DIAK Bank sued for alleged fraud

By David Marchant

23 years ago

Topics

Mexico St. Vincent & the Grenadines USA

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Keywords

Advance Fee Fraud Alan Morrison Hay Americredit Mortgage Corp. Camelot Insurance Company Clifford Pitt

Compania Aseguradora Camelot SA Diak Bank Kenneth Lagonia Lance Herndon Sovering Business Capital Valerie Schultz Woodrow Wilson Bowling

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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.

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