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

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    5 years ago

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    Banks & Trusts Fraud Hungary Liquidations & Insolvencies Mauritius
    Money Laundering St. Vincent & the Grenadines Tax USA United Kingdom
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    Keywords

    Adrian Baron Aristos Aristodemou Arvinsingh Canaye Beaufort Management Services Ltd. Beaufort Securities
    Linda Bullock Loyal Agency and Trust Corp. Loyal Bank Ltd. Matthew Green Panayiotis Kyriacou Peter Kyriacou Vinesh Canaye
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    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.

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