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Message
re: Mickelson - Insider Trading Investigation
Posted on 5/30/14 at 9:59 pm to TigerBait1127
Posted on 5/30/14 at 9:59 pm to TigerBait1127
Has the investigation lasted 3 years or did the stock begin the climb then and the investigation is just starting?
1
Posted on 5/30/14 at 10:00 pm to OutofTownAlumni
Also yes they monitor people for years. It's their jobs. Lol.
This post was edited on 5/30/14 at 10:00 pm
Posted on 5/30/14 at 10:01 pm to OutofTownAlumni
After reading again not sure why they wouldn't question before Thursday if this has been going on for 3 years. Lol
Posted on 5/30/14 at 10:03 pm to KillerNut9
quote:dem tittays
He's going to get railed in prison
Posted on 5/30/14 at 10:03 pm to OutofTownAlumni
quote:
After reading again not sure why they wouldn't question before Thursday if this has been going on for 3 years. Lol
Why do you end every post with Lol?
And if they are following up for questions after 3 years, they are probably looking to support or refute a specific event
Posted on 5/30/14 at 10:05 pm to TigerBait1127
Because ur an idiot.
Posted on 5/30/14 at 10:05 pm to OutofTownAlumni
quote:
Because ur an idiot.
Tell me more about the SEC and the job of auditors
Posted on 5/30/14 at 10:07 pm to TigerBait1127
How will this turn out? I don't know, but it is not out of the ordinary.
Posted on 5/30/14 at 10:10 pm to OutofTownAlumni
What are you trying to show me with that link?
I'm fully aware of what the purpose of the SEC is.
For Phil? I have no idea. Hopefully that kpmg sponsor came with some advice
This is longer than a usual SEC look in for successful trades
I'm fully aware of what the purpose of the SEC is.
quote:
How will this turn out? I don't know, but it is not out of the ordinary.
For Phil? I have no idea. Hopefully that kpmg sponsor came with some advice
This is longer than a usual SEC look in for successful trades
This post was edited on 5/30/14 at 10:13 pm
Posted on 5/30/14 at 10:13 pm to TigerBait1127
All, I am saying is these investigations happen all the time. It just so happens this one involves famous people.
Posted on 5/30/14 at 10:15 pm to Janky
quote:
All, I am saying is these investigations happen all the time
the investigations are usually closed out quickly. They've found something
quote:
It just so happens this one involves famous people.
which is bad news when it comes to the SEC
I love Lefty, and I'm not even saying that he is in trouble. 3 year long investigations are not normal, nor do they happen all the time
This post was edited on 5/30/14 at 10:17 pm
Posted on 5/30/14 at 10:19 pm to TigerBait1127
What makes you think it is a three year investigation? I don't know, so I am just asking?
Posted on 5/30/14 at 10:20 pm to Janky
I heard on the telecast today that Phil hasn't had a top 10 finish this year. I wonder how long he's known about the investigation? It's early, but it will be interesting to see how this effects his playing schedule the rest of the year.
Posted on 5/30/14 at 10:20 pm to Janky
quote:
What makes you think it is a three year investigation? I don't know, so I am just asking?
the article
quote:
Five-time major winner Phil Mickelson is one of three men being investigated in what the Wall Street Journal calls "a major insider-trading probe involving finance, gambling and sports," the newspaper reported on its website Friday night.
...
Both the FBI and SEC are reviewing the trading patterns of both Mickelson and Walters as part of an investigation that began three years ago when Icahn made a $10.2 billion offer for Clorox, causing the stock to jump, the report said.
This post was edited on 5/30/14 at 10:21 pm
Posted on 5/30/14 at 10:26 pm to TigerBait1127
Thanks for that. We shall see, but I doubt anything happens.
Posted on 5/30/14 at 10:28 pm to Janky
Hope he learned from Martha to keep his mouth shut and not lie to anyone. 
Posted on 5/30/14 at 10:29 pm to Janky
quote:
Thanks for that. We shall see, but I doubt anything happens.
Well they only have 5 years from the trade before prosecuting or seeking fines for insider trading will become much more difficult.
The Supreme Court recently ruled against the SEC where they tried to extend the 5 years in cases of fraud.
quote:
Again, I refer to Mark Cuban which fought it and won earlier this year.
I would consider charges being brought against him as pretty significant and not standard.
Those charges were brought against him in 2008, and he spent more on his attorneys than the fine would have been.
This post was edited on 5/30/14 at 10:58 pm
Posted on 5/30/14 at 11:05 pm to COTiger
Honored to even be on 2nd page in this bitch
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