Search for: "Leroy King"
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11 Feb 2010, 8:41 am
Coleman in Mississippi, Luther Hodges in North Carolina, and LeRoy Collins in Florida each developed workable, lasting strategies to neutralize black political activists and control white extremists. [read post]
13 Jan 2010, 4:00 am
The New York Times reported on the items currently being auctioned to pay the prior owner’s debts including 59 chandeliers, a 14 foot King Kong, champagne buckets and a topiary giraffe. [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]
25 Dec 2009, 7:36 am
The Jamaica Gleaner reports a January 2010 hearing date in the case of the former head of the Antigua and Barbuda's Financial Services Regulatory Commission, Leroy King, on January 25, 2010 "United States law enforcement authorities have requested King on charges of helping disgraced Texan billionaire, Sir Allen Stanford, cover up an alleged US$7 billion Ponzi scheme. [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]
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]
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]
24 Jun 2009, 5:54 am
If you read past the allegations filed last week by the DOJ against Allen Stanford, you’ll stumble on some fairly jaw-dropping corruption allegations concerning Leroy King, the administrator of the Antiguan Financial Services Regulatory Commission. [read post]
23 Jun 2009, 10:10 pm
Defendant Leroy King, a former bank regulator for the Caribbean island nation of Antigua and Barbuda, allegedly accepted more than $100,000 in bribes from the other defendants in order to allow the alleged scheme to continue. [read post]
22 Jun 2009, 5:07 am
The complaint names three other Stanford employees and one Antiguan official, Leroy King. [read post]
21 Jun 2009, 5:00 pm
The complaint names three other Stanford employees and one Antiguan official, Leroy King. [read post]
19 Jun 2009, 11:55 am
They claim Leroy King facilitated the Ponzi scheme by ensuring that the FSRC "looked the other way" and conducted sham audits and examinations of Stanford's books. [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]
13 Dec 2008, 3:33 pm
LeRoy, Crowning the New King:... [read post]
7 Dec 2008, 11:12 pm
I've heard many times that cash is king. [read post]
6 Dec 2008, 2:08 pm
LeRoy (left), Crowning the New King: The Statutory Arbitrator and the Demise of Judicial Review (90). [read post]
30 Oct 2008, 5:45 am
LeRoy (University of Illinois College of Law) has posted Crowning the New King: The Statutory Arbitrator and the Demise of Judicial Review (Journal of Dispute Resolution, Vol. 29, No. 3, Spring 2009) on SSRN. [read post]
28 Oct 2008, 12:52 pm
Michael LeRoy (Illinois) has just posted on SSRN his article (forthcoming Journal of Dispute Resolution) Crowning the New King: The Statutory Arbitrator the Demise of Judicial Review. [read post]
11 Jan 2008, 12:41 am
Preparing for a trial in federal court is a massive job in even a small to medium-size case, and this thing is big and nasty, and I'm talking nasty like a cross between Bad, Bad Leroy Brown and King Kong. [read post]
