Panayiotis Kyriacou

USA v. Panayiotis Kyriacou: Criminal Judgment

May 4, 2020

Criminal Judgment for conspiracy to commit securities fraud and conspiracy to defraud the United States in USA v. Panayiotis Kyriacou, a.k.a. Peter Kyriacou, of England, at the U. S. District Court for the Eastern District of New York.

Offshore bank sues Mastercard for ‘driving it into liquidation’ by terminating its license

March 12, 2020

Loyal Bank, of Saint Vincent and the Grenadines, is suing Mastercard for allegedly causing its liquidation by terminating its license and keeping its $1.5 million deposit as a "termination fee" after the offshore bank was charged with money laundering in the U.S.

USA v. Panayiotis Kyriacou: USA’s Sentencing Letter

March 3, 2020

USA's Sentencing Letter in USA v. Panayiotis Kyriacou, a.k.a. Peter Peter Kyriacou, a citizen of the United Kingdom, at the U. S. District Court for the Eastern District of New York.

USA v. Panayiotis Kyriacou: Defendant’s Sentencing Submission

February 27, 2020

Defendant's Sentencing Submission in USA v. Panayiotis Kyriacou, a.k.a. Peter Kyriacou, a citizen of the United Kingdom and a former investment manager at British firm Beaufort Securities Limited, at the U. S. District Court for the Eastern District of New York.

USA v. Panayiotis Kyriacou: Guilty Plea Letter

November 19, 2019

Letter regarding travel from the United Kingdom to the USA, guilty plea, and bail conditions in USA v. Panayiotis Kyriacou, a.k.a. Peter Kyriacou, of England, at the U. S. District Court for the Eastern District of New York.

SEC v. Panayiotis Kyriacou: Judgment

July 25, 2019

Judgment in U. S. Securities and Exchange Commission v. Panayiotis Kyriacou, a.k.a. Peter Kyriacou, of the United Kingdom, at the U. S. District Court for the Eastern District of New York.

SEC v. Beaufort Securities Ltd. et al: Motion for Judgment Based on Settlement

July 9, 2019

SEC's Motion for Judgment Based on Settlement in U. S. Securities and Exchange Commission v. Beaufort Securities Ltd. and Panayiotis Kyriacou, a.k.a. Peter Kyriacou, both of the United Kingdom, at the U. S. District Court for the Eastern District of New York.

First-ever FATCA conviction in US: Offshore banker Adrian Baron pleads guilty

September 12, 2018

Offshore banker Adrian Baron faces up to five years in prison after becoming the first-ever person to be convicted in the United States under the Foreign Account Tax Compliance Act.

Accused offshore banker Adrian Baron extradited to US

July 23, 2018

Offshore banker Adrian Baron, Chief Business Officer of Caribbean-based Loyal Bank, is in custody in New York after being extradited from Hungary to face fraud and money laundering charges.

Offshore providers charged with FATCA-related tax fraud

March 22, 2018

In a superseding indictment returned on Tuesday in New York, four offshore bankers and service providers in St. Vincent and the Grenadines, Mauritius, Hungary and England were charged with conspiring to defraud the USA by "obstructing" the IRS' ability to collect tax revenue via FATCA.

USA v. Panayiotis Kyriacou et al: Superseding Indictment

March 20, 2018

Superseding Indictment in USA v. Panayiotis Kyriacou, a.k.a. Peter Kyriacou; Arvinsingh Canaye, a.k.a. Vinesh Canaye; Adrian Baron, Linda Bullock, Aristos Aristodemou, Matthew Green, Beaufort Securities Ltd., Beaufort Management Services Ltd., Loyal Bank Ltd., and Loyal Agency and Trust Corp. at the U. S. District Court for the Eastern District of New York.

Caribbean offshore bankers indicted for money laundering in New York

March 6, 2018

Caribbean-based Loyal Bank and its two British managers, Linda Bullock and Adrian Baron, have been criminally indicted in the U.S. for allegedly laundering the proceeds of securities fraud.

SEC v. Beaufort Securities Ltd. et al: Complaint

March 2, 2018

Complaint in U. S. Securities and Exchange Commission v. Beaufort Securities Ltd. and Panayiotis Kyriacou, a.k.a. Peter Kyriacou, at the U. S. District Court for the Eastern District of New York.

USA v. Panayiotis Kyriacou et al: Criminal Indictment

February 28, 2018

Criminal Indictment in USA v. Panayiotis Kyriacou, a.k.a. Peter Kyriacou; Arvinsingh Canaye, a.k.a. Vinesh Canaye; Adrian Baron, Linda Bullock, Aristos Aristodemou, Matthew Green, Beaufort Securities Ltd., Beaufort Management Services Ltd., Loyal Bank Ltd., and Loyal Agency and Trust Corp. at the U. S. District Court for the Eastern District of New York.