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Quebecs securities regulator Hearing on AMaya
QUEBEC SECURITIES HEARING ON AMAYA TRANSACTIONS WEIGHS EVIDENCE (Update)
But AMF investigator admits under cross-examination that he does not know what was said in relevant phone calls.
In Montreal, a preliminary hearing by the LAutorite des marches financiers (AMF), Quebecs securities regulator, considered evidence on allegations that 12 people improperly used access to privileged information about impending acquisitions by the Amaya online gambling group to reap nearly $1.5 million in questionable profit over five years.
Among the allegations was a case related to the acquisition of the Rational Group several years ago by David Baazovs Amaya group.
Baazov, who has been implicated in the case, remains a major shareholder of the company although he has stepped down as CEO pending the outcome of the AMF investigations. He has steadfastly denied improper conduct or wrongdoing.
Mondays independent tribunal hearing saw AMF lead investigator Xavier Saint-Pierre facing some intense cross-examination by defense lawyers regarding the content of phone calls relevant to the allegations.
CTV News reports that Saint-Pierre admitted that there was no direct proof that privileged information was shared in phone calls preceding several Amaya acquisitions.
The investigator said that he does not know exactly what was said in a series of calls among officials working for the online gaming company or between family members in relation to the acquisitions of Cryptologic Inc., Chartwell Technology and WMS Industries by Scientific Games.
In some cases he couldnt be sure calls even went through.
However, Saint-Pierre said the parties also communicated through texts and emails, and that there is circumstantial evidence suggesting there was a transmission of privileged information.
The tribunal was furnished with an AMF report containing a list of emails, text messages and phone calls, along with trading activity among the accused parties, upon which the regulator bases its allegations.
CTV News emphasises that no charges have been laid against the 12 individuals. However, several bank and trading accounts have been frozen since March while the AMF continues to investigate.
David Baazov is not subject to cease trading orders, but the AMF has alleged that Baazov and his brother Josh benefited from a kickback scheme in which payments were received in exchange for sharing privileged information.
Saint-Pierre said the investigation has not found any related cheques paid to David Baazov but continues to evaluate the lengthy bank records.
Baazov faces criminal charges before the Quebec Court, including influencing or attempting to influence the market price of the securities of Amaya and communicating privileged information.
He was charged as part of an investigation by the AMF that resulted in 23 charges against three people and three companies.
$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.
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.
Historic weekend at Americas CardRoom -
ACR ran two $1,000,000 guaranteed tournaments last Sunday for the first time in their history; a $2,100 high roller for the BOSS Main Event and a $540 buy-in Million Dollar Sunday. They were both on the last day of the $14 Million OSS Cub3d.
WPN Affiliates Headed to Berlin Affiliate Conference -
With the Berlin Affiliate Conference just over a week away, WPN Affiliates is making a bold statement. The online poker affiliate network announced that they are eager to buy traffic and ready to make deals with affiliates looking to capitalize on some big innovations.
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