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David Baazov Case Closing Arguments

AMAYA SECURITIES PROBE HEARS CLOSING ARGUMENTS
 
AMF lawyer questions Baazov's failure to appear personally to proclaim innocence.
 
The Canadian securities tribunal considering allegations that 12 associates of former Amaya CEO David Baazov received insider information that enabled them to profit resumed its hearing in Montreal Wednesday, CTV News reports.
 
L'Autorité des marchés financiers lawyer Philippe Levasseur questioned in his final argument why Baazov has not appeared before the panel to proclaim his innocence on allegations that he provided the inside information.
 
He went on to advise the tribunal that the AMF investigation on the issue was still on-going and asked that the allegations against Baazov should remain unamended. The tribunal has ordered that the bank and trading accounts of the 12 named individuals in the case be frozen, but that order does not include David Baazov.
 
Baazov faces criminal charges before a Quebec court, including influencing or attempting to influence the market price of the securities of Amaya and communicating privileged information.
 
He remains a major shareholder in Amaya, and has consistently denied any wrongdoing in its affairs.
 
Levasseur claimed that AMF investigators have not had access to the cell phones or home computers of key players such as Baazov's brother, Josh, and business partner Craig Levett. He said that because Baazov had changed his cell phone in 2014, the AMF had not been able to examine the original device and its contents.
 
And, he added, none of those involved in the allegations had co-operated with the authorities.
 
InfoPowa readers will recall that in an earlier sitting of the tribunal AMF chief investigator Xavier Saint-Pierre admitted that there was no direct proof that privileged information was shared in phone calls preceding several corporate acquisitions, but circumstantial evidence pointed to such conduct.
 
Under cross-examination by Baazov's legal representative Sophie Melchers, Saint-Pierre claimed he never viewed public information, including market rumors and news releases, that could have explained heavy trading activity and share price fluctuations of companies traded by the defendants, family and friends.
 
Levasseur re-visited that evidence Wednesday, suggesting that such a situation was not uncommon in this type of case, and urging the tribunal to maintain focus on the big picture as has been detailed in the chronology of emails, text messages and phone calls that were placed around the time of planned acquisitions and the trading activity that followed.
 
Melchers will provide her closing comments when the hearing resumes today (Thursday.)



Gambling News :

Betradar Launches US Sports Betting Solutions - With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.

Abdelaouhab Zizi Wins MPNPT Morocco Main Event - Abdelaouhab Zizi has defeated fellow Casablanca resident Fadhil Farag heads up to win the 2018 MPN Poker Tour Morocco Main Event and MAD 375,000 (c. €33,220) after a two-way deal.

Final 12 For MPNPT Morocco - Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).

MPNPT Morocco Updates - Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.

MPN Poker Tour Morocco Day 1A - The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.

2018 MPN Poker Classic - The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.

PDC and Sportradar Renew Deal - Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data

Poker Yaar Joins MPN - Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.

New MPN Poker Rooms Tower Torneos - Impressed with Microgaming, having already integrated with the Quickfire platform to gain access to some of the industry’s best gaming content, Tower Torneos has extended the relationship with poker.<

NY Rangers vs. Devils on 12/21 - When the Devils and Rangers hit the ice on Thursday (7 PM ET on MSG), so too will two of the league’s top netminders. After a slow start to the season, Henrik Lundqvist has returned to his form of old. Through 29 games, he’s posted a 2.59 goals against average, and a .920 save percentage.

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