15
Total Mentions
15
Documents
47
Connected Entities
Organization referenced in documents
EFTA01296179
M. Wooten and Charles Dennis McKittrick raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC; that defendants operated these note offerings as a Ponzi scheme. using funds raised from current note offerings to pay principal and interest to in
EFTA01299059
llege 12/22/2004, alleged that Southern raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC. Source Information RDC URL: Source Name: SFC I ittaarion Releases - 2004 06O0O009 Source URL: Entity URL: OwingIt O2013 Rego, cy OnCorp. Inc
EFTA01299062
llege 12/22/2004, alleged that Southern raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC. Source Information RDC URL: https://cid.rdc.com/wss/entiN.html?entityld=c5d5dba1600b31415d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2
EFTA01299047
llege 12/22/2004, alleged that Southern raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC. Source Information RDC URL: https://cid.rdc.com/vms/entiN.html?entityld=c5d5dba1600b3145d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 20
EFTA01358153
llege 12/22/2004, alleged that Southern raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC. Source Information RDC URL: https://grid.rdc.conVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases -
EFTA01358167
llege 12,22/2004, alleged that Southern raised at least $25 million through a fraudulent scheme invohring the sale of short-term notes on behalf of UC Properties LLC. Source Information RDC UM.: https://nrid.rdc.cortVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases
EFTA01360882
llege 12/22/2004, alleged that Southern raised at least 525 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC. Source Information RDC URL: https://grid.rdc.conVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases -
EFTA01360888
llege 12/22/2004, alleged that Southern raised at least $25 million through a fraudulent scheme invohring the sale of short-term notes on behalf of UC Properties LLC. RDC UM.: https://orid.rdc.coriVwss/entity.html?entityld=e5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 05/12/2012
EFTA01360925
llege 12/22/2004, alleged that Southern raised at least $25 million through a fraudulent scheme invohring the sale of short-term notes on behalf of UC Properties LLC. RDC UM.: https://orid.rdc.coriVwss/entity.html?entityld=e5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 05/12/2012
EFTA01360921
llege 12/22/2004, alleged that Southern raised at least 525 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC. Source Information RDC URL: https://grid.rdc.conVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases -
EFTA01360935
llege 12,22/2004, alleged that Southern raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC. Source Information RDC URL: https://grid.rdc.coriVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases
EFTA01364023
M. Wooten and Charles Dennis McKittrick raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC; that defendants operated these note offerings as a Ponzi scheme, using funds raised from current note offerings to pay principal and interest to in
EFTA01371139
M. Wooten and Charles Dennis McKittrick raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC; that defendants operated these note offerings as a Ponzi scheme, using funds raised from current note offerings to pay principal and interest to in
EFTA01404402
e • 12/22/2004, alleged that Southern raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC. Source Information RDC URL: https://grid.rdc.com/wss/entity.html? entityId=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases
EFTA01404439
lege 12/22/2004, alleged that Southern raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases

Charleston
LocationLargest city in the U.S. state of South Carolina
Southern Financial Group
OrganizationOrganization referenced in documents
SEC Litigation Releases - 2004
OrganizationOrganization referenced in documents
Organization: Southern Financial LLC
OrganizationOrganization referenced in documents
SEC Administrative Proceedings - 2005
OrganizationOrganization referenced in documents
the District of South Carolina
LocationLocation referenced in documents
Richard M. Wooten
PersonPerson referenced in documents
Defendants Southern Financial Group
OrganizationOrganization referenced in documents
Gerald F. Hunter
PersonPerson referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Springdale Investments, Inc.
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bailey
PersonName reference in Epstein documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Dunlap
PersonSurname reference in Epstein-related documents
Asheville
LocationCounty seat of Buncombe County, North Carolina, United States

United States District Court
OrganizationU.S. federal trial court
the Middle District
LocationFederal judicial district
ASC - Associated
OrganizationOrganization referenced in documents