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The Amaya Gaming Group headquarters are pictured on June 13, 2014 in Montreal. (Ryan Remiorz/The Canadian Press)
The Amaya Gaming Group headquarters are pictured on June 13, 2014 in Montreal. (Ryan Remiorz/The Canadian Press)

Probe into Amaya’s insider trading entangles Montreal-based Jewish centre Add to ...

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The biggest insider trading investigation in Canadian history has entangled a Jewish charity in Montreal whose director was confronted by investigators during a recent raid with $87,000 in cash that had been in his car.

The charity insists it has nothing to do with the probe and has taken legal action to get the money back.

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Follow on Twitter: @NickVanPraet

 
  • Amaya Inc
    $16.06
    0.00
    (0.00%)
  • Amaya Inc
    $21.04
    0.00
    (0.00%)
  • Updated September 28 3:59 PM EDT. Delayed by at least 15 minutes.

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