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VICTIMS OF United Development Funding (UDF) May Be Able to Recover Losses

Tag Archives: criminal investigation

04
Jul

VICTIMS OF United Development Funding (UDF) May Be Able to Recover Losses

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VICTIMS OF United Development Funding (UDF) May Be Able to Recover Losses

United Development Funding III and IV Executives Ordered to Pay $8.2 Million   The Securities and Exchange Commission (SEC) recently filed a civil complaint against United Development Funding III, United Development Funding IV, and executives of the companies, including Hollis Greenlaw, Benjamin Wissink, Theodore Etter, Cara Obert, and David A. Hanson.  The SEC alleged that ...

13
Jul

Attorney David Neuman is Quoted Regarding Navy Veteran Scam

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Attorney David Neuman is Quoted Regarding Navy Veteran Scam

Attorney David Neuman Is Quoted in the St. Louis Post Dispatch Regarding an Investment Scam Client   Attorney David Neuman was quoted in the St. Louis Post Dispatch regarding a client of Israels & Neuman who was the victim of a fraudulent investment scam.  The article was written by Robert Patrick, a reporter for the St. ...

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