CMKM Diamonds Inc (fka CMKX)

[Investorman]

He didn't know it was a scam when he signed on. Stocklein asked him to and he was supposed to get things with the SEC cleaned up so they could go forward and continue trading. What they (UC and Edwards) did was stonewall him and provide little, if any, information to him. As we now know, there weren't really any financial records (that is why the auditor quit) and they kept promising information to Mahey which they never provided.