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Document Mentions (4 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
rees to hold such mater.' and Inkirtabon m settee, confidence not to make use thereof pent than 101 80.111101120d purposes b SW. t only 10 employees MCSIM1c SUCh InIcanaberk and not to release or disci:Getty any other party The Alert nkematcn contained m On document rray or may not pertam ti the inclmclua
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
rees to hold such mater.' and Inkirtabon m settee, confidence not to make use thereof pent than 101 80.111101120d purposes b SW. t only 10 employees MCSIM1c SUCh InIcanaberk and not to release or disci:Getty any other party The Alert nkematcn contained m On document rray or may not pertam ti the inclmclua
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
grees to hold such material and inkertabon m settee, confidence not to make use theme, Geer man 101 80.111101120d purposes b SW. t only 10 employees MCSIM1c SUCh InIcanaberk and not to release or disci:Getty any other party The Alert nkematien contained in the document rray or may not pertain ti the inelm
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
rees to hold such mater.' and Inkirtabon m settee, confidence not to make use thereof pent than 101 80.111101120d purposes b SW. t only 10 employees MCSIM1c SUCh InIcanaberk and not to release or disci:Getty any other party The Alert nkematcn contained m On document rray or may not pertam ti the inclmclua
Sponsored
Mutual Connections (11)
Entities connected to both AVL Properties and MCSIM1c
George W. Bush
PERSON24 w/ AVL·4 w/ MCSIM1c
Bailey
PERSON24 w/ AVL·4 w/ MCSIM1c
Asheville
LOCATION24 w/ AVL·4 w/ MCSIM1c
ASC - Associated
ORGANIZATION24 w/ AVL·4 w/ MCSIM1c
Securities Fraud, Mail Fraud
ORGANIZATION24 w/ AVL·4 w/ MCSIM1c
AT
Anne M. Tompkins
PERSON23 w/ AVL·4 w/ MCSIM1c
Southern Financial Services Inc.
ORGANIZATION22 w/ AVL·4 w/ MCSIM1c
Gauntly United States
LOCATION5 w/ AVL·4 w/ MCSIM1c
IN
InIcanaberk
PERSON4 w/ AVL·4 w/ MCSIM1c
Ponzr
ORGANIZATION4 w/ AVL·4 w/ MCSIM1c
IN
Inkirtabon
PERSON3 w/ AVL·3 w/ MCSIM1c