Replies to post #254021 on CMKM Diamonds Inc. (fka CMKX)

[jarta]

Janice, ... "I wonder how many pages there are in all." Tens of thousands!

For Glenn alone, there are about 1,400 "Bates-stamped" pages and another entry where the pages are not "Bates-stamped" so we don't know how many.

I think I remember the number of boxes/crates being mentioned as 63.

It's a massive investigation. The feds are slow to exhibit interest. Once it is piqued, the feds have all the resources they need. That's one reason why Frizzell and West are hoplessly behind in locating the money.

BTW, Gutierrez took the 5th and fled. Kinney also fled. Last seen arrested on a drug rap in Illinois. He pleaded guilty, got probation and vanished. Now, he's said to be recently married and living in rural Michigan. ... eom