Do Your Own Investigation

Partnering or almost into a business deal with Josh Baazov and David Baazov?

Do some research first!
All the criminal materials across the Internet right here!

Chronology of Events.

1996:

➡️ FTC Hits the “Jackpot”: Announces Enforcement Actions Against Phony Prize Promotions and a Recovery Room | Federal Trade Commission

2016:

➡️ Evidence Mounts Against Former Amaya Boss David Baazov (blackseagalaxy.com)

➡️ Einhorn Buys 3.9m Amaya Shares; Baazov Kickbacks Exposed (pokerlistings.com)

➡️ AMF Releases a Report on Alleged Insider Trading and Kickbacks at Amaya Gaming (legaluspokersites.com)

➡️ Quebec AMF accuses David Baazov of being part of a sophisticated insider trading network (sbcnews.co.uk)

➡️ Matter of Amaya inc. – AMF files 23 charges against three individuals and three companies | AMF (lautorite.qc.ca)

➡️ Quebec ups ante in Amaya case – PressReader.com

➡️ One person to be dropped from allegations of insider trading with ex-Amaya CEO | Globalnews.ca

➡️ Independent tribunal hears Baazov insider trading charges (sbcnews.co.uk)

➡️ Baazov charges rock Amaya Inc share price & trading outlook (sbcnews.co.uk)

➡️ Goldenway to Step Up and Rescue Baazov Amaya Bid (pokernewsreport.com)

➡️ Allegations of illegal insider trading – AMF executes search warrants and obtains orders against 13 individuals | AMF (lautorite.qc.ca)

➡️ CEO of online gaming company Amaya faces charges of market manipulation – Montreal | Globalnews.ca

➡️ Amaya CEO, David Baazov, Accused of Insider Trading – PokerTube

➡️ Amaya Gaming CEO David Baazov Is Charged with Insider Trading (legaluspokersites.com)

➡️ L’AMF poursuit le PDG d’Amaya au pénal | Conseiller

➡️ AMF Says Securities Fraud Probe Pre-Dates Amaya’s PokerStars Acquisition, Baazov Brother Implicated by Regulator (casino.org)

➡️ David Baazov Charges Date Back Five Years (highstakesdb.com)

➡️ Les proches du PDG d’Amaya auraient empoché 1,5 M$ | Conseiller

➡️ David Baazov officially resigns as Chief Executive of Amaya Inc (sbcnews.co.uk)

➡️ Former CEO David Baazov Resigns from All Positions at Amaya Gaming (legaluspokersites.com)

2017:

➡️ David Baazov’s Brother, Josh Baazov, Appears to be at the Center of Amaya’s Insider Trading Charges (uspokersites.com)

➡️ David Baazov Trial Date Set – PokerTube

➡️ Nouvelles allégations contre David Baazov | Conseiller

➡️ David Baazov Gone for Good – PokerTube

➡️ David Baazov’s Amaya Shareholder Status Questioned by Quebec’s AMF (casino.org)

➡️ Dubai investor accuses ex-Amaya CEO David Baazov of fraud – iGaming Radio

➡️ Ex-Amaya CEO David Baazov Facing Charity Embezzlement Charges in Africa – PokerTube

➡️ Trial against Baazov continues – iGaming Radio

2018:

➡️ David Baazov Allegedly Hid Brother’s Shareholdings – PokerTube

➡️ David Baazov Trial Date Set For December 11th – PokerTube

➡️ David Baazov Requests Dismissal of Insider Trading Charges – PokerTube

2021:

➡️ Casino de Wôlinak: le passé des investisseurs fait réagir – Journaldemontreal.com