United Development Funding | search
Click here to view United Development Funding news from 60+ newspapers.
Bookmark or Share- United Development Funding – Investment Strategies from the ...United Development Funding Income Fund V (“UDF IV”) is a Maryland real estate investment trust. UDF V was formed primarily to generate current interest income by investing in secured loans and producing profits from investments in residential real estate.
- Four United Development Funding executives sentenced to ...United Development Funding CEO Hollis Greenlaw, president Benjamin Wissink, chief financial officer Cara Delin Obert and asset management director Jeffrey Brandon Jester were each found guilty of ...
- SEC.gov | SEC v. United Development Funding III, LP, et al ...On July 16, 2019, the Court entered an order establishing a Fair Fund, so that the civil penalties, along with the disgorgement and prejudgment interest, collected can be distributed to harmed investors (the “Fair Fund”) and appointed Miller Kaplan Arase LLP as the Tax Administrator for the Fair Fund. See the Court’s Order.
- USDOJ: Execs of United Development Funding sentenced for ...The FBI first raided United Developmental Funding in 2016 due to accusations. The U.S. Dept. of Justice now says four executives are being sent to federal prison.
- United Development Funding executives headed to trial six ...Six years after the FBI stormed the offices of United Development Funding in Grapevine, CEO Hollis Greenlaw and three other controlling executives of the firm are headed to trial on fraud and ...
More
