Gambling, soliciting prostitutes, ripping down a ladies‘ charity and leaking painful and sensitive company information, it’s all just a later date in the office, apparently, for the former president of America’s milk-processing companies that are biggest.
William ‚Billy‘ Walters leaves a Manhattan court that is federal. He is alleged to own made $43 million in unlawful stock trades on Dallas-based Dean Foods. He is pleading not guilty.
Tom Davis, the former chairman of Dean Foods, of Dallas, continued his testimony in the trial of his one-time buddy, the gambler that is legendary Walters, on Wednesday. Walters is accused of making $43 million from illegal trades on Dean Foods‘ stock, making use of information that is privileged furnished by Walters.
Due to the fact star witness for the prosecution, Davis was expected by United States Assistant Attorney Brooke Cucinella to reveal any unsavory facts about his history which will later surface over the course associated with the test. This is standard training, as it’s preferable that such info is presented to the court at the start rather than being wheedled out of the witness later by way of a protection attorney.
And, boy, did Davis deliver!
$200,000 On One Hand of Blackjack
The court had heard the day that is previous the nature of Davis‘ relationship with Walters changed after the latter loaned him around $1 million. After Pokračování textu Billy Walters Trial Star Witness Embezzled from Battered Ladies‘ Charity to finance Gambling, Hookers