2025-12-05 sec-litreleases judgment 6900 KB 140 chars

SEC v. GREGOIRE P. TOURNANT; TREVOR L. TAYLOR; and STEPHEN G. BOND-NELSON, No. 1:22-cv-4016, Southern District of New York (Dec. 5, 2025) — Judgment

raw: SEC v. GREGOIRE P. TOURNANT

SEC v. GREGOIRE P. TOURNANT, No. 1:22-cv-4016 (Dec. 5, 2025)

Caption
Securities and Exchange Commission v. Gregoire P. Tournant, Trevor L. Taylor, and Stephen G. Bond-Nelson
Source PDF JSON

Enriched metadata

Scheme
investment-adviser-fraud (95%)
Court
Southern District of New York
Case No.
1:22-cv-4016
Outcome
pleaded
Disgorgement
$13,460,708
Classified investment-adviser-fraud(confidence 95%). EDGAR detection: forms ADV/ADV-E/ADV-W/Form D· recall 33% / precision 13%. detection rule →
Statutes
15 U.S.C. § 77q(a)15 U.S.C. § 78j(b)15 U.S.C. § 80b-6(4)11 U.S.C. § 52311 U.S.C. § 523(a)18 U.S.C. § 37115 U.S.C. § 78ff18 U.S.C. § 215 U.S.C. § 80b-1717 C.F.R. § 240.10b-517 C.F.R. § 275.206(4)17 C.F.R. § 202.5(f)17 C.F.R. § 202.5(e)Section 17(a) of the Securities ActSection 10(b) of the Securities Exchange ActSection 206(4) of the Investment Advisers ActRule 10b-5
Parties
Securities and Exchange CommissionGREGOIRE P. TOURNANTTREVOR L. TAYLORSTEPHEN G. BOND-NELSON
Keywords
finalcommissionordered adjudgedadjudged decreedfurther orderedtrevor taylorfurthersecuritiesactionorderconsentorderedadjudgeddecreedsecurities exchange

Extracted insights

Entities 4
  • person Gregoire P. Tournant
  • agency Securities and Exchange Commission
  • person Stephen G. Bond-Nelson
  • person Trevor L. Taylor
Triples 17
  • Securities And Exchange Commission filed a Complaint
  • Trevor L. Taylor entered a general appearance
  • Trevor L. Taylor consented to the Court’s jurisdiction over Defendant and the subject matter of this action
  • Trevor L. Taylor consented to entry of this Final Judgment
  • Trevor L. Taylor waived findings of fact and conclusions of law
  • Trevor L. Taylor waived any right to appeal from this Final Judgment
  • Trevor L. Taylor is restrained and enjoined violating Section 17(a) of the Securities Act
  • Trevor L. Taylor is restrained and enjoined employing any device, scheme, or artifice to defraud
  • Trevor L. Taylor is restrained and enjoined obtaining money or property by means of any untrue statement or omission of a material fact
  • Trevor L. Taylor is restrained and enjoined engaging in any transaction, practice, or course of business that operates as a fraud or deceit upon the purchaser
  • Trevor L. Taylor is restrained and enjoined violating Section 10(b) of the Exchange Act and Rule 10b-5
  • Trevor L. Taylor is restrained and enjoined employing any device, scheme, or artifice to defraud under the Exchange Act
  • Trevor L. Taylor is restrained and enjoined making any untrue statement or omission of a material fact under the Exchange Act
  • Trevor L. Taylor is restrained and enjoined violating Section 206(4) of the Investment Advisers Act
  • Trevor L. Taylor is restrained and enjoined making any untrue statement or omission of a material fact to any investor in a pooled investment vehicle
  • Defendant’s officers, agents, servants, employees, and attorneys are bound by this Final Judgment
  • Other persons in active concert or participation with Defendant are bound by this Final Judgment
PDF
SEC v. GREGOIRE P. TOURNANT · Source
Text layers
Extracted body text (140c) 
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