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)
Classified investment-adviser-fraud(confidence 100%). 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
commissionfinalstephen bond-nelsonordered adjudgedadjudged decreedfurther orderedfurthersecuritiesactionorderconsentstephenbond-nelsonorderedadjudged
Extracted insights
Entities 4
- person Gregoire P. Tournant
- agency Securities and Exchange Commission
- person Stephen G. Bond-Nelson
- person Trevor L. Taylor
Triples 7
- Securities And Exchange Commission filed a Complaint Gregoire P. Tournant, Trevor L. Taylor, and Stephen G. BOND-NELSON
- Defendant Stephen G. BOND-NELSON consented to the Court’s jurisdiction over Defendant and the subject matter of this action
- Defendant Stephen G. BOND-NELSON consented to entry of this Final Judgment over the violations of Section 17(a) of the Securities Act of 1933
- Defendant Stephen G. BOND-NELSON is permanently restrained and enjoined from violating Section 17(a) of the Securities Act of 1933 in the offer or sale of any security
- Defendant Stephen G. BOND-NELSON is permanently restrained and enjoined from violating Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5
- Defendant Stephen G. BOND-NELSON is permanently restrained and enjoined from violating Section 206(4) of the Investment Advisers Act of 1940 and Rule 206(4)-8
- Court ordered Defendant Stephen G. BOND-NELSON to be permanently restrained and enjoined from securities fraud
Text layers
Extracted body text (140c)
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