SEC Can Try To Force Wylys To Bring Offshore Money Home

By Jess Krochtengel · July 13, 2016, 4:13 PM EDT

The U.S. Securities and Exchange Commission will be able to seek a court order forcing the repatriation of about $300 million from offshore accounts to satisfy a fraud judgment against Sam...

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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