Thursday, February 18, 2016

FBI raids Grapevine financial firm amid Ponzi scheme allegations

FBI raids Grapevine financial firm amid Ponzi scheme allegations KXAS-TV (NBC5)

FBI raids United Development Funding in Grapevine, major housing financier. (NBC5)

FBI raids United Development Funding in Grapevine, major housing financier. (NBC5)

The FBI on … [visit site to read more]




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