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Document Mentions (4 shared documents)
2 mentions1 same-page
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ern Financial Group, Inc., Richard M. Wooten and Charles Dennis McKittrick raised at least $25 million thr
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
uthern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civi
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
uthern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civi
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
Sponsored
2 mentions1 same-page
Page ?Same page
uthern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civ
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
Sponsored
Mutual Connections (41)
Entities connected to both Prince Charles and AVL Properties
George W. Bush
PERSON1,166 w/ Prince·24 w/ AVL
United States
LOCATION701 w/ Prince·2 w/ AVL
Virginia Giuffre
PERSON312 w/ Prince·3 w/ AVL
North Carolina
LOCATION120 w/ Prince·6 w/ AVL
the Securities and Exchange Commission
ORGANIZATION81 w/ Prince·4 w/ AVL
Bailey
PERSON53 w/ Prince·24 w/ AVL
Boca Raton
LOCATION53 w/ Prince·3 w/ AVL
the United States District Court
ORGANIZATION49 w/ Prince·4 w/ AVL
United States District Court
ORGANIZATION47 w/ Prince·4 w/ AVL
Charleston
LOCATION42 w/ Prince·5 w/ AVL
Asheville
LOCATION11 w/ Prince·24 w/ AVL
Securities Fraud, Mail Fraud
ORGANIZATION4 w/ Prince·24 w/ AVL
ASC - Associated
ORGANIZATION4 w/ Prince·24 w/ AVL
AT
Anne M. Tompkins
PERSON4 w/ Prince·23 w/ AVL
RW
Richard M. Wooten
PERSON22 w/ Prince·4 w/ AVL
Southern Financial Services Inc.
ORGANIZATION3 w/ Prince·22 w/ AVL
the Middle District
LOCATION18 w/ Prince·4 w/ AVL
Organization: Southern Financial LLC
ORGANIZATION10 w/ Prince·12 w/ AVL
The Post
ORGANIZATION19 w/ Prince·2 w/ AVL
the District of South Carolina
LOCATION14 w/ Prince·4 w/ AVL