A federal judge in New York has ordered a Texas businessman and the estate of his brother to surrender more than $187 million after a jury found that they engaged in a massive fraud to evade taxes.
September 26, 2014 at 12:00 AM
1 minute read
A federal judge in New York has ordered a Texas businessman and the estate of his brother to surrender more than $187 million after a jury found that they engaged in a massive fraud to evade taxes.
Southern District Judge Shira Scheindlin on Thursday ordered Sam Wyly and the estate of his brother Charles to give up the money. She said the final amount, including prejudgment interest, could reach $400 million.
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