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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
SEC Violations (Insider Trading, Secunties Fraud) / ACT - Disciplinary, Regulatory Action, 12/22/2004 The SEC announced that US District Judge for the District of South Carolina, Charleston Division entered Final Judgments as to Defendants Southern Financial Group, Inc., Richard M Wooten, and Charles Dennis McKittrick. The
2 mentions1 same-page
Page ?Same page
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
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 Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles De
2 mentions1 same-page
Page ?Same page
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
harles Dennis McKittrick and Gerald F. Hunter. Jr., Defendants, and Springdale Investments, Inc., Relief Defendant. United States District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory
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2 mentions1 same-page
Page ?Same page
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
egulatory 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 Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles
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Mutual Connections (38)
Entities connected to both AVL Properties and the District of South Carolina
Asheville
LOCATION24 w/ AVL·4 w/ the
Securities Fraud, Mail Fraud
ORGANIZATION24 w/ AVL·4 w/ the
ASC - Associated
ORGANIZATION24 w/ AVL·4 w/ the
George W. Bush
PERSON24 w/ AVL·4 w/ the
Bailey
PERSON24 w/ AVL·4 w/ the
AT
Anne M. Tompkins
PERSON23 w/ AVL·4 w/ the
Southern Financial Services Inc.
ORGANIZATION22 w/ AVL·3 w/ the
Organization: Southern Financial LLC
ORGANIZATION12 w/ AVL·6 w/ the
Prince Charles
PERSON4 w/ AVL·14 w/ the
RW
Richard M. Wooten
PERSON4 w/ AVL·13 w/ the
the Securities and Exchange Commission
ORGANIZATION4 w/ AVL·11 w/ the
Defendants Southern Financial Group
ORGANIZATION4 w/ AVL·10 w/ the
GH
Gerald F. Hunter
PERSON4 w/ AVL·9 w/ the
Springdale Investments, Inc.
ORGANIZATION3 w/ AVL·8 w/ the
SEC Administrative Proceedings - 2005
ORGANIZATION4 w/ AVL·6 w/ the
SEC Litigation Releases - 2003
ORGANIZATION3 w/ AVL·7 w/ the
UC Properties LLC
ORGANIZATION4 w/ AVL·6 w/ the
Charleston
LOCATION5 w/ AVL·5 w/ the
the Middle District
LOCATION4 w/ AVL·4 w/ the
Dunlap
PERSON4 w/ AVL·4 w/ the