Hedge Funds Carl Icahn

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  • The U.S. Federal Bureau of Investigation and the Securities and Exchange Commission are investigating possible insider trading involving Las Vegas developer and gambler Bill Walters, seen here, investor Carl Icahn, and golfer Phil Mickelson.

    The gambler's sports empire has earned him "tens of millions, if not hundreds of millions, of dollars," one rival says.

  • Defining insider trading

    CNBC's Scott Cohn and Herb Greenberg discuss the insider trading investigation involving billionaire Carl Icahn and pro golfer Phil Mickelson.

  • Icahn, Mickelson trading probe

    CNBC's Scott Cohn analyzes the insider trading investigation involving billionaire Carl Icahn and pro golfer Phil Mickelson.

  • The U.S. Federal Bureau of Investigation and the Securities and Exchange Commission are investigating possible insider trading involving Las Vegas developer and gambler Bill Walters, seen here, investor Carl Icahn, and golfer Phil Mickelson.

    CNBC's Jane Wells reports Las Vegas sports gambler Billy Walters, who is seen as the link between Carl Icahn and pro golfer Phil Mickelson, says he has not been contacted by authorities.

  • Behind Clorox July '11 call volume

    Doug Kass, Seabreeze Partners president, says he was constantly watching the call option activity in Clorox's stock, in discussing the surge in call volume in July of 2011.

  • Clorox: Who knew what, when?

    CNBC's Kate Kelly provides insight to what's on the books regarding the surge in call volume for Clorox's stock in 2011. Carl Icahn is adamant he's done nothing wrong in this case, says Wapner.

  • Clorox: Anatomy of a trade

    FMHR trader Dr. J analyzes a surge in call volume in Clorox's stock on July 11 of 2011.

  • Insider trading: From Wall Street to Vegas

    While the FBI is inquiring about trades made by pro golfer Phil Mickelson, Carl Icahn and gambler Billy Walter, CNBC's Jane Wells provides insight into who Walters really is.

  • Insider trading probe hits snag: WSJ

    CNBC's Scott Wapner reports the FBI is reportedly looking into trades made by pro golfer Phil Mickelson and Carl Icahn. Icahn says he doesn't know of any investigation and he and Mickelson have never spoken.

  • Fmr. Judge: Smoke with Icahn, Mickelson probe

    Hon. Richard Holwell, former federal judge, weighs in on the insider trading investigation tied to pro golfer Phil Mickelson and investor Carl Icahn, and shares his thoughts on who may have leaked the story to the press.

  • Mickelson cooperating with FBI: Report

    CNBC's Scott Cohn reports the FBI is asking questions about trades made by pro golfer Phil Mickelson and Carl Icahn. The Wall Street Journal reports the publicity has scuttled plans to wiretap Icahn.

  • Feds reportedly probe trading of Icahn, Mickelson

    CNBC's Scott Wapner reports the FBI is inquiring about trades made by pro golfer Phil Mickelson, investor Carl Icahn and gambler William Walters. Icahn says he has never met or spoken to Phil Mickelson.

  • Does US have case against Icahn?

    Bradley Bondi, Cadwalader, Wickersham and Taft, and Laura Unger, former SEC commissioner, weigh in on the insider trading probe by the government of Carl Icahn, Phil Mickelson and Billy Walters.

  • FBI, SEC probe Icahn trading

    Ron Geffner, Sadis Goldberg, and Jacob Frenkel, Shulman Rogers, share their thoughts on the government's investigation of trading activities between Carl Icahn, Phil Mickelson and sport's bettor Bill Walters. This investigation should be in the non-public domain, says Frenkel.

  • Icahn denies any wrongdoing

    CNBC's Scott Wapner reports the FBI is asking questions about trades made by pro golfer Phil Mickelson and Carl Icahn. Icahn says he doesn't know of any investigation.

  • Phil Mickelson

    Questions about how to apply securities law could complicate any any insider trading case against Carl Icahn, Phil Mickelson, and William Walters.

  • DUBLIN, OH - MAY 31: Phil Mickelson hits his tee shot on the second hole during the third round of the Memorial Tournament presented by Nationwide Insurance at Muirfield Village Golf Club on May 31, 2014 in Dublin, Ohio.

    Former SEC Chairman Harvey Pitt and white collar crime defense attorney Roberto Braceras explain how typical insider trading investigations work and how hard they are to put together.

  • FBI's golfer, gambler & trader probe hits potential snag

    The word is out the FBI is asking questions about trades made by pro golfer Phil Mickelson, along with gambler Billy Walters and at least one involving an investment by Carl Icahn, reports CNBC's Scott Cohn.

  • Clorox

    Days before billionaire investor Carl Icahn launched a $12.6 billion bid to buy Clorox in 2011, one or more investors placed some very large and well-timed bets.

  • Carl Icahn

    The FBI and securities regulators are investigating Carl Icahn, golfer Phil Mickelson and gambler Billy Walters, the WSJ and NYT reported.