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N.Y.-based investment firm pleads guilty to fraud scheme that cost Arkansas Teacher Retirement System up to $8M - Vimarsana News

N.Y.-based investment firm pleads guilty to fraud scheme that cost Arkansas Teacher Retirement System up to $8M

Published: May 20, 2022

Allianz Global Investors US LLC, a New York City-based investment adviser, has agreed to plead guilty to its role in a fraud scheme stretching from 2014 to 2020 that led to more than $5 billion in losses for investors, including the Arkansas Teacher Retirement System.

Source: arkansasonline.com
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New YorkUnited StatesDamian WilliamsSethl LevineGurbirs GrewalMartha MillerMichaelr WicklineDanielr AlonsoExchange CommissionBernstein Litowitz Berger GrossmanAllianz Global InvestorsKaplan Fox KilsheimerNew York City BasedArkansas Teacher RetirementAllianz GlobalMunich Based AllianzGregoire TournantEnforcement GurbirStructured AlphaArkansas Teacher Retirement SystemKaplan FoxBernstein Litowitz Berger
Prosecutors: NYC investment adviser blamed in $5B fraud - Vimarsana News

Prosecutors: NYC investment adviser blamed in $5B fraud

Published: May 18, 2022

Federal authorities say bus drivers and charitable groups were among victims who lost $5 billion from private investment funds once worth $11 billion

Source: mymotherlode.com
Related Topics:
United StatesNew YorkDamian WilliamsSethl LevineGurbirs GrewalDanielr AlonsoExchange CommissionAssociated PressAllianz Global InvestorsNew York City BasedGermany Based AllianzGregoire TournantNew York CityEnforcement GurbirStructured Alpha
Veteran Federal Prosecutor Paul Murphy Joins Levine Lee - Vimarsana News

Veteran Federal Prosecutor Paul Murphy Joins Levine Lee

Published: February 28, 2022

Press release content from PR Newswire. The AP news staff was not involved in its creation.

Source: apnews.com
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