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rt # 10 Entity Information Alert ID: 1559801.11522860.29638413 Entity ID: 29638413 Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with. Seen with 07/13/2007. Mortgage License Revocations (since 1/1/95); Reason: F
3 million. According to the Bill of Information, the defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc.. Bailey fraudulently induced clients to deposit monies and p
2 mentions1 same-page
Page ?Same page
rt # 10 Entity Information Alert ID: 1559801.11522860.29638413 Entity ID: 29638413 Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with. Seen with 07/13/2007. Mortgage License Revocations (since 1/1/95); Reason: F
3 million. According to the Bill of Information, the defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc.. Bailey fraudulently induced clients to deposit monies and p
2 mentions1 same-page
Page ?Same page
ss: Country:United States Tracking ID: Alert #: 10 Entity Information Entity ID: Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with, Seen with 07/13/2007, Mortgage License Revocations (since 1/1/95); Reason: Fa
million. According to the Bill of Information, the defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced clients to deposit monies and
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Mutual Connections (40)
Entities connected to both Virginia Giuffre and AVL Properties
George W. Bush
PERSON499 w/ Virginia·24 w/ AVL
United States
LOCATION474 w/ Virginia·2 w/ AVL
Prince Charles
PERSON312 w/ Virginia·4 w/ AVL
North Carolina
LOCATION159 w/ Virginia·6 w/ AVL
the United States District Court
ORGANIZATION95 w/ Virginia·4 w/ AVL
Bailey
PERSON68 w/ Virginia·24 w/ AVL
United States District Court
ORGANIZATION81 w/ Virginia·4 w/ AVL
Charleston
LOCATION55 w/ Virginia·5 w/ AVL
the Securities and Exchange Commission
ORGANIZATION54 w/ Virginia·4 w/ AVL
Boca Raton
LOCATION37 w/ Virginia·3 w/ AVL
Asheville
LOCATION14 w/ Virginia·24 w/ AVL
the Middle District
LOCATION28 w/ Virginia·4 w/ AVL
Securities Fraud, Mail Fraud
ORGANIZATION3 w/ Virginia·24 w/ AVL
ASC - Associated
ORGANIZATION3 w/ Virginia·24 w/ AVL
AT
Anne M. Tompkins
PERSON3 w/ Virginia·23 w/ AVL
Southern Financial Services Inc.
ORGANIZATION2 w/ Virginia·22 w/ AVL
The Post
ORGANIZATION17 w/ Virginia·2 w/ AVL
Organization: Southern Financial LLC
ORGANIZATION2 w/ Virginia·12 w/ AVL
VA State Corp Commission Mortgage
ORGANIZATION10 w/ Virginia·3 w/ AVL
Southern Financial Mortgage Corporation
ORGANIZATION7 w/ Virginia·3 w/ AVL