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British Billionaire, Chairman of Family Office Tavistock Group & Majority Owner of Tottenham Hotspur Football Club Joe Lewis Age 87 Fined $5 Million, 3 Years Probation & Received No Jail Sentence for Insider Trading, United States Judge Cited His Failing Health, Good Works in Lifetime & Willingness Travel to United States to Receive Charges for the Sentence, Pleaded Guilty in January 2024 to Passing Insider Information to Employees & Lovers, To Pay $50 Million Penalty, Charged in New York for Insider Trading & Securities Fraud

6th April 2024 | Hong Kong

British billionaire, Chairman of family office Tavistock Group & majority owner of Tottenham Hotspur football club Joe Lewis (Age 87) has been fined $5 million, 3 years probation & received no jail sentence for insider trading.  The United States judge cited Joe Lewis’ failing health, good works in lifetime & willingness travel to United States to receive charges in determining the sentence.  In late March 2024, Joe Lewis requested for no jail sentence, having admitted & pleaded guilty (January 2024) to passing insider information to his employees & lovers and to pay $50 million in penalty.  In February 2024, Citigroup has been reported to be ending business relationship with British billionaire, Chairman of family office Tavistock Group & majority owner of Tottenham Hotspur football club Joe Lewis (Age 86) after he admitted & pleaded guilty to passing insider information to his employees & lovers, with Joe Lewis to pay $50 million in penalty.  In 2023 July, Joe Lewis was charged in New York for insider trading & securities fraud (25/7/23), and had pleaded not guilty.  Joe Lewis sentence including possible prison time will be announced on 28th March 2024.  Joe Lewis has an estimated $6 billion personal fortune.  In 2022, Joe Lewis had transferred majority ownership of his holdings to the Lewis Family Trust.  At the age of 15, Joe Lewis helped his father to run Tavistock Banqueting (catering business).  When he took over the business, he expanded to selling luxury goods and operated a club, which were sold in 1979.  In the 1980s, he started trading in currencies and invested in companies.  Today,  Tavistock Group is an international private investment family office that is comprised of a trading operation and a portfolio of public investments and private companies. These investments are concentrated in 9 primary sectors, including: real estate, hotels, restaurants, sports, energy, retail, biotechnology, agriculture, and finance.  The portfolio comprised of 200 companies across 13 countries, including North and South America, Europe, Asia, Australia, Mexico, and the Caribbean. Tavistock Group’s holdings are diverse and significant in scale,  routinely investing for the long term and take an active operating.  More info below:

“ British Billionaire, Chairman of Family Office Tavistock Group & Majority Owner of Tottenham Hotspur Football Club Joe Lewis Age 87 Fined $5 Million, 3 Years Probation & Received No Jail Sentence for Insider Trading, United States Judge Cited His Failing Health, Good Works in Lifetime & Willingness Travel to United States to Receive Charges for the Sentence, Pleaded Guilty in January 2024 to Passing Insider Information to Employees & Lovers, To Pay $50 Million Penalty, Charged in New York for Insider Trading & Securities Fraud “

 



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British Billionaire, Chairman of Family Office Tavistock Group & Majority Owner of Tottenham Hotspur Football Club Joe Lewis Age 87 Requests for No Jail Sentence, Admitted & Pleaded Guilty in January 2024 to Passing Insider Information to Employees & Lovers, To Pay $50 Million Penalty, Charged in New York for Insider Trading & Securities Fraud & Pleaded Not Guilty, Sentence Including Possible Prison Time to be Announced on 28th March 2024

London, United Kingdom

23rd March 2024 – British billionaire, Chairman of family office Tavistock Group & majority owner of Tottenham Hotspur football club Joe Lewis (Age 87) is requesting for no jail sentence, having admitted & pleaded guilty (January 2024) to passing insider information to his employees & lovers and to pay $50 million in penalty.  In February 2024, Citigroup has been reported to be ending business relationship with British billionaire, Chairman of family office Tavistock Group & majority owner of Tottenham Hotspur football club Joe Lewis (Age 86) after he admitted & pleaded guilty to passing insider information to his employees & lovers, with Joe Lewis to pay $50 million in penalty.  In 2023 July, Joe Lewis was charged in New York for insider trading & securities fraud (25/7/23), and had pleaded not guilty.  Joe Lewis sentence including possible prison time will be announced on 28th March 2024.  Joe Lewis has an estimated $6 billion personal fortuneIn 2022, Joe Lewis had transferred majority ownership of his holdings to the Lewis Family Trust.  At the age of 15, Joe Lewis helped his father to run Tavistock Banqueting (catering business).  When he took over the business, he expanded to selling luxury goods and operated a club, which were sold in 1979.  In the 1980s, he started trading in currencies and invested in companies.  Today,  Tavistock Group is an international private investment family office that is comprised of a trading operation and a portfolio of public investments and private companies. These investments are concentrated in 9 primary sectors, including: real estate, hotels, restaurants, sports, energy, retail, biotechnology, agriculture, and finance.  The portfolio comprised of 200 companies across 13 countries, including North and South America, Europe, Asia, Australia, Mexico, and the Caribbean. Tavistock Group’s holdings are diverse and significant in scale,  routinely investing for the long term and take an active operating.  More info below:

 

 

Citigroup Ends Business Relationship with British Billionaire, Chairman of Family Office Tavistock Group & Majority Owner of Tottenham Hotspur Football Club Joe Lewis after Pleading Guilty to Passing Insider Information to Employees & Lovers

