Discover and read the best of Twitter Threads about #UDF
Most recents (2)
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Over two decades ago, in a most unjust and technically unsound and illegal decision, @AAI_Official expanded @mlrairport . We warned of disastrous consequences. None listened. All the way to @DGCAIndia , Karnataka High Court and also Supreme Court. /1
Over two decades ago, in a most unjust and technically unsound and illegal decision, @AAI_Official expanded @mlrairport . We warned of disastrous consequences. None listened. All the way to @DGCAIndia , Karnataka High Court and also Supreme Court. /1
This is what happened: bit.ly/3QVkEiO
Despite this disaster, the #airport has turned into a major international hub. And thanks to @narendramodi, it has been gifted to @gautam_adani 's Adani Group. /2
Despite this disaster, the #airport has turned into a major international hub. And thanks to @narendramodi, it has been gifted to @gautam_adani 's Adani Group. /2
Like several other #ports, airports and public #infrastructure have been.
The lack of #transparency of such transfers notwithstanding, it is now immensely disturbing that Gautam Adani gets to decide and impose #UDF. /3
The lack of #transparency of such transfers notwithstanding, it is now immensely disturbing that Gautam Adani gets to decide and impose #UDF. /3
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
