Epstein Files Search

EFTA01296179Set 10

2017-06-159p4,153w

USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan, S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield ... investment scheme. Elfindepan, a defunct Costa Rican company, SAF, a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan ... high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296179.pdf

EFTA01416042Set 10

2017-06-1518p4,106w

USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan, S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield ... investment scheme. Elfindepan, a defunct Costa Rican company, SAF, a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan ... high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416042.pdf

EFTA01363900Set 10

2018-02-221p639w

USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan. S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield ... investment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan ... high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363900.pdf

EFTA01356037Set 10

2018-02-221p639w

USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan. S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield ... investment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan ... high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356037.pdf

EFTA01356080Set 10

2018-02-221p639w

USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan. S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield ... investment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan ... high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356080.pdf

EFTA01355998Set 10

2018-02-221p639w

USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan. S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield ... investment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan ... high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355998.pdf

EFTA01362584Set 10

2018-02-221p637w

USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan. S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield ... investment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan ... high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362584.pdf

EFTA01372528Set 10

2017-06-151p661w

USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan, S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield ... investment scheme. Elfindepan, a defunct Costa Rican company. SAF, a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan ... high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372528.pdf

EFTA01371142Set 10

2017-06-151p665w

USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan, S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield ... investment scheme. Elfindepan, a defunct Costa Rican company. SAF, a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan ... high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371142.pdf

EFTA01364026Set 10

2017-06-151p665w

USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan, S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield ... investment scheme. Elfindepan, a defunct Costa Rican company. SAF, a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan ... high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364026.pdf

EFTA01356140Set 10

2018-02-221p634w

USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan. S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield ... investment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan ... high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356140.pdf

EFTA01368242Set 10

2018-03-151p635w

USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan, S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield ... investment scheme. Elfindepan, a defunct Costa Rican company, SAF, a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan ... high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368242.pdf

EFTA01356199Set 10

2018-02-221p635w

USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan. S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield ... investment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan ... high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356199.pdf

EFTA01372527Set 10

2017-06-151p339w

USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan. S.A., Strategic Asset Funds, S.A.. and Southern Financial Group for their roles in a high ... yield investment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that ... Elfindepan, SFG, SAF, and others defrauded investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372527.pdf

EFTA01364025Set 10

2017-06-151p339w

USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan. S.A., Strategic Asset Funds, S.A.. and Southern Financial Group for their roles in a high ... yield investment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that ... Elfindepan, SFG, SAF, and others defrauded investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364025.pdf

EFTA01371141Set 10

2017-06-151p339w

USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan. S.A., Strategic Asset Funds, S.A.. and Southern Financial Group for their roles in a high ... yield investment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that ... Elfindepan, SFG, SAF, and others defrauded investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371141.pdf

EFTA01356038Set 10

2018-02-221p438w

United States District Court for the Middle District of North Carolina against Elfindepan, S.A.. Southern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC complaint alleges that ... pyramid scheme in connection with the unregistered offer and sale of the securities of Elfindepan. alleges that in connection with these offerings, defendants knowingly and recklessly made, and caused others ... such claims, and falsely stated that the investments were secure, including false claims that Elfindepan investments were associated with the International Monetary Fund and the World Bank and also alleges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356038.pdf

EFTA01404439Set 10

2013-05-2915p3,093w

Securities Fraud) ACT - Disciplinary, Regulatory Action 09/12/2002, The Court in this case adjudged defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., to be in contempt of court ... District Court for the Middle District of North Carolina adjudged defendants Elfindepan, S.A., Southern Financial Group and Tracy Calvin Dunlap, Jr. to be in civil contempt of court based ... Disciplinary, Regulatory Action 04/29/2008, Litigation Release No. 20543/ Securities and Exchange Commission v. Elfindepan, S.A., et al., United States District Court for the Middle District of North Carolina, Civil Action

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404439.pdf

EFTA01356081Set 10

2018-02-221p438w

United States District Court for the Middle District of North Carolina against Elfindepan, S.A.. Southern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC complaint alleges that ... pyramid scheme in connection with the unregistered offer and sale of the securities of Elfindepan. alleges that in connection with these offerings, defendants knowingly and recklessly made, and caused others ... such claims, and falsely stated that the investments were secure, including false claims that Elfindepan investments were associated with the International Monetary Fund and the World Bank and also alleges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356081.pdf

EFTA01356200Set 10

2018-02-221p438w

United States District Court for the Middle District of North Carolina against Elfindepan, S.A.. Southern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC complaint alleges that ... pyramid scheme in connection with the unregistered offer and sale of the securities of Elfindepan. alleges that in connection with these offerings, defendants knowingly and recklessly made, and caused others ... such claims, and falsely stated that the investments were secure, including false claims that Elfindepan investments were associated with the International Monetary Fund and the World Bank and also alleges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356200.pdf