The document details SEC violations by Southern Financial Group, including insider trading and securities fraud. It includes litigation releases and court actions against the group and its associates for fraudulent investment schemes and contempt of court.
documents/vol00010-efta01360890-pdf.pdf
{"title":"SEC Violations by Southern Financial Group","key_people":["Tracy Calvin Dunlap, Jr."],"document_date":"2001-04-26","document_type":"legal","key_locations":["North Carolina, UNITED STATES"],"document_subtype":"SEC Litigation Release","key_organizations":["Southern Financial Group","Elfindepan, S.A.","U.S. District Court for the Middle District of North Carolina","SEC"],"reference_numbers":["1:00CV00742","LITIGATION RELEASE NO. 16977","LITIGATION RELEASE NO. 16892"]}