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Bank Exec Seeks Time Served After FATCA Conviction

By Alison Noon · December 17, 2018, 10:27 PM EST

The former CEO of the offshore Loyal Bank Ltd. asked a Brooklyn federal judge on Monday to let him avoid prison after he admitted helping a purported fraudster hide income from...

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Documents

Sentencing Memorandum

Case Information

Case Title

USA v. Kyriacou et al

Case Number

1:18-cr-00102

Court

New York Eastern

Nature of Suit

Date Filed

February 28, 2018

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