Ex-Investment Manager Dodges Prison For Stock, Tax Crimes

By Stewart Bishop · May 4, 2020, 10:12 PM EDT

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...

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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