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SEC Pushes For $750M Judgment In Wyly Fraud Case

By Max Stendahl · August 4, 2014, 4:50 PM EDT

Texas tycoon Sam Wyly and the estate of his late brother Charles Wyly Jr. should be penalized up to $750 million for using offshore trusts to secretly trade stocks while evading...

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Case Information

Case Title

Securities and Exchange Commission v. Wyly et al

Case Number

1:10-cv-05760

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

July 29, 2010

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