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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
30 de jul. de 2010 · Sam and Charles Wyly, a pair of Texas billionaire brothers (that's Sam pictured) who are among the Republican Party's most prolific donors, were charged by the Securities and Exchange...
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...
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).
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...
5 de jan. de 2016 · (Reuters) - Texas tycoon Sam Wyly is set to face off against the Internal Revenue Service at trial on Wednesday over more than $2 billion the agency says he owes for using offshore trusts to...
