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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
.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 SDNY_GM_00191741 EFTA01358152
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
.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 SDNY_GM_00195695 EFTA01360881
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
.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 SDNY_GM_00195783 EFTA01360920
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Mutual Connections (8)
Entities connected to both AVL Properties and Rigfrts Reserved Docvmenl
George W. Bush
PERSON24 w/ AVL·3 w/ Rigfrts
Bailey
PERSON24 w/ AVL·3 w/ Rigfrts
Asheville
LOCATION24 w/ AVL·3 w/ Rigfrts
ASC - Associated
ORGANIZATION24 w/ AVL·3 w/ Rigfrts
Securities Fraud, Mail Fraud
ORGANIZATION24 w/ AVL·3 w/ Rigfrts
AT
Anne M. Tompkins
PERSON23 w/ AVL·3 w/ Rigfrts
Southern Financial Services Inc.
ORGANIZATION22 w/ AVL·3 w/ Rigfrts
Ccpyrght O 2013 Regulatory DataCorp.
ORGANIZATION3 w/ AVL·3 w/ Rigfrts