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. Attorney Anne M. Tompkins announced that, James W. "Bar' Bailey, Jr. had his initial appearance on
fraudulently induced clients to deposit monies and purported to provide asset management. IRA accounts. and wills and trusts services.. 02/04/2011, DOJ US Attorneys Offices Press Releases 2009 to 2012 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ASC - Associated with. Seen with, 02/04/2011 U.S. Attorney Anne
. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance on
fraudulently induced clients to deposit monies and purported to provide asset management IRA accounts, and wills and trusts services.. 02/04/2011, DOJ US Attorneys Offices Press Releases 2009 to 2012 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ASC - Associated with. Seen with, 02/04/2011 U.S. Attorney Anne
. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance on
fraudulently induced clients to deposit monies and purported to provide asset management IRA accounts, and wills and trusts services.. 02/04/2011, DOJ US Attorneys Offices Press Releases 2009 to 2012 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ASC - Associated with. Seen with, 02/04/2011 U.S. Attorney Anne
. Attorney Anne M. Tompkins announced that, James W. "Bar' Bailey, Jr. had his initial appearance on
fraudulently induced clients to deposit monies and purported to provide asset management. IRA accounts. and wills and trusts services.. 02/04/2011, DOJ US Attorneys Offices Press Releases 2009 to 2012 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ASC - Associated with. Seen with, 02/04/2011 U.S. Attorney Anne
Entities connected to both George W. Bush and DOJ US Attorneys Offices Press

North Carolina
LOCATION
Bailey
PERSONAsheville
LOCATIONAVL Properties
ORGANIZATIONASC - Associated
ORGANIZATIONSecurities Fraud, Mail Fraud
ORGANIZATIONAnne M. Tompkins
PERSONSouthern Financial Services Inc.
ORGANIZATIONOrganization: Southern Financial LLC
ORGANIZATIONRiskid
PERSONBil of Information
ORGANIZATIONJames W. "Bill' Bailey, Jr.
PERSONO'Day
PERSONJames W. "Bar' Bailey
PERSONel S
ORGANIZATION