CMKM Diamonds Inc. (fka CMKX)

[HowardHughs]

Nobody duped Robert Maheu and Maheu was trusted to do work the government wanted done knowing he would die rather than reveal a secret. He would never expose his role in any secret operation including the CMKM sting and the settlement he got for certificate holding shareholders.There were about 45,000 shareholders with an average of 11 million shares.The $200 billion collected from the over 2 trillion counterfeited shares resulted in the .40 pps Peter Mahue told us about through Acca in 2015.That will be the amount we will receive this year after the DOJ restitution show concludes as there was be no interest collected.IMO

Global Intelligence:

A company with worldwide contacts in business, government and politics has opened here to gather and interpret information for businesses planning to compete in the global marketplace.

Global Intelligence Network is an information-gathering company led by a group that says it has past and present associations with the Central Intelligence Agency.

The company's mission: to give companies the information they need to make intelligent decisions before they invest millions of dollars in an operation abroad. That includes due diligence investigations, competitor analysis, checking out new business partners, customers and vendors and verifying financial, technical and political capabilities.
Other principals of Global Intelligence, each of whom have worked directly or indirectly with CIA contacts:

* Robert Maheu, Peter's father, who for years was the primary consultant to Howard Hughes and his various Nevada enterprises. His clients have included the United Steelworkers of America, Greyhound Exposition Services, Sunbelt Communications Inc., Starvos Niarchos, Beijing Guoan Advertising Corp. and the CIA.

* Lawrence Casey, nephew of William Casey, the late director of the CIA, a former senior official in the Reagan and Bush administrations. Based in Palm Beach, Fla., Casey also has served in executive staff positions to several members of Congress.

* Thomas Lorentzen, a former top executive within the U.S. Small Business Administration in two presidential administrations. With a background in economics, business and politics, Lorentzen has worked with the American Gaming Association, International Game Technology and the Consumer Electronics Manufacturers Association. The owner of McKinley Group, a public relations and political consultant group, Lorentzen assisted in political campaigns at all government levels, working to elect President Reagan and Sen. Paul Laxalt and on the gubernatorial campaign of Cheryl Lau.

* Sam Nixon, an expert in regulatory compliance, fraud investigation and criminal intelligence. A member of the Economic Crime Investigators Association, the North American Gaming Regulators Association and the International Association of Financial Crimes Investigators, Nixon worked previously with the Arizona Department of Gaming as a division manager specializing in corporate investigations.

While the principal operators of the company know their way around American intelligence circles, their contacts in the outside world are astonishing. Global Intelligence says it has a working rapport with the CIA, the FBI, the National Security Agency and the Office of Naval Intelligence. The company also is affiliated with the Association of Former Intelligence Officers, Israel's Mossad and the former Soviet Union's KGB.

The associates pride themselves in having inside knowledge on government, politics and business affairs all over the world. They have contacts worldwide and while regimes rise and fall wherever there's turmoil, operatives usually stay in circulation in their respective countries because they stay neutral in their political affiliations.
more ... https://lasvegassun.com/news/1998/feb/02/mining-for-business-intelligence/
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Former spy brokered big deals that led to mob’s exit

Wednesday, Aug. 6, 2008 |

On his deathbed, Robert Maheu reminisced with his longtime friend Gordie Margulis about several moments in his life, but perhaps none as poignant as what happened on April 16, 1961, the night before the doomed invasion of Cuba.
more... https://lasvegassun.com/news/2008/aug/06/his-was-influence-backed-hughes-cash/