FBI and SEC Probe into Insider Trading Investigation of Carl Icahn, Billy Walters & PGA’s Phil Mickelson
Investor, Bettor, and Golfer Investigated for Insider Trading, Oh My!!!
The NY Times is reporting that federal authorities are investigating a series of well-timed trades made by PGA golfer Phil Mickelson and the gambler William T. Walters, focusing on trading in two different stocks from 2011 and 2012. The Feds are looking into whether Mickelson and Walters may have traded illegally on private information provided by billionaire investor Carl Icahn about his investments in public corporations. The stock trades in question are with Clorox in 2011 and Dean Foods in 2012. As reported at the Business Insider Mickelson stated, “I have done absolutely nothing wrong. I have cooperated with the government in this investigation and will continue to do so.”
Federal authorities are examining a series of well-timed trades made by the golfer Phil Mickelson and the gambler William T. Walters, people briefed on the investigation said, focusing on trading in two different stocks. The authorities are also questioning what role, if any, the investor Carl C. Icahn may have had in sharing information about one of the stocks: the consumer products company Clorox.
Mr. Mickelson, a three-time winner of the Masters golf tournament and one of the country’s highest-earning athletes, placed his Clorox trade in 2011, the people briefed on the investigation said. Mr. Walters, an owner of golf courses who is often considered the most successful sports bettor in the country, made a similar trade about that time, the people added.
Mr. Icahn, a 78-year-old billionaire and one of the best-known investors in the world, was mounting a takeover bid for Clorox around the time that Mr. Mickelson and Mr. Walters placed their trades.
The F.B.I. and Securities and Exchange Commission, which are leading the inquiry along with federal prosecutors in Manhattan, are examining whether Mr. Icahn leaked details of his Clorox bid to Mr. Walters, the people briefed on the investigation said. One theory, the people said, is that Mr. Walters might have passed that information to Mr. Mickelson.
Posted May 31, 2014 by Scared Monkeys Business, collusion, Conspiracy, Corruption, FBI, Golf, Government, SEC, Sports, Stock Market | no comments |
88 Year Old Russell Dermond Found Murdered & Decapitated, His 87 Year Old Wife Shirley Dermond Missing in Reynolds Plantation, GA
GRUESOME MURDER AND WIFE MISSING IN REYNOLDS PLANTATION, GA.
88 year old Russell Dermond was found murdered in his garage and his wife, 87 year old Shirley Dermond is missing and believed abducted. She is not believed to be a suspect in her husband’s death. Authorities confirmed that Russell Dermond was found decapitated. Investigators believe Russell Dermond was killed between last Friday and Sunday, and they’re still searching for his severed head. Shirley Dermond is 5-foot-2 and weighs 148 pounds. She has gray hair and blue eyes. She is believed to be in danger. In an area where there is almost literally no crime, the the two lived in a multimillion dollar gated community. Putnam County Sheriff Howard Sills said he doesn’t believe the attack was random, partly because there was no evidence of forced entry or a struggle.
Investigators are treating her disappearance as an abduction, he said. There is no indication she’s a suspect, and there’s “plenty” to indicate she was taken, he said. Her pocketbook, cell phone and vehicle were all at the million-dollar waterfront home where her husband’s headless body was found.
Investigators believe Russell Dermond was killed between last Friday and Sunday, and they’re still searching for his severed head, Sills told reporters, describing the case as “very unusual” and the most frustrating homicide of his career.
“I don’t think it’s a random incident. I think for whatever reason these people were singled out for this,” Sills said. “They live in the most exclusive neighborhood, or one of the most exclusive neighborhoods, in this county. … They’re on a cul-de-sac in a gated, multimillion dollar resort community that we have no crime in.”
Man Beheaded, Wife Missing From Gated Community.
Investigators fear Dermond’s 87-year-old wife, Shirley, was abducted or killed. They were searching for her with the help of the FBI.
“We looked in the woods adjacent to the house, we looked in the lake,” Putnam County Sheriff Howard Sills said during a news conference. “Her pocketbook and things like that are there, her cellphone is there, the car is there — we don’t have anything to track.”
“I certainly hope that she’s still alive but I’m not overly optimistic because of her husband,” he said Thursday afternoon. “If it’s an abduction, you would expect some sort of extortion demand. If it was an assassination you would think both of the people would be there — both bodies would be there.”
Anyone with more information should call the Putnam County Sheriff’s Office at 706-485-8557.
Posted May 9, 2014 by Scared Monkeys Autopsy, Bizarre, Crime, Deceased, FBI, Kidnapping/Abduction, Law Enforcement, Missing Persons, Murder, You Tube - VIDEO | one comment |
Things That Make You Go Hmm … The Rev. Al Sharpton was an FBI Informant
And now for something completely different … From The Smoking Gun, Al Sharpton was an FBI mob informant.
