Leroy King

Leroy King: Order Instituting Administrative Proceedings

October 7, 2022

Order Instituting Administrative Proceedings in U.S. Securities and Exchange Commission v. Leroy King, described as "a dual citizen of both the United States and Antigua and Barbuda" who "served as the Administrator and Chief Executive Officer of the Financial Services Regulatory Commission, an agency of the Antiguan government, from approximately 2002 to 2009" and is currently serving a 10-year prison sentence after pleaded guilty to criminal charges regarding a fraud committed by former banker Allen Stanford

USA v. Leroy King: Sentencing Minutes

February 24, 2021

Sentencing Minutes regarding a 10-year prison term for involvement in a $7 billion investment fraud masterminded by 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.

Corrupt Antiguan ex-regulator Leroy King admits receiving bribes of $500K from fraudster Allen Stanford

February 10, 2020

Corrupt ex-Antigua financial regulator Leroy King, 74, faces up to five years in prison in the US after admitting receiving over $500,000 in cash and tickets to two Super Bowls from $7 billion fraudster Allen Stanford in return for turning a blind eye to his activities and obstructing an investigation by the SEC

USA v. Leroy King: Plea Agreement

January 20, 2020

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.

Allen Stanford Receiver v. Greenberg Traurig, LLP et al: Motion to Certify Class

February 26, 2016

Plaintiffs' Opposed Motion to Certify Class in Ralph S. Janvey, in his capacity as Court-appointed receiver for the Stanford Receivership Estate; the Official Stanford Investors Committee, Pam Reed, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig, LLP, Hunton & Williams, LLP, and Yolanda Suarez.

Allen Stanford victims sue Antigua Government for ‘participating’ in Ponzi scheme

February 18, 2013

Victims of Allen Stanford's multi-billion dollar Ponzi scheme are suing the Government of Antigua and Barbuda for its alleged participation in the fraud.

Official Stanford Investors Committee v. Government of Antigua and Barbuda: Complaint

February 15, 2013

Complaint in The Official Stanford Investors Committee v. Antigua and Barbuda at the U. S. District Court for the Northern District of Texas.

Allen Stanford Receiver v. Greenberg Traurig, LLP et al: Complaint

November 15, 2012

Ralph Janvey, as Receiver for the Stanford Receivership Estate; The Official Stanford Investors Committee, Sandra Dorrell, Samuel Troice, and Michoacan Trust v. Greenberg Traurig, LLP, Hunton & Williams, LLP, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

USA v. Robert Allen Stanford: Superseding Indictment

May 4, 2011

Superseding Indictment filed by the USA against Robert Allen Stanford at the U. S. District Court for the Southern District of Texas.

USA v. Allen Stanford et al: Criminal Indictment

June 18, 2009

Indictment alleging securities fraud and money laundering in USA v. Robert Allen Stanford, Laura Pendergest-Holt, Gilbert Lopez, Mark Kuhrt, and Leroy King at the U. S. District Court for the Southern District of Texas.