Michelle Boucher

Security Capital Ltd.: Chapter 15 Petition (Cayman Islands)

June 1, 2016

Chapter 15 Petition for recognition of a Foreign Main Proceeding in the Cayman Islands by Mark Longbottom and Geoffrey Varga, as the Foreign Representatives of Security Capital Limited, at the U. S. Bankruptcy Court for the Northern District of Texas.

SEC v. Samuel E. Wyly et al: Request for Assistance

April 15, 2016

Request for Judicial Assistance in U. S. Securities and Exchange Commission v. Samuel E. Wyly and Donald Miller (in his capacity as Independent Executor of the Will and Estate of Charles J. Wyly Jr), Michael C. French, Louis J. Schaufele III, as defendants, and Cheryl Wyly, Evan Acton Wyly, Laurie Wyly Matthews, David Matthews, Lisa Wyly, John Graham, Kelly Wyly O'Donovan, Andrew Wyly, Christiana Wyly, Caroline D. Wyly, Martha Wyly Miller, Donald R. Miller, Jr., in his individual capacity, Charles J. Wyly III, Emily Wyly Lindsey, Jennifer Wyly Lincoln, James W. Lincoln, Persons, Trusts, Limited Partnerships and Other Entities Known and Unknown, filed at the Grand Court of the Cayman Islands.

SEC v. Sam Wyly et al: Michelle Boucher Deposition Transcript

December 7, 2012

Return of Letters Rogatory as to Michelle Boucher, including deposition transcript of Ms. Boucher as an attachment, in U. S. Securities & Exchange Commission v. Sam Wyly, Samuel E. Wyly, Louis J. Schaufele, III, Michael C. French, and Charles J. Wyly, Jr. at the U. S. District Court for the Southern District of New York.

SEC v. Samuel E. Wyly, et al: Originating Summons

May 31, 2012

Originating Summons in U. S. Securities and Exchange Commission v. Samuel E. Wyly, Donald R. Miller, Jr., in his capacity as the independent executor of the will and estate of Charles J. Wyly, Jr.; Michael C. French and Louis J. Schaufele III at the Grand Court of the Cayman Islands.

Insider Talking: September 7, 2006

September 7, 2006

A tax information exchange agreement between the Isle of Man and the United States has come into force. In a press release on September 1, 2006, the U. S. Department of The Treasury announced that “An exchange of letters between

Offshore providers hammered by U. S. investigators

August 8, 2006

An offshore insurer whose directors include former Chairman of the Cayman Islands Monetary Authority Michael Austin may have been used to help an American family worth billions of dollars break U. S. tax, securities and money laundering laws.The allegations were

US investigators hammer offshore providers

August 8, 2006

An offshore insurer whose directors include former Chairman of the Cayman Islands Monetary Authority Michael Austin may have been used to help an American family worth billions of dollars break U. S. tax, securities and money laundering laws.The allegations were made in a report entitled “Tax Haven Abuses: The Enablers, The Tools and Secrecy” that was published by the U. S. Senate Permanent Subcommittee on Investigations on August 1, 2006.

Bank of Bermuda asked ‘few questions’ in dubious offshore scheme, claim US Senate investigators

August 8, 2006

The Bank of Bermuda was a “key financial institution” in a scheme that allowed the billionaire founders of Bermuda-based life reinsurer Scottish Re Group Ltd. to avoid tens of millions of dollars in taxes and possibly break securities and anti-money laundering laws in the United States, it has been claimed.