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oks increasingly unlikely because a new defense lawyer in the case says he needs 2 1/2 years to get ready." David Bruck, "whose past clients include Charleston, SC, church shooter Dylann Roof and Boston Marathon bomber Dzhokhar Tsarnaev, is the new lead attorney for Ramzi bin al-Shibh, one of the five men
estors from multiple states through fraudulent escrow accounts tied to pending California liquor license transfers, according to the court filing by the Securities and Exchange Commission." CEO Of Virginia Startup Faces Federal Fraud Charges. The ARLnow (VA) <https://www.adnow.com/2020/07/24/just-in-arlington-startup-ceo-facing-feder
2 mentions1 same-page
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t ID: 9476247.11602637.65444359 Entity ID: Ris kid: Entity Name: Address: Recent Event(s): 65444359 R22434574 Southern Financial Group Inc. • Charleston. South Carolina. UNITED STATES • Columbia. South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Southern Financial Gr
oup was later shut down by charged in 2002 with a $25 million Ponzi scheme bonds.. 02/11/2008. Investment News Fraud) / CHG - Charged. 02/11/2008 the Securities and Exchange Commission after being The alleged fraud was unrelated to the Capstone Ccosetent win the teems and coo:leanof your ROC Subscrbet Agteernat the information con
2 mentions1 same-page
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Bill Targeting China. CRIMINAL INVESTIGATIONS • Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. • Roof Appeals Death Sentence In Charleston Church Mass Shooting. • Police Investigator Accused Officers Of Underplaying Risk Of Breonna Taylor Search. • Two Louisiana State Police Officers R
g Ohannessian; 1:00 PM • SEC chair testifies to House Appropriations subcommittee hearing - Financial Services and General Government Subcommittee 'Securities and Exchange Commission Oversight Hearing, with testimony from SEC Chair Gary Gensler; 2:00 PM • House Oversight subcommittee latest hearing on white supremacy - Civil Rig
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9369 Alert #: 8 Entity Information Alert ID: 1559801.11522860.26357581 Entity ID: 26357581 Entity Name: Southern Financial Group, Inc. Address: Charleston, SC, UNITED STATES Event: FRD - Fraud, Scams, Swindles ALL - Allege 12/22/2004, alleged that Southern raised at least $25 million through a fraudu
s: South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 12/22/2004, The Securities and Exchange Commission announced that the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final Ju
2 mentions1 same-page
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9369 Alert #: 8 Entity Information Alert ID: 1559801.11522860.26357581 Entity ID: 26357581 Entity Name: Southern Financial Group, Inc. Address: Charleston, SC, UNITED STATES Event: FRD - Fraud, Scams, Swindles ALL - Allege 12/22/2004, alleged that Southern raised at least $25 million through a fraudu
s: South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 12/22/2004, The Securities and Exchange Commission announced that the Honorable David C. Norton. United States District Judge for the Distnct of South Carolina, Charleston Division, entered Final Jud
2 mentions1 same-page
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e Securities and Exchange Commission announced that the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKit
s: South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, The Securities and Exchange Commission announced that the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final
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2 mentions1 same-page
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e Securities and Exchange Commission announced that the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKit
South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action • 12/22/2004, The Securities and Exchange Commission announced that the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final
2 mentions1 same-page
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t ID: 9476247.11602637.65444359 Entity ID: Riskid: Entity Name: Address: Recent Event(s): 65444359 R22434574 Southern Financial Group Inc. • Charleston, South Carolina. UNITED STATES • Columbia, South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) / CHG - Charged
NITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) / CHG - Charged, 02/11/2008 Southern Financial Group was later shut down by the Securities and Exchange Commission after being charged in 2002 with a 325 million Ponzi scheme. The alleged fraud was unrelated to the Capstone bonds., 02/11/2008, Investment News C
2 mentions1 same-page
Page ?Same page
t ID: 9476247.11602637.65444359 Entity ID: Riskid: Entity Name: Address: Recent Event(s): 65444359 R22434574 Southern Financial Group Inc. • Charleston, South Carolina. UNITED STATES • Columbia, South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) / CHG - Charged
NITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) / CHG - Charged, 02/11/2008 Southern Financial Group was later shut down by the Securities and Exchange Commission after being charged in 2002 with a 325 million Ponzi scheme. The alleged fraud was unrelated to the Capstone bonds., 02/11/2008, Investment News C
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2 mentions1 same-page
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ty Information Risk Priority: Critical Alert ID: Entity ID: MI Riskid: Entity Name: Address: Recent Event(s): Southern Financial Group Inc. • Charleston. South Carolina. UNITED STATES • Columbia, South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) / CHG - Charged
NITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) / CHG - Charged, 02/11/2008 Southern Financial Group was later shut down by the Securities and Exchange Commission after being charged in 2002 with a 525 million Ponzi scheme. The alleged fraud was unrelated to the Capstone bonds., 02/11/2008, Investment News C
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Mutual Connections (1,419)
Entities connected to both Charleston and the Securities and Exchange Commission
Jeffrey Epstein
PERSON98 w/ Charleston·184 w/ the
Donald Trump
PERSON46 w/ Charleston·218 w/ the
George W. Bush
PERSON46 w/ Charleston·213 w/ the
Jared Kushner
PERSON7 w/ Charleston·226 w/ the
Julie K. Brown
PERSON47 w/ Charleston·162 w/ the
Justin Trudeau
PERSON22 w/ Charleston·171 w/ the
United States
LOCATION34 w/ Charleston·154 w/ the
Bill Clinton
PERSON28 w/ Charleston·142 w/ the
Barack Obama
PERSON30 w/ Charleston·136 w/ the
Puerto Rico
LOCATION15 w/ Charleston·134 w/ the
BE
Berger
PERSON7 w/ Charleston·140 w/ the
Michael Milken
PERSON2 w/ Charleston·139 w/ the
CO
Coleman
PERSON13 w/ Charleston·126 w/ the
Department of Justice
ORGANIZATION49 w/ Charleston·88 w/ the
Bloomberg L.P.
ORGANIZATION34 w/ Charleston·103 w/ the
Hillary Clinton
PERSON14 w/ Charleston·121 w/ the
LB
Leon Black
PERSON48 w/ Charleston·81 w/ the
Prince Charles
PERSON42 w/ Charleston·81 w/ the
Prince Andrew
PERSON43 w/ Charleston·79 w/ the
Supreme Court
ORGANIZATION29 w/ Charleston·92 w/ the