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EFTA Document EFTA01404400EFTA Document EFTA01404403
Case File
sd-10-EFTA01404402Dept. of JusticeOther

EFTA Document EFTA01404402

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: S

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Dept. of Justice
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sd-10-EFTA01404402
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1
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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: S

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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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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttp://www.sec.gov/litigation/litreleases/litrelarchive
URLhttp://www.sec.gov/litigation/litreleases/lr19009.htm
URLhttps://grid.rdc.com/wss/entity.html

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