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Hicks sentenced Marco Glisson of Miami, Florida to four years in prison for conspiring to offer and sell ... but he conspired with others to purchase and sell CMKM penny stock beginning in about December 2005 using a transfer agent/company known as …
Rapaport Diamonds · ByJeff Miller · 7/14/2014
The Securities and Exchange Commission has charged 11 individuals and three companies, alleging they conspired to illegally issue and sell unregistered stock in a purported diamond and gold mining company and “lined their pockets with more than $64 ...
Jewelers Circular Keystone Online · 4/9/2008
CMKM had no legitimate operations but sold 622 billion shares of stock a few years ago, according to the commission. Fans of NASCAR races were some of the biggest investors in CMKM, and many of them were furious to learn they had bought worthless …
Las Vegas Review-Journal · 1/11/2011
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... a number of widely disbursed entities and persons who were believed to be engaged in naked short selling of CMKM Diamonds Inc. stock and cellar boxing the company. The Securities and Exchange Commission and the Department of Justice, with …
Examiner · 3/30/2010
The suit is the latest in a series of actions launched in connection with the largest penny stock fraud case in history. At the centre of the allegations is Prince Albert's Urban Casavant, the 51-year-old former CEO of CMKM Diamonds Inc., who hasn't been ...
Canada · 9/12/2008
LAS VEGAS--(BUSINESS WIRE)--Nov. 4, 2005--CMKM Diamonds Inc. today announced a corporate update to its stockholders by disclosing ... of the 50,000,000 shares of Entourage Mining common stock. Upon receipt of the 50,000,000 share certificate …
Business Wire · 11/4/2005
The SEC’s complaint alleged that 1st Global Stock Transfer LLC (“Global”), a transfer agent, and Global’s owner, Helen Bagley (collectively “Defendants”), assisted in the sale of unregistered securities for CMKM Diamonds, Inc. (“CMKM”), a ...
jdsupra.com · 9/18/2013
The Securities and Exchange Commission has filed charges against CMKM Diamonds, accusing the former junior explorationist of fraud in a $64 million scheme. CMKM claimed it had acquired several Saskatchewan mining claims in the Fort a la Corne area.
Mineweb · 4/9/2008
The S.E.C. today filed a civil fraud complaint against the promoters of CMKM Diamonds, a tiny stock that never sold for as much as three cents a share, and was often under a penny. But it turns out you can get rich even at those prices, at least if you ...
New York Times · ByFloyd Norris · 4/7/2008
LAS VEGAS (AP) - The federal Securities and Exchange Commission is accusing two men in Nevada of orchestrating a stock scheme that reaped millions of ... with the scheme involving Casavant's company, CMKM Diamonds Inc. Several others are …
KOLO 8 NewsNow · 4/11/2008