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All Forums > WHATS ON YOUR MIND > SPORTS SHIT > Las Vegas sports gambler Billy Walters convicted on insider trading charges
Las Vegas sports gambler Billy Walters convicted on insider trading charges
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PostPosted: Sat Apr 08, 2017 12:08 pm    Post subject: Las Vegas sports gambler Billy Walters convicted on insider trading charges

www.nydailynews.com/ne...-1.3030629

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PostPosted: Sat Apr 08, 2017 12:15 pm    Post subject: Re: Las Vegas sports gambler Billy Walters convicted on insider trading charges

FOR IMMEDIATE RELEASE
Friday, April 7, 2017



Statement Of Acting U.S. Attorney Joon H. Kim On The Conviction Of William T. Walters For Insider Trading

“Today, Billy Walters lost his bet that he could cheat the securities markets on a massive scale and get away with it scot-free. As a unanimous jury swiftly found, Walters received inside information about Dean Foods for years – directly from one its board members – and illegally traded on it, netting over $43 million. Armed with his illegal edge, Walters made huge, perfectly-timed trades, at times accounting for over a third of the trading volume in Dean Foods stock. In engaging in his years-long stock fraud scheme, Walters underestimated law enforcement’s resolve to pursue and catch those who cheat the market. The integrity of the American financial markets is a bedrock principle upon which our economy and justice system relies, and this Office and our partners at the FBI are as committed as ever to protecting it.”

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PostPosted: Sat Apr 08, 2017 12:20 pm    Post subject: Re: Las Vegas sports gambler Billy Walters convicted on insider trading charges

www.espn.com/chalk/sto...er-trading

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PostPosted: Sat Apr 08, 2017 12:25 pm    Post subject: Re: Las Vegas sports gambler Billy Walters convicted on insider trading charges

‘Sure Winner’

Prosecutors said Walters shared one “sure winner” tip he got from Davis with Mickelson, allowing the golfer to make about $931,000 when Dean Foods announced a lucrative spinoff of a unit that caused the stock price to surge. Mickelson used the money to repay a gambling debt to Walters, transferring $1.95 million, according to records shown jurors.

Mickelson wasn’t charged with wrongdoing although he agreed to repay the profit he made. He also wasn’t called as a witness after making it clear to lawyers that he would invoke his Fifth Amendment right against self-incrimination, Berke told the judge.

The case is U.S. v. Walters, 16-cr-00338, U.S. District Court, Southern District of New York (Manhattan).

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PostPosted: Sat Apr 08, 2017 3:08 pm    Post subject: Re: Las Vegas sports gambler Billy Walters convicted on insider trading charges

Turn Out The Lights, The Party's Over, All Good Things Must End

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PostPosted: Sun Apr 09, 2017 7:24 am    Post subject: Re: Las Vegas sports gambler Billy Walters convicted on insi

Something also on Walters
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