Feds Say They Can Point To Gambler's Apple, Clorox Trades

By Zachary Zagger (February 21, 2017, 6:57 PM EST) -- Federal prosecutors filed two memorandums Friday in New York federal court seeking to prohibit prominent gambler Billy Walters from bringing evidence of "good acts" to defend insider trading charges and to allow them to proffer evidence of suspicious trades in Apple and Clorox stocks not at issue in the criminal case....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!