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Mealeys

MLex

February 09, 2017

United States of America v. Wyly et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 24, 2017

    Wyly Widow, DOJ In Deal Talks On Tax Fight Over $8M Home

    A Texas federal judge hit pause Wednesday on government efforts to foreclose on Caroline Dee Wyly’s $8 million Dallas home so the widow of former business tycoon Charles Wyly and the U.S. Department of Justice can negotiate a settlement in the multimillion-dollar tax-avoidance case.

1 other articles on this case. View all »

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