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11 Mar, 2020

Billy Walters Trial Star Witness Embezzled from Battered Women’s Charity to invest in Gambling, Hookers

Billy Walters Trial Star Witness Embezzled from Battered Women’s Charity to invest in Gambling, Hookers

Gambling, soliciting prostitutes, ripping down a ladies’ charity and leaking delicate company information, it’s all just another day on the job, apparently, for the former chairman 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 previous chairman of Dean Foods, of Dallas, continued their testimony in the test 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, using privileged information allegedly furnished by Walters.

Due to the fact star witness for the prosecution, Davis was asked by United States Assistant Attorney Brooke Cucinella to disclose any unsavory information about his background which will later surface throughout the course associated with the trial. This is standard training, as it’s preferable that such information is presented to the court at the start rather than being wheedled out of the witness later with 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 D Continue reading “Billy Walters Trial Star Witness Embezzled from Battered Women’s Charity to invest in Gambling, Hookers”