1. U.S. Says Gambler Made Clorox Trades After Calls With Icahn

    U.S. Says Gambler Made Clorox Trades After Calls With Icahn

    Phil Mickelson may be out as a witness at gambler Billy Walters’s insider-trading trial, but prosecutors are now shifting focus to a star of the finance world...

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    1. Mr. Walters and Mr. Icahn knew each other.
    2. Mr. Walters and he often discussed -- that Mr. Icahn's name came up at times -- because Mr. Walters did invest in some of Mr. Icahn's stock.
    3. Mr. Icahn has never done anything improper with respect to Clorox, Apple or any other stock, and neither the SEC nor the DOJ has ever accused him of doing anything improper with respect to those or any other stocks.
    4. Duncan would testify that when FBI agents questioned him about the account closures, he was .
    5. Mr. Walters is a friend of Carl Icahn's.
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