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Dicom Imaging Systems
Organization
8
Total Mentions
8
Documents
40
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA01299062.pdf
1 mentionEFTA01299062
Disciplinary. Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami. Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services. alleging that they used the Internet, press releases, spam e-mails, an
EFTA01299047.pdf
1 mentionEFTA01299047
Disciplinary. Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami. Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services. alleging that they used the Internet, press releases, spam e-mails, an
EFTA01358154.pdf
1 mentionEFTA01358154
Disciplinary, Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami, Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they used the Internet. press releases. spam e-mails, an
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EFTA01360883.pdf
1 mentionEFTA01360883
Disciplinary, Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami. Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they used the Internet. press releases. spam e-mails, an
EFTA01360893.pdf
1 mentionEFTA01360893
Disciplinary, Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami, Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they used the Internet. press releases. spam e-mails, an
EFTA01360922.pdf
1 mentionEFTA01360922
Disciplinary, Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami, Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they used the Internet. press releases. spam e-mails, an
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EFTA01360930.pdf
1 mentionEFTA01360930
Disciplinary, Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami. Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they used the Internet. press releases. spam e-mails, an
EFTA01404439.pdf
1 mentionEFTA01404439
isciplinary, Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami, Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they used the Internet, press releases, spam e-mails, a
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Connected Entities(20 of 40)
DI
Dicom
PersonSurname reference in documents
8 docs8 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
8 docs8 co-mentions
WE
Welsh
PersonSurname reference in documents
8 docs8 co-mentions
TA
Tamburello
PersonSurname reference in documents
8 docs8 co-mentions
SEC Litigation Releases - 2003
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Organization: Southern Financial LLC
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Counhy United States
LocationLocation referenced in documents
5 docs5 co-mentions
Dunlap
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Asheville
LocationCounty seat of Buncombe County, North Carolina, United States
3 docs3 co-mentions
United States District Court
OrganizationU.S. federal trial court
3 docs3 co-mentions
the Middle District
LocationFederal judicial district
3 docs3 co-mentions
SEC Administrative Proceedings - 2005
OrganizationOrganization referenced in documents
3 docs3 co-mentions
UC Properties LLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Defendants Southern Financial Group
OrganizationOrganization referenced in documents
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
AVL Properties
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Securities Fraud, Mail Fraud
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the District of South Carolina
LocationLocation referenced in documents
3 docs3 co-mentions
RW
Richard M. Wooten
PersonPerson referenced in documents
3 docs3 co-mentions
GH
Gerald F. Hunter
PersonPerson referenced in documents
3 docs3 co-mentions