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Amaya CEO’s Brother Identified As Key Trading Insider
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According to the AMF, David Baazov disclosed confidential information to Josh Baazov who then passed in on to Craig Levett, a mutual ...
Amaya documents detail trading charges | The Star
www.thestar.com
... documents also allege that Craig Levett — a friend and business partner of Josh Baazov — his wife and brother made more than $500,000. The others allegedly involved are a web of friends, family and associates who acted on information that was circulated by Josh Baazov, according to the documents.
CTBA Political eBrief Tuesday, March 29, — California Tribal ...
www.caltba.org
Amaya CEO David Baazov stands accused of funneling insider info regarding transactions with Amaya and six other companies to his older brother Josh Baazov, who in turn passed the info on to his former bookmaking partner Craig Levett, who used the info to make stock trades that netted Levett and a ...
David Baazov's Amaya Shareholder Status Questioned by Quebec's AMF
www.casino.org
Former Amaya CEO David Baazov held company shares to conceal Josh Baazov and Craig Levett ownership, according to Quebec regulator AMF.
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