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S. Attorney Anne M. Tompkins announced that James W. "Bill" Bailey, Jr. had his initial appearance on
Disciplinary. Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami. Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services. alleging that they used the Internet, press releases, spam e-mails, an
S. Attorney Anne M. Tompkins announced that James W. "Bill" Bailey, Jr. had his initial appearance on
Disciplinary. Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami. Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services. alleging that they used the Internet, press releases, spam e-mails, an
. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance o
isciplinary, Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami, Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they used the Internet, press releases, spam e-mails, a
Entities connected to both George W. Bush and Dicom Imaging Systems

United States
LOCATION
Prince Charles
PERSON
Virginia Giuffre
PERSONthe Securities and Exchange Commission
ORGANIZATION
the United States District Court
ORGANIZATION
Boca Raton
LOCATION
United States District Court
ORGANIZATION
Bailey
PERSON
Charleston
LOCATIONAsheville
LOCATIONASC - Associated
ORGANIZATIONAVL Properties
ORGANIZATIONSecurities Fraud, Mail Fraud
ORGANIZATIONAnne M. Tompkins
PERSONSouthern Financial Services Inc.
ORGANIZATIONthe Middle District
LOCATIONOrganization: Southern Financial LLC
ORGANIZATIONWelsh
PERSONDicom
PERSONTamburello
PERSON