• Home
    • Articles
    • Director of DIAK Bank is defendant in SEC lawsuit

    Director of DIAK Bank is defendant in SEC lawsuit

    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.