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U.S. Securities and Exchange Commission v. Lewis et al
Case Number:
1:23-cv-06438
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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April 03, 2024
UK Billionaire Lewis Agrees To $1.64M Insider Trading Penalty
British billionaire Joseph Lewis has agreed to pay $1.64 million to settle the U.S. Securities and Exchange Commission's civil claims he fed confidential tips to his personal pilots and then-girlfriend after pleading guilty to related criminal charges earlier this year.
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July 26, 2023
UK Billionaire Lewis Denies Insider Trading, Gets $300M Bond
British billionaire Joe Lewis pled not guilty in Manhattan federal court Wednesday to helping his girlfriend and private airplane pilots trade on corporate secrets, and was released on a $300 million bond secured by his plane and superyacht.