Hollis Morrison Greenlaw, et al., Petitioners v. United States
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May 13, 2024
Justices Deny Review Bid From Convicted REIT Execs
The U.S. Supreme Court on Monday declined to hear a bid by four incarcerated executives with Texas real estate investment trust United Development Funding to overturn a Fifth Circuit ruling upholding their convictions in a Ponzi scheme.
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December 14, 2023
High Court Asked To Overturn REIT Ponzi Convictions
Four real estate investment trust executives urged the U.S. Supreme Court to reverse a Fifth Circuit ruling that upheld their Ponzi scheme convictions, arguing that the finding that "flawed" jury instructions in their fraud trial amounted to a harmless error clashes with precedent.