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March 05, 2012

Securities and Exchange Commission v. Callahan et al

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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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