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

Free Trial

Take a trial today and access

  • Performance news, fund launches, regulation changes and people moves
  • Profiles of fund managers, investors and distributors
  • Live league tables
  • Investor mandates

Popular Searches on HFI