United Development Funding IV Suspended from NASDAQ, Fails to File Financial Statements, Receives Wells Notice; Peiffer Wolf Lawyers Filing More UDF Investor Cases

investment fraud attorney Cleveland

United Development Funding investors are continuing to contact the Peiffer Wolf law firm in the wake of the news regarding UDF’s receipt of a Wells Notice from the Securities and Exchange Commission and UDF IV being suspended from trading on Nasdaq. Hundreds of UDF investors have contacted the Peiffer Wolf investor right lawyers.  The Peiffer… Read more »

Grapevine, United Development Funding IV— Ponzi Scheme Allegations

UDF, For over a Decade, Has Allegedly Made More than $1 Billion in Secured Loans to Residential Developers; Peiffer Wolf Securities Lawyers Are Working to Take Action, Have Been Retained by UDF Investors, and are Concentrating on Investors who Purchased Shares both Prior to, and After, June 2014 For more than a decade, UDF has… Read more »

United Development Funding IV — Ponzi Scheme Allegations

United Development Funding, Grapevine-based Real Estate Investment Firm, Raided by FBI, Accused of Running $1-Billion “Ponzi-like scheme” FBI Agents were recently seen carrying boxes of evidence out of the Texas offices of Grapevine-based real estate investment firm United Development Funding (UDF), following allegations against the company by Dallas hedge fund manager Kyle Bass currently under… Read more »