CMKM Diamonds Inc (fka CMKX)

[4profit1]

It seems there were so many involved and attached to defendants, DOJ cast its net upon those who were directly involved in Enterprise crime regarding CMKM. As CMKM was the last standing company of 9 the Enterprise controlled. Lots of people skated or cooperated or just weren't big enough fish to spend time and money on.

Adam Burnett was not charged in CMKM because he was involved in much higher federal priority crime, Penny stocks and his associates took a back seat and they walked or snitched.

*1
BARNETT, ADAM
M99813
WHITE
MALE
SENTENCED TO LIFE
GRACEVILLE C.F.
06/11/1974

DC Number:
M99813
Name:
BARNETT, ADAM
Race:
WHITE
Sex:
MALE
Birth Date:
06/11/1974
Initial Receipt Date:
04/02/2018
Current Facility:
GRACEVILLE C.F.
Current Custody:
CLOSE
Current Release Date:
SENTENCED TO LIFE

Prison picture