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

Australia Bahamas Courts Criminal Documents England Fraud Indictment Investment Listed Securities United Kingdom United States District Court for the Southern District of New York USAJuly 24, 2023

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

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.

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Pages: 29

Date: July 24, 2023

Defendants/Respondents: Joseph Lewis, Patrick O'Connor, Bryan Waugh

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Damian Williams

Topics

Listed Securities USA United Kingdom

[ 3 more... ] [ top 5 ]

Keywords

Australian Agricultural Company BCTG Acquisition Corporation Bryan Waugh Joe Lewis Joseph Lewis

Marty Waugh Mirati Therapeutics Patrick O'Connor Solid Biosciences

[ 4 more... ] [ top 5 ]

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

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