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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
hern Financial Group Alias: SFG Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 04/29/2008, Litigation Release No. 20543/ Securities and Exchange Commission v. Elfindepan, SA., et al., United States District Court for the Middle District of North Carolina. Civil
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
thern Financial Group Alias: SFG Event: SEC -SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 04/29/2008, Litigation Release No. 20543/ Securities and Exchange Commission v. Elfindepan, S.A., et al., United States District Court for the Middle District of North Carolina. Civi
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
hern Financial Group Alias: SFG Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 04/29/2008, Litigation Release No. 20543/ Securities and Exchange Commission v. Elfindepan, S.A., et al., United States District Court for the Middle District of North Carolina, Ci
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Mutual Connections (39)
Entities connected to both AVL Properties and Litigation Release No
Securities Fraud, Mail Fraud
ORGANIZATION24 w/ AVL·3 w/ Litigation
ASC - Associated
ORGANIZATION24 w/ AVL·3 w/ Litigation
George W. Bush
PERSON24 w/ AVL·3 w/ Litigation
Asheville
LOCATION24 w/ AVL·3 w/ Litigation
Bailey
PERSON24 w/ AVL·3 w/ Litigation
AT
Anne M. Tompkins
PERSON23 w/ AVL·3 w/ Litigation
Southern Financial Services Inc.
ORGANIZATION22 w/ AVL·2 w/ Litigation
Organization: Southern Financial LLC
ORGANIZATION12 w/ AVL·7 w/ Litigation
United States District Court
ORGANIZATION4 w/ AVL·8 w/ Litigation
the Securities and Exchange Commission
ORGANIZATION4 w/ AVL·8 w/ Litigation
the Middle District
LOCATION4 w/ AVL·8 w/ Litigation
North Carolina
LOCATION6 w/ AVL·5 w/ Litigation
Charleston
LOCATION5 w/ AVL·3 w/ Litigation
Defendants Southern Financial Group
ORGANIZATION4 w/ AVL·3 w/ Litigation
Prince Charles
PERSON4 w/ AVL·3 w/ Litigation
the United States District Court
ORGANIZATION4 w/ AVL·3 w/ Litigation
Dunlap
PERSON4 w/ AVL·3 w/ Litigation
SEC Administrative Proceedings - 2005
ORGANIZATION4 w/ AVL·3 w/ Litigation
UC Properties LLC
ORGANIZATION4 w/ AVL·3 w/ Litigation
the District of South Carolina
LOCATION4 w/ AVL·3 w/ Litigation