DBJ: New Judge, Filings in High-stakes Case Charging UDF Execs with Cheating Investors, Banks

November 8, 2021 Bill Hethcock of the Dallas Business Journal

A new judge has been assigned to oversee the upcoming trial of the CEO and three other executives of a North Texas real estate fund charged in an alleged plot to cheat investors and banks using funds that provided loans to residential housing developers.

In addition to the handoff to a new judge, several motions were filed late last week in the criminal case against CEO Hollis Greenlaw and three other top executives of Grapevine-based United Development Funding, or UDF.

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