UDF Admits To Fraud Charges In SEC SettlementMark Melin
The Securities & Exchange Commission earlier this week filed charges against Grapevine, TX-based United Development Funding (UDF) and five of its senior executives. The move culminates a ruckus period that featured an FBI raid on the building, claims of threats against a journalist amid a crusading hedge fund manager and SEC charges of misleading investors. Five of the senior executives named in . . .
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