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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.
Nov 19, 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
Apr 27, 2014 · “This is a case about lies, deception and fraud,” SEC lawyer Bridget Fitzpatrick told a Manhattan jury in opening statements at the trial for Samuel Wyly, 79, and the estate of his brother, who died in a 2011 car accident in Aspen, Colorado, at 77.
Jul 18, 2023 · 2:38. It took 30 years, but Lee Ainslie is now the sole owner of Maverick Capital, the hedge fund firm he started along with the family of Texas businessman Sam Wyly. Wyly’s son, Evan,...
- Miles Weiss
Jan 6, 2016 · January 6, 20161:52 PM PSTUpdated 8 years ago. By Lisa Maria Garza. DALLAS (Reuters) - Texas tycoon Sam Wyly engaged in "lies, deception and fraud" in a years-long scheme to dodge taxes on $1.1...
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Oct 3, 2016 · Oct. 2, 2016, 9:00 PM PDT. Bankrupt Billionaire Sam Wyly, Family Settle SEC Fraud Suit. 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).
Oct 20, 2014 · NEW YORK, Oct 20 (Reuters) - Texas tycoon Sam Wyly has filed for bankruptcy, saying he does not have the assets to pay the nearly $300 million that U.S. regulators are demanding for his role in...
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