Kenneth Lagonia seeks compassionate release from prison in the case of 'USA vs. Kenneth Lagonia' at the U. S. District Court for the District of New Jersey.
Securities fraud complaint filed by the U. S. Securities and Exchange Commission against NJ Affordable Homes Corp. and Wayne Puff at the U. S. District Court for the District of New Jersey.
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.
A Grenada-registered bank that is operated from St. Vincent without a license is being sued for alleged fraud in the United States.DIAK Bank and one of its directors, Kenneth R. Lagonia, are both defendants in a lawsuit filed at the US District Court for the District of Montana on January 17, 2001.
A director of Grenada-registered DIAK Bank is currently fighting a civil lawsuit in which he is accused of participating in an investment fraud relating to a previous venture, we can disclose. Kenneth Lagonia was one of several defendants in a lawsuit filed by the Securities & Exchange Commission on April 14, 1998 at the US District Court for the Southern District of New York.
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'.