Articles Banks & Trusts DIAK Bank Fraud Grenada Investment Regulatory St. Vincent & the Grenadines USAJanuary 31, 2003

SEC case against Kenneth Lagonia dismissed

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By
19 years ago

Topics

Banks & Trusts Fraud Grenada Investment Regulatory
St. Vincent & the Grenadines USA
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Keywords

Allen Gottlieb Americredit Commercial Corporation Diak Bank Finanzurich Limited Kenneth Lagonia
Law Offices of Gottlieb and Associates PC Patrick Madden
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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.
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    David Marchant

    David Marchant is the founder, owner, and editor of OffshoreAlert. He is a career journalist who has lived and worked in Wales, England, Bermuda, and the USA. Since launching OffshoreAlert in 1997, he has exposed more than 175 investment fraud and money laundering schemes and helped law enforcement, regulators, and asset recovery specialists imprison, discipline, and seize the assets of those responsible. Fraudsters have sued for defamation in Canada, Cayman Islands, England, Grenada, Panama, and the United States, with several plaintiffs subsequently going to prison, including one for 17 years. He has appeared in TV shows and movie documentaries, including The Daily Show with Jon Stewart, American Greed, We're Not Broke, and The Price We Pay, and been quoted or referenced in countless news articles, books, and reports.