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.
23
January 20, 2020
Leroy King
USA
Topics
Antigua & Barbuda Banks & Trusts Bribery & Corruption Fraud InvestmentKeywords
Allen Stanford Gilbert Lopez James Davis Laura Pendergest-Holt Leroy King