Roys Poyiadjis

US Gov’t seeks civil penalties of $162 m against Bank of Cyprus

November 11, 2007

The United States Government is seeking civil penalties of at least $162 million against Bank of Cyprus Plc for allegedly knowingly laundering the proceeds of securities fraud through branches in Cyprus and England.The bank faces five counts of money laundering

USA vs. Bank of Cyprus Plc: Complaint

October 15, 2007

Complaint in USA vs. Bank of Cyprus Plc at the U. S. District Court for the Southern District of New York.

Bank of Cyprus sued for $40 m regarding services to alleged fraudster

November 9, 2006

The Bank of Cyprus is being sued for $40 million in damages concerning services it provided to an accused fraudster.A civil complaint was filed against the bank at the U. S. District Court for the Southern District of New York

Joseph P. LaSala, et al v. Bank of Cyprus: Amended Complaint

September 25, 2006

Amended Complaint in Joseph P. LaSala and Fred S. Zeidman, as Co-Trustees of the AremisSoft Corporation Liquidating Trust, v. Bank of Cyprus at the U. S. District Court for the Southern District of New York.

Joseph P. LaSala, et al v. Bank of Cyprus: Complaint

September 1, 2006

Complaint in Joseph P. LaSala and Fred S. Zeidman, as Co-Trustees of the AremisSoft Corporation Liquidating Trust, v. Bank of Cyprus at the U. S. District Court for the Southern District of New York.