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Wyly trusts are large, complex.
Publication: The Dallas Morning News (Dallas, Texas) (via Knight-Ridder/Tribune Business News) Publication Date: 26-FEB-05 |
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COPYRIGHT 2005 The Dallas Morning News
Feb. 26--In seeking the records of several offshore trusts controlled by Dallas executives Sam and Charles J. Wyly, a New York prosecutor is trying to lift the veil on a complex financial realm traversed only by the wealthiest Americans.
The chairman and vice chairman of Michaels Stores Inc. have weaved together a tapestry of far-flung trusts that, according to a spokeswoman, benefits their family members and some charities.
Irving-based Michaels said Wednesday that it had received a grand jury subpoena from the Manhattan district attorney's office for documents related to offshore trusts that held Michaels shares on behalf...
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