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.

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    October 22, 2019
    Benjamin Taylor, Darina Windsor, Joseph Abdul Noor El-Khouri
    U. S. Securities and Exchange Commission
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