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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. "Bar' Bailey, Jr. had his initial appearance on three federal c
fraudulently induced clients to deposit monies and purported to provide asset management. IRA accounts. and wills and trusts services.. 02/04/2011, DOJ US Attorneys Offices Press Releases 2009 to 2012 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ASC - Associated with. Seen with, 02/04/2011 U.S. Attorney Anne
2 mentions1 same-page
Page ?Same page
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. "Bill" Bailey, Jr. had his initial appearance on three federal
fraudulently induced clients to deposit monies and purported to provide asset management IRA accounts, and wills and trusts services.. 02/04/2011, DOJ US Attorneys Offices Press Releases 2009 to 2012 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ASC - Associated with. Seen with, 02/04/2011 U.S. Attorney Anne
2 mentions1 same-page
Page ?Same page
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. "Bill" Bailey, Jr. had his initial appearance on three federal
fraudulently induced clients to deposit monies and purported to provide asset management IRA accounts, and wills and trusts services.. 02/04/2011, DOJ US Attorneys Offices Press Releases 2009 to 2012 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ASC - Associated with. Seen with, 02/04/2011 U.S. Attorney Anne
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2 mentions1 same-page
Page ?Same page
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. "Bar' Bailey, Jr. had his initial appearance on three federal c
fraudulently induced clients to deposit monies and purported to provide asset management. IRA accounts. and wills and trusts services.. 02/04/2011, DOJ US Attorneys Offices Press Releases 2009 to 2012 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ASC - Associated with. Seen with, 02/04/2011 U.S. Attorney Anne
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Mutual Connections (15)
Entities connected to both ASC - Associated and DOJ US Attorneys Offices Press
George W. Bush
PERSON24 w/ ASC·4 w/ DOJ
Bailey
PERSON24 w/ ASC·4 w/ DOJ
Asheville
LOCATION24 w/ ASC·4 w/ DOJ
AVL Properties
ORGANIZATION24 w/ ASC·4 w/ DOJ
Securities Fraud, Mail Fraud
ORGANIZATION24 w/ ASC·4 w/ DOJ
AT
Anne M. Tompkins
PERSON23 w/ ASC·4 w/ DOJ
Southern Financial Services Inc.
ORGANIZATION22 w/ ASC·4 w/ DOJ
Organization: Southern Financial LLC
ORGANIZATION12 w/ ASC·2 w/ DOJ
RI
Riskid
PERSON6 w/ ASC·4 w/ DOJ
North Carolina
LOCATION6 w/ ASC·4 w/ DOJ
Bil of Information
ORGANIZATION5 w/ ASC·2 w/ DOJ
JB
James W. "Bar' Bailey
PERSON2 w/ ASC·2 w/ DOJ
JJ
James W. "Bill' Bailey, Jr.
PERSON2 w/ ASC·2 w/ DOJ
O'
O'Day
PERSON2 w/ ASC·2 w/ DOJ
el S
ORGANIZATION2 w/ ASC·2 w/ DOJ