Telephone calls to United Development Funding executives werent immediately returned. Kathy Colvin, a spokeswoman for the U.S. Attorney in Dallas, declined to comment on the FBI raid. Bass also declined to comment Thursday.
Date: Feb 18, 2016
Category: Business
Source: Google
DeSoto man ordered to pay back $5M for insurance scam
According to office spokeswoman Kathy Colvin, Leroy Nelson pleaded guilty to mail fraud and engaging in illegal monetary transactions in March 2014. He forfeited several vehicles, a motor home, a boat and trailer, and real estate in Duncanville and Cooper, Texas as part of his plea agreement.