EFTA Document EFTA01299059

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: Source Name: SFC I ittaarion Releases - 2004 06O0O009 Source URL: Entity URL: OwingIt O2