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SEC charges Dean Foods chair and gambler in insider trading
U S authorities indict former Dean Foods chairman Thomas Davis and Las Vegas bettor William Walters for a scheme netting over 40 million dollars. Phil Mickelson is named as a relief defendant who profited, repaying 1.03 million in profits and interest. Davis pleaded guilty. Walters was arrested. SEC seeks disgorgement and penalties.
MENTIONED IN THIS ARTICLE
U.S
Dean Foods Co
Las Vegas
Phil Mickelson
William
Billy” Walters
Manhattan
Thomas Davis
Dean Foods
Preet Bharara
Mickelson
U.S. Securities and Exchange Commission
Walters
Andrew Ceresney
SEC
Davis
Dean Foods’ Board
Barry Berke
Thomas Melsheimer
Bharara
U.S. Supreme Court
Gregory Craig
Phil
Craig
Southern District of New York
New York
William “Billy” Walters