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Search resuls for: "Jonathan Stempel Jody Godoy"


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☆ British billionaire Joe Lewis pleads not guilty to US insider trading charges
  + stars: | 2023-07-26 | by ( Luc Cohen Jonathan Stempel Jody Godoy | Luc Cohen | Jonathan Stempel | ) www.reuters.com   time to read: +4 min
Companies Mirati Therapeutics Inc FollowNEW YORK, July 26 (Reuters) - The British billionaire Joe Lewis pleaded not guilty on Wednesday to orchestrating what prosecutors called a "brazen" insider trading scheme by passing tips about companies in which he invested to friends, private pilots and a former girlfriend. Two of Lewis' pilots, Patrick O'Connor and Bryan Waugh, also pleaded not guilty to related insider trading charges, after being accused of making millions of dollars in illegal profit from Lewis' tips. British billionaire and Tottenham Hotspur owner Joe Lewis exits the United States Courthouse in Manhattan, following his appearance on insider trading charges, in New York City, U.S., July 26, 2023. Insider trading has long been a focus of Williams' office, dating to 2009 when a crackdown began under one of his predecessors, Preet Bharara. Separately on Wednesday, the U.S. Securities and Exchange Commission filed a civil insider trading case against Lewis, O'Connor, Waugh and Lewis' former girlfriend Carolyn Carter.
Persons: Joe Lewis, Lewis, Valerie Figueredo, Nicolas Roos, Patrick O'Connor, Bryan Waugh, David Zornow, O'Connor, Waugh, O'Connor texted, Mirati, Amr Alfiky Mirati, Prosecutors, Damian Williams, Williams, Preet Bharara, Carolyn Carter, Carter, Gurbir Grewal, Luc Cohen, Jonathan Stempel, Jody Godoy, Chris Prentice, Chizu Nomiyama, Daniel Wallis Organizations: Mirati Therapeutics, Tottenham Hotspur, Aviva, Tavistock Group, Forbes, Tottenham, Prosecutors, United, REUTERS, U.S, Attorney, U.S . Securities, Exchange Commission, SEC, Thomson Locations: British, Manhattan, United States, New York City, U.S, New York, Virginia, South Korea
☆ Infinity Q founder, once claiming $3 bln assets, pleads guilty to fraud
  + stars: | 2022-11-21 | by ( Jonathan Stempel Jody Godoy | Jonathan Stempel | Jody Godoy | ) www.reuters.com   time to read: +2 min
NEW YORK, Nov 21 (Reuters) - The founder of Infinity Q Capital Management, a New York firm accused of inflating assets by over $1 billion to collect more fees, pleaded guilty on Monday to securities fraud. James Velissaris, 38, of Atlanta, entered his plea before U.S. District Judge Denise Cote in Manhattan, averting a scheduled Nov. 28 trial. Before suspending redemptions in February 2021, the fund reported $1.73 billion of assets. The case is U.S. v. Velissaris, U.S. District Court, Southern District of New York, No. Reporting by Jonathan Stempel and Jody Godoy in New York; Editing by Bill BerkrotOur Standards: The Thomson Reuters Trust Principles.
☆ Elizabeth Holmes seeks to avoid prison for Theranos fraud
  + stars: | 2022-11-11 | by ( Jonathan Stempel Jody Godoy | Jonathan Stempel | Jody Godoy | ) www.reuters.com   time to read: +2 min
Companies Theranos Inc FollowNov 11 (Reuters) - Elizabeth Holmes urged a U.S. judge not to send her to prison, as the founder of Theranos Inc prepares to be sentenced next week for defrauding investors in the blood testing start-up. "We ask that the court consider, as it must, the real person, the real company and the complex circumstances surrounding the offense." Holmes founded Theranos in 2003 at age 19, before dropping out of Stanford University. Theranos was once valued at $9 billion, and Forbes magazine in 2015 estimated Holmes' net worth at $4.5 billion. More than 130 friends, family, investors and former Theranos employees submitted letters to Davila urging leniency for Holmes.
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