Allegation against Southern Financial Group, Inc. for raising at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC.
documents/vol00010-efta01358153-pdf.pdf
{"document_date":"2004-12-22","document_type":"correspondence","key_locations":["Charleston, SC, UNITED STATES"],"document_subtype":"fraud allegation report","key_organizations":["Southern Financial Group, Inc.","UC Properties LLC"],"reference_numbers":["c5d5dba1600b314f5d3f3d53eb346cc4"]}