Leroy King: Order Instituting Administrative Proceedings

    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

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    October 07, 2022
    Leroy King
    Securities and Exchange Commission
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