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Tag: UDF ponzi scheme

UDF

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February 18, 2016

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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United Development Funding

Blog, Current Investigations, Securities Fraud Articles

February 9, 2016 • One Comment

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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