Αποτελέσματα Αναζήτησης
29 Ιουλ 2010 · The Securities and Exchange Commission alleged in a civil enforcement action filed today that Samuel E. Wyly and his brother, Charles J. Wyly, Jr. (hereinafter the "Wylys"), engaged in a 13-year fraudulent scheme to hold and trade tens of millions of securities of public companies while they were members of the boards of directors of those ...
19 Νοε 2019 · Wyly ultimately was convicted—and socked with a whopping $1.3 billion bill for back taxes, interest and penalties, with $200 million of that owed to the SEC and $1.1 billion to the IRS. But...
25 Σεπ 2015 · Facing the prospect of surrendering nearly $200 million to the SEC and anticipating inevitable action by the IRS, Sam Wyly turned to Josiah Daniel III, a longtime partner at Vinson & Elkins LLP.
30 Ιουλ 2010 · In a complaint issued late Thursday, the Securities and Exchange Commission said Sam and Charles Wyly Jr. attempted to hide their ownership and trading of stock in these firms by creating an...
31 Ιουλ 2010 · Through the investment entities, the S.E.C. said, Samuel E. Wyly and Charles J. Wyly Jr. violated securities laws that require corporate directors and executives to report stock trades.
29 Ιουλ 2010 · WASHINGTON Samuel and Charles Wyly, the billionaire brothers from Dallas who are large donors to philanthropies and to conservative causes, were charged Thursday with conducting an extensive...
6 Ιαν 2016 · Texas tycoon Sam Wyly engaged in "lies, deception and fraud" in a years-long scheme to dodge taxes on $1.1 billion held in offshore trusts, a lawyer for the Internal Revenue Service said on...
