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View Full Version : Offshore fraud cost likely to mount for Wyly - BDlive



FraudNews
11-10-2014, 03:25 AM
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Dallas Morning News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEXHKtMfdtIC9U82HosrsZWaLh3WQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778650964150&ei=Oz5gVLFtkZuAB8_ggegK&url=http://www.dallasnews.com/business/headlines/20141107-bankrupt-wyly-sued-by-ex-wife-over-500000-a-year-support.ece)


Offshore fraud cost likely to mount for Wyly (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGQB1G-xBndJdl6MOp6o-rUk25BaQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778650964150&ei=Oz5gVLFtkZuAB8_ggegK&url=http://www.bdlive.co.za/world/americas/2014/11/10/offshore-fraud-cost-likely-to-mount-for-wyly)
BDlive
NEW YORK — The US Securities and Exchange Commission (SEC) will ask a federal judge to more than double the money that Texas businessman Sam Wyly must pay, from $200m to $455m, for his involvement in an offshore fraud scheme, a lawyer for Mr ...
SEC Wants Texas Businessman Sam Wyly To Pay $255 Million More For ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGZRNoRi5iVX3hmW-V7lZqbfzuioQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778650964150&ei=Oz5gVLFtkZuAB8_ggegK&url=http://www.businessinsider.com/r-sec-seeks-to-double-200-million-damages-award-against-businessman-wyly-2014-11)Business Insider

all 18 news articles » (http://news.google.co.za/news/more?ncl=d8ZZhEccSOs9t2MXq5t-Uo7ab0QUM&authuser=0&ned=en_za)





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