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Tag: UDF ponzi scheme


UDF reportedly raided by FBI

Investor Alert: United Development Funding (UDF) According to reports, the FBI recently raided the office of United Development Funding...

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Blog, Current Investigations, Securities Fraud Articles

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United Development Funding Accused of Ponzi-like Scheme

United Development Funding IV stock plummets Hedge fund manager Kyle Bass, of Dallas-based Hayman Capital, revealed Friday his short...

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