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Joe Lewis and insider trading

Smokinhotspur

Well-Known Member
Jun 11, 2012
510
953
Wow, what an idiot! So much money yet no sense. I wonder how far this goes and if DL/others at the club could become implicated.

This might already have been brewing in the background last year when his name was taken off the register as a person of significant control of the club and replaced with two corporate lawyers from his family trust.
 
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Cochraam

Well-Known Member
Jul 6, 2015
221
984
How does this affect Joe's standing under the fit and proper test? Is it a non-issue because he's transferred ownership to a family trust?
 

SirHarryHotspur

Well-Known Member
Aug 9, 2017
5,157
7,699
Premier League will do nothing about fit and proper owner unless he is found guilty but as the club is now controlled by the family trust is he by law the owner?
 

Dougal

Staff
Jun 4, 2004
60,370
130,272
Premier League will do nothing about fit and proper owner unless he is found guilty but as the club is now controlled by the family trust is he by law the owner?
And did Levy benefit from any tips? We have to assume that he could be classed as a friend. Or possibly even lover, it’s hard to say what the next twist in the story may be.
 

smithym

Formerly smithmeister
Apr 27, 2005
6,271
2,369
1690351205578.gif
 

C-oops

Well-Known Member
Jul 27, 2008
4,037
3,373
Hoping for some OJ style super yacht chase round the Caribbean now as the authorities try to apprehend him
 

SirHarryHotspur

Well-Known Member
Aug 9, 2017
5,157
7,699
And did Levy benefit from any tips? We have to assume that he could be classed as a friend. Or possibly even lover, it’s hard to say what the next twist in the story may be.
If the US prosecutors have any evidence on Levy and pass it on to the Financial Conduct Authority in the UK then we may get the takeover that many have been wishing for.
 
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