Carl Icahn Icahn Enterprises

DoJ Goes After Hedge Fund Trader Icahn, Continues to Ignore Banks

As an FBI and SEC investigation of Carl Icahn for insider trading is said to hit a snag, the move raises questions as to why hedge funds are being constantly targeted but not the large banks?

Insider trading case from 2011 being dredged up
The FBI and SEC are investigating if golfer Phil Mickelson and famous Las Vegas sports gambler William “Billy” Walters traded on inside information from the 2011 takeover of Clorex, which turned out to be a rare loss for Icahn.  The . . .


This content is exclusively for paying members. Access all of our content on including years of timeless investment news and in depth analysis for only a few dollars a month by signing up here while also supporting quality content and journalism, or learn more about our premium content here

If you are subscribed and having an account error please clear cache and then cookies if that does not work email and we will get back to you as quick as humanly possible

Saved Articles

Are you a smart investor? Join tens of thousands of sophisticated investor reading our authoritative free newsletter

* indicates required

Congrats! Are you a smart person?

We have an exclusive targeted for being a sophisticated and loyal reader.

Sign up today and get three months free

Use coupon code vip19 or click on the button below

Limited time offer only ENDS 10/31/2019 or after next 25 20 subscribers take advantage whichever comes first – please do not share this discount with others