Don't want ads? Subscribe or login now.

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...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Superseding Indictment

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

Recent Articles By Dean

August 02, 2021
SEC Fines Ernst & Young $10M Over Bid To Nab Big Client
October 05, 2020
Software Innovator John McAfee Accused Of Tax Evasion
February 03, 2020
Sprint Escapes Suit Over Alleged $100M Sales Tax Dodge
October 22, 2019
Feds Say DC Solar Was $1B Ponzi As 2 Affiliates Plead Guilty
July 17, 2019
2nd Circ. Flags SG For Comment On Trump Bank Subpoenas
July 10, 2019
Deloitte, Sidley Austin, Others Settle Ponzi Claims For $234.6M
May 17, 2019
Airplane Broker Can't Slip 7-Year Sentence For Skimming
May 06, 2019
'Lack Of Clairvoyance' On Tax Audit Isn't Fraud, Perrigo Says
January 07, 2019
Investors Slam Sidley Austin's 'Strategic' Ponzi Case Claims
January 04, 2019
Deloitte Says Judge Erred In Denying Access To Investor Docs