CMKM Diamonds Inc. (fka CMKX)

[janice shell]

Here's some scandal for ya:

By: Bowdrie
04 Apr 2006, 02:14 PM EDT
Msg. 184071 of 184824
(This msg. is a reply to 183924 by sixtieskid.)
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I wonder if this guy is part of the "Belgums"...

"...29-year-old Belgian stock tout Dominic Roelandt. In spite of an international arrest warrant from 2003, he has yet to appear in a U.S. court..."

http://ragingbull.lycos.com/mboard/boards.cgi?board=CMKI&read=184071

By: amos8111
04 Apr 2006, 07:53 PM EDT
Msg. 184464 of 184824
(This msg. is a reply to 184071 by Bowdrie.)
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Bowdrie, where did you get that quote? You know this man was involved with cmkm years ago, right?

http://ragingbull.lycos.com/mboard/boards.cgi?board=CMKI&read=184464

By: Bowdrie
04 Apr 2006, 11:38 PM EDT
Msg. 184790 of 184824
(This msg. is a reply to 184464 by amos8111.)
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Oh, there's plenty on him. That particular quote came from something about 2DoTrade.

"Bowdrie, where did you get that quote? You know this man was involved with cmkm years ago, right?"

Just plug his name into the SEC search box, or Google, you'll gat a bunch of stuff like this:

34-43800A. Dominic Roelandt controlled a free Internet newsletter called ##########; ... Dominic Roelandt, et al., that from at least June 1999 through March 17, ...
www.sec.gov/litigation/admin/34-43800.htm - 8k - Cached - Similar pages


Craig J. Shaber, Stephen R. Wright, and Bonaventure Capital, Ltd ...2DoTrade, Inc., George Russell Taylor, Barry William Gewin aka Barry Peters, Eric T. Landis, Dominic Roelandt, Michael D. Karsch, L. Van Stillman, ...
www.sec.gov/litigation/litreleases/lr18381.htm - 18k - Cached - Similar pages


#545: 09-30-03 SEVEN INDIVIDUALS INDICTED IN ANTHRAX-RELATED ‘PUMP ...... 43, an attorney from Boca Raton, Florida; Dominic Roelandt of Dehderhoutem, ... Roelandt was arrested in Luxembourg on September 29, 2003 pursuant to an ...
www.usdoj.gov/opa/pr/2003/September/03_crm_545.htm - 7k - Cached - Similar pages


2DoTrade: Seven Accused of Anti-Anthrax Scam - AP 1oct03The defendants are Barry Gewin, 36, of Enon Valley, Pa.; Michael Karsch, 43, an attorney from Boca Raton, Fla.; Dominic Roelandt of Dehderhoutem, Belgium; ...
www.mindfully.org/Industry/ 2003/2DoTrade-Anthrax1oct03.htm - 4k - Cached - Similar pages


CLAS S ACTIO N REPORTER Friday, October 3, 2003, Vol. 5, No. 196 ...Landis, 38, of Charlottesville, Virginia, and Dominic Roelandt, ... Dominic Roelandt, Michael D. Karsch, L. Van Stillman, David A. ...
bankrupt.com/CAR_Public/031003.mbx - 144k - Cached - Similar pages


FindLaw Class Action and Mass Tort Center: Securities: SEC Resources:Stephen B. Marek and Dominic Roelandt, No.Civ. ... The Commission's complaint names as defendants Dominic Roelandt of Belgium, using the name "##########," ...
classaction.findlaw.com/cases/ securities/sec/sec1/files/2000/lr16500.html - 32k - Cached - Similar pages


FindLaw Class Action and Mass Tort Center: Securities: SEC Resources:On August 29, 2000, Stephen B. Marek and Dominic Roelandt were enjoined, by consent and without admitting or denying the complaint's allegations, ...
classaction.findlaw.com/cases/ securities/sec/sec1/files/2000/lr16674.html - 31k - Cached - Similar pages


[PDF] TopTenDotCons - SEC SubmissionFile Format: PDF/Adobe Acrobat - View as HTML
0 and Dominic Roelandt,. the District of Arizona. Internet Websites. defendants falsely touted the stock of at least. No. 00-600-PHX-EHC (D. ...
www.ftc.gov/opa/2000/10/secsubmission.pdf - Similar pages


rangeroverusa : Messages : 1-100 of 291Dominic Roelandt roelandtje Offline Send Email, Jul 17, 2002 9:53 pm. 34, Group Picture If someone could find a picture of a Range Rover doing something ...
autos.dir.groups.yahoo.com/group/ rangeroverusa/messages/1?viscount=100 - 97k - Cached - Similar pages


Financial Crime News Features February 2006-1Dominic Roelandt, a Belgian citizen and resident of Barcelona, was subject to an August 2000 federal injunction in the United States against securities laws ...
home.att.net/~fcwriter/features33.htm - 34k - Cached - Similar pages

...And that's just the first page...

http://ragingbull.lycos.com/mboard/boards.cgi?board=CMKI&read=184790