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Billionaire Joe Lewis—Former Owner Of Tottenham Hotspur—Sentenced In Insider Trading Case

The former owner of the Tottenham Hotspur Premier League soccer team pleaded guilty to securities fraud charges after he passed inside information to his girlfriend, private pilot and others in his circle. ....

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Secret guilty plea revealed in U.S. Panama Papers criminal probe

Secret guilty plea revealed in US Panama Papers criminal probe
Joachim Alexander von der Goltz repaid the U.S. government more than $230,000 after admitting to financial crimes revealed by the ICIJ investigation.
March 5, 2021
A third person has pleaded guilty to financial crimes as part of a probe sparked by the Panama Papers investigation, newly released court documents show.
The unexpected guilty plea by Joachim Alexander von der Goltz was revealed by a federal court order in the Southern District of New York on Thursday.
Von der Goltz is the son of Harald Joachim von der Goltz, the 83-year old former U.S. resident who pleaded guilty to tax evasion and fraud in 2020 and was sentenced to four years in prison. ....

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