Case Filesd-10-EFTA01299058Dept. of JusticeEFTA Document EFTA01299058
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Case File
sd-10-EFTA01299058Dept. of JusticeEFTA Document EFTA01299058
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rdc Entity: Southern Financial Group, Inc. Ent , Information Entity ID: 25661518 Entity Name: Southern Financial Group. Inc. Address: South Carolina. UNITED STATES Event: • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, The Securities and Exchange Commission announced that the Honorable David C. Norton. United States District Judge for the District of South Carolina. Charleston Division, entered Final Judgments as to Defendant
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Dept. of Justice
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sd-10-EFTA01299058
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