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 Financial Group, Inc. (Southern), Richard M.
Wooten (Wooten) and Charles
Dennis McKittrick (McKittrick).
Source Information
RDC URL: https://grid.rdc.com/wss/entity.html?-
entityId=67b955a58510d8e75d3f3d53eb346cc4
Source Name: SEC Litigation Releases - 2003, 05/07/2009
Source URL: http://www.sec.gov/litigation/litreleases/litrelarchive/-
litarchive2003.shtml
Entity URL: http://www.sec.gov/litigation/litreleases/lr19009.htm
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