Complaint in U. S. Securities and Exchange Commission v. Brian Raymond Callahan, Horizon Global Advisors Ltd., domiciled in the Cayman Islands; and Horizon Global Advisors, LLC, domiciled in Connecticut, alleging securities fraud regarding investment funds in the British Virgin Islands and Nevis.
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March 05, 2012
Brian Raymond Callahan, Horizon Global Advisors, LLC, Horizon Global Advisors Ltd.
U. S. Securities and Exchange Commission
Topics
Bermuda British Virgin Islands Cayman Islands Fraud InvestmentKeywords
Adam Manson Brian Raymond Callahan Cromwell AAA Self Storage Distinctive Ventures LLC Diversified Global Investment (BVI), L.P.