CMKM Diamonds Plea for Justice
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CMKM Diamonds and its shareholders respectfully ask that our government seek justice in one of the largest and most blatant frauds ever perpetrated in our financial markets. The company's stock (trading as CMKX) was revoked over three years ago, but its shareholders still await the filing of criminal charges against the numerous individuals who defrauded over 50,000 shareholders of an estimated $250 million.
From 2003 until late 2005, criminals in control of CMKM Diamonds, Inc. sold over 703 billion shares of stock to unsuspecting shareholders, victimizing blue collar workers, the elderly, disabled, and even soldiers fighting for our country in Iraq and Afghanistan. Mastermind John Edwards and CEO Urban Casavant were aided and abetted in their crimes by high-powered attorneys, accountants, transfer agents, major banking institutions, brokerage houses, and clearing firms.
On April 8, 2008, the SEC charged 11 individuals and 3 corporate entities with civil violations, but despite a mountain of evidence clearly showing massive criminal fraud, a multi-year investigation by the DOJ, FBI, and IRS has yet to produce a single criminal indictment. Many of the criminals have already fled the country, while others are involved in new scams with the intent of robbing other innocent investors.
To view a Letter to the President and supporting evidence sent out by current CMKM Diamonds, Inc. management, go to:
http://www.cmkmdiamondsinc.com/letter_index.html
We the undersigned ask the DOJ, FBI, and IRS to act immediately to issue criminal indictments against any and all individuals who conspired to defraud 50,000 CMKX shareholders of over $250 million.
From 2003 until late 2005, criminals in control of CMKM Diamonds, Inc. sold over 703 billion shares of stock to unsuspecting shareholders, victimizing blue collar workers, the elderly, disabled, and even soldiers fighting for our country in Iraq and Afghanistan. Mastermind John Edwards and CEO Urban Casavant were aided and abetted in their crimes by high-powered attorneys, accountants, transfer agents, major banking institutions, brokerage houses, and clearing firms.
On April 8, 2008, the SEC charged 11 individuals and 3 corporate entities with civil violations, but despite a mountain of evidence clearly showing massive criminal fraud, a multi-year investigation by the DOJ, FBI, and IRS has yet to produce a single criminal indictment. Many of the criminals have already fled the country, while others are involved in new scams with the intent of robbing other innocent investors.
To view a Letter to the President and supporting evidence sent out by current CMKM Diamonds, Inc. management, go to:
http://www.cmkmdiamondsinc.com/letter_index.html
We the undersigned ask the DOJ, FBI, and IRS to act immediately to issue criminal indictments against any and all individuals who conspired to defraud 50,000 CMKX shareholders of over $250 million.
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Goal
1,000 signatures
Goal: 5,000
Latest Signatures
22 February 2016
1000.
Richard J
|
we want justice once in for all
Are you a CMKX shareholder?
yes
City and State
mcallen tx
14 February 2016
13 February 2016
998.
Sam B
|
The present state of the U. S. economy was born years ago when regulators and elected representatives (to name a few) turned their backs on stock market investors by closing their eyes to a CRIME commonly known as secuities kiting, naked short selling, et
11 February 2016
5 February 2016
2 February 2016
25 January 2016
15 January 2016
993.
Vantournhout N
|
Let them pay !!
Are you a CMKX shareholder?
yes
City and State
Antwerpen Belgium
15 January 2016
11 January 2016
6 January 2016
990.
Mark F
|
By indicting and prosecuting the crooks who ripped off tens of thousands of innocent CMKX investors, the DOJ, FBI, and IRS can send a clear message that they are serious about cleaning up our corrupt financial system. Those who allow fraud to happen are a
4 January 2016
30 December 2015
17 December 2015
13 December 2015
12 December 2015
6 December 2015
30 November 2015
26 November 2015
982.
Thomas My
|
Justice for the meekest among us is justice for all
Are you a CMKX shareholder?
Yes
25 November 2015
24 November 2015
19 November 2015
15 November 2015
978.
James Es
|
I purchased 55 million shares from Feb to May 2004
Are you a CMKX shareholder?
Yes
City and State
Hershey, PA
6 November 2015
30 October 2015
Information
By:
Tanisha Yates
In:
-
Petition target:
DOJ, FBI, and IRS Task Force investigating CMKM Diamonds, Inc. (CMKX)
DOJ, FBI, and IRS Task Force investigating CMKM Diamonds, Inc. (CMKX)
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