A director of Grenada-registered DIAK Bank is currently fighting a civil lawsuit in which he is accused of participating in an investment fraud relating to a previous venture, we can disclose.
Kenneth Lagonia was one of several defendants in a lawsuit filed by the Securities & Exchange Commission on April 14, 1998 at the US District Court for the Southern District of New York.
Topics
Bahamas Fraud Grenada Investment USAKeywords
Allen Gottlieb Americredit Commercial Corporation Cornel Plebani Diak Bank Eastland American Bank