InvestorsHub Logo
Followers 2568
Posts 303380
Boards Moderated 29
Alias Born 04/12/2001

Re: A deleted message

Saturday, 04/16/2005 8:10:55 PM

Saturday, April 16, 2005 8:10:55 PM

Post# of 358440
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.

Of course the above is just the short list...

Join the InvestorsHub Community

Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.