Case Filesd-10-EFTA01299060Dept. of JusticeEFTA Document EFTA01299060
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Case File
sd-10-EFTA01299060Dept. of JusticeEFTA Document EFTA01299060
Financial Record
rdc Entity: Southern Financial Services Inc. Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Services Inc. Asheville, NC. UNITED STATES • 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 B
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Dept. of Justice
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sd-10-EFTA01299060
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