{"id":6525,"date":"2019-02-06T14:13:55","date_gmt":"2019-02-06T14:13:55","guid":{"rendered":"https:\/\/www.bestcasinoscanada.com\/?p=6525"},"modified":"2019-02-06T14:13:55","modified_gmt":"2019-02-06T14:13:55","slug":"ontario-securities-commission-dismisses-its-2017-amaya-insider-tipping-allegations-probe-continues","status":"publish","type":"post","link":"https:\/\/casinolion.ca\/fr\/news\/ontario-securities-commission-dismisses-its-2017-amaya-insider-tipping-allegations-probe-continues\/","title":{"rendered":"La Commission des valeurs mobili\u00e8res de l'Ontario rejette ses all\u00e9gations relatives \u00e0 l'octroi de pots-de-vin \u00e0 des initi\u00e9s d'Amaya en 2017, mais l'enqu\u00eate se poursuit"},"content":{"rendered":"

On peut dire sans risque de se tromper qu'Amaya Inc. \u00e9tait un nom familier au Canada, m\u00eame avant que la soci\u00e9t\u00e9 de jeux n'ach\u00e8te la soci\u00e9t\u00e9 m\u00e8re de PokerStars, l'une des salles de jeu les plus populaires \u00e0 l'\u00e9chelle mondiale. Une autre raison de sa popularit\u00e9 est la plus grande affaire de d\u00e9lit d'initi\u00e9 au Canada, qui a fait rage ces derni\u00e8res ann\u00e9es, et qui a abouti \u00e0 la cr\u00e9ation de la soci\u00e9t\u00e9 Amaya Inc. la Commission des valeurs mobili\u00e8res de l'Ontario rejette son faisceau d'all\u00e9gations<\/strong>. Le conseiller en placement de la CIBC, Frank Soave, \u00e9tait le dernier des trois autres individus accus\u00e9s d'avoir commis des d\u00e9lits d'initi\u00e9s ou d'avoir donn\u00e9 des tuyaux \u00e0 Amaya.<\/p>\n

L'accord de $4,9 milliards de dollars am\u00e9ricains qui a ajout\u00e9 PokerStars et Full Tilt Poker au vaste portefeuille d'Amaya.<\/strong> et compl\u00e8tement transform\u00e9, il reste l'un des sujets de controverse au Canada. Elle a eu lieu en 2014 et a d\u00e9clench\u00e9 une s\u00e9rie d'\u00e9v\u00e9nements. Finalement, l'entreprise a \u00e9t\u00e9 rebaptis\u00e9e The Stars Group Inc. en 2017. Des all\u00e9gations de d\u00e9lit d'initi\u00e9 et de pourboire avant la prise de contr\u00f4le ont donn\u00e9 le feu vert \u00e0 une enqu\u00eate approfondie.<\/p>\n

Les cadres d'Aston Hill impliqu\u00e9s<\/h2>\n

\"\"L'organisme de r\u00e9glementation des valeurs mobili\u00e8res de l'Ontario a conclu qu'au moment o\u00f9 il a re\u00e7u l'information, M. Soave ne savait pas que son interlocuteur avait des connaissances internes sur Amaya. Compte tenu de ce facteur, la Commission des valeurs mobili\u00e8res de l'Ontario a d\u00e9cid\u00e9 de rejeter la plainte contre le conseiller en investissement de la Banque Canadienne Imp\u00e9riale de Commerce<\/strong>. Il convient de rappeler que 2017 a \u00e9t\u00e9 l'ann\u00e9e o\u00f9 des all\u00e9gations ont \u00e9t\u00e9 formul\u00e9es \u00e0 son encontre et \u00e0 l'encontre de trois autres personnes.<\/p>\n

