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1. www.facebook.com › CmkmDiamondsCongressionalHearingCMKM Diamonds Congressional Hearing - Facebook

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   CMKM Diamonds Congressional Hearing. 132 likes. http://www.capwiz.com/politicsol/bio/userletter/?id=3181&letter_id=4046781356...

2. www.facebook.com › permalinkCMKM Diamonds - This is one of the most serious legal... -...

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   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...

3. www.justice.gov › usao-nv › prMan Who Received Over $3 Million Selling Unregistered Diamond...

   www.justice.gov › usao-nv › pr

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   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.

4. en-gb.facebook.com › CmkmDiamondsCongressionalHearingCMKM Diamonds Congressional Hearing - Facebook

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   Log in. CMKM Diamonds Congressional Hearing

5. en-gb.facebook.com › CmkmDiamondsCongressionalHearing › eventsCMKM Diamonds Congressional Hearing - Facebook

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   CMKM Diamonds Congressional Hearing. 119 likes • 124 followers. Posts. About. Photos. Videos. More. Posts. About. Photos. Videos. CMKM Diamonds Congressional Hearing

6. www.justice.gov › usao-nv › pageTo the victims of the fraud scheme involving CMKM Diamonds: We...

   www.justice.gov › usao-nv › page

   21 maj 2021 · To the victims of the fraud scheme involving CMKM Diamonds: As you may know, the U.S. Attorney’s Office is hosting another virtual town hall to update everyone about the criminal case involving CMKM Diamonds. We originally scheduled the town hall for April 2021.

7. www.facebook.com › groups › 269515763099182CMKX Shareholders group | In yet another bizarre development ......

   www.facebook.com › groups › 269515763099182

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   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...