Daniel Danker

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    Former Grenada banker sentenced to more than 17 years in prison

    April 30, 2002
    Former offshore banker Kenneth Payne has been sentenced to 17 years and seven months in prison after pleading guilty to five counts of mail fraud and one count of money laundering in the United States.Payne, who helped to operate the now defunct 21st Century Banking Group, in Grenada, was sentenced on April 12, 2002 at the United States District Court for the District of Southern Indiana.

    Daniel Danker sent to prison for investment fraud

    July 31, 2001
    One of the principals of a now defunct Grenada-registered bank has been sentenced to five years and 11 months in prison in the United States.Daniel G. Danker, 53, was also fined $50,000 and ordered to pay restitution of more than $20 million at the U. S. District Court for the Southern District of Indiana on July 15, 2001.

    SEC lawsuit leads to closure of 21st Century Banking Group

    August 31, 2000
    Grenada-registered 21st Century Banking Group is closing down after the US Securities & Exchange Commission froze the assets of the investment group that operated the offshore bank. In a lawsuit filed at the US District Court for the Southern District of Indiana, the SEC has accused six defendants of defrauding 330 investors out of $29.1 million raised since January, 1998.