Nettet20. sep. 2024 · NexPoint Advisors filed a preliminary injunction in Dallas State District Court last week seeking to prevent Hollis Greenlaw, Benjamin Wissink and Cara Obert from using shareholder money to cover ... Nettet11. Defendant Hollis M. Greenlaw (“Greenlaw”) is a resident of Colleyville, Texas. Greenlaw is the Chief Executive Officer of UMTH Land Development, L.P. (“UMTH LD”), which is the general partner of UDF III and asset manager of …
Grapevine real estate trust CEO, other execs face federal charges …
Nettet21. okt. 2024 · Hollis Greenlaw, chief executive officer of United Development Funding, or UDF, and three other executives were charged with securities fraud and conspiracy to commit wire fraud affecting a... NettetAngela Greenlaw has been associated with two companies, according to public records. The companies were formed over a six year period with the most recent being … pearls on leather cord necklace
Hollis Greenlaw - Commercial Real Estate News - Bisnow
Nettet11. nov. 2024 · On top of that, Hollis Greenlaw, who formerly owned a private jet with Moayedi, was sentenced to more than 20 years in prison for running an alleged Ponzi scheme through her company, United... Nettet20. okt. 2024 · The 10-count indictment, handed down Oct. 15, states that Greenlaw, UDF partnership president and committee member Benjamin Lee Wissink, UDF CFO Cara Delin Obert and UDF director of asset management Jeffrey Brandon Jester “did knowingly execute and attempt to execute a scheme to defraud the investing public and … NettetColleyville Paul Guernsey Active Colleyville, TX — President for Flips Wc Beverage Company Inc (817)868-0081 Overview 14 Companies 19 Connections 5 Locations Contribute Follow Paul Guernsey Overview Paul Guernsey has been associated with fourteen companies, according to public records. meals chart