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EFTA Document EFTA01358162
Title Matchefta-efta01358162
Case Filesd-10-EFTA01358162Dept. of JusticeEFTA Document EFTA01358162
Unknown1p
Case File
sd-10-EFTA01358162Dept. of JusticeEFTA Document EFTA01358162
Other
rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID: Entity Name: Southern Financial Group, Inc. Address: South Carolina, UNITED STATES Event: • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 03/09/2005, The Commission alleged that Southern's books and financial records inaccurately reflected a cash balance in an account ranging from $226,931.80 to $240,006.80; Southern failed to promptly give notice to the Commission
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358162
Pages
1
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0
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