CMKM Diamonds Inc (fka CMKX)

[goldbarren58]

Maybe Nuf or Pedro can find

what 3 companies they were in Manhatten court filing


The lawsuit, filed in U.S. District Court in Manhattan on Monday, alleges that Stephen Czarnik, a partner at Cohen and Czarnik LLP, assisted three stock promoters in the abuse of a rule that allows accredited investors to acquire unrestricted shares from transfer agents in unregistered securities offerings that don't exceed $1 million.


The alleged improper activity involved unregistered offerings for three penny stock companies between June 2007 and January 2008, in which the promoters served as intermediaries.