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Daniel Danker sent to prison for investment fraud

Articles Banks & Trusts Featured Fraud Grenada Investment Michael Creft Money Laundering USAJuly 31, 2001

Daniel Danker sent to prison for investment fraud

By David Marchant

23 years ago

Topics

Banks & Trusts Fraud Grenada Investment Money Laundering

USA

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Keywords

21st Century Banking Daniel Danker Evergreen Security Heartland Financial Services JMS Investment Group

Kenneth Richard Payne Mark Berger Martin Boelens Michael Creft

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One of the principals of a now defunct Grenada-registered bank has been sentenced to five years and 11 months in prison in the United States.Daniel G. Danker, 53, was also fined $50,000 and ordered to pay restitution of more than $20 million at the U. S. District Court for the Southern District of Indiana on July 15, 2001.