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. Attorney Anne M. Tompkins announced that. James W. "Bill" Bailey, Jr. had his initial appearance on
ad his initial appearance on three federal criminal counts, Securities Fraud, Mail Fraud and Filing False Tax Returns Charges, which was filed in a Bil of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzi" scheme from about January 200
2 mentions1 same-page
Page ?Same page
. Attorney Anne M. Tompkins announced that. James W. "Bill" Bailey, Jr. had his initial appearance on
ad his initial appearance on three federal criminal counts, Securities Fraud, Mail Fraud and Filing False Tax Returns Charges, which was filed in a Bil of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzi" scheme from about January 200
2 mentions1 same-page
Page ?Same page
. Attorney Anne M. Tompkins announced that. James W. "Bill" Bailey, Jr. had his initial appearance on
ad his initial appearance on three federal criminal counts, Securities Fraud, Mail Fraud and Filing False Tax Returns Charges, which was filed in a Bil of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzi" scheme from about January 200
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2 mentions1 same-page
Page ?Same page
. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance on
ad his initial appearance on three federal criminal counts. Securities Fraud. Mail Fraud and Filing False Tax Returns Charges, which was filed in a Bil of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzi" scheme from about January 200
2 mentions1 same-page
Page ?Same page
. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance on
ad his initial appearance on three federal criminal counts. Securities Fraud. Mail Fraud and Filing False Tax Returns Charges, which was filed in a Bil of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzi" scheme from about January 200
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Mutual Connections (14)
Entities connected to both George W. Bush and Bil of Information
North Carolina
LOCATION162 w/ George·2 w/ Bil
Bailey
PERSON94 w/ George·5 w/ Bil
Asheville
LOCATION29 w/ George·5 w/ Bil
AVL Properties
ORGANIZATION24 w/ George·5 w/ Bil
ASC - Associated
ORGANIZATION24 w/ George·5 w/ Bil
Securities Fraud, Mail Fraud
ORGANIZATION24 w/ George·5 w/ Bil
AT
Anne M. Tompkins
PERSON23 w/ George·5 w/ Bil
Southern Financial Services Inc.
ORGANIZATION22 w/ George·5 w/ Bil
Organization: Southern Financial LLC
ORGANIZATION12 w/ George·5 w/ Bil
RI
Riskid
PERSON7 w/ George·2 w/ Bil
DOJ US Attorneys Offices Press
ORGANIZATION4 w/ George·2 w/ Bil
DOJ US Attomeys Offices Press
ORGANIZATION3 w/ George·3 w/ Bil
O'
O'Day
PERSON2 w/ George·2 w/ Bil
el S
ORGANIZATION2 w/ George·2 w/ Bil