Offshore banker Clifford Pitt, who heads DIAK Bank, which is licensed in Grenada but appears to be managed in St. Vincent & the Grenadines, has been implicated in a fraudulent "high-yield" investment fraud. Pitt assisted Leon F. Harte and Norman Schmidt in a scheme to defraud Colorado-based individuals and institutions out of approximately $20 million, according to the U. S. Government.
Offshore banker implicated in investment fraud scheme
19 years ago
KeywordsAlan Weed Banco BanCrecen SA Bank One Clifford Pitt Cloverdale Trust Services Ltd.
Diak Bank Ekiu Figueroa First International Service Co. Janet Bach-Bergman Leon Harte Mary Anne Gough Michael Bergman New Frontier Bank Norman Schmidt O’Neal Webster O’Neal Myers Fletcher & Gordon Peter Moss PILL USA Prosper International League Rebecca Taylor Redstone Castle Reserve Foundation Trust Weed Agency[ 17 more... ] [ top 5 ]