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In Tax Trial, IRS Says Wyly Fudged Returns To Duck Audit

Law360, Dallas (January 14, 2016, 7:19 PM EST) -- The IRS suggested Thursday that Sam Wyly deliberately tried to avoid scrutiny of his offshore trusts by misreporting tens of millions of dollars in annuity income, as Wyly aims to upset...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Texas Northern

Nature of Suit

Date Filed

October 19, 2014

Law Firms


Government Agencies

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