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SEC Says Wyly Estate Must Include $249M Annuities In Ch. 11

By Vidya Kauri · May 16, 2016, 9:50 PM EDT

Billionaire and securities and tax fraudster Sam Wyly should not be allowed to protect nearly $250 million in annuities and his $12 million home from creditors in bankruptcy because Texas and...

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Documents

Case Information

Case Title

Samuel Evans Wyly

Case Number

3:14-bk-35043

Court

Texas Northern

Nature of Suit

Date Filed

October 19, 2014

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