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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.
Joe Lewis was indicted on 16 counts of securities fraud in July.
Last week the Commission filed a series of cases focused on two areas. One group of cases centered on offering fraud allegations. The actions in the…
It is tempting to think of crimes such as insider trading as being wrongful conduct engaged in by those who want to make a quick, easy and seemingly…
Joe Lewis, who founded ENIC Sports Inc, the company which owns the vast majority of shares in Tottenahm Hotspur, has pleaded not guilty after being indicted on 19 counts of insider trading. Lewis, 86, is charged with 13 counts of securities fraud, each of which carries a maximum sentence of 20 years in prison; three counts of securities fraud, each of which carries a maximum sentence of 25 years in prison; and three counts of conspiracy, each of which carries a maximum sentence of five years in prison, per the indictment issued by the United States Attorney for the Southern District of New...