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03-24-2016, 10:03 AM
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#1 |
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Confirmed User
Industry Role:
Join Date: Jun 2003
Location: My High Horse
Posts: 6,346
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Feras Antoon and his brother caught up in insider trading scheme
Full Story on MikeSouth.Com
This is translated from Un stratagème Ã* grande échelle - La Presse+ Among the businessmen that the Autorité des marchés financiers (AMF) in his sights included Feras Antoon Antoon and Mark Wael, who run from Montreal one of the largest networks of porn sites in the world. Feras Antoon co-owns the company with David MindGeek Tassillo. Feras's brother, Mark, is one of the vice presidents. MindGeek took control in 2012 of the company Manwin, which operates Pornhub and YouPorn site, among others. The previous owner, Fabian Thylmann, was arrested in Belgium in a tax fraud case. In addition to Montreal, MindGeek a sprawling network that runs from Luxembourg to Florida, via Ireland, Cyprus, Germany, the UK and Romania. Its turnover exceeds 100 million per year. Their Montreal office is located at 7777 Decarie Boulevard, near the rue Ferrier. The AMF has blocked bank accounts and brokerage accounts Antoon two brothers under investigation for insider trading involving the CEO of Amaya, David Baazov. Feras Antoon had profits of $ 83,429 with the transactions in question. Reached by telephone, Mark Antoon would not comment on the case, saying her lawyer.
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Mike South It's No wonder I took up drugs and alcohol, it's the only way I could dumb myself down enough to cope with the morons in this biz. |
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03-24-2016, 10:09 AM
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working on my tan
Industry Role:
Join Date: Mar 2005
Location: Florida/Kentucky
Posts: 39,152
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Good.
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03-24-2016, 10:40 AM
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#3 |
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Confirmed User
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Join Date: May 2001
Posts: 8,313
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This is such a dumb mistake if it's true. There is no shortage of people waiting for him to slip up and be taken down. Outside of mind geek he has to lead a squeaky clean life or he will be brought down.
Esp for 80k |
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03-24-2016, 10:51 AM
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#4 |
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Fakecoin Investor
Industry Role:
Join Date: Jul 2012
Location: New Delhi, IN
Posts: 7,128
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is this manwin asshole?
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WARNING: Stay Away From Marlboroack aka aka Brandon Ackerman
https://gfy.com/21169705-post8.html Donny Long is Felon, Stalker, Scammer & Coward http://www.ripoffreport.com/reports/...lon-int-761244 |
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03-24-2016, 10:53 AM
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#5 |
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Reach for those stars!
Industry Role:
Join Date: Apr 2003
Location: Vancouver, BC
Posts: 17,991
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The CBC was covering this yesterday. They didn't mention MindGeek, just PokerStars.
Amaya CEO David Baazov facing insider trading charges - Montreal - CBC News Or maybe this is a totally different story? Now I'm confused. |
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03-24-2016, 11:03 AM
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#6 | |
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Confirmed User
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Join Date: Jun 2003
Location: My High Horse
Posts: 6,346
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Quote:
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Mike South It's No wonder I took up drugs and alcohol, it's the only way I could dumb myself down enough to cope with the morons in this biz. |
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03-24-2016, 11:04 AM
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#7 |
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Confirmed User
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Join Date: Jul 2013
Posts: 2,726
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03-24-2016, 11:33 AM
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#8 |
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I am Amazing Content!
Industry Role:
Join Date: Feb 2004
Posts: 39,826
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eh - whatever
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AmazingContent.com - providing only the best content and service since 2003 Monetize your content on Veegaz.com - one of Germanies largest VOD sites Got German traffic? We convert it into money for you! Skype: madalton02826 - Email: oltecconsult [at] gmail [dot] com |
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03-24-2016, 11:52 AM
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#9 |
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Lord High Groundhog
Industry Role:
Join Date: Jun 2013
Location: Bumblefuck, USA
Posts: 1,841
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. Approach the mirrored reflection saying his name three times : "Butcher .... Butcher .... Butcher ....."
and wait to see if this Bogeyman urban legend manifests in the background, looming over shoulder While your neighbors were busy killing off everyone in the neighborhood with your own butcher knife in hand concealed behind your back you stood for ever before the window saying nothing |
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03-24-2016, 05:47 PM
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#10 |
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No, I am not banned
Industry Role:
Join Date: Nov 2003
Location: ChatGF.com
Posts: 5,345
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There are 13 people and only some press reports all them, including Feras Antoon.
What it looks silly there is 13 people doing $1.5m in 5 years is so small amount per person per year like $25k per year, it seems so small to be worth a risky fraud for millionaires, unsure if this will hold in court. How Amaya CEO David Baazov went from high school dropout to running the worldâ??s biggest online poker room | Financial Post The AMF says it has executed search warrants and obtained cease trade orders for 13 individuals, who allegedly traded in different securities while in possession of privileged information. They include David?s older brother Josh Baazov, Sun Life insurance dealer and mutual fund broker John Chatzidakis and Feras Antoon, CEO of the Internet pornography giant MindGeek. In all, they are alleged to have made a combined profit of close to $1.5 million between 2011 and 2016. Amaya Gaming CEO David Baazov Is Charged with Insider Trading AMF Suspends 13 Traders The AMF originally released a 3-person list of people involved in their investigation: David Baazov, Yoel Altman, and Benjamin Ahdoot. According to media sources, Benjamin Ahdoot is a childhood friend of David Baazov?s. Subsequently, a large list of people whose trading privileges have been suspended for the time being. The list of thirteen people is: Josh Baazov (brother of David Baazov), Mark Wael Antoon, Craig Levett, Earl Levett, Karl Fallenbaum, Nahtalie Bensmihan, Alain Anawati, Mona Kassfy, Eleni Psicharis, Feras Antoon, Isam Mansour, Allie Mansour, and John Chatzidakis. It can be assumed that these people were investigated, though not all of them are likely to be charged.
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TubeCamGirl.com |
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