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Document Mentions (5 shared documents)
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ID: GCIS 00000483882 Reporting ID: Alerted Entity #: 2 of 3 Alert Notes Risk Priority: 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 fraudu
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
ID: GCIS 00000483882 Reporting ID: Alerted Entity #: 2 of 3 Alert Notes Risk Priority: 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 fraudu
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
ID: GCIS 00000483882 Reporting ID: Alerted Entity #: 2 of 3 Alert Notes Risk Priority: 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 fraudu
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
Page ?Same page
1.11622715.64747171 Entity ID: Riskid: 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. Tompk
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
1.11622715.64747171 Entity ID: Riskid: 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. Tompk
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 Southern Financial Services Inc. and Bil of Information
George W. Bush
PERSON22 w/ Southern·5 w/ Bil
Bailey
PERSON22 w/ Southern·5 w/ Bil
Asheville
LOCATION22 w/ Southern·5 w/ Bil
ASC - Associated
ORGANIZATION22 w/ Southern·5 w/ Bil
AVL Properties
ORGANIZATION22 w/ Southern·5 w/ Bil
Securities Fraud, Mail Fraud
ORGANIZATION22 w/ Southern·5 w/ Bil
AT
Anne M. Tompkins
PERSON21 w/ Southern·5 w/ Bil
Organization: Southern Financial LLC
ORGANIZATION12 w/ Southern·5 w/ Bil
North Carolina
LOCATION6 w/ Southern·2 w/ Bil
RI
Riskid
PERSON6 w/ Southern·2 w/ Bil
DOJ US Attorneys Offices Press
ORGANIZATION4 w/ Southern·2 w/ Bil
DOJ US Attomeys Offices Press
ORGANIZATION3 w/ Southern·3 w/ Bil
O'
O'Day
PERSON2 w/ Southern·2 w/ Bil
el S
ORGANIZATION2 w/ Southern·2 w/ Bil