Southern Financial Group, Inc. allegedly raised at least $525 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC.
documents/vol00010-efta01360882-pdf.pdf
{"title":"Fraud Allegation Report on Southern Financial Group, Inc.","document_date":"2004-12-22","document_type":"correspondence","key_locations":["Charleston, SC, United States"],"document_subtype":"report","key_organizations":["Southern Financial Group, Inc.","UC Properties LLC"],"reference_numbers":["Entity ID: 26357581","EFTA01360882"]}