Business ProfileforThe Gallagher Group
Current Alerts For This Business
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the government's allegations, which have not yet been proven.
On March 12 the U.S. Securities and Exchange sued William Neil "Doc" Gallagher in U.S. District Court in Dallas. Charges filed allege in the last five years Gallagher fraudulently raised $19.6 million from approximately 60 senior citizens. Gallagher promised he would purchase income-generating assets to provide investor s with risk free returns of up to 8% per year. The SEC alleges Gallagher used almost all of the investors money to pay his personal and business expenses and to make Ponzi payments to certain investors.
The matter is pending. For more details go to https://www.ssb.texas.gov.
At-a-glance
Related Categories
Business Details
- Headquarters
- 1845 Precinct Line Rd Ste 215, Hurst, TX 76054-3109
- BBB File Opened:
- 6/1/1991
- Years in Business:
- 37
- Business Started:
- 10/16/1987
- Business Incorporated:
- 1/22/1993
- Licensing Information:
- This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
- Type of Entity:
- Corporation
- Alternate Business Name
- Gallagher Financial Group, Inc
- Business Management
- Mr. William (Neil) N. Gallagher PhD, Owner
- Mr. Joe Kosek, Business Manager
- Ms. Gail Gallagher, Director
- Contact Information
Principal
- Mr. William (Neil) N. Gallagher PhD, Owner
Customer Contact
- Mr. Joe Kosek, Business Manager
- Additional Contact Information
Fax Numbers
- (817) 788-9044Primary Fax
Phone Numbers
- (800) 434-4362Other Phone
Email Addresses
- Primary
- (817) 788-9044
Customer Complaints
0 Customer Complaints
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