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"(Bloomberg) -- Former billionaire Sam Wyly may have been hoping for a better outcome on his home turf as a Texas judge weighed tax-evasion claims related to the fraud trial he lost in New York two years ago. He didn?t get it.", business.itbusinessnet.com
"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 Tuesday. U.S. Bankruptcy Judge Barbara Houser in Dallas ruled that there was 'clear and convincing evidence' Wyly committed tax fraud, rejecting his arguments that he relied on professional advisers to vet the offshore system. 'The Court does not believe that the law permits Sam to hide behind others and claim not to have known what was going on around him,' Houser wrote.", www.todayonline.com
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