Replies to post #312541 on CMKM Diamonds Inc (fka CMKX)

[jimmym4]

LOL you got a link?

[needdiamonds]

So you are stating they are selling into this FAKE pump?

[needdiamonds]

Deli will do some jail time for this IMO. he was warned so many times by SEC

[dia duit]

saw this on one of the boards someone updating deli selling plaintiff shares

and that's not counting what Dennis and Al may have sold

Heaven knows I have low opinions of some of the plaintiffs......but why would they gamble so much?

I find this story hard to believe because:

1 The SEC's complaint against Deli is still open for investigation.

2 The SEC/defendants are aware that some of the plaintiffs previously bought certs from Deli.

3 The risk that defendants could file a counter lawsuit and use this info against them.

4 Some of the buyers of their certs in the future could claim they were defrauded, and the Feds may easily agree.

5 Hodges could be disbarred over this.

6 Tyler would know where Deli's certs originated from. Last time Kevin was lied to by someone (Urban) and made a fool of, he went ballistic. IF the story is true, it probably leaked from Tyler, imo.

The plaintiffs may be dumb as rocks but, why would they risk so much when the Feds are involved in more ways than one? This story is just too far fetched for me to believe. To add to this, there has been no confirmation that Deli has sold anything yet, even though posters have reported they purchased certs recently from Deli.

JMHO

[janice shell]

That's 2.085 billion shares x .00025 = $521,250 and that's not counting what Dennis and Al may have sold.

Did they sell or did they buy? According to the evidence produced by the SEC, Squiddy was BUYING from Deli. I'd have to go back and check the others' transactions.

[mretgnol]

Bump...

just so I can keep track


Before

David Anderson - more than 280,000,000 shares
Nelson L. Reynolds- more than 15,000,000 shares
Shelia Morris - more than 400,000,000 shares
Patrick Cluney - more than 680,000,000 shares
Robert Hollenegg - more than 85,000,000 shares
Allan Treffry - more than 1 Billion shares
Reece Hamilton - more than 1 Billion Shares


As of 7/16/2010

David Anderson - more than 150,000,000 shares
Nelson L. Reynolds- more than 10,000,000 shares
Shelia Morris - more than 200,000,000 shares
Patrick Cluney - more than 500,000,000 shares
Robert Hollenegg - more than 15,000,000 shares
Allan Treffry - more than 250,000,000 shares
Reece Hamilton - more than 250,000,000 Shares