Don't want ads? Subscribe or login now.

Wyly Says SEC Seeks 'Leg Up' On His $250M In Annuities

By Martin O'Sullivan · June 29, 2016, 1:35 PM EDT

Billionaire tycoon Sam Wyly slammed the U.S. Securities and Exchange Commission's bid to go after nearly $250 million of his annuities, telling a Texas judge that the agency can't circumvent the...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Document

Case Information

Case Title

Samuel Evans Wyly

Case Number

3:14-bk-35043

Court

Texas Northern

Nature of Suit

Date Filed

October 19, 2014

Recent Articles By Martin

June 05, 2017
2nd Circ. Tosses Arbitration Bid In Deutsche Tax Shelter Suit
May 23, 2017
Feds Urge Justices Not To Review Santander $234M Tax Beef
March 22, 2017
6th Circ. Backs Stiffer Tax Fraud Sentence For Chiropractor
March 16, 2017
Eaton Investors Fight To Keep $3B Suit Over Spinoff
January 20, 2017
Wyly Urges 2nd Circ. To Hear Arguments In $299M SEC Appeal
January 10, 2017
Lehman Bros., US Reach Deal In $67M Foreign Tax Credit Row
November 09, 2016
$65M Ponzi Schemer Gets 20 Years After Decade On The Run
October 13, 2016
IRS Objects To Jumio Ch. 11 Plan Confirmation
August 09, 2016
Malpractice Row Differs From Other Dewey Suits, Court Told
July 31, 2016
Wyly Trustee Says Vinson Can't Get Paid For Exemption Fight