The SEC’s insider trading case against renowned sports bettor Billy Walters and former Dean Foods director Thomas Davis looks like it, features deposition testimony by pro golfer Phil Mickelson one way or the other, as both the SEC and Walters have listed Mickelson as a witness for deposition in the discovery phase of the matter.
Two men associated with Colorado marijuana company FusionPharm, Inc. were charged by the SEC with conspiracy to defraud on Friday.
The SEC won a jury verdict this week against the City of Miami and former budget director, Michael Boudreaux. SEC v. City of Miami, Florida, Civil Action No. 1:13-cv-22600 (S.D. Fla. Verdict Sept. 14, 2016). The charges centered on fraudulent representations pertaining to three bond offerings.
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