CMKM Diamonds Inc. (fka CMKX)

[janice shell]

lol, there were only two: AZNT and HITT.

AZNT and Mad Mikey Sylver were sued by the SEC for stock manipulation, securities fraud, forgery, accounting fraud, and more. Mikey now owes the SEC about $2 million. He also faces criminal fraud charges brought by the State of Nevada.

HITT was also sued by the SEC. Its CEO, Steve Bradford, was hit with a large fine and sanctions. Jeanette Wilcher, head of the Life Foundation Trust and "financier" of the company was sued by the SEC and others for fraud. She lost, failed to pay her fine and went into hiding. Charged with contempt, the judge decreed that her fine be doubled daily; she now owes far more money than exists anywhere. She was eventually traced and arrested, but was let out on bail. Dumb. I'm sure she's long gone.