Epstein File EFTA01296179: Charles, Asset and Contempt (DS10)

Epstein Index›Documents›EFTA01296179

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01296179: Charles, Asset and Contempt (DS10)

Court FilingDate unavailableEFTA012961791 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

8

excerpts

Court document describing a fraud case involving Southern Financial Services Inc., where defendant Bailey fraudulently induced clients to deposit funds for purported asset management and IRA accounts. The document identifies a regulatory action from September 12, 2002, in which the U.S. District Court for the Middle District of North Carolina adjudged defendants Elfindepan (a defunct Costa Rican company), Southern Financial Group (a defunct Panamanian company), and Tracy Calvin Dunlap, Jr. in civil contempt, with these entities controlled by Dunlap.

👤 Named in This Document

Charles

🔑 Evidence Keywords

asset contempt controlled

📋 Key Excerpts8

PersonKeyword

Excerpt 1

through Southern Financial Services Inc., Bailey fraudulently induced clients to deposit monies and purported to provide **asset** management, IRA accounts

Excerpt 2

Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced clients to deposit monies and purported to provide **asset**

Excerpt 3

Regulatory Action, 09/12/2002 The Court in this case adjudged defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., to be in **contempt**