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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
as to Defendants Southern Financial Group, Inc., Richard M Wooten, and Charles Dennis McKittrick. The Complaint alleged that defendants McKittrick, Gerald F. Hunter, Jr., Southern and Wooten raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties
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
in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Carolina. Charleston Division. Source Information
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
in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Carolina. Charleston Division. Source Information
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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
atory Action • 06/17/2002, Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles 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
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Mutual Connections (39)
Entities connected to both AVL Properties and Gerald F. Hunter
Asheville
LOCATION24 w/ AVL·4 w/ Gerald
Securities Fraud, Mail Fraud
ORGANIZATION24 w/ AVL·4 w/ Gerald
ASC - Associated
ORGANIZATION24 w/ AVL·4 w/ Gerald
George W. Bush
PERSON24 w/ AVL·4 w/ Gerald
Bailey
PERSON24 w/ AVL·4 w/ Gerald
AT
Anne M. Tompkins
PERSON23 w/ AVL·4 w/ Gerald
Southern Financial Services Inc.
ORGANIZATION22 w/ AVL·3 w/ Gerald
Organization: Southern Financial LLC
ORGANIZATION12 w/ AVL·8 w/ Gerald
RW
Richard M. Wooten
PERSON4 w/ AVL·14 w/ Gerald
Prince Charles
PERSON4 w/ AVL·14 w/ Gerald
the Securities and Exchange Commission
ORGANIZATION4 w/ AVL·12 w/ Gerald
SEC Administrative Proceedings - 2005
ORGANIZATION4 w/ AVL·11 w/ Gerald
the United States District Court
ORGANIZATION4 w/ AVL·9 w/ Gerald
the District of South Carolina
LOCATION4 w/ AVL·9 w/ Gerald
The Commission
ORGANIZATION3 w/ AVL·8 w/ Gerald
Springdale Investments, Inc.
ORGANIZATION3 w/ AVL·8 w/ Gerald
UC Properties LLC
ORGANIZATION4 w/ AVL·6 w/ Gerald
Defendants Southern Financial Group
ORGANIZATION4 w/ AVL·6 w/ Gerald
Gauntly United States
LOCATION5 w/ AVL·4 w/ Gerald
Charleston
LOCATION5 w/ AVL·4 w/ Gerald