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.

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    February 27, 2020
    Panayiotis Kyriacou
    Xx Xx Xx
    Investment, Tax
    Fraud, Money Laundering