Joseph Khoury Charged in Insider Trading Scheme
Joseph Khoury, a securities trader and frequent participant over the past decade on the World Poker Tour and European Poker Tour, has been charged as part of an international insider-trading …
LATEST NEWS
David Baazov Insider-Trading Charges Dismissed
In something of an upset, a Quebec judge has agreed to dismiss insider-trading charges against former Amaya Inc. president and CEO David Baazov, two of Baazov’s business associates, and three …
Defense Makes Third Attempt at Dismissal in David Baazov Insider-Trading Trial
If at first you don’t succeed, try, try again. That seems to be the driving thought for the defense team in David Baazov’s ongoing battle against insider-trading charges first brought …
Cherry AB CEO Anders Holmgren Fired After Insider-Trading Arrest
Current Cherry AB CEO and former Betsson co-founder and CEO Anders Holmgren has been terminated from his role following his arrest earlier this week by Swedish authorities in connection with …
Ourgame Confirms Six Employees Arrested in April Chinese Anti-Poker Sweep
Ourgame International Holdings Limited (Ourgame) has confirmed that six employees of its inside-China poker and esports subsidiary, Beijing Lianzhong Interactive Network Co., Ltd. (Lianzhong), were among the 39 Chinese nationals arrested …
David Baazov Insider-Trading Trial to Continue After Judge Denies Stay Motion
The insider-trading trial of former Amaya, Inc. CEO and president David Baazov will continue as scheduled, following the denial by Quebec Provincial court Judge Salvatore Mascia of a motion by Baazov’s …
Defense Files Motion to Dismiss as David Baazov Insider-Trading Trial Begins
Live-trial proceedings began today in Quebec in the insider-trading case involving former Amaya, Inc. president and CEO David Baazov. However, and, as expected, the proceedings were immediately stalled as counsel …
David Baazov Seeks Dismissal of Charges in Quebec Insider-Trading Case
Counsel for former Amaya Inc. president and CEO David Baazov has filed a motion to dismiss all charges against Baazov in a long-running, high-profile case centered on allegations of inside …
Industry Super-Affiliate PokerNews Disclosed as Majority-Owned by The Stars Group
Here’s one of those slightly sketchy tales from the underside of the online-gambling world that can now be told: PokerNews and its parent company, iBus Media, are in fact majority …
Former Amaya CEO David Baazov Linked to Alleged Illegal NY State Political Contribution
G. (Gerald) Steve Pigeon, a Democratic political operative working out of the Buffalo area of New York State, was charged on Monday in connection with an alleged illegal $25,000 political contribution to …
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