SEC
Whistleblower
Attorneys

July 03, 2018

United Development Funding III, LP, United Development Funding IV, Hollis M. Greenlaw, Benjamin L. Wissink, Theodore F. Etter, Cara D. Obert, David A. Hanson

Financial Fraud

SANCTION AMOUNT: $8275000

Defendants: United Development Funding III, LP, United Development Funding IV
Hollis M. Greenlaw, Benjamin L. Wissink, Theodore F. Etter, Cara D. Obert, David A. Hanson

Settlement of charges against two real estate investment funds and four executives for allegedly failing to disclose that one of the funds could not pay its distributions and was using money from the other, newer fund to pay them.

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