Allegation that Southern Financial Group, Inc. raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC.
doj/DataSet10/EFTA01404402.pdf
{"document_date":"2004-12-22","document_type":"legal","key_locations":["Charleston, SC, UNITED STATES"],"document_subtype":"fraud allegation","key_organizations":["Southern Financial Group, Inc.","UC Properties LLC","SEC"],"reference_numbers":["EFTA01404402"]}