h was filed in a Bill of Information in U.S. District Court in Asheville on February 1. 2010. The counts against Bailey charge that he engaged in a "Ponzr' scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the Bill of Information, the defendant

h was filed in a Bill of Information in U.S. District Court in Asheville on February 1. 2010. The counts against Bailey charge that he engaged in a "Ponzr' scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the Bill of Information, the defendant

h was filed in a Bill of Information in U.S. District Court in Asheville on February 1. 2010. The counts against Bailey charge that he engaged in a "Ponzr' scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the Bill of Information, the defendant

h was filed in a Bill of Information in U.S. District Court in Asheville on February 1. 2010. The counts against Bailey charge that he engaged in a "Ponzr' scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the Bill of Information, the defendant