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EFTA Document EFTA01404456
Title Matchefta-efta01404456
Case Filesd-10-EFTA01404456Dept. of JusticeEFTA Document EFTA01404456
Unknown1p
Case File
sd-10-EFTA01404456Dept. of JusticeEFTA Document EFTA01404456
Other
Entity: Southern Financial Group, Inc. Entity Information Entity ID: 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 Defendants Southern
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Dept. of Justice
Reference
sd-10-EFTA01404456
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1
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0
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