Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 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
9 to 2012, 05/31/2011 Source URL: httpJtww'w.justice.gov/usao/offices/index.html Entity URL: htlp://www.justice.gov/usao/ncw/press/billbailey.html Ccpyrght O 2013 Regulatory DataCorp. inc All Rigfrts Reserved Docvmenl generated on 092g,20. 13 12 22.42 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045557 CONFIDENTIAL
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
to 2012, 05/31/2011 Source URL: http://yrnow.justice.gov/usao/offices/index.html Entity URL: htlp://www.justice.gov/usao/ncw/press/billbailey.html Ccpyrght O 2013 Regulatory DataCorp. inc All Rigfrts Reserved Docvmenl generated on 092g,20. 13 12 22.42 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049511 CONFIDENTIAL
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
9 to 2012, 05/31/2011 Source URL: httpJtww'w.justice.gov/usao/offices/index.html Entity URL: htlp://www.justice.gov/usao/ncw/press/billbailey.html Ccpyrght O 2013 Regulatory DataCorp. inc All Rigfrts Reserved Docvmenl generated on 092g,20. 13 12 22.42 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049599 CONFIDENTIAL
Sponsored
Mutual Connections (8)
Entities connected to both AVL Properties and Ccpyrght O 2013 Regulatory DataCorp.
George W. Bush
PERSON24 w/ AVL·3 w/ Ccpyrght
Bailey
PERSON24 w/ AVL·3 w/ Ccpyrght
Asheville
LOCATION24 w/ AVL·3 w/ Ccpyrght
ASC - Associated
ORGANIZATION24 w/ AVL·3 w/ Ccpyrght
Securities Fraud, Mail Fraud
ORGANIZATION24 w/ AVL·3 w/ Ccpyrght
AT
Anne M. Tompkins
PERSON23 w/ AVL·3 w/ Ccpyrght
Southern Financial Services Inc.
ORGANIZATION22 w/ AVL·3 w/ Ccpyrght
RD
Rigfrts Reserved Docvmenl
PERSON3 w/ AVL·3 w/ Ccpyrght