Civil Complaint Courts Documents France Fraud Investment Lebanon Listed Securities Monaco Regulatory Switzerland Thailand United Kingdom United States District Court for the Southern District of New York USAOctober 22, 2019

SEC v. Benjamin Taylor et al: Complaint

Complaint regarding allegations that “investment bankers in London, England … participated in an international insider trading scheme that netted its participants tens of millions of dollars in illicit profits from trading in the securities of U.S. companies” in U. S. Securities and Exchange Commission v. Benjamin Taylor, a resident of France; Darina Windsor, a citizen of Thailand, and Joseph Abdul Noor El-Khouri, described as a citizen of Lebanon residing in Monaco and England, at the U. S. District Court for the Southern District of New York.


    • 21
    October 22, 2019
    Benjamin Taylor, Darina Windsor, Joseph Abdul Noor El-Khouri
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Listed Securities, Regulatory
    Fraud

    Topics

    France Fraud Investment Lebanon Listed Securities
    Monaco Regulatory Switzerland Thailand USA United Kingdom
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    Keywords

    Benjamin Taylor Darina Windsor EnerSys Inc. Hyperion Therapeutics, Inc. Joseph Abdul Noor El-Khouri
    Omnicare Inc. Pharmacyclics Inc. Receptos Inc. Solera Holdings Inc. U. S. Securities and Exchange Commission
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