The document details SEC violations involving insider trading and securities fraud by Southern Financial Group, Inc. and associated individuals. Legal actions were filed in the United States District Court for the District of South Carolina, Charleston Division.
documents/vol00010-efta01360927-pdf.pdf
{"title":"SEC Violations by Southern Financial Group, Inc.","key_people":["Richard M. Wooten","Charles Dennis McKittrick","Gerald F. Hunter, Jr."],"document_date":"2002-06-17","document_type":"tabular","key_locations":["South Carolina, UNITED STATES"],"document_subtype":"SEC Violations Report","key_organizations":["Southern Financial Group, Inc.","Securities and Exchange Commission","Springdale Investments, Inc."],"reference_numbers":["2:02-1806-18"]}