Replies to post #318411 on CMKM Diamonds Inc. (fka CMKX)

[mretgnol]

I just listened to my husband. I do not think this will get her far though

Actually, unless Thingthong was brokering the sales herself, she's not really facing any charges. Deli, on the otherhand, is in deep chit. Last unlicensed person I saw brokering share sales in excess of $10,000 received almost 15 months in prison.