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.
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.