Cmkm Diamonds Settlement. Mar04 - CMKM Diamonds Inc. Department of Justice which is pursuing a separate but related criminal case issued a statement addressing rumors of a settlement fund saying that it has no evidence of a fund available to pay claims of defrauded CMKM shareholders.
Mar04 - CMKM Diamonds Inc. Ex-Merrill Trader Says Co-Workers in Spoof Trial Taught Him. The defendants combined and conspired to perpetrate a fraud involving the issuance and sale of CMKM stock over a period of several years.
Mar04 - CMKM Diamonds Inc.
Announces Drilling Program to Commence in the Fort a la Corne Area on Wednesday March 17 2004. Edwards et al alleges as follows. CMKM Diamonds Inc. Hundreds of billions of shares of CMKM stock were sold to thousands of investors during that span.
