Carl Icahn Cited in Billy Walters Trial as Prosecution Pushes for Submission of the latest Evidence

Carl Icahn Cited in Billy Walters Trial as Prosecution Pushes for Submission of the latest Evidence

Carl Icahn Cited in Billy Walters Trial as Prosecution Pushes for Submission of the latest Evidence

As the insider trading trial of Las Vegas gambler Billy Walters swung into its second week on Monday, Carl Icahn’s name was once more dragged into proceedings.

Presidential adviser Carl Icahn name has once more been brought up in the Billy Walters case. Federal prosecutors desire to introduce evidence that Walters spoke to his friend, Icahn, right before he bought shares in Clorox in 2011.

Icahn, the billionaire activist investor, owner of the Tropicana Casino and two shuttered former Trump gambling enterprises in Atlantic City, and unpaid adviser towards the President associated with United States, is a pal of Walters’.

This will be the insider trading case that is biggest in years. Walters is accused of making $43 million from illegal stock exchange 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 cable fraud.

It’s also alleged that Walters shared insider information, obtained from Davis, along with his buddies, including the golfer Phil Mickelson, whoever attorneys have actually said would ‘take the 5th’ if he were called as witness.

Questions Around Clorox and Apple Stock

Neither Mickel Read more

NCAA Odds Favor North Carolina Over Gonzaga, Coaches Talk Casino Rendezvous

NCAA Odds Favor North Carolina Over Gonzaga, Coaches Talk Casino Rendezvous

NCAA chances have the North Carolina Tar Heels because the favorite that is slight the Gonzaga Bulldogs for tonight’s males’s basketball national championship game at University of Phoenix Stadium in Glendale, Arizona.

NCAA odds on line and in Vegas favor North Carolina winning its sixth national men’s basketball title, and 3rd under coach Roy Williams.

The Westgate SuperBook has No. 1 UNC (32-7) at less than the usual bucket over No. 1 Gonzaga (37-1), with all the spread just 1.5 points. The Vegas sportsbook has the total points at 154.5.

Almost all of the publications in Nevada and online have new york as a small favorite that is 1.5-point. Straight-up bets are basically consistent money, because the experts are not willing to select an improved No. 1 seed.

How We Got Here

No. 7 Southern Carolina did all it could to write another chapter in its Cinderella March Madness story, even though the Gamecocks mounted a great comeback in the second half of their Final Four game on Saturday, the Bulldogs were in a position to fend off the task. Gonzaga’s had perhaps the easier run to Phoenix, as the Bulldogs lowest-seeded opponent into the tournament came against number 4 West Virginia into the Sweet 16.

UNC meanwhile had to top maybe not just No. 4 Butler in the Sweet 16, but in addition number 2 Kentucky in the Elite Eight. The Tar Heels than had to beat a no. that is strong Oregon offense, which Read more

Billy Walters Trial Star Witness Embezzled from Battered Women’s Charity to invest in Gambling, Hookers

Billy Walters Trial Star Witness Embezzled from Battered Women’s Charity to invest in Gambling, Hookers

Gambling, soliciting prostitutes, ripping off a ladies’ charity and leaking delicate company information, it’s all just a later date at the office, evidently, for the former chairman of America’s biggest milk-processing companies.

William ‘Billy’ Walters leaves a Manhattan federal court. He is alleged to own made $43 million in illegal stock trades on Dallas-based Dean Foods. He is pleading not guilty.

Tom Davis, the previous president of Dean Foods, of Dallas, continued their testimony in the trial of his one-time buddy, the legendary gambler Billy Walters, on Wednesday. Walters is accused of making $43 million from illegal trades on Dean Foods’ stock, using information that is privileged furnished by Walters.

Since the star witness for the prosecution, Davis was asked by US Assistant Attorney Brooke Cucinella to reveal any unsavory details about his background that may later surface throughout the course of this test. This is standard training, as it’s preferable that such info is presented to the court at the start rather than being wheedled out from the witness later on by a protection attorney.

And, boy, did Davis deliver!

$200,000 On One Hand of Blackjack

The court had heard the day that is previous the nature of Davis’ relationship with Walters changed after the latter loaned him around $1 million. After Davis became indebted to him, Walters’ ask for information be Read more

Billy Walters Test Celebrity Witness Embezzled from Battered Ladies’ Charity to finance Gambling, Hookers

Billy Walters Test Celebrity Witness Embezzled from Battered Ladies’ Charity to finance Gambling, Hookers

Gambling, soliciting prostitutes, ripping off a women’s charity and leaking painful and sensitive company information, it’s all just another day in the office, evidently, for the former president of America’s milk-processing companies that are biggest.

William ‘Billy’ Walters leaves a Manhattan federal court. He is alleged to possess made $43 million in unlawful stock trades on Dallas-based Dean Foods. He is pleading simple.

Tom Davis, the previous president of Dean Foods, of Dallas, continued their testimony in the trial of his one-time buddy, the gambler that is legendary Walters, on Wednesday. Walters is accused of making $43 million from illegal trades on Dean Foods’ stock, making use of information that is privileged supplied by Walters.

While the star witness for the prosecution, Davis was asked by US Assistant Attorney Brooke Cucinella to disclose any unsavory facts about his back ground that may later surface throughout the course associated with trial. This is standard training, as it’s preferable that such info is presented to the court in advance in place of being wheedled from the witness later on by a protection attorney.

And, boy, did Davis deliver!

$200,000 On One Hand of Blackjack

The court had heard the previous day how the nature of Davis’ relationship with Walters changed after the latter loaned him around $1 million. After Davis became indebted to hi Read more