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Mr Wyly later settled the charges.
He settled the charges without admitting or denying the allegations.
Andersen settled the charges without admitting or denying guilt.
The company settled the charges three years ago.
They settled the charges without admitting or denying guilt.
The company settled the charges in Federal District Court in Washington and paid $185 million.
Similar(20)
Barclays paid $450 million to settle the charges.
The firm paid $550 million to settle the charges.
Goldman was charged along with Mr. Tourre in 2010, but it chose to settle the charges.
Tenet agreed to settle the charges for about $900 million in payments and foregone fees.
JPMorgan agreed to pay $296.9 million to settle the charges and Credit Suisse agreed to pay $120 million.
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CEO of Professional Science Editing for Scientists @ prosciediting.com