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Tag Archives: money laundering

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FBI, SEC Probe Trading of Carl Icahn, Billy Walters, Phil Mickelson

INVESTIGATIONSBy Joe LevinJune 30, 2015Leave a comment

Golf superstar Phil Mickelson is facing a public relations nightmare after allegedly sending approximately $2.75 million to a jail-bound former handicapper who laundered money in an illegal sports gambling operation.

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