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Recent Posts in UDF Category

Newbridge Could Face Philadelphia Public Employee Suits Alleging Millions in Damages

Already under fire for dishonest and unethical practices, an InvestmentNews report suggests that Newbridge Securities Corp could be the subject of several dozen investor complaints from Philadelphia ...
Continue reading "Newbridge Could Face Philadelphia Public Employee Suits Alleging Millions in Damages" »

NASAA Identifies Notes, Real Estate, Ponzi, Oil and Gas, Affinity Fraud, and Variable Annuities as Biggest Investor Threats

The North American Securities Administrations Association (NASAA) announced the top threats to investors, identifying the most frequent sources of current investor complaints or industry ...
Continue reading "NASAA Identifies Notes, Real Estate, Ponzi, Oil and Gas, Affinity Fraud, and Variable Annuities as Biggest Investor Threats" »

JWE Investigating Ponzi-Like Scheme Involving UDF IV REITs as SEC Issues Wells Notice

With the SEC's recent issuance of a Wells Notice against the troubled Texas real estate investment trust (REIT) known as United Development Funding IV, or UDF IV, combined with NASDAQ's ...
Continue reading "JWE Investigating Ponzi-Like Scheme Involving UDF IV REITs as SEC Issues Wells Notice" »

Non-Traded REITs Failing in Face of Industry, Regulatory Challenges, High Commissions

Industry wide, non-traded real estate investment trust (REIT) sales are falling significantly due to widespread legal and regulatory issues, according to an Investment News report. For instance, sales ...
Continue reading "Non-Traded REITs Failing in Face of Industry, Regulatory Challenges, High Commissions" »

Firms That Sold 'Ponzi' UDF REITs May Be On the Hook in Wake of FBI Raid, SEC Investigation

Several firms that sold United Development Funding (UDF) real estate investment trusts (REITs) could face arbitration claims from investors who lost money in the now-collapsed United Development ...
Continue reading "Firms That Sold 'Ponzi' UDF REITs May Be On the Hook in Wake of FBI Raid, SEC Investigation" »
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The Law Offices of Jonathan W. Evans & Associates - California Securities Fraud Attorney
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