8
Total Mentions
8
Documents
40
Connected Entities
Surname reference in documents
EFTA01299062
t securities fraud through baseless financial projections and the stock promoters' "scalping." The complaint also alleges that the promoters touted Dicom's stock but did not disclose all of the compensation they were to receive pursuant to signed agreements: alleges that Gane had Dicom hire the stock
EFTA01299047
t securities fraud through baseless financial projections and the stock promoters' "scalping." The complaint also alleges that the promoters touted Dicom's stock but did not disclose all of the compensation they were to receive pursuant to signed agreements: alleges that Gane had Dicom hire the stock
EFTA01358154
it securities fraud through baseless financial projections and the stock promoters'"scalping." The complaint also alleges that the promoters touted Dicom's stock but did not disclose all of the compensation they were to receive pursuant to signed agreements; alleges that Gana had Dicom hire the stock
EFTA01360883
it securities fraud through baseless financial projections and the stock promoters'"scalping." The complaint also alleges that the promoters touted Dicom's stock but did not disclose all of the compensation they were to receive pursuant to signed agreements; alleges that Gana had Dicom hire the stock
EFTA01360893
it securities fraud through baseless financial projections and the stock promoters'"scalping." The complaint also alleges that the promoters touted Dicom's stock but did not disclose all of the compensation they were to receive pursuant to signed agreements; alleges that Gana had Dicom hire the stock
EFTA01360922
it securities fraud through baseless financial projections and the stock promoters'"scalping." The complaint also alleges that the promoters touted Dicom's stock but did not disclose all of the compensation they were to receive pursuant to signed agreements; alleges that Gene had Dicom hire the stock
EFTA01360930
it securities fraud through baseless financial projections and the stock promoters'"scalping." The complaint also alleges that the promoters touted Dicom's stock but did not disclose all of the compensation they were to receive pursuant to signed agreements; alleges that Gana had Dicom hire the stock
EFTA01404439
securities fraud through baseless financial projections and the stock promoters' "scalping." The complaint also alleges that the promoters touted Dicom's stock but did not disclose all of the compensation they were to receive pursuant to signed agreements; alleges that Gane had Dicom hire the stoc
Dicom Imaging Systems
OrganizationOrganization referenced in documents

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Welsh
PersonSurname reference in documents
Tamburello
PersonSurname reference in documents
SEC Litigation Releases - 2003
OrganizationOrganization referenced in documents
Organization: Southern Financial LLC
OrganizationOrganization referenced in documents
Counhy United States
LocationLocation referenced in documents

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
SEC Administrative Proceedings - 2005
OrganizationOrganization referenced in documents
UC Properties LLC
OrganizationOrganization referenced in documents
Defendants Southern Financial Group
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
AVL Properties
OrganizationOrganization referenced in documents
Securities Fraud, Mail Fraud
OrganizationOrganization referenced in documents
the District of South Carolina
LocationLocation referenced in documents
Richard M. Wooten
PersonPerson referenced in documents
Gerald F. Hunter
PersonPerson referenced in documents