USA v. LEWIS

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Case overview

Case Number:

1:23-cr-00370

Court:

New York Southern

Nature of Suit:

Judge:

Jessica G. L. Clarke

Firms

  1. February 26, 2024

    1 Pilot For Billionaire Cops Plea, But 2nd Says He's Innocent

    A pilot employed by British billionaire Joe Lewis pled guilty in Manhattan federal court Monday to insider trading, while counsel for a second Lewis pilot charged with profiting from illegal stock tips said his client is innocent and preparing for trial.

  2. January 24, 2024

    UK Billionaire Joe Lewis Pleads Guilty To Insider Trading

    British billionaire Joe Lewis pled guilty in Manhattan federal court Wednesday to helping his girlfriend and private jet pilots trade on insider information, and agreed to pay $50 million for separate regulatory reporting violations.

  3. January 01, 2024

    New York Cases To Watch In 2024

    The coming year's big cases developing in New York courts involve the protracted legal woes of Donald Trump, bribery allegations against Sen. Bob Menendez and a high-stakes fight over whether artificial intelligence has been purposefully deployed to engage in flagrant copyright theft.

  4. July 26, 2023

    UK Billionaire Lewis Denies Insider Trading, Gets $300M Bond

    British billionaire Joe Lewis pled not guilty in Manhattan federal court Wednesday to helping his girlfriend and private airplane pilots trade on corporate secrets, and was released on a $300 million bond secured by his plane and superyacht.