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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 "Ponzr scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the B
d Ice purposes ol determining an eckeduals elogobItty 101 any aedt or any other FCRA permrseble purposes User lather agrees to hold such mater.' and Inkirtabon m settee, confidence not to make use thereof pent than 101 80.111101120d purposes b SW. t only 10 employees MCSIM1c SUCh InIcanaberk and not to rele
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 "Ponzr scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the B
d Ice purposes ol determining an eckeduals elogobItty 101 any aedt or any other FCRA permrseble purposes User lather agrees to hold such mater.' and Inkirtabon m settee, confidence not to make use thereof pent than 101 80.111101120d purposes b SW. t only 10 employees MCSIM1c SUCh InIcanaberk and not to rele
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 "Ponzr scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the B
d Ice purposes ol determining an eckeduals elogobItty 101 any aedt or any other FCRA permrseble purposes User lather agrees to hold such mater.' and Inkirtabon m settee, confidence not to make use thereof pent than 101 80.111101120d purposes b SW. t only 10 employees MCSIM1c SUCh InIcanaberk and not to rele
Entities connected to both Bailey and Inkirtabon

George W. Bush
PERSONAsheville
LOCATIONAVL Properties
ORGANIZATIONSecurities Fraud, Mail Fraud
ORGANIZATIONASC - Associated
ORGANIZATIONAnne M. Tompkins
PERSONSouthern Financial Services Inc.
ORGANIZATIONGauntly United States
LOCATIONPonzr
ORGANIZATIONMCSIM1c
ORGANIZATIONInIcanaberk
PERSON