Case File
efta-efta01299059OtherEntity: Southern Financial Group, Inc.
DOJ EFTA Data Set 10 document EFTA01299059
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efta-efta01299059
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rdc
Entity: Southern Financial Group, Inc.
Entity Information
Entity ID:
Entity Name: Southern Financial Group. Inc.
Address: Charleston, SC. UNITED STATES
Event: • FRD - Fraud, Scams, Swindles
ALL - Allege
12/22/2004, alleged that Southern raised at least $25 million through a fraudulent scheme involving the sale
of short-term notes on behalf of UC Properties LLC.
Source Information
RDC URL:
Source Name: SFC I ittaarion Releases - 2004 06O0O009
Source URL:
Entity URL:
OwingIt O2013 Rego,
cy OnCorp. Inc All Ricess Reserved Dcaenere rented co C6i29,2013 12 21 35
SDNY_GM_00064545
CONFIDENTIAL - PURSUANT TO FED. R.WN(F
IDENTIAL
DB-SONY-0027370
EFTA_00 175048
EFTA01299059
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