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Ex-Investment Manager Pleads Guilty To FATCA Fraud

By Yvonne Juris · November 21, 2019, 3:04 PM EST

A former investment manager with shuttered English brokerage firm Beaufort Securities has pled guilty in a New York federal court to defrauding the U.S. by violating the Foreign Account Tax Compliance...

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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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