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UDF reportedly raided by FBI

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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United Development Funding Accused of Ponzi-like Scheme

February 9, 2016 Comments (1) Blog, Current Investigations, Securities Fraud

United Development Funding IV stock plummets Hedge fund manager Kyle Bass, of Dallas-based Hayman Capital, revealed Friday his short position on a website entitled UDF Exposed, and claims he is shorting the company. According to Yahoo Finance, UDF IV, the company’s only publicly traded REIT, plummeted more
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