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Category: Billy Walters

FBI, SEC probe trading of Carl Icahn, Phil Mickelson, Billy Walters

Posted on May 31, 2014

“Federal investigators are pursuing a major insider-trading probe involving finance, gambling and sports, examining the trading of investor Carl Icahn, golfer Phil Mickelson and Las Vegas bettor William ‘Billy’ Walters,” Susan Pulliam and Michael Rothfeld report for The Wall Street Journal. “The Federal Bureau of Investigation and the Securities and Exchange Commission are examining whether…

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Billy Walters, Carl Icahn, fbi, insider trading, legal, News, Phil Mickelson, SEC
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