Courts Criminal Documents Fraud Indictment Investment Listed Securities United Kingdom United States District Court for the Southern District of New York USASeptember 9, 2019

USA v. Joseph El-Khouri: Criminal Indictment

Indictment for alleged securities fraud involving investment bankers in London in USA v. Joseph El-Khouri, a citizen of the United Kingdom residing in London, at the U. S. District Court for the Southern District of New York.


    • 19
    September 09, 2019
    Joseph El-Khouri
    USA
    Xx Xx Xx
    Investment, Listed Securities
    Fraud

    Topics

    Fraud Investment Listed Securities USA United Kingdom

    Keywords

    Celgene Corporation EnerSys Horizon Pharma Plc Hyperion Therapeutics, Inc. Johnson Controls International Plc
    Joseph El-Khouri Omnicare Inc. Pharmacyclics Inc. Receptos Inc. Solera Holdings Inc.
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