Replies to post #278005 on CMKM Diamonds Inc. (fka CMKX)

[mretgnol]

Ongoing investigations into multiple related frauds. The DOJ is going after LoCastro for other RICO related shams.

Turino is more of a multiple stock fraud that is still ongoing.

Urban and Edwards are being tagged for a single issue...and that alone took 6 years to get to this point.

[janice shell]

...why have there never been indictments against Turino and LoCastro?

I assume because it's complicated, and is taking as long as it did with the CMKX perps.