EFTA01298149Set 10
2010-02-013p1,633w
Services, LLC and AVL Properties, LLC in
Asheville. Court documents state that through Southem Financial Services Inc.. Bailey fraudulently
induced clients to deposit monies and purported to provide asset ... Services. LLC and AVL Properties. LLC in
Asheville. Court documents state that through Southem Financial Services Inc., Bailey fraudulently
induced clients to deposit monies and purported to provide asset management ... 02/04/2011, DOJ US Attorneys Offices Press Releases 2009 to 2012
Alert Notes
Notes: Southem Financial Services. aka Southern Financial Services Inc., was associated with fraud.
Source Information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298149.pdf
EFTA01356039Set 10
2010-02-011p591w
million. According to the Bill of Information, the defendant founded and
operated Southem Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in
Asheville. Court documents state that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356039.pdf
EFTA01355999Set 10
2010-02-011p591w
million. According to the Bill of Information, the defendant founded and
operated Southem Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in
Asheville. Court documents state that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355999.pdf
EFTA01356142Set 10
2010-02-011p591w
million. According to the Bill of Information, the defendant founded and
operated Southem Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in
Asheville. Court documents state that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356142.pdf