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1. www.scamvoid.netCheck if a Website is Legitimate or Scam | Scamvoid

   www.scamvoid.net

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   Check if a website is a scam, check if a website is legit and trusted by other users. Find out the trustworthiness value of a website (powered by MyWOT) so you can easily identify untrusted and potentially unsafe websites. We scan the website with multiple domain blocklist engines and other security services to better detect dangerous websites.

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   • About

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2. www.courthousenews.com › fraud-trial-of-michaels-billionaire-kicks-offFraud Trial of Michaels Billionaire Kicks Off

   www.courthousenews.com › fraud-trial-of-michaels-billionaire-kicks-off

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   3 Απρ 2014 · The Securities and Exchange Commission claims that Sam and Charles Wyly, brothers who owned the arts-and-crafts franchise Michaels Stores, raked in $550 million with more than 700 undisclosed transactions in Isle of Man trusts that shuffled money between the Cayman Islands and Dallas, Texas.

3. www.aspendailynews.com › wylys-charged-in-fraud-case › article_516bd422-c19d-594bWylys charged in fraud case | | aspendailynews.com

   www.aspendailynews.com › wylys-charged-in-fraud-case › article_516bd422-c19d-594b

   Sam Wyly, 75, and Charles Wyly, 76, of Dallas, are accused in a civil complaint of using an elaborate system of offshore trusts and shell companies to trade stock in companies they had interest...

4. www.nytimes.com › 2016/10/03 › businessTexas Businessman Agrees to Pay $198.1 Million in Fraud Case

   www.nytimes.com › 2016/10/03 › business

   2 Οκτ 2016 · A Texas businessman, Sam Wyly, has agreed to pay $198.1 million to resolve claims by federal securities regulators that he engaged in a long-running securities fraud to hide trades in companies...

5. www.scamadviser.com › check-website › samwylysamwyly.co Reviews | check if the site is a scam or legit|...

   www.scamadviser.com › check-website › samwyly

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   Check samwyly.co with our free review tool and find out if samwyly.co is legit and reliable. Need advice? Report scams Check Scamadviser!

6. www.reuters.com › article › legalTexas tycoon Wyly engaged in massive tax fraud, IRS tells court

   www.reuters.com › article › legal

   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...

7. www.bbb.org › all › social-media-scamsThink twice before buying from these social media ads

   www.bbb.org › all › social-media-scams

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   BBB Scam Tracker has received thousands of complaints about misleading Facebook and Instagram ads. In fact, the 2023 BBB Scam Tracker Risk Report found that online purchase scams were the...