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Government granted more time to tally restitution for UDF execs convicted in massive fraud case

Government granted more time to tally restitution for UDF execs convicted in massive fraud case

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Government granted more time to tally restitution for UDF execs convicted in massive fraud case
Government granted more time to tally restitution for UDF execs convicted in massive fraud case
Government granted more time to tally restitution for UDF execs convicted in massive fraud case
Government granted more time to tally restitution for UDF execs convicted in massive fraud case
bizjournals bizjournals | 1 year ago
A judge has given federal prosecutors more time to track down alleged victims who lost money or were duped by North Texas-based United Development Funding and the firmโ€™s executives who were convicted of misusing proceeds from investors and financial institutions in a Ponzi-like scheme involving loans to residential housing developers across Texas.
A judge has given federal prosecutors more time to track down alleged victims who lost money or were duped by North Texas-based United Development Funding and the firmโ€™s executives who were convicted of misusing proceeds from investors and financial institutions in a Ponzi-like scheme involving loans to residential housing developers across Texas.
Government objects to convicted UDF executivesโ€™ freedom pending appeal
Government objects to convicted UDF executivesโ€™ freedom pending appeal
Government objects to convicted UDF executivesโ€™ freedom pending appeal
Government objects to convicted UDF executivesโ€™ freedom pending appeal
bizjournals bizjournals | 1 year ago
Federal prosecutors are seeking incarceration of four convicted executives of Grapevine-based residential real estate lending firm United Development Funding who were sentenced last month to a combined total of 20 years in federal prison. The UDF executives have requested to remain free while their conviction is on appeal.
Federal prosecutors are seeking incarceration of four convicted executives of Grapevine-based residential real estate lending firm United Development Funding who were sentenced last month to a combined total of 20 years in federal prison. The UDF executives have requested to remain free while their conviction is on appeal.
Government to build eight more nuclear power stations
Government to build eight more nuclear power stations
Government to build eight more nuclear power stations
Government to build eight more nuclear power stations
Construction news, jobs and co... Construction news, j... | 2 years ago
Today's energy security strategy to ramp up nuclear and offshore generation
Today's energy security strategy to ramp up nuclear and offshore generation
Prison bound? Convicted UDF executives lose bid to remain free while their case is on appeal
Prison bound? Convicted UDF executives lose bid to remain free while their case is on appeal
Prison bound? Convicted UDF executives lose bid to remain free while their case is on appeal
Prison bound? Convicted UDF executives lose bid to remain free while their case is on appeal
bizjournals bizjournals | 1 year ago
Four convicted executives of Grapevine-based residential real estate lending firm United Development Funding sentenced last month to a combined total of 20 years in federal prison have lost their bid to remain free while their convictions are on appeal.
Four convicted executives of Grapevine-based residential real estate lending firm United Development Funding sentenced last month to a combined total of 20 years in federal prison have lost their bid to remain free while their convictions are on appeal.
More Battery Component Reuse Needed to Meet Shortfall, Execs Say
More Battery Component Reuse Needed to Meet Shortfall, Execs Say
More Battery Component Reuse Needed to Meet Shortfall, Execs Say
More Battery Component Reuse Needed to Meet Shortfall, Execs Say
Engineering News-Record Engineering News-Rec... | 2 years ago
U.S. must scale up critical minerals recycling and component manufacture, said experts at a Senate committee's second focus in a week on EV and clean energy supply vulnerability.
U.S. must scale up critical minerals recycling and component manufacture, said experts at a Senate committee's second focus in a week on EV and clean energy supply vulnerability.
More Battery Component Reuse Needed to Meet US Shortfall, Execs Say
More Battery Component Reuse Needed to Meet US Shortfall, Execs Say
More Battery Component Reuse Needed to Meet US Shortfall, Execs Say
More Battery Component Reuse Needed to Meet US Shortfall, Execs Say
Engineering News-Record Engineering News-Rec... | 2 years ago
U.S. must scale up critical minerals recycling, technology and component manufacture, said experts at a Senate committee's second focus in a week on EV and clean energy supply chain vulnerability.
U.S. must scale up critical minerals recycling, technology and component manufacture, said experts at a Senate committee's second focus in a week on EV and clean energy supply chain vulnerability.
