February 28, 2018

USA v. Kyriacou et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 04, 2020

    Ex-Investment Manager Dodges Prison For Stock, Tax Crimes

    A New York federal judge on Monday declined to sentence a former investment manager with shuttered U.K. brokerage firm Beaufort Securities to prison for market manipulation and scheming to evade the Foreign Account Tax Compliance Act, citing reasons including the lack of actual loss in the case and the danger to inmates posed by the COVID-19 pandemic.

8 other articles on this case. View all »

Parties

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