diamond mining defendants

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Sierra Leone: Judgment recognises the right of diamond mining …

"Sierra Leone communities win right to sue Octéa mining companies jointly in local courts", 14 March 2019. Plaintiffs from Gbense and Tankoro Chiefdoms near Koidu City in Kono District, Sierra Leone, have won an ex parte ruling allowing them to serve lawsuit documents on six companies of the Octéa Group and their Managing Directors at Koidu …

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JUDGMENT - Southern African Legal Information Institute

Finsch Diamond Mine Training Center TNC Mining (PTY) LTD CORAM: WILLIAMS J: JUDGMENT WILLIAMS J: CASE NO.: 42412019 Date heard: 05-03-2021 Date delivered: 25-02-2022 Plaintiff First Defendant Second Defendant 1. The second defendant, TNC Mining (Pty) Ltd (TNC), has raised a special plea of prescription to the plaintiff's, Matherne Training

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Plaintiffs in Sierra Leone diamond mine lawsuit request …

The lawsuit against Octea subsidiary Koidu Limited, filed in March last year by 73 plaintiffs who all live within 500 metres of the mine, …

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FBI — Manhattan U.S. Attorney and FBI Assistant Director in …

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Arrests of Three Defendants in $2.5 Million Ponzi Scheme Alleged Scheme Involved Sham Investments in West African Gold and Diamond Mines ... and others repeatedly made false and misleading representations about how they would use the investors' money to mine gold and ...

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ZELA & Ors v Anjin Inv. (Pvt) Ltd & Ors (HC 9451 of 2012 ... - ZimLII

The first to the third defendants are mining companies involved in diamond exploration and mining in the Marange Communal Lands. In conducting their mining and exploration activities, the first and the second defendants discharge their untreated waste material and effluent into the Odzi River at intervals of approximately two weeks, while the ...

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Perry County Resources LLC v. Blue Diamond Mining, LLC

Filing 8 AGREED ORDER RE: #7 MOTION for Extension of Time by Blue Diamond Mining, LLC : Defendant shall have through and including May 3, 2021 in whichto file a responsive pleading to the Complaint [R. 1]. Signed by Judge Karen K. Caldwell on 4/21/21.(MRS)cc: COR

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The Catastrophic Effects Of Mining Diamonds | Ethica …

The largest manmade hole, the Mir Mine, popularly called the Mirny Mine, is a formerly active open-pit diamond mine located in Mirny, …

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Man Who Received Over $3 Million Selling Unregistered Diamond Mine ...

Man Who Received Over $3 Million Selling Unregistered Diamond Mine Stock Sentenced To Four Years In Prison ... FFETF in November 2009, the Justice Department has filed more than 12,841 financial fraud cases against nearly 18,737 defendants including nearly 3,500 mortgage fraud defendants. For more information on the task force, ...

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Fugitive defendant in $70 million diamond mine stock …

February 20, 2014 - 3:37 pm. Don't miss the big stories. Like us on Facebook. Urban Casavant, a key defendant in a massive stock fraud case …

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Plaintiffs in Sierra Leone diamond mine lawsuit request …

Britain's High Court issued a freezing order in December 2019 against Steinmetz and the seven other defendants in an ongoing case against Brazilian iron ore miner Vale VALE3.SA, freezing assets...

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What Are the Details of the CMKX Settlement? - Reference.com

The SEC states that it filed a civil action against the company and 13 individual defendants in 2008, charging them with violations of federal securities laws for illegally issuing and selling stock in CMKM Diamonds, Inc., a supposed mining company in Las Vegas, Nevada. Judgements against several defendants, ordering them to pay repay millions ...

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Feds Say Kentucky Mining Co. Filed Bogus Coal Dust Data

Black Diamond was the Kentucky corporate operator of the underground coal mine in Floyd County, Kentucky, according to the indictment. The alleged conduct occurred over several days in October 2020.

