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EFTA Document EFTA01358153
Title Matchefta-efta01358153
Case Filesd-10-EFTA01358153Dept. of JusticeEFTA Document EFTA01358153
Unknown1p
Case File
sd-10-EFTA01358153Dept. of JusticeEFTA Document EFTA01358153
Other
rdc 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.conVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name:
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Dept. of Justice
Reference
sd-10-EFTA01358153
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1
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0
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