Tag Archives: WMS Industries

Quebec AMF accuses David Baazov of being part of a sophisticated insider trading network

Quebec’s Autorité des Marchés Financiers (AMF) has accused former Amaya Inc CEO David Baazov of being part of a ‘sophisticated’ network of insider traders, by which privileged information was exchanged for ‘kickbacks’. Presenting court documents, the AMF states that it has found six-years of insider trading evidence against Baazov and 12 close associates, including his brother Josh. The AMF who …

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