Case File
efta-efta01404457DOJ Data Set 10CorrespondenceEFTA Document EFTA01404457
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DOJ Data Set 10
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efta-efta01404457
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Entity: Southern Financial Group
Entity Information
Entity ID: 41603821
Entity Name: Southern Financial Group
Address: North Carolina, UNITED STATES
Event: SEC - SEC Violations (Insider Trading, Securities Fraud)
ACT - Disciplinary, Regulatory Action
•
09/12/2002, The Court in this case adjudged defendants Elfindepan, Southern
Financial Group, and Tracy
Calvin Dunlap, Jr., to be in contempt of court and ordered Dunlap
incarcerated based on their refusal to
obey court orders requiring them to produce documents and account for and
repatriate investor funds.
Source Information
RDC URL: https://grid.rdc.com/wss/entity.html?-
entityId=f0a4cd957f6297875d3f3d53eb346cc4
Source Name: SEC Litigation Releases - 2002, 05/12/2012
Source URL: http://www.sec.gov/litigation/litreleases/litrelarchive/-
litarchive2002.shtml
Entity URL: http://www.sec.gov/litigation/litreleases/lr17723.htm
Copyright 0 2013 Regulatory DataCorp, Inc. All Rights Reserved. Document
generated on 05/29/2013 12:07:12
EFTA01404457
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http://www.sec.gov/litigation/litreleases/litrelarchiveURL
http://www.sec.gov/litigation/litreleases/lr17723.htmURL
https://grid.rdc.com/wss/entity.htmlForum Discussions
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