ANTIGUA’S FORMER FINANCIAL REGULATOR PLEADS GUILTY IN STANFORD INTERNATIONAL BANK PONZI SCHEME

On 17 February, in his blog, Kenneth Rijock records the guilty plea in a New York court of Leroy King, the former CEO of the Financial Services Regulatory Commission (FSRC) of Antigua.  He reportedly received bribes from Allen Stanford in excess of a half million dollars, plus other perks and benefits and actively obstructed an ongoing investigation of the bank.

http://rijock.blogspot.com/2020/02/leroy-king-antiguas-former-financial.html

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 View all posts by raytodd2017