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Post by imSINGLEruRICH on Mar 25, 2014 8:12:31 GMT -5
Dear Single, Our effort has been pinned on two boards, this one and the Millionaires board. So this board deserves an explanation. Here goes: Recently we received a check for $1,000. As of last Wednesday, we have not reached our goal. If we reach our goal, all donations after will be placed in escrow, until the Investigative Report is sent to donors. Escrow funds will be returned, if we do not continue to Phase 2. If we continue to Phase 2, donors will have the choice to contribute to Phase 2 or ask for a refund. It will be the donors choice 100%. Now the critical part. Tom Gates feels an announcement of a "Green Light" will help only one side of this saga and it's NOT ours. From now on, I will wait for the following and make no further comment. I hope all understand. Steve "Mar 5, 2014 at 10:04am oldepro said: The next thing donors will hear is one of two things: Your kind donation is being 100 % refunded or Attached is from TGGA and Associates: Regarding CMKM Diamonds United We Stand, Steve and Dave" Oldpro, Thanks so much for the "Update". We will be holding our breath hoping for the best !! Kudos, SINGLE
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Post by marbearcat on Mar 28, 2014 21:01:44 GMT -5
Well, I guess we'll all just hang around in our own special way and hope that things go according to plans.
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Post by oldepro on Apr 7, 2014 23:30:40 GMT -5
Dear Fellow Shareholders, The following is from Tom Gates to a CMKM shareholder last Friday: "Mr. XXXXXXXX, We have commenced the investigation. I will not be releasing any information until we have accurate findings. If you have something to contribute that may resolve this matter, please forward the information to me at your earliest convenience. The purpose of this effort is to discover if there are any funds remaining and if so where is it located. That is the only information that I am interested in. V/r Tom" We made it. Thank you ALL!!!!!!!!!!! And Thank You and God Bless You Tom Gates. Thank you to our Hero donor, without you, quite possibly we would have failed completely. Thank you to so many shareholders for donating and supporting our efforts. As CMKM brethren, we can now be a part of the process, not just a witness. We can have an effect. This marks the first time, anyone has really tried to help the shareholders, by helping ourselves. We could not find a better advocate than Mr. Gates. But it is up to us, to allow him to do his mighty work. We had hoped to delay announcement of his commencement, but that was undone by message board postings and back channel shenanigans. So be it. Also, so be it, that Mr. Gates is in full control now. When he has completed his Report of Investigation, donors will be notified by email. Do not expect to hear ANYTHING, until his report is ready or Mr. Gates directs us otherwise. Estimated time of completion 1-6 months. In closing, I ask two things. Sign up as a victim at the DOJ www.notify.usdoj.gov/ IMO This could be important for us, so I urge to to join and join quickly. And lastly a request. In Thomas Gates, we have the Real Deal. He has spent an extensive amount of time on this gratis. He has told me he has a personal interest in this and a desire for shareholders to know, as much of the truth as possible. Good or bad. I have complete confidence he will produce real results. To thank him, I'm asking anyone who is able, to give to Tom's charity: Birdies for the Brave www.b4btampabay.orgwww.myfoxtampabay.com/video?clipId=9832570&topVideoCatNo=236673&autoStart=true
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Post by marbearcat on Apr 8, 2014 0:10:12 GMT -5
Dear Fellow Shareholders, The following is from Tom Gates to a CMKM shareholder last Friday: "Mr. XXXXXXXX, We have commenced the investigation. I will not be releasing any information until we have accurate findings. If you have something to contribute that may resolve this matter, please forward the information to me at your earliest convenience. The purpose of this effort is to discover if there are any funds remaining and if so where is it located. That is the only information that I am interested in. V/r Tom" We made it. Thank you ALL!!!!!!!!!!! And Thank You and God Bless You Tom Gates. Thank you to our Hero donor, without you, quite possibly we would have failed completely. Thank you to so many shareholders for donating and supporting our efforts. As CMKM brethren, we can now be a part of the process, not just a witness. We can have an effect. This marks the first time, anyone has really tried to help the shareholders, by helping ourselves. We could not find a better advocate than Mr. Gates. But it is up to us, to allow him to do his mighty work. We had hoped to delay announcement of his commencement, but that was undone by message board postings and back channel shenanigans. So be it. Also, so be it, that Mr. Gates is in full control now. When he has completed his Report of Investigation, donors will be notified by email. Do not expect to hear ANYTHING, until his report is ready or Mr. Gates directs us otherwise. Estimated time of completion 1-6 months. In closing, I ask two things. Sign up as a victim at the DOJ www.notify.usdoj.gov/ IMO This could be important for us, so I urge to to join and join quickly. And lastly a request. In Thomas Gates, we have the Real Deal. He has spent an extensive amount of time on this gratis. He has told me he has a personal interest in this and a desire for shareholders to know, as much of the truth as possible. Good or bad. I have complete confidence he will produce real results. To thank him, I'm asking anyone who is able, to give to Tom's charity: Birdies for the Brave www.b4btampabay.orgwww.myfoxtampabay.com/video?clipId=9832570&topVideoCatNo=236673&autoStart=trueSo where exactly on that page does one sign up? It asks for my pin and VIN. I don't have any of that.
