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Bank Exec Seeks Time Served After FATCA Conviction

Law360 (December 17, 2018, 10:27 PM EST) -- The former CEO of the offshore Loyal Bank Ltd. asked a Brooklyn federal judge on Monday to let him avoid prison after he admitted helping a purported fraudster hide income from United States authorities in the first conviction under the Foreign Account Tax Compliance Act of 2010.

Adrian Baron told U.S. District Judge Kiyo Matsumoto to consider that Baron has already spent more than nine months behind bars since his March arrest on suspicion of directing colleagues to set up bank accounts that could cloak the funds of a person who turned out to be an undercover agent.

Baron’s counsel said...

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Attached Documents



Case Information

Case Title

Subscribers Only

Case Number

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New York Eastern

Nature of Suit

Date Filed

February 28, 2018

Law Firms

Government Agencies