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: Securities Law Prof Blog

SEC Files Complaint Alleging Penny Stock Fraud

By Securites Lawprof (index)

The SEC filed a civil injunctive action against fourteen defendants involved in the alleged illegal issuance and sale of unregistered stock of CMKM Diamonds, Inc., purportedly a diamond and gold mining company located in Las Vegas. CMKM allegedly fraudulently issued...

Full post as published by Securities Law Prof Blog on April 07, 2008 (boomark / email).

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