GNCC Capital Inc (GNCP)

[layton]

Sounds familiar......“Although CMKM Diamonds purported to be a diamond mining company, the company did not actually engage in any substantial mining activities, nor any economically viable business of any kind,” Internal Revenue Service Agent Bret Kressin wrote in a criminal complaint in a related case. “In reality CMKM Diamonds was a publicly traded corporate shell used to perpetuate a massive pump-and-dump securities fraud scheme …”