By Jennifer Ablan
NEW YORK (Reuters) - The U.S. Federal Bureau of Investigation and the Securities and Exchange Commission are investigating possible insider trading involving billionaire investor Carl Icahn, golfer Phil Mickelson and Las Vegas gambler William Walters, a source familiar with the matter said.
Federal investigators are looking into whether Mickelson and Walters may have traded illegally on private information provided by Icahn about his investments in public corporations, the source told Reuters, confirming a report by the Wall Street Journal on Friday.
Icahn, Mickelson and Walters were not immediately available for comment.
The investigation centers on suspicious trades in Clorox Co options days before Icahn announced a bid to acquire the company in 2011, according to the Journal, citing people briefed on the probe.
Icahn had accumulated a 9.1 percent stake in Clorox in February 2011. In July, the activist investor made an offer for the company that valued it at above $10 billion and sent its stock soaring.
Investigators were also looking into trades that Mickelson and Walters made related to Dean Foods Co, the Journal cited the people as saying.
(Reporting by Jennifer Ablan; Writing by Edwin Chan; Editing by Jan Paschal)
Relacionados
- Brasil es el gran favorito del Mundial para Goldman Sachs y UniCredit
- Goldman Sachs pronostica que Brasil ganará a Argentina en la final
- Goldman Sachs ve a Brasil y Argentina en la final de la Copa del Mundo
- El Director Ejecutivo de Quintiles, Tom Pike, realizará una presentación en la 35ª Conferencia Anual Global sobre Atención de la Salud de Goldman Sachs
- Goldman Sachs posee la peor recomendación del Dow Jones