14
Total Mentions
14
Documents
50
Connected Entities
Location referenced in documents
EFTA01296179
SEC Violations (Insider Trading, Secunties Fraud) / ACT - Disciplinary, Regulatory Action, 12/22/2004 The SEC announced that US District Judge for the District of South Carolina, Charleston Division entered Final Judgments as to Defendants Southern Financial Group, Inc., Richard M Wooten, and Charles Dennis McKittrick. The
EFTA01299058
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 Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles De
EFTA01299062
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 Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles De
EFTA01299047
harles Dennis McKittrick and Gerald F. Hunter. Jr., Defendants, and Springdale Investments, Inc., Relief Defendant. United States District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory
EFTA01358158
harles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant, United States District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory
EFTA01360891
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 Judgments as to Defendants Southern Financial Group. Inc. (Southern). Richard M. Wooten (Wooten) and Charles De
EFTA01360929
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 Judgments as to Defendants Southern Financial Group. Inc. (Southern). Richard M. Wooten (Wooten) and Charles De
EFTA01360927
harles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant, United States District Court for the District of South Carolina, Charleston Division. Civil Action File No. 2:02-1806-18 • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory
EFTA01364023
SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 12122/2004 The SEC announced that US District Judge for the District of South Carolina, Charleston Division entered Final Judgments as to Defendants Southern Financial Group, Inc.. Richard M. Wooten, and Charles Dennis McKittrick. The
EFTA01371139
SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 12122/2004 The SEC announced that US District Judge for the District of South Carolina, Charleston Division entered Final Judgments as to Defendants Southern Financial Group, Inc.. Richard M. Wooten, and Charles Dennis McKittrick. The
EFTA01655548
irearms. "Gray's cruel and illegal dogfighting operation trapped these helpless dogs in a living nightmare," said Bryan Stirling, U.S. Attorney for the District of South Carolina said in a Department of Justice press release. "We will continue to prosecute those who torture and harm vulnerable animals for entertainment and pr
EFTA01404439
egulatory 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 Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles
EFTA01404456
latory 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 Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles
EFTA01404454
arles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant, United States District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulato

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Richard M. Wooten
PersonPerson referenced in documents
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Defendants Southern Financial Group
OrganizationOrganization referenced in documents

South Carolina
LocationState of the United States of America
Gerald F. Hunter
PersonPerson referenced in documents
Springdale Investments, Inc.
OrganizationOrganization referenced in documents
SEC Litigation Releases - 2003
OrganizationOrganization referenced in documents
Southern Financial Group
OrganizationOrganization referenced in documents
UC Properties LLC
OrganizationOrganization referenced in documents
SEC Administrative Proceedings - 2005
OrganizationOrganization referenced in documents
Organization: Southern Financial LLC
OrganizationOrganization referenced in documents

Charleston
LocationLargest city in the U.S. state of South Carolina
Asheville
LocationCounty seat of Buncombe County, North Carolina, United States

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Bailey
PersonName reference in Epstein documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Dunlap
PersonSurname reference in Epstein-related documents

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

United States District Court
OrganizationU.S. federal trial court