Tag Archives: craig levett
- Ex-Amaya CEO David Baazov’s insider trading trial to proceed
January 23, 2018
David Baazov’s insider trading trial will go ahead, after a Quebec judge refused to stay the charges against the former Amaya Gaming CEO.
- Securities watchdog says ex-Amaya CEO David Baazov was beard for brother’s shares
September 21, 2017
Quebec's securities watchdog claims Amaya Gaming's ex-CEO David Baazov held shares on behalf of his brother and brother's business partner.
- Securities probe links Amaya CEO, brother to illegal trades in seven companies
March 27, 2016
Amaya probe links CEO David Baazov to older brother Josh, friend Craig Levett in illegal trades of seven companies over five-year span.
Dubai investor accuses ex-Amaya CEO David Baazov of fraud
September 22, 2017
Amaya Gaming and PokerStars talking acquisition?
May 24, 2014
David Baazov’s attorneys want insider trading charges dismissed
November 25, 2017