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May 19, 2016 · Mickelson has been in the news repeatedly since 2014, tied to federal investigations of potential insider trading by well-known sports gambler Billy Walters and the former chairman of Dean Foods ...
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May 20, 2016 · In the Clear, Phil Mickelson Can Thank an Insider Trading Ruling. Phil Mickelson agreed to return the money he made from stock trades involving Dean Foods, plus interest — about $1.03 million ...
Jun 1, 2016 · For the first time, Phil Mickelson spoke publicly about the recent insider trading semi-scandal he was involved in, the one which caused him to pay back $1 million to the Securities and Exchange ...
May 31, 2014 · Phil Mickelson is apparently under investigation by the FBI and SEC about insider trading involving the companies Dean Foods and Clorox. By Kyle Porter. May 31, 2014 at 6:14 am ET • 1 min read ...
May 19, 2016 · Mickelson was named as a relief defendant in a civil case by the Securities and Exchange Commission that is connected to criminal charges against William Walters, a professional sports gambler, and Thomas Davis, the former chairman of Dean Foods, for insider trading.
Mar 15, 2017 · NEW YORK (AP) — A prosecutor and a defense attorney at an insider trading trial agreed that golfer Phil Mickelson was pivotal to their case Wednesday, telling jurors that what they’ll learn about him will help them decide whether a professional Las Vegas gambler earned over $40 million illegally through insider trading.
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May 20, 2016 · Federal authorities named Mickelson as a relief defendant in a civil suit that accuses Walters and Thomas Davis, a former corporate board member at Dean Foods, of insider trading that allowed them ...
