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FraudNews
05-12-2016, 04:24 AM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcQyb9lSYqaQodN7WeeUR5rs2cV-i5Vuz0OTcJRiAqBBj8XcVolGt-ijg6Mev7zosXwYfRFBKqg
Forbes (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF-Eo9-k1Nv853qeIwWAA8ABNP4Qg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779104152388&ei=egU0V8isE4HN3QGWl7HQDw&url=http://www.forbes.com/sites/kellyphillipserb/2016/05/11/judge-finds-clear-and-convincing-evidence-of-tax-fraud-by-former-texas-billionaire-sam-wyly/)


Judge Finds 'Clear & Convincing Evidence' Of Tax Fraud By Former Texas Billionaire Sam Wyly (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF-Eo9-k1Nv853qeIwWAA8ABNP4Qg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779104152388&ei=egU0V8isE4HN3QGWl7HQDw&url=http://www.forbes.com/sites/kellyphillipserb/2016/05/11/judge-finds-clear-and-convincing-evidence-of-tax-fraud-by-former-texas-billionaire-sam-wyly/)
Forbes
A federal bankruptcy judge has found “clear and convincing evidence” that businessman and former billionaire Sam Wyly and his now-deceased brother, Charles Wyly, committed tax fraud. U.S. Bankruptcy Judge Barbara Houser ruled in a lengthy opinion ...
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=egU0V8isE4HN3QGWl7HQDw&url=http://www.cnbc.com/2016/05/11/federal-us-judge-rules-texas-tycoon-wyly-committed-tax-fraud.html)CNBC
Judge: Texas Businessman, Late Brother Committed Tax Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGL5SElzb3-SeMVv74eE1D84zIutw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779104152388&ei=egU0V8isE4HN3QGWl7HQDw&url=http://abcnews.go.com/US/wireStory/judge-texas-businessman-late-brother-committed-tax-fraud-39046948)ABC News
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=egU0V8isE4HN3QGWl7HQDw&url=http://www.dallasnews.com/business/business-headlines/20160510-federal-judge-rules-wyly-brothers-committed-tax-fraud.ece)Dallas Morning News
WFAA.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGMBUr-YLmjLa5jRYREqQLQzw0XQA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779104152388&ei=egU0V8isE4HN3QGWl7HQDw&url=http://www.wfaa.com/news/crime/wyly-brothers-committed-tax-fraud-owe-14b-bankruptcy-judge-rules/185372093) -D Magazine (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEInWI3ZJ6Zhw8X2zb0N9ChAkq-MA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779104152388&ei=egU0V8isE4HN3QGWl7HQDw&url=http://frontburner.dmagazine.com/2016/05/11/sam-wyly-committed-tax-fraud-may-owe-irs-1-4-billion/)
all 16 news articles » (http://news.google.co.za/news/more?ncl=d90O8BeY_4MpNMMqW1DdzEW204AwM&authuser=0&ned=en_za)





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