London, United Kingdom

2nd February 2024 – Citigroup has been reported to be ending business relationship with British billionaire, Chairman of family office Tavistock Group & majority owner of Tottenham Hotspur football club Joe Lewis (Age 86) after he admitted & pleaded guilty to passing insider information to his employees & lovers, with Joe Lewis to pay $50 million in penaltyIn 2023 July, Joe Lewis was charged in New York for insider trading & securities fraud (25/7/23), and had pleaded not guilty.  Joe Lewis sentence including possible prison time will be announced on 28th March 2024.  Joe Lewis has an estimated $6 billion personal fortuneIn 2022, Joe Lewis had transferred majority ownership of his holdings to the Lewis Family Trust.  At the age of 15, Joe Lewis helped his father to run Tavistock Banqueting (catering business).  When he took over the business, he expanded to selling luxury goods and operated a club, which were sold in 1979.  In the 1980s, he started trading in currencies and invested in companies.  Today,  Tavistock Group is an international private investment family office that is comprised of a trading operation and a portfolio of public investments and private companies. These investments are concentrated in 9 primary sectors, including: real estate, hotels, restaurants, sports, energy, retail, biotechnology, agriculture, and finance.  The portfolio comprised of 200 companies across 13 countries, including North and South America, Europe, Asia, Australia, Mexico, and the Caribbean. Tavistock Group’s holdings are diverse and significant in scale,  routinely investing for the long term and take an active operating.  More info below:

 

 

 

British Billionaire, Chairman of Family Office Tavistock Group & Majority Owner of Tottenham Hotspur Football Club Joe Lewis Admitted & Pleaded Guilty to Passing Insider Information to Employees & Lovers, To Pay $50 Million Penalty, Charged in New York for Insider Trading & Securities Fraud & Pleaded Not Guilty, Sentence Including Possible Prison Time to be Announced on 28th March 2024

31st January 2024 – British billionaire, Chairman of family office Tavistock Group & majority owner of Tottenham Hotspur football club Joe Lewis (Age 86) had admitted & pleaded guilty to passing insider information to his employees & lovers, and to pay $50 million in penalty.  In 2023 July, Joe Lewis was charged in New York for insider trading & securities fraud (25/7/23), and had pleaded not guilty.  Joe Lewis sentence including possible prison time will be announced on 28th March 2024.  Joe Lewis has an estimated $6 billion personal fortune.  In 2022, Joe Lewis had transferred majority ownership of his holdings to the Lewis Family Trust.  At the age of 15, Joe Lewis helped his father to run Tavistock Banqueting (catering business).  When he took over the business, he expanded to selling luxury goods and operated a club, which were sold in 1979.  In the 1980s, he started trading in currencies and invested in companies.  Today,  Tavistock Group is an international private investment family office that is comprised of a trading operation and a portfolio of public investments and private companies. These investments are concentrated in 9 primary sectors, including: real estate, hotels, restaurants, sports, energy, retail, biotechnology, agriculture, and finance.  The portfolio comprised of 200 companies across 13 countries, including North and South America, Europe, Asia, Australia, Mexico, and the Caribbean. Tavistock Group’s holdings are diverse and significant in scale,  routinely investing for the long term and take an active operating role.

 

 

British Billionaire, Chairman of Family Office Tavistock Group & Majority Owner of Tottenham Hotspur Football Club Joe Lewis Charged in New York for Insider Trading & Securities Fraud, Passed Insider Information to Employees & Lovers, $6 Billion Personal Fortune & Pleaded Not Guilty

London, United Kingdom

28th July 2023 – British billionaire, Chairman of family office Tavistock Group & majority owner of Tottenham Hotspur football club Joe Lewis (Age 86) had been charged in New York for insider trading & securities fraud (25/7/23), passing insider information to his employees & lovers.  Joe Lewis, with an estimated $6 billion personal fortune, had pleaded not guilty.   In 2022, Joe Lewis had transferred majority ownership of his holdings to the Lewis Family Trust.  At the age of 15, Joe Lewis helped his father to run Tavistock Banqueting (catering business).  When he took over the business, he expanded to selling luxury goods and operated a club, which were sold in 1979.  In the 1980s, he started trading in currencies and invested in companies.  Today,  Tavistock Group is an international private investment family office that is comprised of a trading operation and a portfolio of public investments and private companies. These investments are concentrated in 9 primary sectors, including: real estate, hotels, restaurants, sports, energy, retail, biotechnology, agriculture, and finance.  The portfolio comprised of 200 companies across 13 countries, including North and South America, Europe, Asia, Australia, Mexico, and the Caribbean. Tavistock Group’s holdings are diverse and significant in scale,  routinely investing for the long term and take an active operating role.

 

Tavistock Group 

Tavistock Group is an international private investment organization founded by Joe Lewis more than 40 years ago and built on a core philosophy: We strive for excellence in everything we do. Entrepreneurial and progressive, we value long-term relationships and seek investment opportunities around the world, which benefit from our capital, experience, flexibility and broad base of resources.

Tavistock Group is an international private investment family office that is comprised of a trading operation and a portfolio of public investments and private companies. These investments are concentrated in nine primary sectors, including: real estate, hotels, restaurants, sports, energy, retail, biotechnology, agriculture, and finance.  Our investments consist of more than 200 companies across 13 countries, including North and South America, Europe, Asia, Australia, Mexico, and the Caribbean. Tavistock Group’s holdings are diverse and significant in scale. We routinely invest for the long term and take an active operating role.




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