FraudNews
08-02-2010, 11:55 AM
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Washington Post (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHI9ggucSy2p_ehK9QFvuXzZsZrHA&url=http://www.washingtonpost.com/wp-dyn/content/article/2010/07/30/AR2010073005378.html)
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Wyly Broker Schaufele Defended Offshore Firms in 2006 Testimony to Senate (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFjRHr38SW19Hd9d1EoORjEzv-TyQ&url=http://www.bloomberg.com/news/2010-08-02/wyly-broker-schaufele-defended-offshore-firms-in-2006-testimony-to-senate.html)
Bloomberg
The US Securities and Exchange Commission said in its July 29 fraud lawsuit that the Wylys used “an elaborate sham system of trusts and subsidiary ...
Two Wyly Brothers Hit With Fraud Case From SEC (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8cUjv6z6ENi9uPdj8bfMtBbXJ7w&url=http://online.wsj.com/article/SB20001424052748703578104575397753590693916.html)W all Street Journal
Manx trusts implicated in major US investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF2w1NKkXngwom2Y3TpBHq66PWAKw&url=http://www.isleofman.com/News/article.aspx?article%3D28095%26area%3D)isleofman.c om
Politically connected Wyly brothers charged in massive fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFpkDPtW4P0kMVAU_r0kP8xqZCM5g&url=http://voices.washingtonpost.com/market-cop/2010/07/politically-connected_wyly_bro.html)Washington Post (blog)
Reuters (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHAgNF7HuKA6P2tzDQF5SNF0Rh_7A&url=http://www.reuters.com/article/idUSTRE66T4TJ20100730) -Toronto Star (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFgf5IWoVUtHBJBQhOwufeK4rzMJg&url=http://www.thestar.com/news/world/article/842568--wyly-brothers-political-kingmakers-face-fraud-charges) -Aspen Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGGWITzTir8cSyuVhVs84f0iUc07w&url=http://www.aspendailynews.com/section/home/141774)
all 647 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dESqI3ZpjMEczUM-D03OF5y6Lp5TM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFjRHr38SW19Hd9d1EoORjEzv-TyQ&url=http://www.bloomberg.com/news/2010-08-02/wyly-broker-schaufele-defended-offshore-firms-in-2006-testimony-to-senate.html)
Washington Post (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHI9ggucSy2p_ehK9QFvuXzZsZrHA&url=http://www.washingtonpost.com/wp-dyn/content/article/2010/07/30/AR2010073005378.html)
<img alt="" height="1" width="1" />
Wyly Broker Schaufele Defended Offshore Firms in 2006 Testimony to Senate (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFjRHr38SW19Hd9d1EoORjEzv-TyQ&url=http://www.bloomberg.com/news/2010-08-02/wyly-broker-schaufele-defended-offshore-firms-in-2006-testimony-to-senate.html)
Bloomberg
The US Securities and Exchange Commission said in its July 29 fraud lawsuit that the Wylys used “an elaborate sham system of trusts and subsidiary ...
Two Wyly Brothers Hit With Fraud Case From SEC (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8cUjv6z6ENi9uPdj8bfMtBbXJ7w&url=http://online.wsj.com/article/SB20001424052748703578104575397753590693916.html)W all Street Journal
Manx trusts implicated in major US investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF2w1NKkXngwom2Y3TpBHq66PWAKw&url=http://www.isleofman.com/News/article.aspx?article%3D28095%26area%3D)isleofman.c om
Politically connected Wyly brothers charged in massive fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFpkDPtW4P0kMVAU_r0kP8xqZCM5g&url=http://voices.washingtonpost.com/market-cop/2010/07/politically-connected_wyly_bro.html)Washington Post (blog)
Reuters (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHAgNF7HuKA6P2tzDQF5SNF0Rh_7A&url=http://www.reuters.com/article/idUSTRE66T4TJ20100730) -Toronto Star (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFgf5IWoVUtHBJBQhOwufeK4rzMJg&url=http://www.thestar.com/news/world/article/842568--wyly-brothers-political-kingmakers-face-fraud-charges) -Aspen Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGGWITzTir8cSyuVhVs84f0iUc07w&url=http://www.aspendailynews.com/section/home/141774)
all 647 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dESqI3ZpjMEczUM-D03OF5y6Lp5TM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFjRHr38SW19Hd9d1EoORjEzv-TyQ&url=http://www.bloomberg.com/news/2010-08-02/wyly-broker-schaufele-defended-offshore-firms-in-2006-testimony-to-senate.html)