Antigua & Barbuda Banks & Trusts Bribery & Corruption Courts Criminal Documents Fraud Investment Plea Agreement United States District Court for the Southern District of Texas USAJanuary 20, 2020

USA v. Leroy King: Plea Agreement

Plea Agreement in which the defendant admits receiving $500,000 in bribes and tickets to two Super Bowls to obstruct an SEC investigation into $7 billion investment fraudster Allen Stanford in USA v. Leroy King, a former CEO of the Financial Services Regulatory Commission, of Antigua and Barbuda, at the U. S. District Court for the Southern District of Texas.

Pages: 23

Date: January 20, 2020

Defendants/Respondents: Leroy King

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Allegation: Bribery & Corruption, Fraud

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USA

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Keywords

Allen Stanford Gilbert Lopez James Davis Laura Pendergest-Holt Leroy King

Mark Kuhrt

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USA v. Leroy King: Plea Agreement

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