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US judge orders Texas brothers to give up as much as $400M for brazen...
www.foxnews.com
A Texas businessman and the estate of his brother must give up as much as $400 million after a civil jury found that they engaged in a massive fraud to evade...
U.S. judge rules Texas tycoon Wyly committed tax fraud - Reuters
www.reuters.com
Texas tycoon Sam Wyly engaged in
Texas Entrepreneur Wyly Ordered to Pay Sanctions For Fraud - WSJ
www.wsj.com
A Manhattan federal judge on Thursday ordered Texas entrepreneur Sam Wyly and the estate of his deceased brother, Charles Wyly, to pay $ million in...
Sam Wyly’s battle with IRS, SEC reveals games of the superrich -...
www.marketwatch.com
The game of cat-and-mouse between the federal government and the Wyly family of Texas underscores the question of whether the duties of citizenship—such as...
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