Wyly Can't Shield $250M In Offshore Payments From SEC

By Jimmy Hoover · July 1, 2016, 3:49 PM EDT

Bankrupt business tycoon Sam Wyly cannot shield $249 million in ill-gotten annuities from the U.S. Securities and Exchange Commission and other creditors, a Texas bankruptcy court has ruled, finding the payments...

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Documents

Case Information

Case Title

Samuel Evans Wyly

Case Number

3:14-bk-35043

Court

Texas Northern

Nature of Suit

Date Filed

October 19, 2014