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March 05, 2012
Securities and Exchange Commission v. Callahan et al
Case Number:
2:12-cv-01065
Court:
Nature of Suit:
Judge:
Firms
- Gottesman Wolgel
- Herskovits PLLC
- Johnson & Bell
- Lazare Potter
- Morvillo Abramowitz
- Sher Tremonte
- Spears Manning
Government Agencies
Sectors & Industries:
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
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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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