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More Info on Amaya Insider Trading Case

MORE DETAIL ON A.M.F. CHARGES FOLLOWING AMAYA INVESTIGATION (Update)
 
Further companies and individuals named.
 
Quebec's Financial Securities Regulator, the AMF, confirmed Wednesday that it is charging David Baazov, Benjamin Ahdoot, and Yoel Altman, along with three companies, with 23 charges related to manipulating stock prices between Dec. 2013 and Dec. 2014.
 
The AMF also said Wednesday that it has executed search warrants and obtained orders to stop stock trading against 13 other people with ties to Amaya. Those people are accused of earning up to $1.5 million over the past five years because of insider trading.
 
The AMF announcement triggered a plunge in Amaya shares, which tumbled 24 percent soon after markets opened.
 
Ordered to cease trading: Josh Baazov,
• Amaya CEO David Baazov: five charges of insider trading, communicating privileged information;
• Benjamin Ahdoot: four charges of insider trading and manipulating stock prices;
• Yoel Altman: six charges of insider trading and manipulating stock prices
• Diocles Capital Inc: five charges of insider trading
• Sababa Consulting Inc., and a numbered company, 2374879 Ontario Inc.: three charges total of insider trading
 
Ordered to cease trading:
• Josh Baazov
• Craig Levett,
• Nathalie Bensmihan,
• Isam Mansour,
• Mona Kassfy,
• Allie Mansour,
• John Chatzidakis,
• Eleni Psicharis,
• Alain Anawati,
• Karl Fallenbaum,
• Earl Levett,
• Feras Antoon,
• Mark Wael Antoon.
 
The AMF says that under the provisions of the Securities Act (Québec) “offenders are liable to stiff fines as well as prison terms.”
 
“We have made suppressing illegal insider trading and market manipulation a top priority, as this type of conduct profoundly affects public confidence and the integrity of our markets,” said AMF President and CEO Louis Morisset.



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Microgaming named in The 10 coolest offices of 2017 - Microgaming named in The 10 coolest offices of 2017 Microgaming’s new HQ has been named in ‘The 10 coolest offices of 2017*’ in the UK, featuring alongside some of the biggest consumer brands.

$75K Win on Mobile Slot @ CafeCasino - Café Casino’s mobile slot, Achilles, paid out in a big way over the weekend. A player from Pennsylvania, Rob J., triggered the game’s free spins mode by landing three scatters.

Microgaming’s The Phantom of the Opera online slot live today - Available to Microgaming and Quickfire operators, The Phantom of the Opera online slot goes live Wednesday 1 November 2017.

2017 Punta Cana Poker Classic Results - The 2017 Punta Cana Poker Classic is now in the books and players are returning home after a week-long poker celebration. And after a major final table deal, two players have the most reason to celebrate. Roberto Carvallo ultimately won the tournament after negotiating a final table deal with Jamin Stokes.

NHL Odds: Winnipeg Jets vs. Minnesota Wild - Blake Wheeler and the Winnipeg Jets will attempt to get two points closer to the Central Division lead on Tuesday, as they take on the Minnesota Wild on the road. The Jets have started strong, and sit in second place in their division. Led by RW Blake Wheeler, the Jets look like a team that could make some noise in the West this season.

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