Ex-Loyal Bank CEO Gets Time Served For Offshore Tax Dodge

By Stewart Bishop · January 24, 2019, 8:50 PM EST

The former CEO and head business officer of offshore Loyal Bank Ltd. on Thursday skirted further incarceration for helping a supposed stock fraudster evade detection by U.S. tax authorities, after a...

To view the full article, register now.

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