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Israeli diamond tycoon convicted in Swiss corruption trial

A Geneva court convicted Israeli diamond magnate Beny Steinmetz on charges of corruption of foreign officials and forging documents, in a trial centering on a bid to reap lavish iron ore resources ...

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Sierra Leone community's suit against diamond miner shows activist ...

The defendant companies said in court filings that they have built 858 houses for the relocation of residents outside the safety zone around the mine, and they have nearly 400 more houses to build.

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Christie's Auctioned a $40 Million Diamond. Was It Stolen?

Update Oct. 31, 2019: A New York appellate court on Thursday put the case on hold while it hears an appeal filed by the defendants. ... The diamond, cut from the Golconda mines in India, made its ...

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Man Who Received More Than $3 Million Selling Unregistered Diamond Mine ...

Since the inception of FFETF in November 2009, the Justice Department has filed more than 12,841 financial fraud cases against nearly 18,737 defendants including nearly 3,500 mortgage fraud ...

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CMKM Diamonds, Inc., et. al.: Lit. Rel. No. 20519 / April 7, 2008

The Securities and Exchange Commission today filed a civil injunctive action against fourteen defendants involved in the alleged illegal issuance and sale of unregistered stock of CMKM Diamonds, Inc., purportedly a diamond and gold mining company located in Las Vegas. With assistance from a transfer agent and an attorney, allegedly CMKM ...

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Anjin Investments, Marange Resources & Diamond …

Snapshot: In September 2012, Zimbabwe Environmental Law Association and a group of Zimbabwean villagers living along the Save River filed a request for a court order to stop Anjin Investments, Marange Resources, and Diamond Mining Corporation from discharging untreated waste material into the Save river. Factual Background

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Diamond magnate appeals Swiss corruption verdict

French-Israeli diamond magnate Beny Steinmetz will be back in court in Switzerland on Monday to appeal against a corruption sentence linked to mining rights in Guinea. A Geneva court convicted the 66-year-old businessman in January 2021 of setting up a complex financial web to pay bribes to ensure his company could obtain permits in an area ...

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Plaintiffs in Sierra Leone diamond mine lawsuit request freeze of ...

Plaintiffs in Sierra Leone diamond mine lawsuit request freeze of Steinmetz subsidiary's assets ... the lawyer for the plaintiffs said there …

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Mining Company Named as a Defendant in Talcum Powder …

Mining Company Named as a Defendant in Talcum Powder Lawsuits. Since the first talcum powder lawsuit was filed against Johnson & Johnson by a South Dakota woman in 2009, the number of legal actions against the New Jersey-based heath care products manufacturer has grown to over 1200. So far, Johnson & Johnson – once the "most trusted …

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Defendant's No-Evidence Motion for Partial Summary Judgment

One of the projects listed in the Agreement was Arkansas Diamond Development Company ("ADDC"). In 1993, Jean transferred 85% of his participation rights in ADDC to Diamond Mining Company ("DMC"), another company owned by Jean. On September 9, 1993, the shares in DMC were traded for shares in Diamond Field Resources ("DFR").

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Liberia: Mining Company Found Liable For Over US$2.6m Taxes …

MONROVIA – The Tax Court has found Afric Diam, a mining company, liable of over US$2 million in debt to the government of Liberia. The debt was accrued due to the company's failure to settle its tax obligations to the government. The court's ruling comes as a result of an audit report from Cllr. Dickson Doe was appointed to serve as ...

