WebJul 8, 2009 · While other evidence suggests that at least 2.4 Trillion shares of company stock were illegally naked shorted by hedge funds, market makers, and brokerage firms … WebIn the CMKM Diamonds Inc. case, specific evidence was given to Mr. Burkin which clearly showed the SEC, FBI, DOJ, and IRS were complicit in the crimes which took place and …
What Are the Details of the CMKX Settlement? - Reference.com
http://www.cmkm.info/COALITION%20COMPLAINT%20AGAINST%20THE%20FBI,%20SEC,%20DOJ.pdf WebApr 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 … ear and nose doctor
U.S. Department of Justice
WebThe daily price and volume graph of CMKM Diamonds, Inc., (CMKM) reveals that the average weekly trading volume of CMKM’s stock unbelievably increased more than 200 … WebMay 23, 2013 · U.S. Department of Justice United States Attorney District of Nevada Gregory A. Brower 333 Las Vegas Boulevard South (702) 388-6336 ... March 2005, the … WebDec 17, 2009 · At some date prior to June 1, 2004 the Securities and Exchange Commission in concert with the Department of Justice of the United States, together combined with … css-1145r