Its the largest fraud case in world history. Between June of 2004 and October of 2005, over 2 trillion dollars worth of fake CMKM Diamonds Inc. shares were sold to the public. The companys shareholders are now suing the S.E.C Commissioners for 3.87 trillion dollars.
CMKX SHAREHOLDERS SUING SEC CHAIRS AND COMMISSIONERS IN BIVENS ACTION LAWSUIT 2010
By Hodges #16 Plaintiffs herein are further informed and believe, and based thereon allege, that said moneys, collected for the benefit of shareholders have also been placed in a trust or are otherwise now held in trust by the Depository Trust & Clearing Corporation and the United States Treasury.
By Hodges #13 During the period from March, 2004 through August, 2006, on behalf of CMKM Diamonds, Inc. Robert A.. Maheu, with assistance from Royal Canadian Mounted Police Inspector William Majcher, negotiated a settlement with the illegitimate brokers, dealers, market makers, hedge funds, and other persons and entities that had engaged in naked short selling of CMKM Diamonds Inc. stock and cellar boxing the company.
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ethasorice 5 months ago
Attorneys for Plaintiffs ( representing cmkx shareholders): Hodges and associates:
A. CLIFTON HODGES, State Bar No. 046803
HODGES AND ASSOCIATES
4 East Holly Street, Suite 202
Pasadena, California 91103
Telephone: (626) 564-9797 Facsimile: (626) 564-9111
thislife2010 1 year ago
Its the largest fraud case in world history. Between June of 2004 and October of 2005, over 2 trillion dollars worth of fake CMKM Diamonds Inc. shares were sold to the public. The companys shareholders are now suing the S.E.C Commissioners for 3.87 trillion dollars.
CMKX SHAREHOLDERS SUING SEC CHAIRS AND COMMISSIONERS IN BIVENS ACTION LAWSUIT 2010
thislife2010 1 year ago
Defendants: SEC chairs and commissioners, past and present:
CHRISTOPHER COX, an individual;
MARY L. SCHAPIRO, an individual;
CYNTHIA A. GLASSMAN, an individual;
PAUL S. ATKINS, an individual;
ROEL C. CAMPOS, an individual;
ANNETTE L. NAZARETH, an individual;
TROY A. PAREDES, an individual;
LUIS A. AGUILAR, an individual;
ELISSE B. WALTER, an...
thislife2010 1 year ago
By Hodges #16 Plaintiffs herein are further informed and believe, and based thereon allege, that said moneys, collected for the benefit of shareholders have also been placed in a trust or are otherwise now held in trust by the Depository Trust & Clearing Corporation and the United States Treasury.
thislife2010 1 year ago
By Hodges #13 During the period from March, 2004 through August, 2006, on behalf of CMKM Diamonds, Inc. Robert A.. Maheu, with assistance from Royal Canadian Mounted Police Inspector William Majcher, negotiated a settlement with the illegitimate brokers, dealers, market makers, hedge funds, and other persons and entities that had engaged in naked short selling of CMKM Diamonds Inc. stock and cellar boxing the company.
thislife2010 1 year ago
Two of my favorites right here.
DrTimWhatley 2 years ago
Taibbi rules, thanks for uploading this!
ftwelve12 2 years ago