Alert regarding Southern Financial Group, Inc. for alleged fraud involving the sale of short-term notes on behalf of UC Properties LLC, raising at least $25 million through a fraudulent scheme.
documents/vol00010-efta01358167-pdf.pdf
{"title":"Fraud Alert for Southern Financial Group, Inc.","document_date":"2013-05-29","document_type":"financial","key_locations":["Charleston, SC, UNITED STATES"],"document_subtype":"Fraud Alert","key_organizations":["Southern Financial LLC","Southern Financial Group, Inc.","UC Properties LLC"],"reference_numbers":["6229369","1559801.11522860"]}