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Wyly Tax Fraud Trial Likely To Warrant Opinion, Judge Says

Law360, Dallas (January 21, 2016, 10:20 PM EST) -- The Texas bankruptcy judge overseeing the Internal Revenue Service’s $2.2 billion tax fraud case centering on stock option transfers against business tycoon Sam Wyly and his sister-in-law said Thursday she’s likely...
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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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