As the insider trading trial of Las Vegas gambler Billy Walters swung into its second week on Monday, Carl Icahn’s name ended up being once more dragged into proceedings.
Presidential adviser Carl Icahn title has again been brought up in the Billy Walters case. Federal prosecutors want to introduce evidence that Walters spoke to his friend, Icahn, right before he bought stocks in Clorox in 2011.
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Icahn, the billionaire investor that is activist owner of the Tropicana Casino and two shuttered former Trump gambling enterprises in Atlantic City, and unpaid adviser towards the President of the United States, is a pal of Walters’.
This is certainly the biggest insider trading case in years. Walters is accused of earning $43 million from illegal currency markets trades on the dairy that is dallas-based Dean Foods. Former Dean Foods president, Tom Davis is accused of feeding privileged information to Walters over a period that is seven-year.
Davis is testifying against his former friend as an ingredient of the plea bargain with federal prosecutors after admitting charges including securities fraud and wire fraudulence.
Additionally it is alleged that Walters shared insider information, obtained from Davis, along with his buddies, including the golfer Phil Mickelson, whose solicitors have said would ‘take the fifth’ if he were called as witness.
Concerns Around Clorox and Apple Inventory
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