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Document Mentions (4 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
h was filed in a Bill of Information in U.S. District Court in Asheville on February 1. 2010. The counts against Bailey charge that he engaged in a "Ponzr' scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the Bill of Information, the defendant
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
h was filed in a Bill of Information in U.S. District Court in Asheville on February 1. 2010. The counts against Bailey charge that he engaged in a "Ponzr' scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the Bill of Information, the defendant
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
h was filed in a Bill of Information in U.S. District Court in Asheville on February 1. 2010. The counts against Bailey charge that he engaged in a "Ponzr' scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the Bill of Information, the defendant
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
h was filed in a Bill of Information in U.S. District Court in Asheville on February 1. 2010. The counts against Bailey charge that he engaged in a "Ponzr' scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the Bill of Information, the defendant
Sponsored
Mutual Connections (11)
Entities connected to both AVL Properties and Ponzr
George W. Bush
PERSON24 w/ AVL·4 w/ Ponzr
Bailey
PERSON24 w/ AVL·4 w/ Ponzr
Asheville
LOCATION24 w/ AVL·4 w/ Ponzr
ASC - Associated
ORGANIZATION24 w/ AVL·4 w/ Ponzr
Securities Fraud, Mail Fraud
ORGANIZATION24 w/ AVL·4 w/ Ponzr
AT
Anne M. Tompkins
PERSON23 w/ AVL·4 w/ Ponzr
Southern Financial Services Inc.
ORGANIZATION22 w/ AVL·4 w/ Ponzr
Gauntly United States
LOCATION5 w/ AVL·4 w/ Ponzr
IN
InIcanaberk
PERSON4 w/ AVL·4 w/ Ponzr
MCSIM1c
ORGANIZATION4 w/ AVL·4 w/ Ponzr
IN
Inkirtabon
PERSON3 w/ AVL·3 w/ Ponzr