arolina. UNITED STATES • FRD - Fraud, Scams. Swindles I ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that. James W. "Bin" Bailey, Jr. had his initial appearance on three federal crintinal counts. Securities Fraud. Mail Fraud and Filing False Tax Returns Charges, which was filed in