diamond mining defendants

Grand Canyon Uranium Mining

Defendants U.S. Forest Service and Energy Fuels Resources (USA) Inc. (as intervenors) Background Canyon Mine is a uranium mine located less than 10 miles from the South Rim. The Forest Service gave the mine a green light to operate in the mid-1980s.

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[2000] WAMW 15 Department of Mines, Industry

Diamond Rose NL and having perused public information available through the Mines Department, he spoke to the secretary of Diamond Rose NL, David McArthur, in June or July last year and was told by McArthur that Diamond Document Name [2000] WAMW 15. KC Page 4

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Casavant Mining Kimberlite International (CMKM) Stock

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Fugitive in diamond investment scam dies at 57 National

"Although purporting to be an international diamond exploration and mining company, CMKM did not conduct substantive mining operations and did not produce any diamonds," the U.S. Attorney's Office in Nevada said. It is estimated that the defendants in this alleged scam cheated investors out of

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Cave Tours Historic Diamond Caverns Open Year Round

May 28, 2017 · For over 155 years Historic Diamond Caverns has offered tours of Kentucky's most beautiful cave. Presented by state-of-the-art lighting, Diamond Caverns features intricate drapery deposits lining the halls in cascades of naturally colorful calcite. Thousands of formations decorate the cathedral-like chambers.

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SEC PR announces Penny Stock Scam CMKX Unofficial

Apr 08, 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.

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Diamond Dealers in Deep Trouble as Bank Documents ICIJ

The diamond trade is extraordinarily lucrative, which is why some banks might look the other way to get a piece of the business. The files obtained by ICIJ and Le Monde show the bankers at HSBC were eager to court diamantaires and to help some of them avoid taxes by shielding their assets.

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GIA Diamond Grading Reports 4Cs of Diamond Quality by

The GIA laboratory issues diamond grading reports for loose, natural diamonds in the D-to-Z color range that weigh 0.15 carats or more. GIA Diamond Grading Reports are not issued for laboratory-grown diamonds, diamond simulants, mounted diamonds or those that have undergone unstable treatments, such as fracture filling or coating.

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Blood Diamonds Corruption and Torture in Angola

with diamond mining. In his complaint, Marques de Morais called on authorities to investigate the generals' moral responsibility in the documented abuses. Instead the Angolan Attorney General set aside the claim, delaying the announcement so as to prevent Marques de Morais from seeking timely recourse. Meanwhile, the defendants

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What is the plural possessive of defendant Answers

The plural form of the noun defendant is defendants. The plural possessive form is defendants'. Example All of the defendants' lawyers have spoken to their clients.

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Manhattan U.S. Attorney And FBI Assistant Director-In

May 15, 2015 · 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. Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director-in-Charge

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

6 days ago · Ownership of the Princie Diamond, cut from a mine in India several centuries ago, is the subject of a civil trial about to begin in New York. But the auction house and its co-defendants said

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

The diamond, cut from the Golconda mines in India, made its first recorded appearance in the 1700s as part of the collection of the Nizam of Hyderabad, an Indian monarch. (He is a not

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Government regulation of diamond trade in Canada

AGD DIAMONDS strengthens its cooperation with ZEPPELIN RUSSLAND. This last Wednesday, AGD Diamonds developing the Vladimir Grib diamond mine in the Arkhangelsk Province, met an official delegation of , the manufacturer of mining equipment led by Jacob de Wit, Director of Global Mining CIS.

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MineCraft Awesome Parodys Mine Diamonds Lyrics

Nov 20, 2016 · About "Mine Diamonds" This song was created by the man himself, MineCraft Awesome Parodys. MineCraft Awesome Parodies is a hit sensation and is

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World's second-largest diamond 'found in Botswana' BBC

Nov 19, 2015 · The world's second-largest gem quality diamond has been discovered in Botswana, the Lucara Diamond firm says. The 1,111-carat stone was recovered from its Karowe mine

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Zimbabwe Consolidated Diamond Company, ZCDC Website

Zimbabwe Consolidated Diamond Company (Pvt) Ltd ( ZCDC ) is a diamond mining company wholly owned by the Government of Zimbabwe. The Company has mining operations in Manicaland in Mutare' s Chiadzwa area and in Chimanimani.

