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Wyly Brothers Ordered To Pay $299M To SEC In Fraud Case

By Kurt Orzeck · February 26, 2015, 9:48 PM EST

A New York federal judge on Thursday ordered former Michael's Stores Inc. Chairman Sam Wyly and the estate of his late brother Charles Wyly Jr. to pay about $299.3 million to...

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Documents

Case Information

Case Title

Securities and Exchange Commission v. Wyly et al

Case Number

1:10-cv-05760

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

July 29, 2010

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