What evidence do you have that Urban Casavant has done any thing illegal at this time in regards to the company known as CMKM Diamonds Inc.?
Well....he lied about the number of shareholders of record when he took the company non-reporting. And then he issued and sold hundreds of billions of shares of stock without bothering to register them.
And then there's the small matter of the 100 bank accounts. We haven't yet seen documentation of that, but we haven't seen any denials from the company, either.
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