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NewsMarch 27, 2016·1 min read
AMF Issues Search Warrant for Josh Baazov and 13 Others in Insider Trading Case
The Quebec financial regulator AMF has issued a search warrant for Josh Baazov, brother of David Baazov, and 13 others suspected of insider trading. The group is accused of trading with confidential information about mergers and acquisitions, including those related to Amaya Inc.
The AMF suspects that the group, including Josh Baazov, engaged in insider trading involving confidential information about mergers and acquisitions, including those related to Amaya Inc. The AMF has the authority to freeze financial accounts and seize necessary documents for the investigation.
Josh Baazov was arrested in 1993 for cocaine possession and served 90 days in jail. After his release, Josh Baazov started a telemarketing company that defrauded elderly customers out of hundreds of thousands of dollars.
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