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USA v. Panayiotis Kyriacou: Defendant’s Sentencing Submission

Courts Criminal Documents Fraud Investment Money Laundering Sentencing Tax United Kingdom United States District Court for the Eastern District of New YorkFebruary 27, 2020

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.

Pages: 50

Date: February 27, 2020

Defendants/Respondents: Panayiotis Kyriacou

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment, Tax

Allegation: Fraud, Money Laundering

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Chris Kyriacou Maria Christophi Maria Kyriacou Mehran Yadegari Michael Ellinas

Nadia Kyriacou Panayiotis Kyriacou Peter Kyriacou Ricco Komodikis

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USA v. Panayiotis Kyriacou: Defendant’s Sentencing Submission

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