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Feds Notch 1st Plea Deal In Beaufort Fraud Investigation

By Jack Newsham · July 26, 2018, 5:53 PM EDT

A Mauritius man with a law degree who made shell companies for an undercover agent in the Beaufort Securities fraud case admitted to money laundering in Brooklyn federal court Thursday and...

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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

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