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WILLIAMS v. THE PREMIER (TRANSVAAL) DIAMOND MINING …

1898, while so searching, he made discovery of a diamond mine, now known as the Premier diamond mine, and held jointly by the defendant company and the Government in terms of Ordi nance 66 of 1903. The plaintiff duly notified such discovery and the particulars thereof to the then Mining Commissioner, and on

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Diamond Resorts Deemed Not Liable Under FCRA Says NJ Court

Monday, July 25, 2022. In May of 2022, a New Jersey District Court ruled in favor of Diamond Resorts, declining to find them liable …

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Guilty verdict in massive mining corruption case - Yahoo! News

A Swiss court sentenced Israeli businessman and diamond trader Beny Steinmetz to five years in jail on Friday on charges of corruption and forgery. It's a landmark verdict in one of the mining world's most high profile legal cases, dating back to 2006 -- and shines a spotlight on international corruption in the struggle for control over Africa's natural resources. The ruling is …

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Israeli diamond tycoon convicted in Swiss …

A Geneva court convicted Israeli diamond magnate Beny Steinmetz on charges of corruption of foreign officials and forging documents, in a trial centering on a bid to reap lavish iron ore resources ...

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Home []

(+18%) Properly 1000 (Brazil Diamond mine - Diagem) -CMKX owns 36.5% of GEMM, GEMM owns 49% of of Property 1000 (Diamonds in Brazil), hence CMKX owns 18% of Property 1000. Entourage has issued 45,000,000 of its shares to CMKX in order to obtain most of the claims where they have identified substantial Uranium deposists in the Saskatchewan region.

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Diamonds.net - Duo Defendants Lay Claim to Diamond in GIA …

Duo Defendants Lay Claim to Diamond in GIA Case. Nov 8, 2005 4:30 PM By Jeff Miller. (Rapaport...November 8, 2005) The Gemological Institute of America (GIA) the plaintiff in case involving the sale of a stolen diamond, sued defendants Zarian Co. Ltd., and S.B. Diamond Corp., as a form of protective measure. Zarian and S.B. Diamond ...

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Sonora Diamond Corp. v. Superior Court (Sonora Union High …

Named as defendants were Diamond, a Canadian corporation, fn. 1 and Sonora Mining, a Nevada corporation doing business in California. ... Until 1996, the primary business of Diamond consisted of its ownership of all the stock of Sonora Mining. Diamond formed Sonora Mining to ease its ability to do business in California. It provided pre ...

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Sierra Leone court lifts Octea asset freeze after

A lawsuit against Octea subsidiary Koidu Limited and related companies was filed in February by 15 individuals who say that their property, livelihoods or health suffered because of operations at a...

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Swiss court finds Israeli businessman Beny Steinmetz guilty of ...

In a landmark verdict in one of the mining world's most high profile legal cases, a Swiss criminal court found Israeli businessman Beny Steinmetz guilty of corruption and forgery on Friday and ...

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BLACK DIAMOND COAL-MINING CO v. EXCELSIOR COAL CO |

United States Supreme Court. BLACK DIAMOND COAL-MINING CO v. EXCELSIOR COAL CO(1895) No. 200 Argued: Decided: March 4, 1895 It seems by the statement of the patentee that, previous to this invention, in unloading vessels of coal the coal had, for the most part, been hoisted from the hold, over the bulwarks, and dumped upon the wharf or upon the coal …

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Casavant Mining Kimberlite International (CMKM) Message Board …

Man in diamond mine scandal dead but certainly not forgotten Posted date February 25, 2014 - 11:48pm ... caused these and other corporate shells to issue hundreds of billions of unregistered shares of stock to the defendants and their 14 nominees, …

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CMKM Diamond fraud case yields $55 million judgment

The federal government won a judgment against a key defendant in the CMKM Diamond stock fraud case for $55 million, but a source close to the case said the defendant's whereabouts is unknown. U ...

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Diamond Mining in Arkansas | Arkansas.com

The Mine & The Park. It's finder's keepers at the Crater of Diamonds State Park in Murfreesboro, Arkansas. The only public diamond mine in the world, Crater of Diamonds offers you a one-of-a-kind adventure - the …

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عنوان المكتب

رقم 1688 ، طريق Gaoke شرق ، حي بودونغ الجديد ، شنغهاي ، الصين.

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