Mirati Therapeutics

Superseding Information alleging "the defendant, and other corporate entities under the direction and control of Joseph Lewis, a billionaire businessman and investor, engaged in a scheme to defraud Mirati Therapeutics, the investing public, and the Securities and Exchange Commission by amassing beneficial ownership of more than twenty percent of Mirati Therapeutics' stock in contravention of agreements with the company, by hiding Lewis's undisclosed ownership of Mirati Therapeutics shares through shell corporations in the names of nominees, and by deliberately omitting those entities from SEC filings and falsely reporting Lewis's share ownership of Mirati Therapeutics" in USA v. Broad Bay Ltd., of the Bahamas, at the U.S. District Court for the Southern District of New York.

Superseding Indictment alleging “multiple schemes to violate the securities laws through insider trading and submitting false and misleading filings with the United States Securities and Exchange Commission” in USA v. Joseph Lewis, a.k.a. Joe Lewis, a citizen of the United Kingdom residing in the Bahamas; Patrick O'Connor, and Bryan Waugh, a.k.a. Marty Waugh, at the U.S. District Court for the Southern District of New York.

Criminal Indictment alleging "multiple schemes to violate the securities laws through insider trading and submitting false and misleading filings with the United States Securities and Exchange Commission" in USA v. Joseph Lewis, a.k.a. Joe Lewis, a citizen of the United Kingdom residing in the Bahamas, at the U.S. District Court for the Southern District of New York.