Offshore Alert has uncovered an offshore bank that is chartered in Grenada but is operating without a license in St. Vincent, where it is offering depositors annual interest of between 25 and 35 per cent. DIAK Bank is run by Clifford Pitt, a U. S. national who has no prior banking experience and who is described in promotional material as a ‘minister of religion’ and ‘Professor of Theology’.
Articles Banks & Trusts DIAK Bank Featured Fraud Grenada Investment St. Vincent & the GrenadinesAugust 31, 2000
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Banks & Trusts Fraud Grenada Investment St. Vincent & the GrenadinesKeywords
Argon Limited Carolyn Pitt Clifford Pitt Diak Bank Kenneth Lagonia