An alert regarding Southern Financial LLC, operated by James W. 'Bill' Bailey, Jr., for fraudulent activities including a Ponzi scheme defrauding investors of over $13 million. The alert highlights SEC violations and tax-related offenses.
documents/vol00010-efta01356142-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert","key_people":["James W. 'Bill' Bailey, Jr.","U.S. Attorney Anne M. Tompkins"],"document_date":"2018-02-22","document_type":"government","key_locations":["Asheville","VIRGIN ISLANDS, U.S."],"document_subtype":"alert","key_organizations":["Southern Financial LLC","Southern Financial Services Inc.","1031 Exchange Services LLC","AVL Properties LLC","DOJ US Attorneys Offices"],"reference_numbers":["GCIS 00000483882","Alert ID: 12737031.11622715.64747171"]}