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Tagged with "UDF"

United Development Fund Settles with the SEC Over Fraudulent Activities

Posted on July 9th, 2018 at 8:47 AM
United Development Fund Settles with the SEC Over Fraudulent Activities

The United Development Funding III, L.P. and United Development Funding IV, L.P. (collectively “UDF”) has agreed to settle with the SEC over allegations that the company and its funds have been operating for several years like a Ponzi-scheme.

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Hedge Fund Attacks Texas REIT as ‘Ponzi-Like Scheme’

Posted on February 19th, 2016 at 12:19 PM
Hedge Fund Attacks Texas REIT as ‘Ponzi-Like Scheme’

This past week, Texas Hedge fund manager Kyle Bass has stepped up his conflict with United Development Funding IV (UDF), a public nontraded real estate investment trust also based within Texas. Bass, who runs Hayman Capital, recently disclosed that he is an anonymous short seller going after UDF.

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