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Old 04-09-2017, 10:37 AM
clevfan clevfan is offline
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Default Las Vegas gambler Walters’ win streak ends with insider-trading conviction

https://www.reviewjournal.com/crime/...ng-conviction/
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Old 04-09-2017, 10:52 AM
clevfan clevfan is offline
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Phil Mickelson's gambler pal with Kentucky ties convicted: 'I'm in total shock' | Lexington Herald-Leader
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Old 04-09-2017, 10:54 AM
clevfan clevfan is offline
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Phil Mickelson’s rash gamble a fitting end to his uneasy Masters week

https://www.theguardian.com/sport/20...ugusta-masters
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Old 04-09-2017, 12:56 PM
Big Baller Big Baller is offline
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Quote:
Davis, Walters’s friend, business partner and golfing pal of more than 20 years, was the government’s star witness.
with friends like that.. Davis should get more time than Walters, what a degenerate.
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Old 04-11-2017, 01:29 PM
clevfan clevfan is offline
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Legendary Vegas bettor Walters finally busts out in court - By John L Smith

https://thenevadaindependent.com/art...ly-busts-court
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Old 04-11-2017, 11:47 PM
Big Baller Big Baller is offline
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I really don't see him doing more than two years.
It wasn't a Ponzi scheme, and he can pay retribution, if necessary.
(didn't read the link..)
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Old 07-13-2017, 09:22 AM
clevfan clevfan is offline
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No New Insider Trading Trial For Gambler Billy Waters


By Jack Newsham
Law360, New York (July 12, 2017, 7:34 PM EDT) -- A New York federal judge has rejected a request by sports bettor Billy Walters for a new trial on insider trading charges, saying his claims that a government witness committed perjury lacked support and wouldn't have changed the outcome anyway, setting up Walters’ sentencing later this month.

Walters was convicted on 10 counts of fraud for trading shares of Dean Foods Co. and another company on tips from Tom Davis, one of its directors. U.S. District Judge Kevin Castel denied his motion for a retrial on...

https://www.law360.com/articles/9435...r-billy-waters
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