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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 · In 2016, a federal bankruptcy judge ordered Sam to cough up $1.1 billion to the IRS. Then, in 2019, Wyly reached a settlement with the IRS to pay just $300 million. “I did nothing wrong”
- Lauren Debter
6 de jan. de 2016 · DALLAS (Reuters) - Texas tycoon Sam Wyly engaged in "lies, deception and fraud" in a years-long scheme to dodge taxes on $1.1 billion held in offshore trusts, a lawyer for the Internal Revenue...
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 · (Reuters) - 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...
3 de out. de 2016 · Former billionaire entrepreneur Samuel Wyly and his family have reached a $198 million settlement with the U.S. Securities and Exchange Commission to resolve a fraud lawsuit the agency won against him and his late brother in 2014 (SEC v. Wyly).
Self-made billionaire Sam Wyly is a natural storyteller. In this candid, engrossing memoir, he recounts the experiences that led him to establish and expand companies on the leading edge of...
