LEROY KING EXTRADITED FROM ANTIGUA TO THE US OVER $7 BILLION STANFORD BANK SCANDAL

On 8th November, Kenneth Rijock in his blog reported that, after years of delay, the last significant fugitive from justice in the Stanford International Bank Ponzi scheme, Antigua’s former banking regulator Leroy King, has been extradited to face multiple charges in the US.  He was able to defer his 2009 extradition order for more than a decade.

http://rijock.blogspot.com/2019/11/after-decade-of-delays-by-antigua-leroy.html

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s