IRS Slams Wyly Offshore Scheme In $2.2B Tax Fraud Trial

By Jess Krochtengel · January 6, 2016, 9:49 PM EST

The Internal Revenue Service on Wednesday said the use of offshore trusts and shell companies by business tycoon Sam Wyly and his late brother was "one of the largest, most egregious...

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Case Information

Case Title

Samuel Evans Wyly

Case Number

3:14-bk-35043

Court

Texas Northern

Nature of Suit

Date Filed

October 19, 2014