Nettet21. jan. 2024 · Four United Development Funding executives have been found guilty of fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. … Nettet20. okt. 2024 · Prosecutors have charged UDF CEO Hollis Greenlaw and three of his colleagues at the Grapevine-based REIT with conspiring to illegally commingle …
NexPoint Seeks Additional Oversight at United Development …
Nettet20. jan. 2024 · After a week-long trial, the fate of United Development Funding CEO Hollis Greenlaw and three other top executives at the North Texas-based residential real estate development lending firm is in the hands of the jury. #development #ceo #estate #lendingfirm Continue read on bizjournals.com Related Posts Politics By Alan Feuer 19h Nettet20. okt. 2024 · The indictment, filed in federal court in Fort Worth and made public this week, names Hollis Greenlaw, CEO of United Development Funding, along with Benjamin Wissink, Cara Obert and Jeffrey... diagnostic tests for sleep apnea
UDF Executives Facing 20 Years in Prison Lose Bid to Remain Free ...
NettetDENIED and Opinion Filed April 11, 2024 S In The Court of Appeals Fifth District of Texas at Dallas No. 05-23-00016-CV IN RE UMTH GENERAL SERVICES, L.P., UMT HOLDINGS, L.P., UMTH LAND DEVELOPMENT, L.P., HOLLIS M. GREENLAW, TODD F. ETTER, BEN L. WISSINK, AND CARA D. OBERT, Relators Original Proceeding … Nettetdeclaration of their president and CEO Hollis Greenlaw, who is a percipient witness with personal knowledge of the relevant facts and who is thus competent to testify as ... should act other than with caution in granting summary judgment or that the trial court may not deny summary judgment in a case in which there is reason to believe that the ... Nettet24. mar. 2024 · Case no. 4:21-cr-289-O On January 21, 2024, a jury convicted defendants Hollis Morrison Greenlaw, Benjamin Lee Wissink, Cara Delin Obert, and Jeffrey Brandon Jester of conspiracy to commit wire fraud, conspiracy to commit securities fraud and eight substantive counts of securities fraud. diagnostic tests for small bowel obstruction