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Levine Lee Expands Litigation Team with Addition of Villanova Law Professor Steven L. Chanenson, Who Joins as Of Counsel

Levine Lee Expands Litigation Team with Addition of Villanova Law Professor Steven L. Chanenson, Who Joins as Of Counsel
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N.Y.-based investment firm pleads guilty to fraud scheme that cost Arkansas Teacher Retirement System up to $8M

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. ....

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Prosecutors: NYC investment adviser blamed in $5B fraud

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

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Allianz division agrees to pay $6 billion for defrauding teachers, religious groups and foundations

Allianz division agrees to pay $6 billion for defrauding teachers, religious groups and foundations
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Prosecutors: NYC-based Allianz subsidiary blamed in $5B fraud

Prosecutors: NYC-based Allianz subsidiary blamed in $5B fraud
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