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2 mentions1 same-page
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ty: Critical Alert ID: 12737031.11622715.64747171 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 purported to provide
ad his initial appearance on three federal criminal counts, Securities Fraud, Mail Fraud and Filing False Tax Returns Charges, which was filed in a Bil 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 200
2 mentions1 same-page
Page ?Same page
ty: Critical Alert ID: 12737031.11622715.64747171 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 purported to provide
ad his initial appearance on three federal criminal counts, Securities Fraud, Mail Fraud and Filing False Tax Returns Charges, which was filed in a Bil 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 200
2 mentions1 same-page
Page ?Same page
ty: Critical Alert ID: 12737031.11622715.64747171 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 purported to provide
ad his initial appearance on three federal criminal counts, Securities Fraud, Mail Fraud and Filing False Tax Returns Charges, which was filed in a Bil 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 200
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2 mentions1 same-page
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iskid: Entity 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 announc
ad his initial appearance on three federal criminal counts. Securities Fraud. Mail Fraud and Filing False Tax Returns Charges, which was filed in a Bil 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 200
2 mentions1 same-page
Page ?Same page
iskid: Entity 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 announc
ad his initial appearance on three federal criminal counts. Securities Fraud. Mail Fraud and Filing False Tax Returns Charges, which was filed in a Bil 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 200
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Mutual Connections (14)
Entities connected to both Asheville and Bil of Information
George W. Bush
PERSON29 w/ Asheville·5 w/ Bil
Bailey
PERSON27 w/ Asheville·5 w/ Bil
AVL Properties
ORGANIZATION24 w/ Asheville·5 w/ Bil
ASC - Associated
ORGANIZATION24 w/ Asheville·5 w/ Bil
Securities Fraud, Mail Fraud
ORGANIZATION24 w/ Asheville·5 w/ Bil
AT
Anne M. Tompkins
PERSON23 w/ Asheville·5 w/ Bil
Southern Financial Services Inc.
ORGANIZATION22 w/ Asheville·5 w/ Bil
North Carolina
LOCATION16 w/ Asheville·2 w/ Bil
Organization: Southern Financial LLC
ORGANIZATION12 w/ Asheville·5 w/ Bil
RI
Riskid
PERSON6 w/ Asheville·2 w/ Bil
DOJ US Attorneys Offices Press
ORGANIZATION4 w/ Asheville·2 w/ Bil
DOJ US Attomeys Offices Press
ORGANIZATION3 w/ Asheville·3 w/ Bil
O'
O'Day
PERSON2 w/ Asheville·2 w/ Bil
el S
ORGANIZATION2 w/ Asheville·2 w/ Bil