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Tag Archives: amaya gaming

More Suspects in Amaya Gaming Insider Trading Case

A group of Ontario financial analysts are suspected of engaging in insider trading with regards to Amaya Gaming's PokerStars purchase. They may also have hid evidence from investigators. ... Read more

David Baazov Trial Moved to April 16

Former Amaya Gaming CEO David Baazov's trial on charges of insider trading has been postponed, once again, and is now set to begin April 16. It's the latest twist in an ongoing legal drama. ... Read more

Baazov Accused of Embezzling from Amaya Gaming's African Charity

A group of former Amaya Gaming executives are being sued for allegedly embezzling money from his company's African charity. It's just the latest headache for the company's former C-Suite occupants. ... Read more

David Baazov Says Trial Delays Are Cause for Dismissal

David Baazov is asking a Canadian judge to dismiss insider trading charges against him due to delays in getting his trial started. His trial is currently set to start on December 11. ... Read more

Quebec Authorities Say Baazov's Amaya Gaming Shares Actually Belonged to His Brother

Financial regulators in Quebec are saying that David Baazvo's Amaya Gaming stock was actually owned and controlled by his brother Josh. It's an interesting wrinkle in an already complicated story. ... Read more

Major Changes Approved at Amaya Gaming Shareholder Meeting

The shareholders of Amaya Gaming approved the company's major brand shift at their last shareholder meeting in Montreal. In short, it's the end of Amaya Gaming as we know it. ... Read more

Amaya Gaming Changes Name to The Stars Group Inc.

In search of a new identity in the gambling world, Amaya Gaming is changing its name to The Stars Group. The newly minted company will be based in Montreal. ... Read more

New Information from Regulators Sheds Light on Amaya Gaming Insider Trading Case

New information from Ontario financial regulators is shedding light on the details of an alleged insider trading scheme at Amaya Gaming. This can't be good news for former Amaya CEO David Baazov. ... Read more

Investment Group Purchases 11.2 Percent of Amaya Gaming

A Hong Kong investment firm recently gobbled up 11.2 percent of Amaya Gaming. It's a move that could breath new life into the troubled poker giant. ... Read more

Baazov Sells $99 Million Worth of Amaya Gaming Stock

Former Amaya Gaming CEO David Baazov divested himself of $99 million worth of his old company's stock this week. That should leave him with plenty of cash in his legal defense fund. ... Read more
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