EFTA01368224Set 10
2018-04-021p687w
York Sex Offenders site, 05/02/2016, New York - Division of Criminal Justice
Services - Sex Offenders
• FRO - Fraud, Scams, Swindles / CVT - Convict, Conviction, 07/25/2006
Stealing his neighbors mail, convicted of postal fraud
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368224.pdf
EFTA01360888Set 10
2013-05-291p224w
Entity ID:
Entity Name: Southern Financial Group, Inc.
Address: Charleston, SC, UNITED STATES
Event: FRO - Fraud, Scams, Swindles
ALL - Allege
12/22/2004, alleged that Southern raised at least $25 million through
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360888.pdf
EFTA01358167Set 10
2013-05-291p224w
Entity ID:
Entity Name: Southern Financial Group, Inc.
Address: Charleston, SC, UNITED STATES
Event: FRO - Fraud, Scams, Swindles
ALL - Allege
12,22/2004, alleged that Southern raised at least $25 million
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358167.pdf
EFTA01360925Set 10
2013-05-291p225w
Entity Name: Southern Financial Group, Inc.
Address: Charleston, SC, UNITED STATES
Event: FRO - Fraud, Scams, Swindles
ALL - Allege
12/22/2004, alleged that Southern raised at least $25 million through a fraudulent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360925.pdf
EFTA01360935Set 10
2013-05-291p220w
Entity ID:
Entity Name: Southern Financial Group, Inc.
Address: Charleston, SC, UNITED STATES
Event: FRO - Fraud, Scams, Swindles
ALL - Allege
12,22/2004, alleged that Southern raised at least $25 million
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360935.pdf