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.
- Antigua & Barbuda
- USA v. Leroy King: Plea Agreement
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
TopicsAntigua & Barbuda Banks & Trusts Bribery & Corruption Fraud Investment
KeywordsAllen Stanford Gilbert Lopez James Davis Laura Pendergest-Holt Leroy King