FraudNews
05-11-2016, 12:28 PM
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CNBC (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH3_mDxF2v8UQY2iHyaMkqs_OQOew&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779104152388&ei=XiUzV8iuPNOO3QGdzKfoBg&url=http://www.cnbc.com/2016/05/11/federal-us-judge-rules-texas-tycoon-wyly-committed-tax-fraud.html)
Federal judge rules Texas tycoon Wyly committed tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH3_mDxF2v8UQY2iHyaMkqs_OQOew&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779104152388&ei=XiUzV8iuPNOO3QGdzKfoBg&url=http://www.cnbc.com/2016/05/11/federal-us-judge-rules-texas-tycoon-wyly-committed-tax-fraud.html)
CNBC
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 Tuesday. U.S. Bankruptcy Judge Barbara Houser ruled that ...
Federal judge rules Wyly brothers committed tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH2d-y997_HzUDea-G2YJrMV7aR1w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779104152388&ei=XiUzV8iuPNOO3QGdzKfoBg&url=http://www.dallasnews.com/business/business-headlines/20160510-federal-judge-rules-wyly-brothers-committed-tax-fraud.ece)Dallas Morning News
Sam Wyly Committed Tax Fraud With Offshore Trusts, Judge Says (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEIDDstzdzujQHVtHsrRVCmjpYi_w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779104152388&ei=XiUzV8iuPNOO3QGdzKfoBg&url=http://www.bloomberg.com/news/articles/2016-05-11/sam-wyly-committed-tax-fraud-with-offshore-trusts-judge-says)Bloomberg
Wyly brothers committed tax fraud, owe $1.4B, bankruptcy judge rules (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHBR2Dk8lwDVvxuCAy8nE_dvaiBzQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779104152388&ei=XiUzV8iuPNOO3QGdzKfoBg&url=http://www.bizjournals.com/dallas/news/2016/05/11/wyly-brothers-committed-tax-fraud-owe-1-4b.html)Dallas Business Journal
all 7 news articles » (http://news.google.co.za/news/more?ncl=dX7qaduu3mM62NMUiN3gI0OM3-bUM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH3_mDxF2v8UQY2iHyaMkqs_OQOew&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779104152388&ei=XiUzV8iuPNOO3QGdzKfoBg&url=http://www.cnbc.com/2016/05/11/federal-us-judge-rules-texas-tycoon-wyly-committed-tax-fraud.html)
CNBC (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH3_mDxF2v8UQY2iHyaMkqs_OQOew&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779104152388&ei=XiUzV8iuPNOO3QGdzKfoBg&url=http://www.cnbc.com/2016/05/11/federal-us-judge-rules-texas-tycoon-wyly-committed-tax-fraud.html)
Federal judge rules Texas tycoon Wyly committed tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH3_mDxF2v8UQY2iHyaMkqs_OQOew&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779104152388&ei=XiUzV8iuPNOO3QGdzKfoBg&url=http://www.cnbc.com/2016/05/11/federal-us-judge-rules-texas-tycoon-wyly-committed-tax-fraud.html)
CNBC
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 Tuesday. U.S. Bankruptcy Judge Barbara Houser ruled that ...
Federal judge rules Wyly brothers committed tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH2d-y997_HzUDea-G2YJrMV7aR1w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779104152388&ei=XiUzV8iuPNOO3QGdzKfoBg&url=http://www.dallasnews.com/business/business-headlines/20160510-federal-judge-rules-wyly-brothers-committed-tax-fraud.ece)Dallas Morning News
Sam Wyly Committed Tax Fraud With Offshore Trusts, Judge Says (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEIDDstzdzujQHVtHsrRVCmjpYi_w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779104152388&ei=XiUzV8iuPNOO3QGdzKfoBg&url=http://www.bloomberg.com/news/articles/2016-05-11/sam-wyly-committed-tax-fraud-with-offshore-trusts-judge-says)Bloomberg
Wyly brothers committed tax fraud, owe $1.4B, bankruptcy judge rules (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHBR2Dk8lwDVvxuCAy8nE_dvaiBzQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779104152388&ei=XiUzV8iuPNOO3QGdzKfoBg&url=http://www.bizjournals.com/dallas/news/2016/05/11/wyly-brothers-committed-tax-fraud-owe-1-4b.html)Dallas Business Journal
all 7 news articles » (http://news.google.co.za/news/more?ncl=dX7qaduu3mM62NMUiN3gI0OM3-bUM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH3_mDxF2v8UQY2iHyaMkqs_OQOew&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779104152388&ei=XiUzV8iuPNOO3QGdzKfoBg&url=http://www.cnbc.com/2016/05/11/federal-us-judge-rules-texas-tycoon-wyly-committed-tax-fraud.html)