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Lewis - 2 — - 1 Joe Lewis - 1 Mark Herr - 1 David M - 1 Zornow - 1 Mr - 1 Grace Dean - 1
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☆ Billionaire Joe Lewis says he's 'embarrassed' by knowingly committing securities fraud after pleading guilty to the crime
  + stars: | 2024-01-24 | by ( Haven Orecchio-Egresitz | ) www.businessinsider.com   time to read: +2 min
Read previewBillionaire Joe Lewis, who owns the Tottenham Hotspur English soccer team, pleaded guilty Wednesday to securities fraud in federal court in Manhattan. Mr. Lewis did not engage in improper trading in his own accounts,"Mark Herr, a spokesman for Lewis, later told BI. "His conduct should be viewed in the context of Mr. Lewis' long life of accomplishment and integrity," he added. Lewis faces up to 25 years in federal prison for each count of securities fraud. "Mr. Lewis has come to the US voluntarily to answer these ill-conceived charges, and we will defend him vigorously in court."
Persons: —, Joe Lewis, Lewis, Mark Herr, David M, Zornow, Mr, Grace Dean Organizations: Service, Tottenham Hotspur English, Business, Prosecutors, Bloomberg, Tavistock Group Locations: Manhattan, Bahamas
☆ Joe Lewis, Billionaire Owner of Tottenham Hotspur, Charged with Insider Trading
  + stars: | 2023-07-26 | by ( Michael J. De La Merced | More About Michael J. De La Merced | ) www.nytimes.com   time to read: +1 min
Federal prosecutors charged Joseph C. Lewis, the British billionaire who owns the Tottenham Hotspur English soccer club, with insider trading on Tuesday, accusing him of illegally funneling nonpublic information to associates to trade on. In a 29-page indictment, prosecutors in Manhattan accused the 86-year-old financier of doling out tips to friends and associates, including his pilots, personal assistants and romantic partners from 2019 to 2021. “He used inside information as a way to compensate employees and shower gifts on friends and lovers,” Damian Williams, the United States Attorney for the Southern District of New York, said in a statement. “It’s cheating and against the law.”Prosecutors also accused Mr. Lewis of conspiring to hide a roughly 20 percent stake in Mirati Therapeutics, a pharmaceutical company, through a series of shell companies and false statements to the Securities and Exchange Commission.
Persons: Joseph C, Lewis, ” Damian Williams, “ It’s, ” Prosecutors Organizations: Tottenham Hotspur English, United States, Southern, of, ”, Mirati Therapeutics, Securities and Exchange Commission Locations: Manhattan, of New York
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