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Court filing: Notice (EFTA01404403)
Title Matchefta-efta01404403
Case Filesd-10-EFTA01404403Dept. of JusticeCourt filing: Notice (EFTA01404403)
Unknown1p
Case File
sd-10-EFTA01404403Dept. of JusticeCourt filing: Notice (EFTA01404403)
Legal Filing
Entity: Southern Financial Group, Inc. Entity Information Entity ID: 26791053 Entity Name: Southern Financial Group, Inc. Address: South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action • 03/09/2005, The Commission alleged that Southern's books and financial records inaccurately reflected a cash balance in an account ranging from $226,931.80 to $240,006.80; Southern failed to promptly give notice to the Comm
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01404403
Pages
1
Persons
0
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