Gregoire P. Tournant; Trevor L. Taylor; Stephen G. Bond-Nelson
No reply on file from Gregoire P. Tournant on this matter.
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"Attorney’s Office for the Southern District of New York and the U.S."
"In parallel criminal proceedings, Tournant was sentenced to: (i) three years of probation; (ii) 18 months of home incarceration; (iii) a fine of $250,000; and (iv) forfeiture of $17,577,908."
"Bond-Nelson , No. 1:22-cv-4016 (S.D.N.Y. filed May 17, 2022) SEC Obtains Final Judgments Against Three Allianz Portfolio Managers On November 26, 2025, the Securities and Exchange Commission (SEC) obtained final judgments against three former senior portfolio managers at Allianz Global Investors U.S."
"In parallel criminal proceedings, Tournant was sentenced to: (i) three years of probation; (ii) 18 months of home incarceration; (iii) a fine of $250,000; and (iv) forfeiture of $17,577,908."
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"In parallel criminal proceedings, Tournant was sentenced to: (i) three years of probation; (ii) 18 months of home incarceration; (iii) a fine of $250,000; and (iv) forfeiture of $17,577,908."
"Tournant’s final judgment ordered him to pay disgorgement of $17,577,908, Taylor’s ordered disgorgement of $13,460,708, and Bond-Nelson’s ordered disgorgement of $1,610,465, all of which was deemed satisfied by the respective forfeiture orders in the parallel criminal proceedings."
"Taylor was sentenced to: (1) three years of probation; (ii) a fine of $4,000; and (iii) forfeiture of $13,460,708."
"Taylor was sentenced to: (1) three years of probation; (ii) a fine of $4,000; and (iii) forfeiture of $13,460,708."
"In parallel criminal proceedings, Tournant was sentenced to: (i) three years of probation; (ii) 18 months of home incarceration; (iii) a fine of $250,000; and (iv) forfeiture of $17,577,908."
"Bond-Nelson was sentenced to: (i) three years of probation; (ii) three months of home confinement; (iii) a fine of $4,000; and (iv) forfeiture of $1,610,465."