SEC v. Wyly (I)

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December 19, 2014

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securities litigation
fraud, stock, holding period, reasonable approximation
SEC v. Wyly (I)
2014 U.S. Dist. LEXIS 175940
US
Federal Court
New York
United States District Court
Dr. Chyhe Becker (SEC); Prof. Daniel Fischel (defendants)
Sheindlin

Summary

In lengthy, complex, and “highly unusual” securities fraud case involving numerous offshore trusts to affect tax deferral, court approves SEC’s alternative disgorgement calculation based on trading profits from the sale of registered securities.
SEC v. Wyly (I)
PDF, Size: 344 KB

See Also

Court Sanctions SEC’s Novel, Alternative Disgorgement Measure (SEC v. Wyly I)

Legal and Court Case Update
April 2015

In lengthy, complex, and “highly unusual” securities fraud case involving numerous offshore trusts to affect tax deferral, court approves SEC’s alternative disgorgement calculation based on trading profits from the sale of registered securities.