Beaufort, Loyal Bank Execs Face More Charges In $50M Fraud

By Dean Seal · March 23, 2018, 7:03 PM EDT

A New York federal grand jury has returned a superseding indictment slapping four banking executives at Beaufort and Loyal Bank with more charges related to allegations they engaged in a $50...

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Documents

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