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EFTA Document EFTA01404455
Title Matchefta-efta01404455
Case Filesd-10-EFTA01404455Dept. of JusticeEFTA Document EFTA01404455
Unknown1p
Case File
sd-10-EFTA01404455Dept. of JusticeEFTA Document EFTA01404455
Other
Entity: Southern Financial Group Entity Information Entity ID: 25646082 Entity Name: Southern Financial Group Address: North Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action • 04/26/2001, LITIGATION RELEASE NO. 16977/ SEC V. SOUTHERN FINANCIAL GROUP 1:00CV00742 (August 10, 2000) COURT OF APPEALS AFFIRMS TRIAL COURT'S ORDER INCARCERATING DUNLAP FOR CONTEMPT. On March 15, 2001, the U.S. District Court for the
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01404455
Pages
1
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0
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