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

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.

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Pages: 29

Date: July 24, 2023

Defendants/Respondents: Joseph Lewis

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 Jasara Investments Joe Lewis Joseph Lewis

Mirati Therapeutics Newton Trust Solid Biosciences Tavistock Group

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

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