Cmkm diamonds inc stock price

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August undefined, 2024

WebMar 15, 2010 · CMKM Diamonds, Inc. (CMKX) is 'a tiny diamond mining company whose CEO, Urban Cassavant, told his investors of his hopes to create a million millionaires, but whose shareholders were... WebCompany profile page for CMKM Diamonds Inc including stock price, company news, press releases, executives, board members, and contact information

Comments of s. investor of naked shorted stock on S7-08-09

WebApr 6, 2024 · Christopher Cox, et al., 8:10-CV-00031-JVS-MLG). In Anderson, the plaintiffs alleged that the SEC and other agencies of the U.S. Government conducted a sting … WebCMKM Diamonds Inc. (fka CMKX) : 60 cent payout CONFIRMED BY THE DTIC... SMALL CAP PRO Realtime Streaming Prices and Level 2. START YOUR FREE TRIAL > NEW to INVESTORSHUB Home Boards US OTC... labview visa resource name not found

Agoracom: Small Cap Investment - CMKM Diamonds - Bob …

WebJan 6, 2006 · COALITION EVIDENCE AGAINST CMKM MANAGEMENT-ADDENDUM (06-24-10) COALITION's Response to Kevin West's June 25th, 2010, Letter. SEC Deposition of Bill Frizzell (01-06-06) SEC Deposition of Donald Stoecklein (01-24-06) ... CMKM Diamonds and the $3.87 Trillion Lawsuit. THE STAND (08-24-09) WebMar 15, 2006 · Welcome to the CMKM Diamonds Stock Hub (Edit this Message from the "Fast Facts" Section) Hub Navigation Hub Home. profile Stock Quotes Press Releases Management. Discussion Forum Top Messages Off Topic Forum CEO Q&A. Link Library Photos. Message: Bob Maheau has passed away ! Reply New Message. WebMay 4, 2010 · [Complaint paragraph 31] During the period of June 1, 2004 through October 28, 2005 a total of 2.25 Trillion “phantom” shares of CMKM Diamonds Inc., was sold into the public market through legitimate brokers, illegitimate brokers and dealers, market makers, hedge funds, ex-clearing transactions and private transactions. labview virtual folder

Dealing With Financial Fraud by Denying It - The New York Times

Diamonds.net - Judge Sentences CMKM Stock Trader to …

WebSupport: 888-992-3836 Home NewsWire Subscriptions ... WebJul 14, 2014 · It was alleged that 700 billion shares of CMKM (and CMKX) shares were sold to 50,000 unsuspecting shareholders for an estimated $250 million. Casavant also faced … pronephros mesonephros and metanephrosWebThe intrinsic value I showed for CMKX and a example .50 cash divvy at 20% would put the CMKX share price at $2.00 per share. Add in a short squeeze and real intrinsic company … labview visa read hex

"WebDefendant CMKM Diamonds, Inc. (“CMKM”) in fraudulently issuing hundreds of billions of shares of unrestricted CMKM stock to Edwards, Defendant Urban Casavant, the CEO and chairman of CMKM, and their nominees and associates. (Compl. (#1) at 2:17-21.) While CMKM’s stock price varied between $0.0001 and $0.001, Edwards, Casavant, and their ... " - Cmkm diamonds inc stock price

Cmkm diamonds inc stock price

Trading Suspension: CMKM Diamonds, Inc., aka Casavant …

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http://www.thehotpennystocks.com/Stock-Quotes/?stock=CMKX WebJul 10, 2008 · The Securities and Exchange Commission in April filed a lawsuit accusing CMKM, Casavant, Edwards and others of a “massive and complex scheme” to sell stock in the alleged gold and diamond...

Web* Price valid for U.S. customers purchasing Business Information Report Snapshot on U.S. companies Just $139.99 * View More Details Overview Company Description: Key Principal: Mark Faulk See more contacts Industry: Diamond mining, industrial Printer Friendly View Address: 615 S Broadway Ave Ste 299 Tyler, TX, 75701-1668 United States Phone: WebJul 8, 2009 · Knight Trading Group, now owned by CitiGroup, traded an average of about 3.36 billion CMKM shares a day, representing more than 40% of Knight's average daily share volume for the month of February 2004. This egregious level of trading by Knight continued over a three month period.

WebSupport: 888-992-3836 Home NewsWire Subscriptions ... WebJul 11, 2014 · LAS VEGAS, NV—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 ...

Webjimmym4: CMKM Diamonds Legal Shareholders, victims of the Largest Naked Shorted Stock in the History of the Stock Market are still Uniformed and still Uncompen... Support: 888-992-3836 Home NewsWire Subscriptions

WebMar 15, 2006 · Welcome to the CMKM Diamonds Stock Hub (Edit this Message from the "Fast Facts" Section) Hub Navigation Hub Home. profile Stock Quotes Press Releases Management. Discussion Forum Top Messages Off Topic Forum CEO Q&A. Link Library Photos. Message: We have the Goods !!! Reply New Message. proner and proner new yorkWeb15 Years of Pain CMKM Diamonds and CMKX 1,081 views Jan 15, 2024 If you've followed me for the last year - you know my research is dilligent, sincere, and unmatched. Now's my opportunity to pay... prones meaningWebApr 8, 2024 · CMKM Diamonds, Inc. The U.S. Department of Justice, which is pursuing a separate but related criminal case, issued a statement addressing rumors of a settlement … labview visa bytes at portWebJun 27, 2009 · The federal government won a judgment against a key defendant in the CMKM Diamond stock fraud case for $55 million, but a source close to the case said the defendant’s whereabouts is unknown. labview visa serial write termination charWebIf any broker or dealer enters any quotation for the stock of CMKM Diamonds that is in violation of the rule, the Commission will consider the need for prompt enforcement … labview visa write asciiWebDear CMKM Diamonds Shareholder, Transfer Online, Inc. is the transfer agent and registrar for shareholder records of CMKM Diamonds, Inc. While we have lost contact … pronephrium triphyllumWebNot sure how accurate this information is:The SEC's complaint, filed in U.S. District Court for the District of Nevada, alleges that, from January 2003 to May 2005, CMKM shares were improperly issued and these issuances were based in large part upon both written authorizations and attorney opinion letters prepared by Brian Dvorak, CMKM's lawyer, … labview visa byte count