15 Sep 2016
Quebec securities officials are investigating possible connections between a Montreal Chabad group and an alleged money-laundering scam involving the ex-CEO of Amaya Inc., the world’s largest publicly traded online gambling company.
David Baazov, 35, is facing charges filed in March that he tried to influence the Amaya stock price by using privileged information.
Securities officials found $66,000 in cash during a raid of the Chabad affiliate, called Centre Chabad, in June, The Canadian Jewish News reported Tuesday.
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