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 Charles J. Wyly Jr

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Judge Scheindlin of the Southern District of New York recently rejected the SEC's attempt to seek disgorgement of almost $500,000,000 from Samuel Wyly and Donald R. Miller Jr.
Judge Scheindlin of the Southern District of New York recently rejected the SEC's attempt to seek disgorgement of almost $500,000,000 from Samuel Wyly and Donald R. Miller Jr.

$25,000: Karen Jones and Lori Jones, Mr. and Mrs. John McStay, Margot Perot, Nancy Perot, Suzanne McGee, Carolyn Rathjen, Katherine Reeves, Nancy C. and Richard R. Rogers and Mrs. Charles J. Wyly Jr. $15,000: Connie Carreker, Ashlee and Chris ...
For example, in its insider trading and securities fraud case against Samuel E. Wyly, his now deceased brother, Charles J. Wyly Jr., and two other defendants, the S.E.C. got an agreement that let it pursue claims beyond the normal five-year limitations ...
... 80, congestive heart failure. Theodore J. Forstmann, 71, brain cancer. F. Warren Hellman, 77, leukemia. Steve Jobs, 56, pancreatic cancer.

The book was published in late October and bears the inscription: "In Memory of Charles J. Wyly Jr." Charles Wyly Jr.
Most conservatives realized by the end of George W. Bush's term that he was a political faker. Sure, he put on a nice conservative act, but his record in office -on spending, immigration, and other issues dear to the conservative heart--made clear that ...

Sementara di posisi keempat, senilai US$31,7 juta, ditempati kasus SEC dengan Samuel E. Wyly, Charles J. Wyly, Jr., Michael C. French dan Louis J. Schaufele III pada 2010.
Judge Boyle's decision is also likely to be encouraging to two Texas billionaire brothers, Samuel E. Wyly and Charles J. Wyly Jr., whom the S.E.C. accused of hiding through offshore trusts their ownership of millions of dollars worth of shares in ...
Well-known North Texans such as former first lady Laura Bush, Bobby Lyle of Lyco Holdings Inc., and Charles J. Wyly Jr. also serve on the board.
... on the Isle of man in the Irish Sea and in the Cayman Islands in the Caribbean, that produced $550 million in undisclosed gains on stock sales.
Samuel E. Wyly, 75, and Charles J. Wyly Jr., 76, who through a lawyer called the charges "without merit," have given millions of dollars to Republican candidates and organizations, but Sam Wyly this year was also named one of the world's 10 "greenest" ...
Forbes.com reported that Texas billionaire Charles J. Wyly Jr. and other wealthy victims were the targets of the identity theft ring.


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