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United States of America v. Wyly et al
Case Number:
3:17-cv-00384
Court:
Nature of Suit:
Federal Tax Suits: Taxes (US Plaintiff or Defendant)
Judge:
Firms
- Carrington Coleman
- Hallett & Perrin
- Kroney Morse
- Law Office of Phil Griffis
- Linebarger Goggan
- Munsch Hardt
- Paul Weiss
- Ross Smith & Binford
- Vinson & Elkins
Companies
Sectors & Industries:
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August 24, 2017
Wyly Widow, DOJ In Deal Talks On Tax Fight Over $8M Home
A Texas federal judge hit pause Wednesday on government efforts to foreclose on Caroline Dee Wyly’s $8 million Dallas home so the widow of former business tycoon Charles Wyly and the U.S. Department of Justice can negotiate a settlement in the multimillion-dollar tax-avoidance case.
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February 10, 2017
DOJ Moves To Foreclose On Wyly Widow's Dallas Home
The U.S. Department of Justice asked a Texas federal court on Thursday to let it foreclose on Caroline Dee Wyly's $8 million Dallas home, the latest move in a yearslong fraud and tax-avoidance case that's entered a new phase since Wyly's bankruptcy proceeding was converted to Chapter 7 in November.