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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
yld=c9fe552c3e68e6325d3f3d53eb346cc4 Source Name: RiskConnect, 02/22/2018 Entity URL: http./Mww.justice.gov/usao/ncw/press/billbailey.html Sources: DOJ US Attomeys Offices Press Releases 2009 to 2012, DOJ US Attorneys Offices Press Releases 2009 to 2012, http://www.justice.gov/usao/offices/index.html Consistent bet the tern
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
yld=c9fe552c3e68e6325d3f3d53eb346cc4 Source Name: RiskConnect, 02/22/2018 Entity URL: http./Mww.justice.gov/usao/ncw/press/billbailey.html Sources: DOJ US Attomeys Offices Press Releases 2009 to 2012, DOJ US Attorneys Offices Press Releases 2009 to 2012, http://www.justice.gov/usao/offices/index.html Consistent bet the tern
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
yld=c9fe552c3e68e6325d3f3d53eb346cc4 Source Name: RiskConnect, 02/22/2018 Entity URL: http./Mww.justice.gov/usao/ncw/press/billbailey.html Sources: DOJ US Attomeys Offices Press Releases 2009 to 2012, DOJ US Attorneys Offices Press Releases 2009 to 2012, http://www.justice.gov/usao/offices/index.html Consistent bet the tern
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Mutual Connections (9)
Entities connected to both AVL Properties and DOJ US Attomeys Offices Press
Securities Fraud, Mail Fraud
ORGANIZATION24 w/ AVL·3 w/ DOJ
Bailey
PERSON24 w/ AVL·3 w/ DOJ
Asheville
LOCATION24 w/ AVL·3 w/ DOJ
George W. Bush
PERSON24 w/ AVL·3 w/ DOJ
ASC - Associated
ORGANIZATION24 w/ AVL·3 w/ DOJ
AT
Anne M. Tompkins
PERSON23 w/ AVL·3 w/ DOJ
Southern Financial Services Inc.
ORGANIZATION22 w/ AVL·3 w/ DOJ
Organization: Southern Financial LLC
ORGANIZATION12 w/ AVL·3 w/ DOJ
Bil of Information
ORGANIZATION5 w/ AVL·3 w/ DOJ