Judge Barbara Houser ruled that there was ‘clear and convincing evidence’ Sam Wyly committed tax fraud, rejecting his arguments that he relied on professional advisers to vet the offshore system.
Business, Services And Guides For Music Labels
Business, Services And Guides For Music Labels
Judge Barbara Houser ruled that there was ‘clear and convincing evidence’ Sam Wyly committed tax fraud, rejecting his arguments that he relied on professional advisers to vet the offshore system.