Home
Jurisdictions
Bahamas
USA v. Joe Lewis et al: Guilty Plea Hearing Transcript (‘Securities Fraud by British Billionaire’)

Bahamas Courts Criminal Documents England Fraud Investment United Kingdom United States District Court for the Southern District of New York USAJanuary 24, 2024

USA v. Joe Lewis et al: Guilty Plea Hearing Transcript (‘Securities Fraud by British Billionaire’)

Transcript of a Guilty Plea Hearing 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.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 48

Date: January 24, 2024

Defendants/Respondents: Joseph Lewis

Judge: Jessica Clarke

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment

Defendants/Respondents Attorneys: Skadden Arps Slate Meagher & Flom, David Zornow, Christopher Gunther, Ryan Dennis Junck

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Damian Williams, Nicolas Roos, Jason Richman

Topics

United Kingdom

[ 1 more... ] [ top 5 ]

Keywords

Broad Bay Ltd. Joe Lewis

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

USA v. Joe Lewis et al: Guilty Plea Hearing Transcript (‘Securities Fraud by British Billionaire’)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

USA v. Broad Bay Ltd.: Superseding Information (‘Securities Fraud by British Billionaire Joe Lewis’)

Bahamas-based British businessman Joe Lewis indicted for ‘securities fraud that reaped millions of dollars’

USA v. Joe Lewis: Criminal Indictment (‘Insider Trading by British Billionaire’)

USA v. Joe Lewis et al: Superseding Indictment (‘Insider Trading by British Billionaire’)