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Black Diamond Creditors Head To Trial Over Failed

The trustee representing creditors of bankrupt Black Diamond Mining Co. LLC deserves a jury trial on claims the coal company's founder and restructuring adviser bungled a turnaround effort, a

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Black Diamond Coal Mining Company v. Excelsior Coal

Jun 23, 2011 · Black Diamond Coal Mining Company v. Excelsior Coal Company This was an action at law by the Excelsior Coal Company to recover damages for the infringement of reissued letters patent No. 7,341, granted October 10, 1876, to Martin R. Roberts, for

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What Are the Details of the CMKX Settlement?

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.

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Geneva prosecutors indict Israeli billionaire Steinmetz in

The diamond-mining magnate and two associates could face up to a decade in prison over alleged payment of bribes linked to allocation of mining licences in West African nation

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WALKER v. CITY OF NEW YORK 72 A.D.3d 936 N.Y. App.

Apr 20, 2010 · In opposition to the defendants' prima facie showing, the plaintiff failed to raise a triable issue of fact. Go to; The Supreme Court also properly held that the defendants were entitled to summary dismissal of the cause of action alleging a violation of Labor Law § 241 (6).

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Biwabik, MN Mine Accident, Jul 1906 GenDisasters

The case of Arvid Lahti against the Hector Iron company was taken up in the district court yesterday afternoon before Judge Dibell and a jury. Lahti was employed as a miner in the Hector mine near Biwabik, which is operated by the defendant company, and claims that he sustained serious injuries through the negligence of his employers.

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Botswana Diamonds

Botswana Diamonds PLC is a diamond exploration and project development company that holds exploration licences in Botswana and South Africa. The company's experienced team has a successful track record of discovery. Botswana Diamonds is listed on AIM (Ticker BOD) and on the Botswana Stock Exchange.

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Diamond Universal Corp. v. Frowmica, LLC 14-P-1089

Jul 03, 2015 · This appeal by Diamond Universal Corporation (Diamond) challenges a Superior Court judgment for defendant Frowmica, LLC (Frowmica), after a jury trial on Diamond's action for repayment of a loan. The material facts are undisputed; at issue is the legal characterization properly applied to a transfer of funds from Diamond to Frowmica.

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Environmental Impacts Diamond mining in South africa

Mining has had a large impact on environmental sustainability in South Africa and will continue to affect the area into the future. Open-pit mining in mines like Kimberley have created large deep pits which grew wider and filled up with water during rainfall it can increase up to 20 metres at times with heavy rain.An indirect effect of mining is the larger population increases strains in the

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Judge finds former Diamond Hill mine boss breached

Jun 29, 2011 · Judge finds former Diamond Hill mine boss breached duties The transfers of the land and the retention by the defendants of the benefit of

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Mining Company Named as a Defendant in Talcum Powder

Now, a mining company involved in mining talc is being targeted by plaintiffs who allege that the mineral caused their ovarian cancer. Until 2011, Luzenac America was a wholly-owned subsidiary of Rio Tinto Minerals, a multi-national corporation that is also among the largest mining companies on the planet.

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Lawyer for Israeli diamond magnate denies corruption

Lawyer for Israeli diamond magnate denies corruption claims Tycoon Beny Steinmetz and two other defendants have been ordered to stand trial in connection with $10 million in bribes allegedly paid to a former wife of the late president of Guinea.

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Who's getting sued July 16, 2019 Economy, Law

Jul 16, 2019 · Who's getting sued July 16, 2019 These corporate claims were filed with the BC Supreme Court registry in Vancouver. Information is derived from notices of civil claim.

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