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fraud investigation News

fraud investigation News From AOL News

Billionaire Brothers Charged: 6 Standout Facts About Samuel and Charles Wyly

By Steven HofferJul 30th 2010 – 11:24AM

(July 30) -- A six-year investigation culminated on Thursday when the Securities and Exchange Commission charged Dallas billionaire brothers Samuel and Charles Wyly with securities fraud violations totaling $550 million in hidden gains. According to The New York Times, the Wylys have stated, through a lawyer, that the...

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