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Ex-Loyal Bank CEO Gets Time Served For Offshore Tax Dodge

Law360, New York (January 24, 2019, 8:50 PM EST) -- The former CEO and head business officer of offshore Loyal Bank Ltd. on Thursday skirted further incarceration for helping a supposed stock fraudster evade detection by U.S. tax authorities, after a...
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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

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