UDF FBI raid
Tag Archive

  • NASDAQ Halts UDF at $3.20

    March 1, 2016 Comments (0) Blog, Securities Fraud

    United Development Funding IV (UDF IV) Investigation United Development Funding IV, a real estate investment trust (REIT) was organized in 2008 and sold for $20 per share. At the time UDF was a non-traded REIT.  It wasn’t until June 2014 that the REIT went public and shares began trading on the NASDAQ under

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  • UDF reportedly raided by FBI

    UDF

    February 18, 2016 Comments (0) Blog

    Investor Alert: United Development Funding (UDF) According to reports, the FBI recently raided the office of United Development Funding (UDF). Agents were purportedly seen carrying boxes out of United Development Funding and loading the boxes into large trucks.  UDF has acknowledged it has been under investigation by

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