Jurors in Dallas heard opening arguments and testimony Wednesday in the trial of North Texas tycoon Sam Wyly in what the Internal Revenue Service has called one of the largest tax fraud cases in U.S. history.
The IRS says Wyly owes the agency more than $2 billion for using offshore trusts to shelter income and avoid paying taxes.
The trial in Dallas before U.S. Bankruptcy Judge Barbara Houser comes a year after Sam Wyly and his late brother Charles' estate were ordered to pay the Securities and…
Walang komento:
Mag-post ng isang Komento