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Showing 1 - 3 of 3 results for "Damian Williams"

AAC at centre of billionaire insider trading scheme

CHLOE WALKER  |  WEDNESDAY, 26 JUL 2023
... millions of dollars in the stock market, because thanks to [Mr] Lewis those bets were a sure thing," US attorney Damian Williams said in a video on social media. "None of this was necessary. Joe Lewis is a wealthy man. But as we allege, he used inside ...

Startup founder charged for defrauding JPMorgan

JAMIE WILLIAMSON  |  WEDNESDAY, 5 APR 2023
... catch up to them, and this Office will hold them accountable for putting their greed above the law," US Attorney Damian Williams said.

Allianz subsidiary, former portfolio managers charged over massive fraud

JAMIE WILLIAMSON  |  WEDNESDAY, 18 MAY 2022
... invested with AGI because they were promised a relatively safe investment with strict risk controls," US Attorney Damian Williams said. "But AGI, the "master cop" that Tournant claimed was watching over his shoulder, making sure that he adhered to his ...
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