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S. Attorney Anne M. Tompkins announced that James W. "Bill" Bailey, Jr. had his initial appearance on
t securities fraud through baseless financial projections and the stock promoters' "scalping." The complaint also alleges that the promoters touted Dicom's stock but did not disclose all of the compensation they were to receive pursuant to signed agreements: alleges that Gane had Dicom hire the stock
S. Attorney Anne M. Tompkins announced that James W. "Bill" Bailey, Jr. had his initial appearance on
t securities fraud through baseless financial projections and the stock promoters' "scalping." The complaint also alleges that the promoters touted Dicom's stock but did not disclose all of the compensation they were to receive pursuant to signed agreements: alleges that Gane had Dicom hire the stock
. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance o
securities fraud through baseless financial projections and the stock promoters' "scalping." The complaint also alleges that the promoters touted Dicom's stock but did not disclose all of the compensation they were to receive pursuant to signed agreements; alleges that Gane had Dicom hire the stoc
Entities connected to both George W. Bush and Dicom

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
PERSON
Dunlap
PERSONDicom Imaging Systems
ORGANIZATION