Allied Capital subpoenaed in Greenlight pretexting case

Fri Feb 9, 2007

The United States Attorney's Office for the District of Columbia has launched an investigation to determine whether private detectives employed by Allied Capital, a business development company, used unlawful tactics to spy on hedge fund manager David Einhorn as well as his firm, $4.7 billion Greenlight Capital Management.

Allied received a subpoena in late December to produce documents that could help federal prosecutors diagram its relationship with the detectives and learn how much the Washington, D.C.-based company knew about their methods....

ISSN: 2151-1845 / CDC10004H


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