Adrian Baron

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.

Loyal Bank Ltd. et al v. Mastercard International Inc.: Complaint

March 11, 2020

Complaint alleging breach of contract in Loyal Bank Limited, of Saint Vincent and the Grenadines, and its Joint Liquidators, Ikins Clarke, of Barbados, and Rikhi Rampersad, of Trinidad & Tobago v. Mastercard International Inc. at the U. S. District Court for the Southern District of New York.

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. Adrian Baron: Sentencing Hearing Transcript

February 15, 2019

Transcript of Sentencing Hearing in USA v. Adrian Baron at the U. S. District Court for the Eastern District of New York.

USA v. Adrian Baron: Plea Hearing Transcript

February 15, 2019

Transcript of Plea Hearing in USA v. Adrian Baron at the U. S. District Court for the Eastern District of New York.

USA v. Adrian Baron: Criminal Judgment

January 29, 2019

Criminal Judgment in USA v. Adrian Baron at the U. S. District Court for the Eastern District of New York.

USA v. Adrian Baron: USA’s Sentencing Memorandum

January 4, 2019

USA's Sentencing Memorandum in USA v. Adrian Baron at the U. S. District Court for the Eastern District of New York.

USA v. Adrian Baron: Sentencing Memorandum

December 14, 2018

Defendant's Sentencing Memorandum in USA v. Adrian Baron 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.

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.