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Document Mentions (3 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
Tracking ID: 6229369 Reporting ID: 6229369 Alert # 10 Entity Information Alert ID: 1559801.11522860.29638413 Entity ID: 29638413 Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with. Seen with 07/13/2007. Mortgage License Revocations (since
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
Tracking ID: 6229369 Reporting ID: 6229369 Alert # 10 Entity Information Alert ID: 1559801.11522860.29638413 Entity ID: 29638413 Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with. Seen with 07/13/2007. Mortgage License Revocations (since
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
Date: Organization: Southern Financial LLC Address: Country:United States Tracking ID: Alert #: 10 Entity Information Entity ID: Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with, Seen with 07/13/2007, Mortgage License Revocations (since
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Mutual Connections (38)
Entities connected to both AVL Properties and Southern Financial Mortgage Corporation
Asheville
LOCATION24 w/ AVL·3 w/ Southern
Securities Fraud, Mail Fraud
ORGANIZATION24 w/ AVL·3 w/ Southern
ASC - Associated
ORGANIZATION24 w/ AVL·3 w/ Southern
George W. Bush
PERSON24 w/ AVL·3 w/ Southern
Bailey
PERSON24 w/ AVL·3 w/ Southern
AT
Anne M. Tompkins
PERSON23 w/ AVL·3 w/ Southern
Southern Financial Services Inc.
ORGANIZATION22 w/ AVL·2 w/ Southern
Organization: Southern Financial LLC
ORGANIZATION12 w/ AVL·2 w/ Southern
VA State Corp Commission Mortgage
ORGANIZATION3 w/ AVL·7 w/ Southern
Virginia Giuffre
PERSON3 w/ AVL·7 w/ Southern
Charleston
LOCATION5 w/ AVL·3 w/ Southern
the Middle District
LOCATION4 w/ AVL·3 w/ Southern
SEC Administrative Proceedings - 2005
ORGANIZATION4 w/ AVL·3 w/ Southern
UC Properties LLC
ORGANIZATION4 w/ AVL·3 w/ Southern
Defendants Southern Financial Group
ORGANIZATION4 w/ AVL·3 w/ Southern
the Securities and Exchange Commission
ORGANIZATION4 w/ AVL·3 w/ Southern
Dunlap
PERSON4 w/ AVL·3 w/ Southern
the United States District Court
ORGANIZATION4 w/ AVL·3 w/ Southern
United States District Court
ORGANIZATION4 w/ AVL·3 w/ Southern
Prince Charles
PERSON4 w/ AVL·3 w/ Southern