Search for: "Leroy King"
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14 Jan 2011, 6:40 am
King, the exigent circumstances case, which Amanda also covered yesterday. [read post]
31 Dec 2006, 7:29 pm
Likewise, under the court's rule, it seems that one could promote a movie as Stephen King's Lawnmower Man with impunity, even if Stephen King's closest connection to the film was that he once visited Hollywood. [read post]
9 Mar 2015, 3:45 am
Oral arguments in King v. [read post]
6 Feb 2015, 5:19 am
Oral arguments in King v. [read post]
19 Jun 2009, 5:31 am
Todays 50-page indictment of Sir Allen and six others accuses them of co-conspiracy to defraud investors of $7 billion in certificates of deposit at Stanford's bank in Antigua.Stanford is charged with conspiracy to commit wire fraud, mail fraud and securities fraud: seven counts of wire fraud, 10 counts of mail fraud, conspiracy to obstruct an investigation for the Securities and Exchange Commission, obstruction of an investigation by the SEC and conspiracy to commit money laundering.If… [read post]
2 Apr 2024, 3:32 pm
The ruling, signed Friday by King County Superior Court Judge Leroy McCullogh and first reported by NBC News, described the technology as novel and said it relies on “opaque methods to represent what the AI model ‘thinks’ should be shown. [read post]
25 Jun 2009, 10:46 pm
Also yesterday, Stanford's co-defendant and alleged co-conspirator, Leroy King, a former official with Antigua and Barbuda's Financial Services Regulatory Commission, was arrested in Antigua. [read post]
1 Jul 2010, 7:00 am
Lawrence Long Island & NYC July 15, 10am-4pm Sunken Meadows July Picnic Sunken Meadows State ParkKings Park, NY Suffolk July 16, 10am-3pm Senator Kevin Parker's Unclaimed Funds Day Senator Parker's District Office300 Flatbush Avenue Brooklyn, NY Kings July 17, 10am-3pm East New York Diagnostic & Treatment Center's 20th Annual Health Fair 2094 Pitkin Avenue Brooklyn, NY Kings ### [read post]
28 Aug 2009, 2:42 pm
One of the first examples of alleged wrongdoing by Sjoblom and Proskauer involves a 2006 fax sent to Sjoblom by Leroy King, an Antigua banking regulator, whom prosecutors say was being bribed by Stanford to rubber-stamp Stanford’s activities. [read post]
26 Feb 2021, 10:39 am
Leroy King, the former head of the Financial Services Regulatory Commission (FSRC) in Antigua, was sentenced to ten years in prison for obstruction of justice. [read post]
16 Feb 2011, 11:13 am
It was filed on behalf of Evelyn Bushnell by her son, Leroy, after Evelyn passed away. [read post]
19 Jan 2007, 5:53 pm
One factual update: as discussed earlier here, the JT Leroy saga has resulted in litigation. [read post]
13 Feb 2015, 3:58 am
” At Talking Points Memo, Sahil Kapur reports on the prospect that one or more of the plaintiffs in King v. [read post]
3 Jan 2010, 6:43 am
A good example of the interest in extradition for white collar crime related offenses is the case of Ian Norris, Jeffrey Tessler, Jacob "Kobi" Alexander, and most recently, Mark Weinberger for malpractice and fraud, and Leroy King for securities fraud. [read post]
31 Dec 2009, 3:30 am
Judge Alaimo was appointed by the Eleventh Circuit to preside over the first trial of Walter Leroy Moody’s (who was later convicted of killing Judge Vance of the Eleventh Circuit) on obstruction charges. [read post]
11 Jun 2007, 1:23 am
New York State Division of Parole KINGS COUNTYCivil Practice Officer Directed to Appear for Futher EBT on Issue Of Disciplinary, Civilian Complaint Records Butler v. [read post]
26 Oct 2020, 5:46 pm
Others included CIRM governing board members Joe Panetta and Jeff Sheehy, and Melissa King, executive director of Americans for Cures and the head of field operations for the campaign group "Yes on 14. [read post]
25 Jun 2009, 2:23 pm
He was being held in the Montgomery County Jail in Conroe, located just north of Houston, according to his attorney Dick DeGuerin.The most serious counts that Stanford faces carry prison terms of up to 20 years.The billionaire and the executives are accused of orchestrating a massive fraud by misusing most of the $7 billion they advised clients to invest in certificates of deposit from the Stanford International Bank, based on the Caribbean island of Antigua.Also indicted is Leroy… [read post]
20 May 2011, 5:14 am
No, my bet is it's Leroy or Jose that he is really talking about. [read post]
1 Mar 2011, 6:10 am
In 2009, a King County Superior Court judge dismissed Leroy Bushnell's lawsuit. [read post]
