29 Jun '15, 10pm

Report: Nearly $3 million of Mickelson's money tied to money laundering, gambling case:

Phil Mickelson’s name has surfaced in a story in connection with $2.75 million of his money having been laundered by a “conduit of an off-shore gambling operation,” Mike Fish and David Purdam of ESPN have reported . Mickelson has not been charged, nor is he under investigation, the story said. (Getty Images) T.R. Reinman, a spokesman for Mickelson, said that they would not be commenting on the story. Gregory Silveira of La Quinta, Calif., “has pleaded guilty to three counts of money laundering of funds from an unnamed ‘gambling client’ of his between February 2010 and February 2013,” the ESPN story said. “Sources familiar with the case said Mickelson, who was not named in court documents, is the unnamed ‘gambling client.’” ESPN legal analyst Lester Munson, in a separate story , explained why Mickelson was not charged. “There are many possibilities, but chief among them is ...

Full article: http://www.golfdigest.com/blogs/the-loop/2015/06/report-n...

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Report: Nearly $3 million of Mickelson's money ...

golfdigest.com 29 Jun '15, 9pm

Phil Mickelson’s name has surfaced in a story in connection with $2.75 million of his money having been laundered by a “co...

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golfwrx.com 29 Jun '15, 8pm

According to a report from ESPN , approximately $2.75 million was transferred from Phil Mickelson to a man who pleaded gui...

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Phil Mickelson wired nearly $3 million to an intermediary who was part of "an illegal gambling operation which accepted an...

Report: Phil Mickelson Tied to Illegal Gambling...

golfchannel.com 30 Jun '15, 1am

Phil Mickelson wired nearly $3 million to an intermediary who was part of "an illegal gambling operation which accepted an...

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golf.com 29 Jun '15, 8pm

Long known as a gambler on the course, Phil Mickelson now has his name linked to illegal gambling off it. According to a r...

Report: Phil Mickelson is tied to an illegal gambling case (via @golf_com)

Report: Phil Mickelson is tied to an illegal ga...

golf.com 29 Jun '15, 9pm

Long known as a gambler on the course, Phil Mickelson now has his name linked to illegal gambling off it. According to a r...

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golfweek.com 29 Jun '15, 8pm

Five-time major champion Phil Mickelson transferred nearly $3 million to place illegal bets on sporting events, according ...

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golfdigest.com 29 Jun '15, 11pm

Phil Mickelson is known to be pretty open with his money: He's an extremely generous tipper, and he's notorious for never ...

IPL money laundering case: ED seeks LRs to Singapore, Mauritius

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zeenews.india.com 30 Jun '15, 5am

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golfchannel.com 30 Jun '15, 2am

Golf Central reports on today's news linking Phil Mickelson to an illegal gambling operation.

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golfmagic.com 30 Jun '15, 11am

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In countries such as Britain, Sweden and Singap...

money-transfers.cf 30 Jun '15, 3pm

In countries such as Britain, Sweden and Singapore, a system has been established to enable money transfers 24 hours a day...