Epstein Secrets

ing False Tax Returns Charges, which was filed in a Bill of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzi' scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the

Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc.. Bailey fraudulently induced clients to deposit monies and purported to provide asset management, IRA accounts, and wills and trusts services., 02/04/2011,

iolations (Insider Trading, Securities Fraud)! ACC accused of running a so-called Ponzi scheme by soliciting cash to earlier investors, 12/15/2008, The Post and Courier (MCI) - Accuse, 12/15/2008 from new investors to pay off redemptions - Accuse, 12/15/2008 from new investors to pay off redemptions

ing False Tax Returns Charges, which was filed in a Bill of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzi" scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the

Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southem Financial Services Inc.. Bailey fraudulently induced clients to deposit monies and purported to provide asset management, IRA accounts, and wills and trusts services., 02/04(2011,

Trading, Securities Fraud)! ACC - Accuse, accused of running a so-called Ponzi scheme by soliciting cash from new to earlier investors, 12/15/2008, The Post and Courier (Charleston. SC) 12/15/2008 investors to pay off redemptions 12/15/2008 investors to pay off redemptions Notes: Southern Financial G

r place. AREA DEATHS Palm Beach County Appal. Joan R., 80, of Boynton Beach. died Wednesday. All County Funeral Home and Crematory, Lake Worth. Bailey, Luther, 58. of Boynton Beach, died Wednesday. Tillman Funeral Home, West Palm Beach. Funeral in Michigan. Brother, Stanley, of Boca Raton. died

simply because Medoff shares our reli- gious customs. In Febru- ary, Abraham H. Foxman, national director of the Anti-Defamation League, wrote in The Post that the Madoff story prompted "an outpouring of anti-Semitic comments on mainstream and extremist Web sites." His statement leads me to * beli