Search for: "William Mickelson" Results 1 - 18 of 18
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30 May 2016, 4:00 am by Dan Brecher
Professional golfer Phil Mickelson was recently named in an insider trading case involving sports gambler William Walters. [read post]
25 May 2016, 6:30 am by Anne Tucker
Involved in the case is professional golfer, Phil Mickelson, named as a relief... [read post]
5 Jun 2014, 3:30 am by Peter Katz
Much has been written over the last week about the purported FBI “insider trading” investigation into the purchase of Clorox stock options by legendary golfer Phil Mickelson and infamous sports gambler William Walters. [read post]
20 May 2016, 10:12 am by Kelly Johnson
Mickelson was named as a “relief defendant” in a criminal case, filed in the Southern District of New York against professional gambler William Walters and a former director of Dean Foods, Thomas Davis. [read post]
20 May 2016, 10:12 am
Mickelson was named as a “relief defendant” in a criminal case, filed in the Southern District of New York against professional gambler William Walters and a former director of Dean Foods, Thomas Davis. [read post]
31 May 2014, 7:06 am by Mark Astarita
Federal Bureau of Investigation and the Securities and Exchange Commission are investigating possible insider trading involving billionaire investor Carl Icahn, golfer Phil Mickelson and Las Vegas gambler William Walters, a source familiar with the matter said.Federal investigators are looking into whether Mickelson and Walters may have traded illegally on private information provided by Icahn about his investments in public corporations, the source told Reuters,… [read post]
4 Jun 2014, 12:00 am
In 2011, Mickelson and several others, including a big-time sports bettor from Las Vegas named William Walters, made millions virtually overnight on well-timed stock trades, according to reports published in The New York Times and elsewhere. [read post]
23 May 2016, 6:00 am by Doug Cornelius
The recent insider trading case against William “Billy” Walters of Las Vegas is fascinating for all of the players involved, including him. [read post]
8 Feb 2006, 10:23 am
Mickelson, - F.3d -, 2006 WL 27687 (8th Cir. [read post]
19 May 2016, 3:27 pm by Bloomberg
Attorney Preet Bharara unveiled details of an insider trading case against sports gambler William “Billy” Walters, a reporter wanted to know why exactly the most famous person connected to case had been left out of the prosecution. [read post]
10 Apr 2017, 7:42 pm by David Markus
” That was prosecutor Dan Goldman in his closing argument about his star witness, who testified against William Walters in this fascinating insider trading case. [read post]
9 Feb 2010, 12:30 pm by Jacob Katz Cogan
Contents include:Symposium: Climate Justice and International Environmental Law: Rethinking the North–South DivideKarin Mickelson, Beyond a Politics of the Possible? [read post]