It is almost simply implausible to believe that the Reverend Al was an FBI mob rat. Al Sharpton was known by the FBI as “CI-7” worked for the FBI in the mid-1980s and regularly interacted with members of four of New York City’s five organized crime families, specifically leaders of the Genovese family, and he secretly recorded their conversations. Where was the microphone, in his medallion? Just when you thought you had heard it all.
The former mob snitch has become a regular in the White House, where he has met with the 44th president in the East Room, the Roosevelt Room, and the Oval Office. He has also attended Obama Christmas parties, speeches, policy announcements, and even watched a Super Bowl with the First Family (an evening the man has called “one of the highlights of my life”). During these gatherings, he has mingled with cabinet members, top Obama aides, military leaders, business executives, and members of Congress. His former confederates were a decidedly dicier lot: ex-convicts, extortionists, heroin traffickers, and mob henchmen. The man’s surreptitious recordings, FBI records show, aided his government handlers in the successful targeting of powerful Mafia figures with nicknames like Benny Eggs, Chin, Fritzy, Corky, and Baldy Dom.
The ex-informant has been one of Obama’s most unwavering backers, a cheerleader who has nightly bludgeoned the president’s Republican opponents in televised broadsides. For his part, Obama has sought the man’s counsel, embraced him publicly, and saluted his “commitment to fight injustice and inequality.” The president has even commented favorably on his friend’s svelte figure, the physical manifestation of a rehabilitation effort that coincided with Obama’s ascension to the White House. This radical makeover has brought the man wealth, a daily TV show, bespoke suits, a luxury Upper West Side apartment, and a spot on best seller lists.
Most importantly, he has the ear of the President of the United States, an equally remarkable and perplexing achievement for the former FBI asset known as “CI-7,” the Rev. Al Sharpton.
A lengthy investigation by The Smoking Gun has uncovered remarkable details about Sharpton’s past work as an informant for a joint organized crime task force comprised of FBI agents and NYPD detectives, as well as his dealings with an assortment of wiseguys.
Beginning in the mid-1980s and spanning several years, Sharpton’s cooperation was fraught with danger since the FBI’s principal targets were leaders of the Genovese crime family, the country’s largest and most feared Mafia outfit. In addition to aiding the FBI/NYPD task force, which was known as the “Genovese squad,” Sharpton’s cooperation extended to several other investigative agencies.
TSG’s account of Sharpton’s secret life as “CI-7” is based on hundreds of pages of confidential FBI affidavits, documents released by the bureau in response to Freedom of Information Act requests, court records, and extensive interviews with six members of the Genovese squad, as well as other law enforcement officials to whom the activist provided assistance.
Like almost every other FBI informant, Sharpton was solely an information source. The parameters of his cooperation did not include Sharpton ever surfacing publicly or testifying on a witness stand.
Check out the pics of Al Sharpton at The Daily News … Rev. Al Sharpton worked as FBI informant, taping conversations with mob pals to help bring down Genovese crime family.
Sharpton became an informant after he was caught on tape with a drug kingpin discussing cocaine deals, and the feds threatened him with charges unless he flipped and snitched on mafia acquaintances, according to The Smoking Gun. In an interview with the Daily News on Monday, Sharpton disputed much of the report, saying he turned to authorities after receiving threats from Gambino family member Joseph (Joe Bana) Buonanno and others.
Posted April 7, 2014 by Scared Monkeys Al Sharpton, FBI, Law Enforcement, Organized Crime - Mob, WTF | one comment |
FBI Offers $20,000 for Return of Missing 2 Year Old Myra Lewis … Missing Since 3/1/14 in Camden, MS
2 year old Myra Lewis has been missing since Saturday, March 1, 2014. Myra Lewis was last seen at her parents’ home on Mount Pilgrim Road in Camden, Mississippi. As per WLBT, Ericka Lewis, the child’s mother, said she last saw Myra when leaving to go to the grocery store. Myra and her sister were outside playing, and Ericka Lewis told them to go inside. The mother saw Myra walk back into the house with her sister, where the children’s father was. Myra Lewis has not been seen or heard from since.
Missing 2 Year Old Myra Lewis
The missing persons case is being treated as an abduction by the authorities and the FBI has has offered a $20,000 reward for the return of the missing toddler. Daniel McMullen, the FBI special agent in charge stated, “We are confident that information will be uncovered which will lead to Myra’s return, and we continue to solicit the public’s assistance in locating this little girl.”
Authorities hope she’s still alive, and are offering a $20,000 reward for her return.
Myra Lewis was reported missing by her family on March 1 after playing with her sister outside their home in Camden, the FBI said.
She was last seen about 11 a.m. the same day wearing white or khaki pants, a turquoise sweater adorned with a bear, and pink tennis shoes. Myra is 37 inches tall and weighs 27 pounds.
UPDATE I: Madison County Sheriff Randy Tucker said he believes Myra is alive, but said the investigation has moved from a search to an investigation.
Tucker also held a news conference Sunday, which was attended by a large group of Myra’s family.
“We feel confident that Myra’s somewhere in the area,” Tucker said.
