An SEC lawsuit alleging fraud against Kenneth Lagonia, once listed as a director of DIAK Bank, which is licensed in Grenada but apparently based in St. Vincent, has been dismissed at the U. S. District Court for the Southern District of New York.
Articles Banks & Trusts DIAK Bank Fraud Grenada Investment St. Vincent & the Grenadines USAJanuary 31, 2003
Topics
Banks & Trusts Fraud Grenada Investment St. Vincent & the GrenadinesKeywords
Allen Gottlieb Americredit Commercial Corporation Diak Bank Finanzurich Limited Kenneth Lagonia