Tag Archives: craig levett
- 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
David Baazov’s attorneys want insider trading charges dismissed
November 25, 2017
Ex-Amaya CEO David Baazov’s insider trading trial underway
December 12, 2017