CMKM Diamonds Inc (fka CMKX)

[janice shell]

Gee, what a shame about Clam Lake. Did he have a lot of insurance?

I don't remember how much he's said to have made, and I'm not going back to the superseding indictment right not. But it would not have been anywhere near $30 million. Both the DOJ and SEC cases have to do not only with CMKX, but also with PCBM and some smaller scams. Urbie only played a role in CMKX.

And the people calling the shots were Edwards and Turino.