There are 13 people and only some press reports all them, including Feras Antoon.
What it looks silly there is 13 people doing $1.5m in 5 years is so small amount per person per year like $25k per year, it seems so small to be worth a risky fraud for millionaires, unsure if this will hold in court.
How Amaya CEO David Baazov went from high school dropout to running the worldâ??s biggest online poker room | Financial Post
The AMF says it has executed search warrants and obtained cease trade orders for 13 individuals, who allegedly traded in different securities while in possession of privileged information.
They include David?s older brother Josh Baazov, Sun Life insurance dealer and mutual fund broker John Chatzidakis and Feras Antoon, CEO of the Internet pornography giant MindGeek.
In all, they are alleged to have made a combined profit of close to $1.5 million between 2011 and 2016.
Amaya Gaming CEO David Baazov Is Charged with Insider Trading
AMF Suspends 13 Traders
The AMF originally released a 3-person list of people involved in their investigation: David Baazov, Yoel Altman, and Benjamin Ahdoot. According to media sources, Benjamin Ahdoot is a childhood friend of David Baazov?s.
Subsequently, a large list of people whose trading privileges have been suspended for the time being.
The list of thirteen people is: Josh Baazov (brother of David Baazov), Mark Wael Antoon, Craig Levett, Earl Levett, Karl Fallenbaum, Nahtalie Bensmihan, Alain Anawati, Mona Kassfy, Eleni Psicharis, Feras Antoon, Isam Mansour, Allie Mansour, and John Chatzidakis. It can be assumed that these people were investigated, though not all of them are likely to be charged.