CMKM Diamonds Inc. (fka CMKX)

[IQ1]

I don't believe the problem exists with any of these crooks, as we all know there will always be corruption within companies. There should have been a secondary body that monitored very large amounts of sale of deregistered CMKM securities. The problem lies at the core!!!

Its a failure of the current system in place!

There should have been additional security in place to double check the millions of dollars that passed right over their heads.

This is what the banks are doing, you put in some bonds or money and they actually check if any of the money is fake after the fact or if there are any errors with the bonds.
At one point in time I deposited some bonds into my bank and the individual that entered the amounts actually gave me a few extra zeros and this was caught internally and corrected.