Webb19 okt. 2024 · Former Dean Foods chairman Thomas Davis who admitted feeding inside information to an influential Las Vegas gambler linked to golfer Phil Mickelson has been sentenced in New York to two years in prison, Thursday, Oct. 19, 2024. The judge acknowledged Davis was a pivotal cooperator who testified at trial against gambler … Webb19 maj 2016 · Dean Foods Co.’s former chairman, Tom C. Davis, and secretive Las Vegas gambler William “Billy” Walters were charged with an insider-trading scheme that also entangled golfer Phil Mickelson.
Ex-Dean Foods Co. executive Thomas Davis sentenced in Phil …
Webb21 mars 2024 · The former chairman of Dean Foods testified in Federal District Court in Manhattan on Tuesday that he had provided “an enormous amount of inside information” about the company to a friend and ... Webb19 maj 2016 · The SEC complaint also names professional golfer Phil Mickelson as a relief defendant, alleging the golfer traded Dean Foods's securities at Walters's urging and then used his almost $1 … can employer deduct money from wages
U.S. Seeks Records in Inquiry Tied to Dean Foods, Clorox
Webb19 maj 2016 · By Joseph Ax NEW YORK (Reuters) - Late in July 2012, Phil Mickelson, one of the world's most famous golfers, received a phone call from a well-known professional sports gambler, William "Billy" Walters. At the time, U.S. authorities say, Mickelson owed Walters a gambling debt, and Walters had a hot stock tip: buy shares in the food … As the story goes, in 2012, Mickleson was indebted to Walters for sports betting. Davis knew that Dean Foods was planning a spin-off and suggested that Mickleson purchase shares of the company. On that advice, Mickleson purchased $2.4 million of the company’s stock and was able to sell it for $931,000 profit. Visa mer Anybody that follows professional golf knows that Phil Mickleson is not shy about placing bets. An expose in Golf Worlddetails Mickleson’s relationship with Las … Visa mer The investigation into the suspect trading activity with Dean Foods waspart of a major crackdown on insider trading by federal prosecutors. In this case, … Visa mer Mickleson was named as a “relief defendant” in the SEC case. This meant that he was cited for “benefiting from wrongdoing” but was not accused of an illegal act. … Visa mer Like other inside trading allegations, the case surrounding Mickleson goes to show how difficult it can be to prove an act of insider trading. And the job for … Visa mer Webb19 maj 2016 · Phil Mickelson named as a relief defendant in a civil lawsuit by the U.S. Securities and Exchange Commission. can employer demand part of tips in ny