Report: Phil
Mickelson Linked to Illegal Gambling and Money Laundering
by Robert Wilde 29 Jun 2015
Five-time major winner and one of the PGA Tour’s
most popular players, Phil Mickelson, has
been linked to a multi-million dollar illegal gambling and offshore money
laundering operation.
According to two sources and court documents obtained by ESPN’s
Outside the Lines,
Mickelson placed bets on sporting events with the help of an intermediary.
A 56-year-old former sports-gambling handicapper Gregory
Silveira of La Quinta, California, pleaded guilty to laundering approximately
$2.75 million that allegedly belonged to the 45-year-old golf icon.
Mickelson faces no charges for his participation in the
operation because federal gambling laws apply only to gambling enterprises,
not individual bettors.
The left-handed San Diego native has long demonstrated a
penchant for placing wagers on sporting events. The San Diego Reader reported that,
“During practice rounds Mickelson has been known to make spontaneous
wagers…that are overheard by the gallery.”
One bet with Canadian golfer Mike Weir during a round earned
him a $500 fine from the PGA tour. Lefty gave Weir 25-1 odds that another
player, Jim Furyk, would hole a sand shot.
Mickelson and a syndicate famously wagered $20,000 down on
the 2001 Super Bowl and won a reported $560,000. Moreover, it has been reported that he
profited handsomely on the Arizona Diamondbacks (38-1) World Series upset
of the New
York Yankees. It was a home-boy bet for Mickelson, a standout
college golfer at Arizona State.
ESPN said that neither Mickelson nor Silveira could be
reached for comment regarding the allegations.
In 2014, Mickelson was mentioned in a federal
insider-trading investigation
involving investment tycoon Carl Icahn and
iconic sports gambler/entrepreneur Billy Walters. Mickelson has been cleared of
all allegations.
Breitbart News
reported earlier this month that the PGA Tour star ranked as the 8th-highest
paid athlete in the world last year by earning over $50 million.
ESPN
Mark
S. Shapiro was the EVP for ESPN,
and is a director at Live Nation Entertainment, Inc.
Note: Ari Emanuel is a
director at Live Nation Entertainment,
Inc., and Rahm I. Emanuel’s
brother.
Rahm
I. Emanuel is Ari Emanuel’s brother,
a member of the Commercial Club of
Chicago, the Chicago (IL) mayor,
and was the White House chief of staff for the Barack Obama administration.
Commercial Club of
Chicago, Members Directory A-Z (Past Research)
Tuesday, December 17, 2013
R.
Eden Martin is the president of the Commercial
Club of Chicago, and counsel at Sidley
Austin LLP.
Michelle
Obama was a lawyer at Sidley Austin
LLP.
Sidley Austin
LLP was the lobby firm for ImClone
Systems Inc.
Carl
C. Icahn was the chairman for ImClone
Systems Inc.
Barack
Obama was an intern at Sidley Austin
LLP, and Obamacare is his signature
policy initiative.
Newton
N. Minow is a senior counsel at Sidley
Austin LLP, and a member of the Commercial
Club of Chicago.
James S.
Crown is a member of the Commercial Club of Chicago, the president
of the Henry Crown and Company, and
a trustee at the Aspen Institute (think tank).
Henry
Crown and Company is an investor in the New York Yankees.
Lester Crown
is the chairman for the Henry Crown and Company, a member of the Commercial Club of Chicago, and was a
lifetime trustee at the Aspen Institute (think tank).
David
H. Koch is a trustee at the Aspen Institute (think tank), and a
director at the Institute of Human
Origins.
Institute
of Human Origins is an institute at the Arizona State University.
Foundation
to Promote Open Society was a funder for the Aspen Institute (think tank),
the Committee for Economic Development,
the Carnegie Endowment for International
Peace (think tank), and the NAACP Legal
Defense & Educational Fund.
George Soros
was the chairman for the Foundation to Promote Open Society.
Yotaro Kobayashi
is a trustee at the Aspen Institute
(think tank), a director at the Callaway
Golf Company, and was a trustee at the Committee
for Economic Development.
Phil Mickelson
is an endorser for the Callaway Golf
Company, and a Masters Tournament
winner (2004, 2006).
Donna
S. Morea was a trustee at the Committee
for Economic Development, and the EVP for the CGI Group Inc.
CGI Group Inc.
was the Obamacare contractor that
developed Healthcare.gov web site.
Obamacare
is Barack Obama’s signature policy
initiative.
Adebayo O.
Ogunlesi is a director at the Callaway
Golf Company, a trustee at the Carnegie
Endowment for International Peace (think tank), and a director at the NAACP Legal Defense & Educational Fund.
Vernon E. Jordan
Jr. is a senior director at the NAACP Legal Defense & Educational Fund, a director at the
American Friends of Bilderberg (think tank), a senior counsel for Akin, Gump, Strauss, Hauer & Feld, LLP, Valerie B. Jarrett’s great uncle, and a 2008 Bilderberg conference
participant (think tank).
Akin,
Gump, Strauss, Hauer & Feld, LLP was the lobby firm for the Live Nation Entertainment, Inc.
Mark
S. Shapiro is a director at Live
Nation Entertainment, Inc., and was the EVP for ESPN.
Ari
Emanuel is a director at Live Nation
Entertainment, Inc., and Rahm I.
Emanuel’s brother.
Rahm
I. Emanuel is Ari Emanuel’s brother,
a member of the Commercial Club of
Chicago, the Chicago (IL) mayor,
and was the White House chief of staff for the Barack Obama administration.
Valerie B. Jarrett
is a member of the Commercial Club of
Chicago, the senior adviser for the Barack
Obama administration, and her great uncle is Vernon E. Jordan Jr.
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