Tucker said the investigation is still that of a missing child rather than an abduction, but Tucker said everyone who came in contact with Myra the day she went missing is a suspect — even Myra’s mother, Erika Lewis.
Posted March 11, 2014 by Scared Monkeys Amber Alert, Child Welfare, Crime, FBI, Kidnapping/Abduction, Law Enforcement, Missing Persons | no comments |
19 Year Old Miranda Barbour (with Husband Elytte Barbour) Admits to Pennsylvania Craigslist Killing of Troy LaFerrara, Says She Killed at Least 22 Others From Alaska to North Carolina … “When I Hit 22, I Stopped Counting”
19 year old female serial, thrill-kill, satanic murderer admits to killing of Troy LaFerrara and at least 22 other individuals … “When I hit 22, I stopped counting.”
Miranda Barbour admitted in a prison interview with The Daily Item, that she and her husband, 22 Elytte Barbour, killed 42 year old Troy LaFerrara of Port Trevorton in what isbe called the Pennsylvania Craigslist killing. The newlywed couple posted out on Craigslist paid companionship. Miranda said she agreed to sex for $100 with LaFerrara. The two met in the parking lot of the Susquehanna Valley Mall in Hummels Wharf, and drove nearly six miles to Sunbury. It was then when the Barbour’s killed the unsuspecting Craigslist respondent. Miranda Barbour and Elytte Barbour have been charged by Sunbury police in the November 11, 2013 fatal knifing of Troy LaFerrara. The victims body was found in the backyard of a home in Sunbury on November 12. Troy Laferrara had been stabbed 20 times and strangled.
click on pic to watch NBC10 VIDEO
Nineteen-year-old satanist Miranda Barbour admits to killing Troy LaFerrara of Port Trevorton. In a prison interview Friday night, she said that she considered sparing his life until he said the wrong thing. She also said LaFerrara was one of dozens of such victims she killed in the past six years.
LaFerrara, Miranda Barbour said, was Elytte’s first victim.
The 42-year-old Port Trevorton resident was killed on the Barbours’ three-week wedding anniversary.
“I remember everything,” Miranda Barbour said. “It is like watching a movie.”
She said she agreed to sex for $100 with LaFerrara, whom she met through a Craigslist ad. The two met in the parking lot of the Susquehanna Valley Mall in Hummels Wharf, and drove nearly six miles to Sunbury.
At one point, she planned to let LaFerrara out of her Honda CRV.
“He said the wrong things,” she said. “And then things got out of control. I can tell you he was not supposed to be stabbed. My husband was just supposed to strangle him.”
As if this was not bad enough. It get’s worse, much, much worse. Miranda Barbour also admitted to killing at least 22 individuals from Alaska to North Carolina. She stated, “When I hit 22, I stopped counting.” Miranda Barbour also stated that LaFerrara was Elytte’s first victim. Miranda Barbour also said that if she is let out of jail, she will kill again.
She wants to plead guilty to LaFerrara’s murder, and said she is ready to speak with police about her other victims.
“I can pinpoint on a map where you can find them,” she said.
LaFerrara, Miranda Barbour said, was Elytte’s first victim.
The 42-year-old Port Trevorton resident was killed on the Barbours’ three-week wedding anniversary.
“I remember everything,” Miranda Barbour said. “It is like watching a movie.”
UPDATE I: The twisted and warped past of Miranda Barbour including sexual molestation at the age of 4 and the introduction into a Satanic cult.
She said she was sexually molested at age 4 and was introduced to murder at 13, literally in the hands of a man who led her to satanism — beliefs that she said she held at the time of the LaFerrara homicide.
“I feel it is Miranda said when she was 4, she was sexually molested by a relative.
Elizabeth Dean, Miranda’s mother, confirmed Saturday that her sister’s husband was later arrested and charged with sexual abuse of a minor and sentenced to 14 years in prison.
“It was bad,” Dean said. “I never let (her) stay anywhere except for my sister’s house, and I was devastated when I found out.”
Nine years later, Miranda joined a satanic cult in Alaska. Soon after, Miranda said, she had her first experience in murder.time to get all of this out,” she said. “I don’t care if people believe me. I just want to get it out.”
UPDATE II: FBI talking to Pennsylvania police over accused Craigslist killer.
The FBI said on Sunday it was in contact with local police in the case of Miranda Barbour, who is charged with murdering a Pennsylvania man she lured via the website Craigslist and reportedly admits to the killing and at least 22 other slayings.
The FBI said on Sunday in a statement that its Philadelphia division “has recently been in contact with the Sunbury Police Department regarding Miranda Barbour, and will offer any assistance requested in the case.”
Posted February 16, 2014 by Scared Monkeys Bizarre, child abuse, Child Endangerment, Child Welfare, CraigsList, Crime, Deceased, FBI, Felony, Guilty, Homicide, Law Enforcement, Legal - Court Room - Trial, molestation, Murder, Rape, Satan - Devil - Anti-Christ, serial killer, WTF, You Tube - VIDEO | 3 comments |