Case File
efta-efta01404402DOJ Data Set 10CorrespondenceEFTA Document EFTA01404402
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DOJ Data Set 10
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efta-efta01404402
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Entity: Southern Financial Group, Inc.
Entity Information
Entity ID:
Entity Name: Southern Financial Group, Inc.
Address: Charleston, SC, UNITED STATES
Event: FRD - Fraud, Scams, Swindles
ALL - Allege
•
12/22/2004, alleged that Southern raised at least $25 million through a
fraudulent scheme involving the sale
of short-term notes on behalf of UC Properties LLC.
Source Information
RDC URL: https://grid.rdc.com/wss/entity.html?
entityId=c5d5dba1600b314f5d3f3d53eb346cc4
Source Name: SEC Litigation Releases - 2004, 06/20/2009
Source URL: http://www.sec.gov/litigation/litreleases/litrelarchive/-
litarchive2004.shtml
Entity URL: http://www.sec.gov/litigation/litreleases/lr19009.htm
Copyright 0 2013 Regulatory DataCorp, Inc. All Rights Reserved. Document
generated on 05/29/2013 12:21:35
EFTA01404402
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http://www.sec.gov/litigation/litreleases/litrelarchiveURL
http://www.sec.gov/litigation/litreleases/lr19009.htmURL
https://grid.rdc.com/wss/entity.htmlForum Discussions
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