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Document Mentions (6 shared documents)
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skid: Entity Name: Alias: Address: Recent Event(s): Event: R22436125 Southern Financial Services Southern Financial Services Inc. Asheville. North Carolina. UNITED STATES • FRD - Fraud, Scams. Swindles I ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that. James W
3 million. According to the Bill of Information, the defendant founded and operated Southern Financial 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 p
2 mentions1 same-page
Page ?Same page
47171 Riskid: Entity Name: Alias: Address: Recent Event(s): R22436125 Southern Financial Services Southern Financial Services Inc. Asheville, North Carolina. UNITED STATES • FRD - Fraud. Scams, Swindles / ASC - Associated with. Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that, James W
3 million. According to the Bill of Information, the defendant founded and operated Southern Financial 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 p
2 mentions1 same-page
Page ?Same page
ity Name: Alias: Address: Recent Event(s): Event: 64747171 R22436125 Southern Financial Services Southern Financial Services Inc. Asheville. North Carolina, UNITED STATES • FRD - Fraud, Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that, James W
3 million. According to the Bill of Information, the defendant founded and operated Southern Financial 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 p
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2 mentions1 same-page
Page ?Same page
ity Name: Alias: Address: Recent Event(s): Event: 64747171 R22436125 Southern Financial Services Southern Financial Services Inc. Asheville. North Carolina, UNITED STATES • FRD - Fraud, Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that, James W
3 million. According to the Bill of Information, the defendant founded and operated Southern Financial 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 p
2 mentions1 same-page
Page ?Same page
47171 Riskid: Entity Name: Alias: Address: Recent Event(s): R22436125 Southern Financial Services Southern Financial Services Inc. Asheville, North Carolina. UNITED STATES • FRD - Fraud. Scams, Swindles / ASC - Associated with. Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that, James W
3 million. According to the Bill of Information, the defendant founded and operated Southern Financial 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 p
2 mentions1 same-page
Page ?Same page
47171 Entity ID: 64747171 Riskld: R22436125 Entity Name: Southern Financial Services Alias: Southern Financial Services Inc. Address: Asheville, North Carolina. UNITED STATES Recent Event(s): • FRD - Fraud, Scams, Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announ
3 million. According to the Bill of Information, the defendant founded and operated Southern Financial 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 p
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Mutual Connections (30)
Entities connected to both North Carolina and AVL Properties
George W. Bush
PERSON162 w/ North·24 w/ AVL
Virginia Giuffre
PERSON159 w/ North·3 w/ AVL
United States
LOCATION137 w/ North·2 w/ AVL
Prince Charles
PERSON120 w/ North·4 w/ AVL
Bailey
PERSON27 w/ North·24 w/ AVL
United States District Court
ORGANIZATION44 w/ North·4 w/ AVL
Asheville
LOCATION16 w/ North·24 w/ AVL
the Securities and Exchange Commission
ORGANIZATION30 w/ North·4 w/ AVL
Organization: Southern Financial LLC
ORGANIZATION21 w/ North·12 w/ AVL
the Middle District
LOCATION27 w/ North·4 w/ AVL
Securities Fraud, Mail Fraud
ORGANIZATION6 w/ North·24 w/ AVL
ASC - Associated
ORGANIZATION6 w/ North·24 w/ AVL
Boca Raton
LOCATION26 w/ North·3 w/ AVL
AT
Anne M. Tompkins
PERSON6 w/ North·23 w/ AVL
Dunlap
PERSON24 w/ North·4 w/ AVL
Southern Financial Services Inc.
ORGANIZATION6 w/ North·22 w/ AVL
the United States District Court
ORGANIZATION22 w/ North·4 w/ AVL
RI
Riskid
PERSON19 w/ North·6 w/ AVL
Charleston
LOCATION19 w/ North·5 w/ AVL
The Post
ORGANIZATION17 w/ North·2 w/ AVL