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S. Attorney Anne M. Tompkins announced that James W. "Bill" Bailey, Jr. had his initial appearance on
s and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter. Jr., Defendants, and Springdale Investments, Inc., Relief Defendant. United States District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 • SEC
S. Attorney Anne M. Tompkins announced that James W. "Bill" Bailey, Jr. had his initial appearance on
s and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter. Jr., Defendants, and Springdale Investments, Inc., Relief Defendant. United States District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 • SEC
. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance o
and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant, United States District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 • SE
Entities connected to both George W. Bush and Springdale Investments, Inc.

United States
LOCATION
Prince Charles
PERSON
Virginia Giuffre
PERSONthe Securities and Exchange Commission
ORGANIZATION
Hunter Biden
PERSON
the United States District Court
ORGANIZATION
Boca Raton
LOCATION
United States District Court
ORGANIZATION
Bailey
PERSON
South Carolina
LOCATION
Charleston
LOCATIONAsheville
LOCATIONAVL Properties
ORGANIZATIONASC - Associated
ORGANIZATIONSecurities Fraud, Mail Fraud
ORGANIZATIONAnne M. Tompkins
PERSONSouthern Financial Services Inc.
ORGANIZATIONthe Middle District
LOCATIONOrganization: Southern Financial LLC
ORGANIZATIONRichard M. Wooten
PERSON