Owner
Post by Franko10 ™ on Dec 14, 2007 13:27:59 GMT -5
03/18/05 20,393,933,406.00
03/21/05 42,033,494,087.00
03/22/05 58,240,905,928.00
03/23/05 31,451,838,448.00
03/24/05 5,151,251,660.00
Total 157,271,423,529.00
SEC Takes Action Against CMKM, Deregistration Possible
12:13 EST Friday, March 18, 2005
NEW YORK (Dow Jones)--The Securities and Exchange Commission has begun administrative proceedings against CMKM Diamonds Inc. (CMKX).
CMKM Diamonds Comments On SEC Administrative Proceeding
3/24/2005 9:30:04 AM
LAS VEGAS, Mar 24, 2005 (BUSINESS WIRE) -- On March 16, 2005, the United States Securities and Exchange Commission ("Commission") deemed it in the public interest that a public administrative proceeding be instituted pursuant to Section 12(j) of the Securities Exchange Act of 1934 ("Exchange Act") against CMKM Diamonds, Inc. (Pink Sheets:CMKX) to determine:
-- Whether CMKX is required to file with the Commission current and accurate information in periodic reports under Section 12(g); and
-- Whether CMKX failed to comply with Section 13(a) of the Exchange Act and Rules 13a-1 and 13a-13 thereunder by failing to file required periodic reports.
Doesn't it seem funny that the heaviest days Traded on CMKM come upon the announcement the SEC is Investigating them and going to look at stopping them?
I wish I had a shareholder listing that showed whose shares suddenly went into the market at this time,..
For the tickers of all these trades please see this site,..
www.fbruhm.proboards3.com/index.cgi?board=info
Listed by Day
The only reason I post this now is because I finally found the tickers I had from those days.
Thank You
03/21/05 42,033,494,087.00
03/22/05 58,240,905,928.00
03/23/05 31,451,838,448.00
03/24/05 5,151,251,660.00
Total 157,271,423,529.00
SEC Takes Action Against CMKM, Deregistration Possible
12:13 EST Friday, March 18, 2005
NEW YORK (Dow Jones)--The Securities and Exchange Commission has begun administrative proceedings against CMKM Diamonds Inc. (CMKX).
CMKM Diamonds Comments On SEC Administrative Proceeding
3/24/2005 9:30:04 AM
LAS VEGAS, Mar 24, 2005 (BUSINESS WIRE) -- On March 16, 2005, the United States Securities and Exchange Commission ("Commission") deemed it in the public interest that a public administrative proceeding be instituted pursuant to Section 12(j) of the Securities Exchange Act of 1934 ("Exchange Act") against CMKM Diamonds, Inc. (Pink Sheets:CMKX) to determine:
-- Whether CMKX is required to file with the Commission current and accurate information in periodic reports under Section 12(g); and
-- Whether CMKX failed to comply with Section 13(a) of the Exchange Act and Rules 13a-1 and 13a-13 thereunder by failing to file required periodic reports.
Doesn't it seem funny that the heaviest days Traded on CMKM come upon the announcement the SEC is Investigating them and going to look at stopping them?
I wish I had a shareholder listing that showed whose shares suddenly went into the market at this time,..
For the tickers of all these trades please see this site,..
www.fbruhm.proboards3.com/index.cgi?board=info
Listed by Day
The only reason I post this now is because I finally found the tickers I had from those days.
Thank You
