Civil Complaint Courts Documents Fraud Investment Regulatory United States District Court for the Southern District of New York USAMay 17, 2022

SEC v. Gregoire Tournant et al: Complaint (‘Multibillion Dollar Investment Fraud’)

Complaint alleging “a multibillion-dollar fraud” while the defendants “were employed by Allianz Global Investors U.S. LLC” and involving “AGI US’s Structured Alpha funds” in U.S. Securities and Exchange Commission v. Gregoire Tournant, Trevor Taylor, and Stephen Bond-Nelson at the U.S. District Court for the Southern District of New York.


    • 54
    May 17, 2022
    Gregoire Tournant, Trevor Taylor, Stephen Bond-Nelson
    Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud

    Topics

    Fraud Investment Regulatory USA

    Keywords

    Allianz Global Investors Gregoire Tournant Stephen Bond-Nelson Structured Alpha Trevor Taylor