How long does it take, GTC? Virtually anybody would recognize this as a pump and dump scam after about five minutes of DD.
Let's see:
The SEC suspended trading in the stock, revoked its registration, and is conducting a stock fraud investigation. Companies tied to CMKX at the hip have also had their registration revoked and are under investigation for fraud.
The CEO created scores of phony companies that existed only as mail boxes and laundered tens of billions of shares through them. It also used over 80 bank accounts to conduct phony, asset inflating transaction, and may face criminal bank fraud and money laundering charges for those activities.
All claims have lapsed, and no serious exploration was ever conducted. What exploration was done showed nothing of economic value.
The company insiders and affiliates dumped 700 billion unregistered shares on the "investors" who believed the false and misleading press releases about mineral prospects.
And finally, company supporters have as their last hype the fiction of a huge "naked short" in the company and the future receipt of a mythical "settlement" from persons unknown, although no legal action has been filed regarding these claims.
Other than that it looks squeaky clean, no?
Tashkent Basher Drop-box.
