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Document Mentions (4 shared documents)
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
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
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
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
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
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
Sponsored
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
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
Sponsored
Mutual Connections (15)
Entities connected to both AVL Properties and DOJ US Attorneys Offices Press
George W. Bush
PERSON24 w/ AVL·4 w/ DOJ
Bailey
PERSON24 w/ AVL·4 w/ DOJ
Asheville
LOCATION24 w/ AVL·4 w/ DOJ
ASC - Associated
ORGANIZATION24 w/ AVL·4 w/ DOJ
Securities Fraud, Mail Fraud
ORGANIZATION24 w/ AVL·4 w/ DOJ
AT
Anne M. Tompkins
PERSON23 w/ AVL·4 w/ DOJ
Southern Financial Services Inc.
ORGANIZATION22 w/ AVL·4 w/ DOJ
Organization: Southern Financial LLC
ORGANIZATION12 w/ AVL·2 w/ DOJ
RI
Riskid
PERSON6 w/ AVL·4 w/ DOJ
North Carolina
LOCATION6 w/ AVL·4 w/ DOJ
Bil of Information
ORGANIZATION5 w/ AVL·2 w/ DOJ
JB
James W. "Bar' Bailey
PERSON2 w/ AVL·2 w/ DOJ
JJ
James W. "Bill' Bailey, Jr.
PERSON2 w/ AVL·2 w/ DOJ
O'
O'Day
PERSON2 w/ AVL·2 w/ DOJ
el S
ORGANIZATION2 w/ AVL·2 w/ DOJ