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Mealeys

MLex

March 05, 2012

Securities and Exchange Commission v. Callahan et al

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. March 05, 2012

    Investment Manager Misused $22M For Beach Resort, SEC Says

    The U.S. Securities and Exchange Commission on Monday accused an Old Westbury, N.Y., investment manager and his Horizon Global Advisors companies of diverting $21.8 million to keep a relative's Long Island beach resort project afloat and misusing investor money in other ways.

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