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oup was later shut down by charged in 2002 with a $25 million Ponzi scheme bonds.. 02/11/2008. Investment News Fraud) / CHG - Charged. 02/11/2008 the Securities and Exchange Commission after being The alleged fraud was unrelated to the Capstone Ccosetent win the teems and coo:leanof your ROC Subscrbet Agteernat the information con
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
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s: South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 12/22/2004, The Securities and Exchange Commission announced that the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final Ju
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
s: South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 12/22/2004, The Securities and Exchange Commission announced that the Honorable David C. Norton. United States District Judge for the Distnct of South Carolina, Charleston Division, entered Final Jud
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
Sponsored
2 mentions1 same-page
Page ?Same page
s: South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, The Securities and Exchange Commission announced that the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final
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
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Mutual Connections (43)
Entities connected to both the Securities and Exchange Commission and AVL Properties
George W. Bush
PERSON213 w/ the·24 w/ AVL
United States
LOCATION154 w/ the·2 w/ AVL
Prince Charles
PERSON81 w/ the·4 w/ AVL
Virginia Giuffre
PERSON54 w/ the·3 w/ AVL
Bailey
PERSON18 w/ the·24 w/ AVL
North Carolina
LOCATION30 w/ the·6 w/ AVL
Asheville
LOCATION4 w/ the·24 w/ AVL
Organization: Southern Financial LLC
ORGANIZATION16 w/ the·12 w/ AVL
ASC - Associated
ORGANIZATION4 w/ the·24 w/ AVL
Securities Fraud, Mail Fraud
ORGANIZATION4 w/ the·24 w/ AVL
AT
Anne M. Tompkins
PERSON4 w/ the·23 w/ AVL
Southern Financial Services Inc.
ORGANIZATION3 w/ the·22 w/ AVL
United States District Court
ORGANIZATION19 w/ the·4 w/ AVL
RW
Richard M. Wooten
PERSON18 w/ the·4 w/ AVL
the United States District Court
ORGANIZATION17 w/ the·4 w/ AVL
the Middle District
LOCATION14 w/ the·4 w/ AVL
RI
Riskid
PERSON10 w/ the·6 w/ AVL
Charleston
LOCATION11 w/ the·5 w/ AVL
GH
Gerald F. Hunter
PERSON12 w/ the·4 w/ AVL
the District of South Carolina
LOCATION11 w/ the·4 w/ AVL