Try the powerful search:
Selected WPSN searches:
Football Soccer Formula 1 Rugby Racing Golf Blogs Tennis
Phil Mickelson Reportedly Tied to Money Laundering, Gambling Case
Published: June 29, 2015
According to Mike Fish and David Purdum of ESPN.com, "Nearly $3 million transferred from golfer Phil Mickelson to an intermediary was part of 'an illegal gambling operation which accepted and placed bets on sporting events,' according to two sources and court documents obtained by Outside the Lines."
Per the report, Mickelson has not been charged with a crime and isn't under investigation, though "a 56-year-old former sports gambling handicapper, acting as a conduit for an offshore gambling operation, pleaded guilty last week to laundering approximately $2.75 million of money that two sources told Outside the Lines belonged to Mickelson."
Gregory Silveira of La Quinta, California, the aforementioned handicapper, pleaded guilty to three counts of money laundering.
Last year, Mickelson was cleared of any wrongdoing in the insider trading investigation involving Clorox stock, and it is still unclear if he is under investigation or a person of interest in another investigation regarding Dean Foods stock.
It remains to be seen if Mickelson will become the subject of an investigation as the gambling client referenced in Silveira's plea—if prosecutors indeed believe Mickelson was that client—or if prosecutors were more interested in targeting Silveira.
Read more Golf news on BleacherReport.com
...
Article Source: Bleacher Report - Golf
Latest News
- Former England Manager Graham Taylor Dies at Age 72
- Bruce Arena Names USMNT January Camp Invitees
- Karamoko Dembele Makes England U15s Debut After Playing for Scotland in November
- USMNT Watch: Bobby Wood Nets 1st Bundesliga Goal Since September
- Rugby Player Bruno Andres Doglioli Banned 3 Years for Tackling Female Referee
Sponsors
Bruins Tickets
The Boston Bruins are a professional ice hockey team based in Boston, Massachusetts. They are members of the Northeast Division of the Eastern Conference of the National Hockey League.
Red Wings Tickets The Detroit Red Wings are a professional ice hockey team based in Detroit, Michigan. They are members of the Central Division of the Western Conference of the National Hockey League.
Penguins Tickets The Pittsburgh Penguins are a professional ice hockey team based in Pittsburgh, Pennsylvania. They are members of the Atlantic Division of the Eastern Conference of the National Hockey League.
New York Rangers Tickets play their home games at Madison Square Garden, they are one of the oldest teams in the NHL, having joined in 1926 as an expansion franchise, and are part of the group of teams referred to as the Original Six.
San Jose Sharks Tickets The San Jose Sharks are a professional ice hockey team based in San Jose, California, United States.
Toronto Maple Leafs Tickets The Toronto Maple Leafs are a professional ice hockey team based in Toronto, Ontario, Canada. They are members of the Northeast Division of the Eastern Conference of the National Hockey League.
New Jersey Devils Tickets The New Jersey Devils are a professional ice hockey team based in Newark, New Jersey. They are members of the Atlantic Division of the Eastern Conference of the National Hockey League.
Washington Capitals Tickets The Washington Capitals are a professional ice hockey team based in Washington, D.C.
Buffalo Sabres Tickets The Buffalo Sabres are a professional ice hockey team based in Buffalo, New York. They are members of the Northeast Division of the Eastern Conference of the National Hockey League. Get the Sabres and all of your NHL Tickets here.
NASCAR season is on of the most attended sports in the world. NASCAR Tickets to the best tracks is a must every year. Some of these tracks are: Talladega Tickets, Lowes Motor Speedway Tickets, Pocono Raceway Tickets, located in Ridgeway Virginia you have Martinsville Speedway Tickets and southern US you have two of the most popular Atlanta Motor Speedway Tickets and Texas Motor Speedway Tickets. Don't miss all the racing events this year!
Boston Red Sox Tickets The Boston Red Sox are a member of the Major League Baseball’s American League Eastern Division. Since 1912, the Red Sox's home ballpark has been Fenway Park. This is one of the hottest MLB Tickets sales of any team in the major league.
New York Yankees Tickets The New York Yankees are a professional baseball team based in the borough of the Bronx, in New York City, New York and are a member of Major League Baseball's American League East Division. Get tickets to one of the hottest games of the season Yankees Red Sox Tickets.
Chicago Cubs Tickets The Chicago Cubs are an American professional baseball team based in Chicago, Illinois. They are members of the Central Division of Major League Baseball's National League.
Phillies Tickets The Philadelphia Phillies are a Major League Baseball team based in Philadelphia, Pennsylvania. They are the oldest continuous, one-name, one-city franchise in all of professional American sports, dating to 1883.
Orioles Tickets The Baltimore Orioles are a professional baseball team based in Baltimore, Maryland.
Do you love wrestling? Get your WWE Tickets and WWE Survivor Series Tickets today!
Red Wings Tickets The Detroit Red Wings are a professional ice hockey team based in Detroit, Michigan. They are members of the Central Division of the Western Conference of the National Hockey League.
Penguins Tickets The Pittsburgh Penguins are a professional ice hockey team based in Pittsburgh, Pennsylvania. They are members of the Atlantic Division of the Eastern Conference of the National Hockey League.
New York Rangers Tickets play their home games at Madison Square Garden, they are one of the oldest teams in the NHL, having joined in 1926 as an expansion franchise, and are part of the group of teams referred to as the Original Six.
San Jose Sharks Tickets The San Jose Sharks are a professional ice hockey team based in San Jose, California, United States.
Toronto Maple Leafs Tickets The Toronto Maple Leafs are a professional ice hockey team based in Toronto, Ontario, Canada. They are members of the Northeast Division of the Eastern Conference of the National Hockey League.
New Jersey Devils Tickets The New Jersey Devils are a professional ice hockey team based in Newark, New Jersey. They are members of the Atlantic Division of the Eastern Conference of the National Hockey League.
Washington Capitals Tickets The Washington Capitals are a professional ice hockey team based in Washington, D.C.
Buffalo Sabres Tickets The Buffalo Sabres are a professional ice hockey team based in Buffalo, New York. They are members of the Northeast Division of the Eastern Conference of the National Hockey League. Get the Sabres and all of your NHL Tickets here.
NASCAR season is on of the most attended sports in the world. NASCAR Tickets to the best tracks is a must every year. Some of these tracks are: Talladega Tickets, Lowes Motor Speedway Tickets, Pocono Raceway Tickets, located in Ridgeway Virginia you have Martinsville Speedway Tickets and southern US you have two of the most popular Atlanta Motor Speedway Tickets and Texas Motor Speedway Tickets. Don't miss all the racing events this year!
Boston Red Sox Tickets The Boston Red Sox are a member of the Major League Baseball’s American League Eastern Division. Since 1912, the Red Sox's home ballpark has been Fenway Park. This is one of the hottest MLB Tickets sales of any team in the major league.
New York Yankees Tickets The New York Yankees are a professional baseball team based in the borough of the Bronx, in New York City, New York and are a member of Major League Baseball's American League East Division. Get tickets to one of the hottest games of the season Yankees Red Sox Tickets.
Chicago Cubs Tickets The Chicago Cubs are an American professional baseball team based in Chicago, Illinois. They are members of the Central Division of Major League Baseball's National League.
Phillies Tickets The Philadelphia Phillies are a Major League Baseball team based in Philadelphia, Pennsylvania. They are the oldest continuous, one-name, one-city franchise in all of professional American sports, dating to 1883.
Orioles Tickets The Baltimore Orioles are a professional baseball team based in Baltimore, Maryland.
Do you love wrestling? Get your WWE Tickets and WWE Survivor Series Tickets today!