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Four UDF executives sentenced to combined 20 years in Ponzi scheme seek to remain free pending outcome of appeals

Four UDF executives sentenced to combined 20 years in Ponzi scheme seek to remain free pending outcome of appeals

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Four UDF executives sentenced to combined 20 years in Ponzi scheme seek to remain free pending outco...
Four UDF executives sentenced to combined 20 years in Ponzi scheme seek to remain free pending outco...
Four UDF executives sentenced to combined 20 years in Ponzi scheme seek to remain free pending outco...
Four UDF executives sentenced to combined 20 years in Ponzi scheme seek to remain free pending outco...
bizjournals bizjournals | 1 year ago
Four executives of Grapevine-based residential real estate lending firm United Development Funding were sentenced Friday to a total of 20 years in federal prison, but they’re not behind bars yet. They might not be for many months — or ever — depending on the outcome of legal moves put in place in the hours after they were sentenced.
Four executives of Grapevine-based residential real estate lending firm United Development Funding were sentenced Friday to a total of 20 years in federal prison, but they’re not behind bars yet. They might not be for many months — or ever — depending on the outcome of legal moves put in place in the hours after they were sentenced.
UDF executives scheduled to be sentenced Friday, barring request to delay hearing
UDF executives scheduled to be sentenced Friday, barring request to delay hearing
UDF executives scheduled to be sentenced Friday, barring request to delay hearing
UDF executives scheduled to be sentenced Friday, barring request to delay hearing
bizjournals bizjournals | 1 year ago
The CEO and three other executives of Grapevine-based United Development Funding found guilty in January of securities fraud, wire fraud and conspiracy are scheduled to be sentenced on the extensive white-collar-crime convictions on Friday.
The CEO and three other executives of Grapevine-based United Development Funding found guilty in January of securities fraud, wire fraud and conspiracy are scheduled to be sentenced on the extensive white-collar-crime convictions on Friday.
Years behind bars: Prison sentences handed down for UDF executives
Years behind bars: Prison sentences handed down for UDF executives
Years behind bars: Prison sentences handed down for UDF executives
Years behind bars: Prison sentences handed down for UDF executives
bizjournals bizjournals | 1 year ago
United Development Funding executives were sentenced during a hearing in Fort Worth on Friday after a federal jury found them guilty on all 10 counts each faced with convictions that included securities fraud and conspiracy to commit securities fraud, among others, earlier this year.
United Development Funding executives were sentenced during a hearing in Fort Worth on Friday after a federal jury found them guilty on all 10 counts each faced with convictions that included securities fraud and conspiracy to commit securities fraud, among others, earlier this year.
Government objects to convicted UDF executives’ freedom pending appeal
Government objects to convicted UDF executives’ freedom pending appeal
Government objects to convicted UDF executives’ freedom pending appeal
Government objects to convicted UDF executives’ 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.
Perpetrator of $60 million refinancing fraud scheme sentenced
Perpetrator of $60 million refinancing fraud scheme sentenced
Perpetrator of $60 million refinancing fraud scheme sentenced
Perpetrator of $60 million refinancing fraud scheme sentenced
In-depth analysis, data and st... In-depth analysis, d... | 2 years ago
Former Vanguard Funding exec sentenced to 2 years in prison
Former Vanguard Funding exec sentenced to 2 years in prison
Former Vanguard Funding exec sentenced to 2 years in prison
Former Vanguard Funding exec sentenced to 2 years in prison
housingwire housingwire | 1 year ago
Edward Bohm, a former executive of Vanguard Funding, was sentenced to two years in prison for pocketing $8.9 million from warehouse lenders. The post Former Vanguard Funding exec sentenced to 2 years in prison appeared first on HousingWire.
Edward Bohm, a former executive of Vanguard Funding, was sentenced to two years in prison for pocketing $8.9 million from warehouse lenders. The post Former Vanguard Funding exec sentenced to 2 years in prison appeared first on HousingWire.
Ex-San Francisco DPW Director Sentenced to Seven Years in Corruption Case
Ex-San Francisco DPW Director Sentenced to Seven Years in Corruption Case
Ex-San Francisco DPW Director Sentenced to Seven Years in Corruption Case
Ex-San Francisco DPW Director Sentenced to Seven Years in Corruption Case
Engineering News-Record Engineering News-Rec... | 1 year ago
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It Becomes A Bit Like A Ponzi Scheme
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housingbubble.blog housingbubble.blog | 1 year ago
It’s Friday desk clearing time for this blogger. “Kansas City area Realtors are looking ahead to the next few months in the housing market. ‘Six months ago, you can go to a seller, you can say, ‘Hey, throw me out your dream number and let’s go get it and it would work,’ he said. ‘With the rates rising, people aren’t able to offer $30,000 over for their homes anymore,’ said Realtor Jake Beckner.” “‘We’re seeing more negotiations. We’re seeing price reductions,’ sai...
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redirectconsulting redirectconsulting | 4 years ago
To celebrate 20 years in business at REdirect, we are taking a look back at how it all started, beginning all the way back in the mid-’70s. REdirect’s founding principal, Alan Ilberman, started his journey in the real estate industry at an NYC property management firm that was moving from manual financial operations to a new computer program. Alan helped optimize and automate some of their processes. Thus, the first implementation project was born.
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How to Go From Zero to Millionaire in 20 Years
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birminghamappraisalblog birminghamappraisalb... | 2 years ago
You don't need magic to enjoy a big, beautiful future. Build it on your own with these three steps.
You don't need magic to enjoy a big, beautiful future. Build it on your own with these three steps.