A Grenada-registered bank that is operated from St. Vincent without a license is being sued for alleged fraud in the United States.DIAK Bank and one of its directors, Kenneth R. Lagonia, are both defendants in a lawsuit filed at the US District Court for the District of Montana on January 17, 2001.
Articles Banks & Trusts Costa Rica DIAK Bank Featured Fraud Grenada Investment Mexico St. Vincent & the Grenadines USAJune 30, 2001
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