Il s'agit de Ben Cheng, John David Rothstein et Eric Tremblay, qui occupent tous des postes de direction chez Aston Hill Financial Inc. Au printemps 2017, la commission a annonc\u00e9 qu'elle \u00e9tait lancement d'une enqu\u00eate \u00e0 l'encontre de plusieurs grands noms<\/strong>. Les quatre personnes avaient \u00e9t\u00e9 pr\u00e9c\u00e9demment li\u00e9es \u00e0 Aston Hill, un gestionnaire d'investissement. M. Cheng \u00e9tait l'ancien codirecteur des investissements d'Aston Hill et, selon les all\u00e9gations de la Commission des valeurs mobili\u00e8res de l'Ontario, il a obtenu des informations relatives \u00e0 la prise de contr\u00f4le d'Amaya en avril 2014.<\/p>\n

M. Cheng aurait compris qu'Amaya pr\u00e9voyait de conclure un accord d'acquisition avec la soci\u00e9t\u00e9 m\u00e8re qui g\u00e8re PokerStars et Full Tilt Poker. Peu apr\u00e8s, Aston Hill a re\u00e7u une invitation sp\u00e9ciale \u00e0 soutenir le financement de cette op\u00e9ration. Apr\u00e8s avoir d\u00e9couvert cette information non divulgu\u00e9e, il l'a communiqu\u00e9e \u00e0 M. Rothstein, directeur national des ventes de l'entreprise \u00e0 l'\u00e9poque<\/strong>.<\/p>\n

Novembre 2018 : un nouveau groupe d'accus\u00e9s<\/h2>\n

M. Cheng a ensuite incit\u00e9 M. Rothstein \u00e0 mentionner ces informations \u00e0 d'autres personnes qui avaient pr\u00e9c\u00e9demment perdu du capital, afin de les d\u00e9dommager \u00e9ventuellement par un investissement fructueux. Les all\u00e9gations indiquent que c'est ainsi que M. Soave a pris connaissance du projet d'acquisition<\/strong>. Il a achet\u00e9 5 000 actions d'Amaya juste avant que l'action ne soit arr\u00eat\u00e9e et que l'acquisition ne soit rendue publique.<\/p>\n

Plus tard, il a vendu toutes ses actions en r\u00e9alisant un b\u00e9n\u00e9fice de 63 %. M. Rothsetin a achet\u00e9 700 actions et les a ensuite vendues avec un rendement de 66 pour cent<\/strong>. Eric Tremblay, directeur g\u00e9n\u00e9ral d'Aston Hill \u00e0 l'\u00e9poque, fait \u00e9galement partie des personnes accus\u00e9es d'\u00eatre au courant.<\/p>\n

Aujourd'hui, les quatre all\u00e9gations ont \u00e9t\u00e9 r\u00e9gl\u00e9es avec les personnes concern\u00e9es, mais l'enqu\u00eate se poursuit. En novembre 2018, plusieurs autres personnes ont \u00e9t\u00e9 accus\u00e9es de d\u00e9lit d'initi\u00e9.<\/strong>. Il s'agit de Majd Kitmitto, Steven Vannatta, Christopher Candusso, Claudio Candusso, Donald Alexander, Goss, John Fielding et Frank Fakhry.<\/p>","protected":false},"excerpt":{"rendered":"

On peut dire sans risque de se tromper qu'Amaya Inc. \u00e9tait un nom familier au Canada, m\u00eame avant que la soci\u00e9t\u00e9 de jeux n'ach\u00e8te la soci\u00e9t\u00e9 m\u00e8re de PokerStars, l'une des salles de jeu les plus populaires \u00e0 l'\u00e9chelle mondiale. Une autre raison de sa popularit\u00e9 est l'affaire de d\u00e9lit d'initi\u00e9 la plus importante au Canada, qui fait rage depuis [...]<\/p>","protected":false},"author":6,"featured_media":6526,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[70],"tags":[],"class_list":["post-6525","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"\nOntario Securities Commission Dismisses Its 2017 Amaya Insider Tipping Allegations, Probe Continues<\/title>\n<meta name=\"description\" content=\"Ontario Securities Commission dismissed its case against the Canadian Imperial Bank of Commerce\u2019s Investment Adviser Frank Soave\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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