An alert regarding Southern Financial Group Inc. for SEC violations including insider trading and securities fraud, accused of running a Ponzi scheme by soliciting cash from new investors to pay off redemptions to earlier investors.
documents/vol00010-efta01371146-pdf.pdf
{"document_date":"2017-06-15","document_type":"financial","key_locations":["Virgin Islands, U.S.","Summerville","Charleston, SC"],"document_subtype":"Alert","key_organizations":["Southern Financial LLC","Southern Financial Group Inc.","Deutsche Bank Private Bank","SEC","The Post and Courier","RiskConnect"],"reference_numbers":["KYC 1790655","9476247.11602637.63653446","63653446","R22433111"]}