Alert regarding Southern Financial LLC, highlighting SEC litigation against the organization and associated individuals for securities fraud and insider trading. The alert includes references to multiple SEC litigation releases and details of the alleged Ponzi scheme involving Elfindepan, S.A. and Southern Financial Group.
documents/vol00010-efta01356038-pdf.pdf
{"key_people":["Tracy Calvin Dunlap, Jr.","Barry Lowe"],"document_date":"2018-02-22","document_type":"financial","key_locations":["VIRGIN ISLANDS, U.S.","Middle District of North Carolina"],"document_subtype":"Alert","key_organizations":["Southern Financial LLC","Elfindepan, S.A.","SEC"],"reference_numbers":["GCIS 00000483882","Alert ID: 12737031.11622715.65374193"]}