CMKM Diamonds Inc. (fka CMKX)

[mretgnol]

if they are found guilty of selling unreg shares, the ones that bought them will lose them

No one is losing shares. The shares are real, but of a revoked company that is never coming back. That's another story.

Registered, unregistered, revoked, trading....brokering the sales of shares for more than two people is considered being a broker and you need a securities license to do so. Marco received multiple cease and desist letters telling him to stop. Marco's attorney was also told to tell Marco to stop.

Once he continued doing so, regardless of which bank account Marco was using, is a violation of his cease and desist and constitutes acting as a broker.

and to recoup there money they would have to sell the delli ?

No, to recoup money you would need Deli to offer refunds (and you know that is not happening).