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Post by raidermike99 on Apr 8, 2014 5:16:53 GMT -5
Dear Fellow Shareholders, The following is from Tom Gates to a CMKM shareholder last Friday: "Mr. XXXXXXXX, We have commenced the investigation. I will not be releasing any information until we have accurate findings. If you have something to contribute that may resolve this matter, please forward the information to me at your earliest convenience. The purpose of this effort is to discover if there are any funds remaining and if so where is it located. That is the only information that I am interested in. V/r Tom" We made it. Thank you ALL!!!!!!!!!!! And Thank You and God Bless You Tom Gates. Thank you to our Hero donor, without you, quite possibly we would have failed completely. Thank you to so many shareholders for donating and supporting our efforts. As CMKM brethren, we can now be a part of the process, not just a witness. We can have an effect. This marks the first time, anyone has really tried to help the shareholders, by helping ourselves. We could not find a better advocate than Mr. Gates. But it is up to us, to allow him to do his mighty work. We had hoped to delay announcement of his commencement, but that was undone by message board postings and back channel shenanigans. So be it. Also, so be it, that Mr. Gates is in full control now. When he has completed his Report of Investigation, donors will be notified by email. Do not expect to hear ANYTHING, until his report is ready or Mr. Gates directs us otherwise. Estimated time of completion 1-6 months. In closing, I ask two things. Sign up as a victim at the DOJ www.notify.usdoj.gov/ IMO This could be important for us, so I urge to to join and join quickly. And lastly a request. In Thomas Gates, we have the Real Deal. He has spent an extensive amount of time on this gratis. He has told me he has a personal interest in this and a desire for shareholders to know, as much of the truth as possible. Good or bad. I have complete confidence he will produce real results. To thank him, I'm asking anyone who is able, to give to Tom's charity: Birdies for the Brave www.b4btampabay.orgwww.myfoxtampabay.com/video?clipId=9832570&topVideoCatNo=236673&autoStart=trueSo where exactly on that page does one sign up? It asks for my pin and VIN. I don't have any of that. Good Question
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Post by Display Name on Apr 8, 2014 8:20:08 GMT -5
Have they set up a paypal account? I haven't been paying much attention... Mike Crispiolnu, All funds are being held in escrow, until we reach our funding goal. If we do not reach our goal, donations will be refunded 100%. If we do reach our goal, you will be notified and you donation will be activated. Your receipt will be your method of payment. PayPal will send notification, cancelled check will be your receipt or you will receive a credit card receipt from Tom Gates. Below are the payment options and descriptions of Phases 1, 2 and 3. I hope this clarifies things for you. If not, you can ask further questions here or email me at stevendavecmkm@gmail.com Thank you, Steve Payment:Paypal send to:tgga86@gmail.com Check send to:TGGates&Associates 1416 Kensington Woods Dr Lutz, FL 33549 Credit Card:Call (813) 240-7417 Phases 1,2 and 3:Phase I: IS IT SIMPLY A SCAM Although we have not contacted the company on this project, we expect they will support this with comment & donation as this will help move the company forward in their current strategy. We think this plan moves things ahead for everyone Phase II: Has money been placed in a trust or trusts and where is it? Was naked short money hidden offshore and by who and where? He feels it will take a full two weeks of his time and require a trip to Nevada to meet with all DOJ attorneys working the CMKM case and Los Angeles to meet with the SEC. Mr Gates agreed to a retainer of $10,000 for his services. This is roughly 1/2 his normal rate, due to his interest in how this mess relates to some of his past cases. At the conclusion of phase 1 and 2, a full report would be made and based on his findings, we would then decide whether further investigation would be prudent. We will all be able to determine the possibility of a contingency action in phase III Phase: III IF we arrive here, we will have an idea of how much per share can be collected. At this time, we will comeback with a new unique proposal to wrap this up. At this point, TG ASSOCIATES would have everything needed to proceed. He has advised us this phase could get expensive, depending on how we decide as a group to move forward and what experts need to be retained. REPEAT, we would only proceed, if tangible evidence exist that money has been located. We also feel we have some alternative methods for funding, that will be presented, IF we reach this point. Crispiolnu, Our current fundraising goal of $12,000 ($10,000 retainer, plus $2,000 expenses, including a trip from East coast to West coast) will fund Phases 1 and 2. Depending on the results of Phases 1 and 2, the donor group will decide on proceeding to Phase 3. Thanks again, Steve
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Post by oldepro on Apr 8, 2014 12:22:45 GMT -5
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Post by marbearcat on Apr 8, 2014 12:30:11 GMT -5
Oldepro, I sent you a PM And thanks for the link! >"<
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Post by oldepro on Apr 8, 2014 12:51:27 GMT -5
I was just asked in a P M if we are still accepting donations.
