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SEC Closes The Book On Sam Wyly Case With $198M Paid

By Jack Newsham · December 6, 2017, 9:52 PM EST

A Texas federal judge closed out the U.S. Securities and Exchange Commission's long battle with investor Sam Wyly and his family on Tuesday, releasing them from an asset freeze in the...

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Documents

Order on Motion to Dismiss

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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