Case Filesd-10-EFTA01404400Dept. of JusticeEFTA Document EFTA01404400
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Case File
sd-10-EFTA01404400Dept. of JusticeEFTA Document EFTA01404400
Financial Record
Entity: Southern Financial Services Inc. Entity Information Entity ID: Entity Name: Southern Financial Services Inc. Address: Asheville, NC, UNITED STATES Event: FRD - Fraud, Scams, Swindles ASC - Associated with, Seen with • 02/04/2011, U.S. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance on three federal criminal counts, Securities Fraud, Mail Fraud and Filing False Tax Returns Charges, which was filed in a Bill of Information in U.S
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01404400
Pages
2
Persons
0
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