Hollis greenlaw colleyville
NettetHollis Greenlaw Colleyville, TX Age: 59 February 1964 Open Report Address History: 204 W Glade Road, Colleyville, TX 76034; 1114 Post Oak Place, Westlake, TX 76262 … NettetAliases: Hollis Hollis Greenlaw Phone Numbers: (207) 453-6770, (817) 305-0015, (817) 725-3092, (817) 818-9624, (917) 835-0650 Address History: 204 West Glade Road, …
Hollis greenlaw colleyville
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NettetView the profiles of people named Hollis Greenlaw. Join Facebook to connect with Hollis Greenlaw and others you may know. Facebook gives people the power... 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 …
Nettet28. jun. 2024 · Chief executive officer Hollis Greenlaw was sentenced to seven years. Partnership president Benjamin Wissink and chief financial officer Cara Obert were sentenced to five years each; and asset management director Jeffrey Jester to three years. The judge also ordered Greenlaw, Wissink, and Obert to pay fines of $50,000 each. NettetHollis Greenlaw Active Richardson, TX — Chairman for Udf IV Woodcreek, Inc. (214)370-8960 Overview 40 Companies 36 Connections 8 Locations Contribute Follow Excel Hollis Greenlaw Overview Hollis Greenlaw has been associated with forty companies, according to public records.
NettetAngela Greenlaw was born on 08/07/1971 and is 51 years old. Before moving to Angela's current city of Colleyville, TX , Angela lived in Westlake TX. Other names that Angela … 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 …
NettetHere are some of the phone numbers that are related to Hollis Greenlaw: 817-917-7917, 917-835-0650, 214-237-9305, 817-410-4650, 214-237-9035, 214-763-5742, 817-835 …
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... prc ce board exam results 2022Nettet11. 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... scooby doo salt and pepper shakersNettetHollis Greenlaw has been associated with one company, according to public records. The company was incorporated in Texas twenty-one years ago and is no longer active. Background Report for Hollis M. Greenlaw Includes Age, Location, Address History for Hollis M. Greenlaw Arrest, Criminal, & Driving Records Social Media Profiles Possible … prc certificate of passing requirementsNettet24. jan. 2024 · Hollis Greenlaw, co-founder, CEO and chairman of UDF’s board of trustees, stood trial alongside Cara Delin Obert, UDF chief financial officer; Jeffrey Brandon Jester, UDF director of asset management; and Benjamin Lee Wissink, UDF partnership president and committee member. All four executives were convicted on all … scooby doo san franpsychoNettet17. feb. 2024 · Hollis Greenlaw, CEO of Grapevine-based lender United Development Funding, and three other UDF executives convicted of duping investors and banks in a scheme involving loans to developers of... prc certificate of rating requirementsNettetHollis Greenlaw has been associated with one company, according to public records. The company was incorporated in Texas twenty-one years ago and is no longer active. … scooby doo salt \u0026 pepper shakersNettetAngela 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 … scooby doo rut row