ary, Regulatory Action, 04/26/2001 On March 15, 2001. the U.S. District Court for the Middle District of North Carolina adjudged Elfindepan, S.A., Southem Financial Group and Tracy Calvin Dunlap. Jr. to be in civil contempt of court based on their refusal to obey court orders requiring them to produce documents, and a

the Middle District of North Carolina, Civil Action No. 1:00CV00742 Final Judgments Entered Against Elfindepan S.A., Strategic Asset Funds S.A.. and Southem Financial Group for Fraudulent High-Yield Investment Scam. RDC URL: Source Name: Source URL: Entity URL: https://orid.rdc.conVwss/entity.html?entityld=28d4c04c