Bahamas-based, British “billionaire businessman and investor” and majority beneficial owner of Tottenham Hotspur Football Club in England, Joe Lewis, 86, has been criminally indicted in the United States on 19 counts of securities fraud between 2013 and 2021 involving publicly-listed companies in the U.S. and Australia.
Articles Australia Bahamas England Featured Fraud Investment Listed Securities United Kingdom USAJuly 25, 2023
Bahamas-based British businessman Joe Lewis indicted for ‘securities fraud that reaped millions of dollars’
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Joe Lewis Joseph Lewis