My answer should also have included, all funds remaining at the conclusion, will go to funding Phase 3, if deeded necessary or given to charity.
Hi XX,
Yes you can still donate. If funds are left over, all donors will vote for the charity of their choice. It will be an added incentive for Tom. If his report is well received, the Brave may have some extra Birdies. I'll pass it along to him. I'm really happy you asked this question.
Thanks, Steve
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Post by marbearcat on Apr 8, 2014 12:53:20 GMT -5
I was just asked in a P M if we are still accepting donations. My answer should also have included, all funds remaining at the conclusion, will go to funding Phase 3, if deeded necessary or given to charity. Hi XX, Yes you can still donate. If funds are left over, all donors will vote for the charity of their choice. It will be an added incentive for Tom. If his report is well received, the Brave may have some extra Birdies. I'll pass it along to him. I'm really happy you asked this question. Thanks, Steve For the record, it wasn't me who asked. :-D Le meow
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Post by marbearcat on Apr 8, 2014 14:17:26 GMT -5
Any effort that does not focus on Al Hodges is a waste of time. He is the only individual that claims any knowledge of a sting operation and he is the only one that personally claims proof of a trust. When the shareholders unite together with this common goal, then something will get accomplished. Briwadd I have to go back to this post and comment. I really don't agree at all. Any number of scenarios could be possible without Big Al being the subject/involved. But again, I could be wrong. =^.".^=.......Orioles 11 Yankees 4.....yeesh!
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Post by e362 on Apr 8, 2014 15:36:20 GMT -5
Any effort that does not focus on Al Hodges is a waste of time. He is the only individual that claims any knowledge of a sting operation and he is the only one that personally claims proof of a trust. When the shareholders unite together with this common goal, then something will get accomplished. Briwadd I have to go back to this post and comment. I really don't agree at all. Any number of scenarios could be possible without Big Al being the subject/involved. But again, I could be wrong. =^.".^=.......Orioles 11 Yankees 4.....yeesh! I agree with Briwadd, why waste time and resources on anyone short of the man that claims to have proof? Investigations always start with a lead, if he is not the biggest lead, no one is. Time for the question of if AH was FOS this whole time to be answered.
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Post by Deleted on Apr 8, 2014 15:59:47 GMT -5
I agree with Briwadd as well as Cat. Shareholders will want to know the validity of Al's past claims. Was it for real, or simply a red herring case to buy time? On the other hand, there is any number of scenarios that are possible in this situation, not the least of which are the daisy chain pumpers who thought or think they're protected by the 1st Amendment. I am getting feedback from a group that intend to file a civil action of their own. Other than satisfaction, I have no idea why because nothing will come of it. Most of the daisy chain pumpers are not terribly well off anyway... Wait'll the Feds start knocking on doors though. They'll wish they had kept their borderline delusional little mouths closed. Or, maybe three squares is what they were hoping for in the first place...
Mike
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Post by marbearcat on Apr 8, 2014 16:17:44 GMT -5
I agree with Briwadd as well as Cat. Shareholders will want to know the validity of Al's past claims. Was it for real, or simply a red herring case to buy time? On the other hand, there is any number of scenarios that are possible in this situation, not the least of which are the daisy chain pumpers who thought or think they're protected by the 1st Amendment. I am getting feedback from a group that intend to file a civil action of their own. Other than satisfaction, I have no idea why because nothing will come of it. Most of the daisy chain pumpers are not terribly well off anyway... Wait'll the Feds start knocking on doors though. They'll wish they had kept their borderline delusional little mouths closed. Or, maybe three squares is what they were hoping for in the first place... Mike I agree with your agreeing with me. =^.".^=
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Post by Deleted on Apr 8, 2014 17:59:47 GMT -5
I agree with Briwadd as well as Cat. Shareholders will want to know the validity of Al's past claims. Was it for real, or simply a red herring case to buy time? On the other hand, there is any number of scenarios that are possible in this situation, not the least of which are the daisy chain pumpers who thought or think they're protected by the 1st Amendment. I am getting feedback from a group that intend to file a civil action of their own. Other than satisfaction, I have no idea why because nothing will come of it. Most of the daisy chain pumpers are not terribly well off anyway... Wait'll the Feds start knocking on doors though. They'll wish they had kept their borderline delusional little mouths closed. Or, maybe three squares is what they were hoping for in the first place... Mike I agree with your agreeing with me. =^.".^= Well, you know what they say... Mike
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