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Sam Wyly. Samuel Evans Wyly (born October 4, 1934) is an American businessman. He first appeared on Forbes ' s list of richest Americans in 2000 with a net worth of $750 million, and he remained on that list throughout 2010 with a net worth of $1 billion.
19 de nov. de 2019 · Wyly ultimately was convicted—and socked with a whopping $1.3 billion bill for back taxes, interest and penalties, with $200 million of that owed to the SEC and $1.1 billion to the IRS.
- Lauren Debter
27 de abr. de 2014 · NEW YORK (AP) — For decades, Sam and Charles Wyly won admiration as Texas entrepreneurs skilled at building businesses worth billions of dollars. But a regulatory agency is casting them in a new light at a civil trial, saying the brothers earned more than $500 million through fraud and deception by secretly trading the securities ...
1 de jan. de 2009 · Self-made billionaire Sam Wyly is a natural storyteller. In this candid, engrossing memoir, he recounts his experiences establishing and expanding companies on the leading edge of advancements in technology, energy, retail, and investments over the last five decades.
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- Sam Wyly
27 de jun. de 2016 · A federal bankruptcy judge in Texas on Monday ordered former billionaire Sam Wyly to pay $1.11 billion in back taxes, interest and penalties after finding he committed tax fraud by shielding...
11 de mai. de 2016 · Texas tycoon Sam Wyly engaged in "deceptive and fraudulent actions" in a years-long scheme to dodge taxes on more than $1 billion held in offshore trusts, a federal bankruptcy judge ruled on...
20 de out. de 2014 · Texas tycoon Sam Wyly, accused of hiding profits in offshore trusts, seeks Chapter 11 protection to avoid paying $299.4 million to the SEC. The SEC claims he has sufficient assets, while Wyly argues he does not.
