The U.S. 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 for refusing to obey court orders related to fraudulent investment schemes. The court's order was affirmed by the Court of Appeals.
doj/DataSet10/EFTA01404455.pdf
{"title":"SEC v. Southern Financial Group","key_people":["Tracy Calvin Dunlap, Jr."],"document_date":"2001-04-26","document_type":"legal","key_locations":["North Carolina"],"document_subtype":"SEC Violations","key_organizations":["Southern Financial Group","Elfindepan, S.A.","SEC"],"reference_numbers":["1:00CV00742"]}