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Alert Notes Risk Priority: Critical Alert ID: 12737031.11622715.64747171 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
ad his initial appearance on three federal criminal counts, Securities Fraud, Mail Fraud and Filing False Tax Returns Charges, which was filed in a Bil of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzi" scheme from about January 200
2 mentions1 same-page
Page ?Same page
Alert Notes Risk Priority: Critical Alert ID: 12737031.11622715.64747171 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
ad his initial appearance on three federal criminal counts, Securities Fraud, Mail Fraud and Filing False Tax Returns Charges, which was filed in a Bil of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzi" scheme from about January 200
2 mentions1 same-page
Page ?Same page
Alert Notes Risk Priority: Critical Alert ID: 12737031.11622715.64747171 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
ad his initial appearance on three federal criminal counts, Securities Fraud, Mail Fraud and Filing False Tax Returns Charges, which was filed in a Bil of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzi" scheme from about January 200
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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
ad his initial appearance on three federal criminal counts. Securities Fraud. Mail Fraud and Filing False Tax Returns Charges, which was filed in a Bil of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzi" scheme from about January 200
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
ad his initial appearance on three federal criminal counts. Securities Fraud. Mail Fraud and Filing False Tax Returns Charges, which was filed in a Bil of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzi" scheme from about January 200
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Mutual Connections (14)
Entities connected to both AVL Properties and Bil of Information
George W. Bush
PERSON24 w/ AVL·5 w/ Bil
Bailey
PERSON24 w/ AVL·5 w/ Bil
Asheville
LOCATION24 w/ AVL·5 w/ Bil
ASC - Associated
ORGANIZATION24 w/ AVL·5 w/ Bil
Securities Fraud, Mail Fraud
ORGANIZATION24 w/ AVL·5 w/ Bil
AT
Anne M. Tompkins
PERSON23 w/ AVL·5 w/ Bil
Southern Financial Services Inc.
ORGANIZATION22 w/ AVL·5 w/ Bil
Organization: Southern Financial LLC
ORGANIZATION12 w/ AVL·5 w/ Bil
North Carolina
LOCATION6 w/ AVL·2 w/ Bil
RI
Riskid
PERSON6 w/ AVL·2 w/ Bil
DOJ US Attomeys Offices Press
ORGANIZATION3 w/ AVL·3 w/ Bil
DOJ US Attorneys Offices Press
ORGANIZATION4 w/ AVL·2 w/ Bil
el S
ORGANIZATION2 w/ AVL·2 w/ Bil
O'
O'Day
PERSON2 w/ AVL·2 w/ Bil