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UK-Based Securities Trader Joseph El-Khouri Wins Insider-Trading Extradition Lawsuit to United States for Earning $2 Million Insider Trading Profit, Gave Middleman Payments Including Chartering Yacht in Greece & Renting Ski Chalet in France for Insider Information, Joseph El-Khouri Defended All Conduct Took Place in UK & is an Overreach by United States Authorities, UK FCA Investigated Joseph El-Khouri from 2016 to 2018 But Found Insufficient Evidence
13th February 2025 | Hong Kong
A UK-based securities trader Joseph El-Khouri has won an insider-trading extradition lawsuit to the United States for earning $2 million insider trading profit, giving a middleman payments including chartering a yacht in Greece & renting a ski chalet in France for insider information. Joseph El-Khouri defended all conduct took place in UK, and is an overreach by the United States authorities. The UK Financial Conduct Authority (FCA) had investigated Joseph El-Khouri from 2016 to 2018, but found insufficient evidence.
“ UK-Based Securities Trader Joseph El-Khouri Wins Insider-Trading Extradition Lawsuit to United States for Earning $2 Million Insider Trading Profit, Gave Middleman Payments Including Chartering Yacht in Greece & Renting Ski Chalet in France for Insider Information, Joseph El-Khouri Defended All Conduct Took Place in UK & is an Overreach by United States Authorities, UK FCA Investigated Joseph El-Khouri from 2016 to 2018 But Found Insufficient Evidence “
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UK-Based Securities Trader Joseph El-Khouri Wins Insider-Trading Extradition Lawsuit to United States for Earning $2 Million Insider Trading Profit, Gave Middleman Payments Including Chartering Yacht in Greece & Renting Ski Chalet in France for Insider Information, Joseph El-Khouri Defended All Conduct Took Place in UK & is an Overreach by United States Authorities, UK FCA Investigated Joseph El-Khouri from 2016 to 2018 But Found Insufficient Evidence
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