Panayiotis Kyriacou

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USA v. Panayiotis Kyriacou: Criminal Judgment

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.

USA v. Panayiotis Kyriacou: Defendant’s Sentencing Submission

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

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

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.

Offshore providers charged with FATCA-related tax fraud

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

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.

SEC v. Beaufort Securities Ltd. et al: Complaint

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

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.