N.Y. U.S. Attorney: Former Beaufort Securities Investment Manager Pleads Guilty to Conspiracies to Commit Securities Fraud, to Defraud U.S.
November 20, 2019
November 20, 2019
BROOKLYN, New York, Nov. 20 -- The U.S. Attorney for the Eastern District of New York, Richard P. Donoghue, issued the following news release:
Earlier today, in federal court in Brooklyn, Panayiotis Kyriacou, a former investment manager at Beaufort Securities Limited, a brokerage firm in London, pleaded guilty to conspiring to commit securities fraud and to defraud the United States by failing to comply with the Foreign Account Tax Compliance Act (FATCA). FATCA is a federal law that . . .
Earlier today, in federal court in Brooklyn, Panayiotis Kyriacou, a former investment manager at Beaufort Securities Limited, a brokerage firm in London, pleaded guilty to conspiring to commit securities fraud and to defraud the United States by failing to comply with the Foreign Account Tax Compliance Act (FATCA). FATCA is a federal law that . . .