Search results
Sam Wyly. Samuel Evans Wyly (born October 4, 1934) is an American businessman. He first appeared on Forbes ' s list of richest Americans in 2000 with a net worth of $750 million, and he remained on that list throughout 2010 with a net worth of $1 billion.
Nov 19, 2019 · After declaring bankruptcy in 2014, he was forced to sell off his properties, art and other assets—and anything he hasn't already parted with, including the contents of his...
Jul 18, 2023 · It took 30 years, but Lee Ainslie is now the sole owner of Maverick Capital, the hedge fund firm he started along with the family of Texas businessman Sam Wyly.
Oct 20, 2014 · Texas tycoon Sam Wyly, accused of hiding profits in offshore trusts, seeks Chapter 11 protection to avoid paying $299.4 million to the SEC. The SEC claims he has sufficient assets, while Wyly argues he does not.
Oct 3, 2016 · Former billionaire entrepreneur Samuel Wyly and his family have reached a $198 million settlement with the U.S. Securities and Exchange Commission to resolve a fraud lawsuit the agency won against him and his late brother in 2014 (SEC v. Wyly).
Jan 6, 2016 · Texas tycoon Sam Wyly engaged in "lies, deception and fraud" in a years-long scheme to dodge taxes on $1.1 billion held in offshore trusts, a lawyer for the Internal Revenue Service said on...
May 11, 2016 · Texas tycoon Sam Wyly engaged in "deceptive and fraudulent actions" in a years-long scheme to dodge taxes on more than $1 billion held in offshore trusts, a federal bankruptcy judge ruled on...
