12/14/17 Trial against Baazov continues The legal battle against the former head of poker group Amaya continues in Canada.
05/09/17 Baazov linked to New York election donation case A political operative was charged on Monday for allegedly helping David Baazov donate US$25,000 to Governor Andrew Cuomo’s campaign in 2014.
03/03/17 Ex Amaya CEO to face fraud charges The former Chief will go to trial in November under fraud allegations.
11/29/16 David Baazov insists on acquiring Amaya The former chief executive officer of Amaya presented a proposal to buy the poker company.
09/16/16 Amaya’s David Baazov allegedly involved in money-laundering scheme Quebec securities officials are investigating possible connections between a Montreal Chabad group and an alleged money-laundering scam involving David Baazov, the ex-CEO of Amaya Inc.
09/12/16 AMF begins hearings for Amaya’s insider trading case Two days of hearings are set to begin today, concerning a case filed in March against David Baazov, Amaya’s CEO accused of insider trading.
08/17/16 Rafi Ashkenazi appointed as Amaya’s permanent CEO Interim CEO Rafi Ashkenazi will permanently replace David Baazov as chief executive officer of Amaya.
05/03/16 Former head of Amaya pleads not guilty David Baazov is charged with five offences, including aiding with trades whilst in possession of privileged information.
03/29/16 Amaya CEO took leave of absence After being charged with insider trading activities, David Baazov is taking some time off.