Government to sell ยฃ1.5bn of property for redevelopment
Government to sell ยฃ1.5bn of property for redevelopment
Government to sell ยฃ1.5bn of property for redevelopment
Government to sell ยฃ1.5bn of property for redevelopment
Construction news, jobs and co... Construction news, j... | 1 year ago
The government estate is made up of hundreds of thousands of assets, from prisons and courts, to schools and museums, hospitals and health surgeries, job centres, military bases, administrative offices, and many more, spread all around the UK. Previously the Government said it had generated ยฃ5.2bn of capital receipts from property disposals between April 2015 and March 2020 for reinvestment in the retained estate and other priorities. It now aims to develop a pipeline of disposals, aiming to ...
The government estate is made up of hundreds of thousands of assets, from prisons and courts, to schools and museums, hospitals and health surgeries, job centres, military bases, administrative offices, and many more, spread all around the UK. Previously the Government said it had generated ยฃ5.2bn of capital receipts from property disposals between April 2015 and March 2020 for reinvestment in the retained estate and other priorities. It now aims to develop a pipeline of disposals, aiming to ...
How Do I Time a Move From One Rental Apartment to Another?
How Do I Time a Move From One Rental Apartment to Another?
How Do I Time a Move From One Rental Apartment to Another?
How Do I Time a Move From One Rental Apartment to Another?
The New York Times The New York Times | 1 year ago
Q: I am moving from Connecticut to Manhattan later this year, and Iโ€™m concerned about how to time the move. My current landlord requires 60 daysโ€™ notice to move out. But from what I have seen, most apartments in New York are not listed until 30 days before they become available, and are rented even faster than that. Iโ€™m also considering renting in a co-op or condo, and those approval processes seem long. How do I time this right so I donโ€™t end up paying for two apartments at once, or wor...
Q: I am moving from Connecticut to Manhattan later this year, and Iโ€™m concerned about how to time the move. My current landlord requires 60 daysโ€™ notice to move out. But from what I have seen, most apartments in New York are not listed until 30 days before they become available, and are rented even faster than that. Iโ€™m also considering renting in a co-op or condo, and those approval processes seem long. How do I time this right so I donโ€™t end up paying for two apartments at once, or wor...
BSI Financial Hires Execs To Drive HR, Investor Reporting
BSI Financial Hires Execs To Drive HR, Investor Reporting
BSI Financial Hires Execs To Drive HR, Investor Reporting
BSI Financial Hires Execs To Drive HR, Investor Reporting
nationalmortgageprofessional nationalmortgageprof... | 1 year ago
BSI Financial Services, a mortgage-centric financial services company, today announced it has hired Sean McGowan as chief people officer, and that Shannon Clay has joined the company as senior vice president of investor reporting. With more than 20 years of experience, McGowan will be responsible for developing and executing a human resource strategy in support of BSI's overall business plan and strategic direction, specifically in the areas of talent management, organizational and performance m...
BSI Financial Services, a mortgage-centric financial services company, today announced it has hired Sean McGowan as chief people officer, and that Shannon Clay has joined the company as senior vice president of investor reporting. With more than 20 years of experience, McGowan will be responsible for developing and executing a human resource strategy in support of BSI's overall business plan and strategic direction, specifically in the areas of talent management, organizational and performance m...
Donโ€™t Miss the โ€œONEโ€ Proptech Conference for Founders/Execs
Donโ€™t Miss the โ€œONEโ€ Proptech Conference for Founders/Execs
Donโ€™t Miss the โ€œONEโ€ Proptech Conference for Founders/Execs
Donโ€™t Miss the โ€œONEโ€ Proptech Conference for Founders/Execs
geekestateblog geekestateblog | 1 year ago
Taking place at the MGM on September, Blueprint is rapidly approaching. With their inaugural event a year ago, theย Blueprintย team attracted an amazing turn-outย in the middleย ofย delta uncertainty. Frankly, I was beyond impressed with whatย Vik Venkatramanย andย David Hirschman pulled off. A few reflections previously shared with GEM members a week after the eventโ€ฆ As we approach Septemberโ€™s event, I have no doubt this year is going to be even better. The speaker list is incredible, and ...
Taking place at the MGM on September, Blueprint is rapidly approaching. With their inaugural event a year ago, theย Blueprintย team attracted an amazing turn-outย in the middleย ofย delta uncertainty. Frankly, I was beyond impressed with whatย Vik Venkatramanย andย David Hirschman pulled off. A few reflections previously shared with GEM members a week after the eventโ€ฆ As we approach Septemberโ€™s event, I have no doubt this year is going to be even better. The speaker list is incredible, and ...