updated Mon. April 23, 2018
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Aspen Daily News
April 10, 2018
Grantor: Robert Yaquinto Jr. Trustee, Caroline D. Wyly, Estate of Charles J. Wyly Jr. Grantee: 0955 Little Woody Creek LLC. Property: Fox Ranch A. Cost: $13,400,000. Grantor: Woody Creek Road Corporation. Grantee: 0955 Little Woody Creek LLC. Property: Fox Ranch D. Cost: $1,800,000.00. Grantor: ...
Dallas News (blog)
January 3, 2018
When Linda Hodges' husband died last year, she received an inheritance worth about $4 million, federal court records say. The Farmers Branch woman deposited the "cash hoard" into bank accounts, according to a civil forfeiture lawsuit. Her lawyer said in court documents that she was not aware of "anyÃÂ ...
The National Law Review
August 20, 2014
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., the Independent Executor of the Will and Estate of Charles J. Wyly Jr. (collectively, “defendants”). According to the SEC, thisÃÂ ...
Whistleblowers Protection Blog (blog)
May 8, 2014
The SEC Office of the Whistleblower post Notices of Covered Action where a final judgment or order, by itself or together with other prior judgments or orders in the same action issued after July 21, 2010, results in monetary sanctions exceeding $1 million.Subject to the Final Rules, individuals ...
New York Times (blog)
February 28, 2013
The S.E.C. can obtain an agreement to stop the statute of limitations, known as tolling, from those it is investigating, something it has done in the past. 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 defendantsÃÂ ...
Huffington Post (blog)
September 28, 2011
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 he was really a water boy for multinational corporateÃÂ ...
Inilah.com
May 13, 2011
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. Skema penipuan selama 13 tahun, untuk menahan dan memperdagangkan pulihan juta efek dari perusahaan publik yang merekaÃÂ ...
New York Times
July 29, 2010
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” billionaires by Forbes magazine. The S.E.C. caseÃÂ ...
Dallas News (blog)
January 3, 2018
When Linda Hodges' husband died last year, she received an inheritance worth about $4 million, federal court records say. The Farmers Branch woman deposited the "cash hoard" into bank accounts, according to a civil forfeiture lawsuit. Her lawyer said in court documents that she was not aware of "anyÃÂ ...
Law360
March 7, 2017
The executor for the estate of late billionaire businessman Charles J. Wyly Jr., who together with Wyly's brother Samuel Wyly is bringing similar claims in the Second Circuit, likewise noted that the SEC's $300 million judgment against the Wyly brothers over an alleged tax fraud was part of a pattern as theÃÂ ...
Law360
July 15, 2016
Law360, Washington (July 15, 2016, 6:48 PM EDT) -- The estate of the late Texas business tycoon Charles J. Wyly Jr. has slammed roughly $210 million in tax deficiencies and penalties from the IRS over his allegedly fraudulent offshore trust activity, telling the U.S. Tax Court in a new petition that it remains to be seenÃÂ ...
The National Law Review
August 20, 2014
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., the Independent Executor of the Will and Estate of Charles J. Wyly Jr. (collectively, “defendants”). According to the SEC, thisÃÂ ...
New York Times (blog)
February 28, 2013
The S.E.C. can obtain an agreement to stop the statute of limitations, known as tolling, from those it is investigating, something it has done in the past. 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 defendantsÃÂ ...
Muckety
December 19, 2011
Name, Age, Cause. William A. Cook, 80, congestive heart failure. Theodore J. Forstmann, 71, brain cancer. F. Warren Hellman, 77, leukemia. Steve Jobs, 56, pancreatic cancer. Frederik Meijer, 91, stroke. Joseph E. Robert Jr. 59, brain cancer. Donald J. Tyson, 80, cancer. Charles J. Wyly Jr. 77, car accidentÃÂ ...
Huffington Post (blog)
September 28, 2011
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 he was really a water boy for multinational corporateÃÂ ...
Inilah.com
May 13, 2011
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. Skema penipuan selama 13 tahun, untuk menahan dan memperdagangkan pulihan juta efek dari perusahaan publik yang merekaÃÂ ...
Inilah.com
May 13, 2011
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. Skema penipuan selama 13 tahun, untuk menahan dan memperdagangkan pulihan juta efek dari perusahaan publik yang merekaÃÂ ...
New York Times
July 29, 2010
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” billionaires by Forbes magazine. The S.E.C. caseÃÂ ...
Law360
March 7, 2017
The executor for the estate of late billionaire businessman Charles J. Wyly Jr., who together with Wyly's brother Samuel Wyly is bringing similar ...
Law360
July 15, 2016
Law360, Washington (July 15, 2016, 6:48 PM EDT) -- The estate of the late Texas business tycoon Charles J. Wyly Jr. has slammed roughly $210 million in tax ...
The National Law Review
August 20, 2014
... from Samuel Wyly and Donald R. Miller Jr., the Independent Executor of the Will and Estate of Charles J. Wyly Jr. (collectively, “defendants”).
New York Times (blog)
February 28, 2013
For example, in its insider trading and securities fraud case against Samuel E. Wyly, his now deceased brother, Charles J. Wyly Jr., and two ...
Muckety
December 19, 2011
It might be said that there's only one certainty in a billionaire's life. He may avoid taxes, but he can't dodge death. The ability to afford better ...
Huffington Post (blog)
September 28, 2011
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 ...
Inilah.com
May 13, 2011
Sementara di posisi keempat, senilai US$31,7 juta, ditempati kasus SEC dengan Samuel E. Wyly, Charles J. Wyly, Jr., Michael C. French dan ...
New York Times (blog)
February 22, 2011
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 ...
New York Times
July 29, 2010
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 ...
Boston Globe
March 23, 2006
Both will report to chairman Charles J. Wyly Jr. His brother Sam is vice chairman. The Wylys are Texas financiers who took control of Michaels in 1984 and own more than 8 percent of the firm. The company owns and operates 896 Michaels stores in 48 states and Canada, 165 Aaron Brothers stores, ...
The National Law Review
August 20, 2014
... from Samuel Wyly and Donald R. Miller Jr., the Independent Executor of the Will and Estate of Charles J. Wyly Jr. (collectively, “defendants”).
New York Times (blog)
February 28, 2013
For example, in its insider trading and securities fraud case against Samuel E. Wyly, his now deceased brother, Charles J. Wyly Jr., and twoÃÂ ...
Muckety
December 19, 2011
It might be said that there's only one certainty in a billionaire's life. He may avoid taxes, but he can't dodge death. The ability to afford betterÃÂ ...
Huffington Post (blog)
September 28, 2011
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 hisÃÂ ...
Inilah.com
May 13, 2011
Sementara di posisi keempat, senilai US$31,7 juta, ditempati kasus SEC dengan Samuel E. Wyly, Charles J. Wyly, Jr., Michael C. French danÃÂ ...
New York Times (blog)
February 22, 2011
Judge Boyle's decision is also likely to be encouraging to two Texas billionaire brothers, Samuel E. Wyly and Charles J. Wyly Jr., whom theÃÂ ...
New York Times
July 29, 2010
Samuel E. Wyly, 75, and Charles J. Wyly Jr., 76, who through a lawyer called the charges “without merit,” have given millions of dollars toÃÂ ...
Topeka Capital Journal
April 1, 2006
Both will report to chairman Charles J. Wyly Jr. His brother Sam Wyly is vice chairman. The Wylys own more than 8 percent of the company.
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