Discover and read the best of Twitter Threads about #MassiveFraud

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What a great morning! Today, after almost seven years, Hollis Greenlaw, Ben Wissink, Cara Obert, and Brandon Jester (formerly of United Development Funding) will be sentenced to federal prison on 10 felony counts each. These convicted felons defrauded over 30,000
investors of hundreds of millions in a Ponzi-like scheme where they raised new funds to pay old investors their fictitious returns. Years ago, The @SECGov and @SECEnfDirector enforcement lawyer settled multiple fraud charges with these criminals without having the
requirement of audited financial statements and LEFT the now convicted felons in their management positions to continue their fraud against small investors unabated until the @FBI arrested and charged them for criminal behavior. The @FortWorth_SEC enforcement lawyer
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