Search results
CMKM Diamonds Congressional Hearing. 132 likes. http://www.capwiz.com/politicsol/bio/userletter/?id=3181&letter_id=4046781356...
This is one of the most serious legal processes in our legal system Previous topicNext topic avatar #2258678 tfant53 1 hours ago 1 2 3 4 5 4profit...
Log in. CMKM Diamonds Congressional Hearing
29 sty 2015 · LAS VEGAS, Nev. – A former Las Vegas resident who made over $3 million from selling unregistered penny stock in a purported diamond mine company known as CMKM, has been sentenced to four years in prison, announced Daniel G. Bogden, United States Attorney for the District of Nevada.
8 lip 2008 · The Task Force had a single job of identifying all bonafide shareholders of CMKM. Prior to delisting, the company had issued and outstanding 703 billion shares. There was evidence of billions of failed deliveries in this stock at the time the trading in this security was halted by the SEC.
In yet another bizarre development in the saga of CMKM Diamonds, better known as CMKX, one of the largest financial frauds in history, Andrew McCain, the son of presumptive Republican presidential...
20 mar 2006 · The Task Force has confirmed Casavant and his immediate family have voluntarily chosen not to participate in the distribution in recognition of Casavant's commitment to the CMKM stockholders.
