The document details legal actions taken by the Securities and Exchange Commission against Southern Financial Group, Inc. and associated individuals for insider trading and securities fraud. The case was filed in the United States District Court for the District of South Carolina, Charleston Division.
doj/DataSet10/EFTA01404454.pdf
{"title":"Securities and Exchange Commission v. Southern Financial Group, Inc.","key_people":["Richard M. Wooten","Charles Dennis McKittrick","Gerald F. Hunter, Jr."],"document_date":"2002-06-17","document_type":"legal","key_locations":["United States District Court for the District of South Carolina, Charleston Division"],"document_subtype":"SEC Violations","key_organizations":["Southern Financial Group, Inc.","Securities and Exchange Commission","Springdale Investments, Inc."],"reference_numbers":["2:02-1806-18"]}