Antigua & Barbuda Bribery & Corruption Courts Criminal Documents Fraud Investment Sentencing United States District Court for the Southern District of Texas USAFebruary 24, 2021

USA v. Leroy King: Sentencing Minutes

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.

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Pages: 1

Date: February 24, 2021

Defendants/Respondents: Leroy King

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Bribery & Corruption, Fraud

Topics

Keywords

Allen Stanford Leroy King

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USA v. Leroy King: Sentencing Minutes

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