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Canada's biggest-ever insider trading investigation was blown open by the suspicious actions of a middle-class Montreal clothing industry executive who leveraged the equity in his home to make big stock bets, Quebec's securities watchdog says.
The executive is Earl Levett, the chief financial officer of Montreal apparel firm Point Zero. He is characterized by the regulator as a "small fish" in the investigation into Amaya Inc.
In other words, someone who received rather than gave privileged information. But it was his actions that fuelled the probe, according to the watchdog's investigators.
Or at least a key aspect of it. The regulator is also casting a much wider net and looking at the trading done on Bay Street in Amaya ahead of the PokerStars deal in what is a sprawling international investigation.
Levett during an interview with him in the morning of March 23 of this year. The interview took place at Mr. Levett's home in the on-island suburb of Dollard-des-Ormeaux as the AMF executed a search warrant on the premises, one of roughly a dozen such searches the regulator did that day on the case with the help of the RCMP.
The AMF said some of the individuals leaked information to others in the group. That same day, the AMF filed criminal charges against former Amaya chairman and chief executive officer David Baazov.
He is alleged to have aided with trades while in possession of privileged information, influenced or attempted to influence the market price of the securities of Amaya and communicated privileged information.
He has pleaded not guilty to the charges. Certain bank and trading accounts belonging to the 13 individuals have been frozen while the AMF's investigation into this aspect of the alleged insider trading scheme continues.
The AMF alleges in the administrative case involving the 13, since whittled down to 12, that Mr. Baazov was the source for much of the information on which the people traded.
The regulator alleges that he passed on tips on some deals to Josh Baazov, his brother, and to Craig Levett, Josh's brother-in-law and a former consultant to Amaya.
Josh passed the information onto Craig and to another man named Isam Mansour, who worked with both men at business consultancy Blackbelt, the regulator alleges.
Craig passed information to several people in his entourage, including his brothers Earl and Sloan, it says. The tips made their way to other people as the web expanded, including two Montreal businessmen who run a network of popular pornography websites.
It was Earl Levett's trades that set off the alarm bells, according to the AMF investigators. It was his trades, based on information received from his brother, Craig Levett, that led them to the others, they said.
Unlike the other individuals who were more careful about the way they were trading, he made big bets for short durations, she said.
An accountant by training, Earl Levett told the investigator that he doesn't "do that much trading" and that the majority of his investments probably consist of mutual funds.
According to evidence outlined by the AMF in its freeze-trade application, several phone calls were made the morning of Jan. The orders were made through a trading account that was nearly empty and had been largely inactive for several years, according to the AMF.
When he deposited a cheque in the account to cover the trade, he told his broker that the money came from an inheritance following the death of his mother, according to the AMF.
Two weeks later on Jan. Asked to explain what WMS is, Earl Levett told the investigators that he could not recall exactly what the company does.
Leblanc asked him, according to the transcript. And to a judge, this does not make any sense either, which is why we got the search warrant.
Again, he tapped a home equity line of credit to help buy the stock, the regulator says. The watch was a kickback for information he received, the AMF says.
He paid a separate kickback to his brother Craig after the WMS trade, the AMF alleges. Earl Levett told the investigators that he first bought shares in Amaya "maybe five years ago," again three years ago and again in the previous six to nine months.
He said his interest in the gaming and online commerce industry comes in part from the fact many of his friends work in the sector. Asked why he invested such a significant sum in one stock at that time, Earl Levett said there was no specific reason.
He told investigators: "There's nothing in particular other than that I did a lot of research on the company; I bought that stock before in the past.
Earl Levett made two more trades based on privileged information, the AMF alleges. This information comes from public records and it's show in accordance to Article 6.
Matching is performed only by full name so it's possible that the information refers to more than one person.
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Wendy Levett, United Kingdom. Ashley Levett, United Kingdom.This article was published more than 4 years ago. Unlike the other individuals who were more careful about the way they were trading, he made big bets Casino Bonus 200% short durations, she said. Published September 23, This article was published more than 4 years ago. Log out. If you want to write a letter to the editor, please forward to letters globeandmail.