Billy Walters Test Star Witness Embezzled from Battered Ladies’ Charity to invest in Gambling, Hookers

Billy Walters Test Star Witness Embezzled from Battered Ladies’ Charity to invest in Gambling, Hookers

Gambling, soliciting prostitutes, ripping off a women’s charity and leaking sensitive company information, it’s all just another day at the office, apparently, for the previous 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 illegal stock trades on Dallas-based Dean Foods. He is pleading not liable.

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.

Once the star witness for the prosecution, Davis was expected by US Assistant Attorney Brooke Cucinella to disclose any unsavory factual statements about his history that could later surface over the course associated with the test. This is standard training, as it’s better that such info is presented to the court up front rather than being wheedled from the witness later on by way of a defense 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 him, Walters Continue reading “Billy Walters Test Star Witness Embezzled from Battered Ladies’ Charity to invest in Gambling, Hookers”

Carl Icahn Cited in Billy Walters test as Prosecution Pushes for Submission of New proof

Carl Icahn Cited in Billy Walters test as Prosecution Pushes for Submission of New proof

As the insider trading trial of Las Vegas gambler Billy Walters swung into its week that is second on, Carl Icahn’s name had been once again 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.

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

This really is the biggest insider trading case in years. Walters is accused of creating $43 million from illegal stock market trades on the dairy that is dallas-based Dean Foods. Former Dean Foods chairman, Tom Davis is accused of feeding privileged information to Walters over a seven-year period.

Davis is testifying against his former friend as an ingredient of a plea bargain with federal prosecutors after admitting charges including securities fraud and wire fraudulence.

It is also alleged that Walters shared insider information, acquired from Davis, together with friends, including the golfer Phil Mickelson, whoever attorneys have said would ‘take the 5th’ if he were called as witness.

Concerns Around Clorox and Apple Inventory

Neither Mickelson nor Icahn are accused of any wrongd Continue reading “Carl Icahn Cited in Billy Walters test as Prosecution Pushes for Submission of New proof”

PAGCOR Corruption Allegations Rumored in Philippines, as Pastor Boy Saycon Strikes Once More

PAGCOR Corruption Allegations Rumored in Philippines, as Pastor Boy Saycon Strikes Once More

PAGCOR, the Philippines Amusement and Gaming Corporation, is being accused of corruption after Pastor Boy Saycon turned over evidence to the country’s Department of Justice.

If Philippines President Rodrigo Duterte is convinced former PAGCOR officials engaged in graft, he’ll likely pursue the ousted gaming officials to your fullest level for the law ( or maybe a little more).

Saycon is no ordained religious leader, but the secretary-general of the Council of Philippine Affairs. He is reportedly provided documents to Justice Secretary Vitaliano Aguirre that shows engaging that is PAGCOR bribery and other illegal techniques. The allegations stem from before President Rodrigo Duterte took office.

Though Aguirre allow news outlets in the Southeast Asian nation know that he indeed had been delivered documents detailing potential illicit activity, he refused to name names into the report or expand on the possible crimes. ‘I will still need to study the documents,’ Aguirre explained.

However, based on the Philippine frequent Inquirer, high-level officials in the previous administration failed to properly disclose efforts and expenditures.

PAGCOR is a federal agency that is underneath the president’s oversight. Upon taking control of the united states in July, Duterte replaced the five-member board with their very own appointees.

Duterte Duty

PAGCOR operates a unique state-run casinos and slo Continue reading “PAGCOR Corruption Allegations Rumored in Philippines, as Pastor Boy Saycon Strikes Once More”

PAGCOR Corruption Allegations Rumored in Philippines, as Pastor Boy Saycon Strikes Again

PAGCOR Corruption Allegations Rumored in Philippines, as Pastor Boy Saycon Strikes Again

PAGCOR, the Philippines Amusement and Gaming Corporation, is being accused of corruption after Pastor Boy Saycon turned over evidence to the country’s Department of Justice.

If Philippines President Rodrigo Duterte is convinced former PAGCOR officials engaged in graft, he’ll likely pursue the ousted gaming officials to your extent that is fullest regarding the law ( or possibly a little more).

Saycon is no ordained religious leader, but the secretary-general of the Council of Philippine Affairs. He’s apparently supplied documents to Justice Secretary Vitaliano Aguirre that shows engaging that is PAGCOR bribery along with other illegal techniques. The allegations stem from before President Rodrigo Duterte took office.

Though Aguirre allow media outlets in the Southeast Asian country know he refused to name names in the report or expand on the potential crimes that he indeed had been delivered documents detailing potential illicit activity. ‘I will nevertheless need certainly to learn the documents,’ Aguirre explained.

However, according to the Philippine Daily Inquirer, high-level officials in the previous administration failed to precisely disclose contributions and expenditures.

PAGCOR is a federal agency that free aristocrat pokies is beneath the president’s oversight. Upon taking control of the united states in July, Duterte replaced the five-member board with their own appointees.

Duterte Duty

PAGCOR opera Continue reading “PAGCOR Corruption Allegations Rumored in Philippines, as Pastor Boy Saycon Strikes Again”