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Tag Archives: Phil Mickelson

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Phil Mickelson To Forfeit Nearly $1 Million In SEC Case

CrimeBy Joe LevinMay 19, 2016Leave a comment

The professional golfer Phil Mickelson has agreed to forfeit nearly $1 million that the Securities and Exchange Commission said was unfairly earned on a tip from an insider trading scheme conducted by a former corporate director and a professional gambler.

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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