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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
up Inc. • Charleston. South Carolina. UNITED STATES • Columbia. South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Southern Financial Group 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
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rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID: 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 frau
rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID: 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
2 mentions1 same-page
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Entity: Southern Financial Group, Inc. Entity Information Entity ID: 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 fr
Entity: Southern Financial Group, Inc. Entity Information Entity ID: Entity Name: Southern Financial Group, Inc. Address: Charleston, SC, UNITED STATES Event: FRD - Fraud, Scams
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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
Entity: Southern Financial Group, Inc. Entity Information Entity ID: Entity Name: Southern Financial Group, Inc. Address: South Carolina, UNITED STATES Event: SEC - SEC Violatio
2 mentions1 same-page
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rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID: 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 frau
rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID: 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
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Reporting ID: 6229369 Alert #: 8 Entity Information Alert ID: 1559801.11522860 Entity ID: Entity Name: Southern Financial Group, Inc. Address: Charleston, SC, UNITED STATES Event: FRO - Fraud, Scams, Swindles ALL - Allege 12,22/2004, alleged that Southern raised at least $25 million through a fraudu
tty United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 8 Entity Information Alert ID: 1559801.11522860 Entity ID: Entity Name: Southern Financial Group, Inc. Address: Charleston, SC, UNITED STATES Event: FRO - Fraud, Scams, Swindles ALL - Allege 12,22/2004, alleged that Southern raised at least $
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2 mentions1 same-page
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rdc Entity: Southern Financial Group, Inc. Entity Information 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 525 million through a frau
rdc Entity: Southern Financial Group, Inc. Entity Information 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
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rt ID: 1559801.11522860.26357581 Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Group, Inc. Charleston, SC, UNITED STATES FRO - Fraud, Scams, Swindles ALL - Allege 12/22/2004, alleged that Southern raised at least $25 million through a fraudulent sc
ing ID: 6229369 Alert #: 8 Alert ID: 1559801.11522860.26357581 Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Group, Inc. Charleston, SC, UNITED STATES FRO - Fraud, Scams, Swindles ALL - Allege 12/22/2004, alleged that Southern raised at least $25 million throu
2 mentions1 same-page
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9801.11522860.26357581 Entity Information Entity ID: Entity Name: Address: Event: Source Information 26357581 Southern Financial Group, Inc. Charleston, SC, UNITED STATES FRO - Fraud, Scams, Swindles ALL - Allege 12/22/2004, alleged that Southern raised at least $25 million through a fraudulent sc
29369 Alert #: 8 Alert ID: 1559801.11522860.26357581 Entity Information Entity ID: Entity Name: Address: Event: Source Information 26357581 Southern Financial Group, Inc. Charleston, SC, UNITED STATES FRO - Fraud, Scams, Swindles ALL - Allege 12/22/2004, alleged that Southern raised at least $25 million throu
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2 mentions1 same-page
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rdc Entity: Southern Financial Group, Inc. Entity Information 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 525 million through a frau
rdc Entity: Southern Financial Group, Inc. Entity Information 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
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Mutual Connections (28)
Entities connected to both Charleston and Southern Financial Group
Prince Charles
PERSON42 w/ Charleston·11 w/ Southern
North Carolina
LOCATION19 w/ Charleston·29 w/ Southern
South Carolina
LOCATION36 w/ Charleston·9 w/ Southern
Organization: Southern Financial LLC
ORGANIZATION11 w/ Charleston·25 w/ Southern
United States District Court
ORGANIZATION17 w/ Charleston·18 w/ Southern
the Middle District
LOCATION6 w/ Charleston·25 w/ Southern
Dunlap
PERSON4 w/ Charleston·23 w/ Southern
UC Properties LLC
ORGANIZATION13 w/ Charleston·12 w/ Southern
the Securities and Exchange Commission
ORGANIZATION11 w/ Charleston·13 w/ Southern
Barry Diller
PERSON16 w/ Charleston·8 w/ Southern
RI
Riskid
PERSON12 w/ Charleston·11 w/ Southern
Greensboro
LOCATION10 w/ Charleston·12 w/ Southern
Hunter Biden
PERSON14 w/ Charleston·3 w/ Southern
SEC Litigation Releases - 2004
ORGANIZATION8 w/ Charleston·8 w/ Southern
RW
Richard M. Wooten
PERSON5 w/ Charleston·11 w/ Southern
the United States District Court
ORGANIZATION5 w/ Charleston·10 w/ Southern
Defendants Southern Financial Group
ORGANIZATION5 w/ Charleston·9 w/ Southern
O'
O'Day
PERSON4 w/ Charleston·10 w/ Southern
the District of South Carolina
LOCATION5 w/ Charleston·7 w/ Southern
SEC Litigation Releases - 2003
ORGANIZATION4 w/ Charleston·6 w/ Southern