USA v. LEWIS
Case Number:
1:23-cr-00370
Court:
Nature of Suit:
Judge:
Firms
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March 22, 2024
87-Year-Old Billionaire Lewis Seeks No Jail For Insider Trading
Lawyers for British billionaire Joe Lewis have asked a Manhattan federal judge not to impose any prison time after his plea to insider trading, saying a term of probation is appropriate because the 87-year-old is "nearing the end of life in declining health."
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February 26, 2024
1 Pilot For Billionaire Cops Plea, But 2nd Says He's Innocent
A pilot employed by British billionaire Joe Lewis pled guilty in Manhattan federal court Monday to insider trading, while counsel for a second Lewis pilot charged with profiting from illegal stock tips said his client is innocent and preparing for trial.
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January 24, 2024
UK Billionaire Joe Lewis Pleads Guilty To Insider Trading
British billionaire Joe Lewis pled guilty in Manhattan federal court Wednesday to helping his girlfriend and private jet pilots trade on insider information, and agreed to pay $50 million for separate regulatory reporting violations.
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January 01, 2024
New York Cases To Watch In 2024
The coming year's big cases developing in New York courts involve the protracted legal woes of Donald Trump, bribery allegations against Sen. Bob Menendez and a high-stakes fight over whether artificial intelligence has been purposefully deployed to engage in flagrant copyright theft.
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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.
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