|
Post by imSINGLEruRICH on Apr 11, 2014 6:19:15 GMT -5
thanks PR.. b]Victim Identification Notice / CMKM-DOJ[/b]
portrush Administrator Post by portrush on 16 hours ago
There seems to be some confusion regarding how to go about signing up for the Victim Identification Notice from the DOJ as it pertains to the criminal trial for CMKM. I took the initiative to talk with Debra Waite at the DOJ this afternoon and received the following information, along with her permission to post:
To sign up for notification, send an email to debra.waite@usdoj.gov and include your full name and complete email address in the body of the email. Put CMKM VIN Sign-Up in the subject field. There is no method to sign-up online.
Debbie asked that I stress the point that you must include your full first/last name as well as a working email. It takes about a week to be added. You will receive your number via confirmation email from the DOJ.
To clarify some additional confusion that seems to be churning in CMKXnation...
•The Grand Jury hearing is completed and it resulted in the indictments that have been posted (previously) on the boards.
•There is a hearing this month for the purposes of discovery in the case against all named in the indictment. Updates are provided to those signed up for VIN.
•There is a criminal trial scheduled in August this year.
•The trial WILL continue whether or not they find the missing defendants or whether Edwards is extradited, or not. The defendants need not be present for the trial to happen.
•They have not yet received verification of Urban Casavant's passing.
•Her office has NO information about any funds held for shareholders. They ONLY focus on the criminality of the case.
And now you know.
pr
|
|
|
Post by imSINGLEruRICH on Apr 11, 2014 6:22:26 GMT -5
oldepro DIAMOND JEDIPortrush, Thanks for this great post. Is this coming from the DOJ directly? "They have not yet received verification of Urban Casavant's passing." TIA Olde portrush AdministratorThat is correct. I asked specifically about UC, and that was the response. Debbie volunteered the info about not having any insight on funds being held. pr oldepro DIAMOND JEDI Post by oldepro on 15 hours agoPosted February 20, 2014 - 11:59am The plot thickens. "federal authorities" LAS VEGAS REVIEW-JOURNAL Urban Casavant, a key defendant in a massive stock fraud case involving a Nevada-based diamond mining company, has died a fugitive in Canada, federal authorities confirmed Thursday. www.reviewjournal.com/news/fugitive-defendant-70-million-diamond-mine-stock-scam-case-dies portrush AdministratorIsn't THAT interesting. Well, maybe it hasn't filtered to her department yet. After all, that was February and it's only mid April. Haha! pr
|
|
|
Post by imSINGLEruRICH on Apr 11, 2014 9:30:56 GMT -5
mullahpaloozer Diamond Cutter Level 1KEY POINT ... •The Grand Jury hearing is completed and it resulted in the indictments that have been posted (previously) on the boards. CHIRP, CHIRP THE REPORTS THAT ATTORNEY HODGES HAS BEEN OR WAS SCHEDULED TO BE INDICTED FOR ACTIVITIES RELATED TO CMKM ARE HIGHLY EXAGGERATED AND UNTRUE ... OUT AND OUT, PURE BS BASED UPON THEIR RESPECTIVE IMAGINATIONS. ONCE AGAIN ... IT JUST ANOTHER HEAPING HELPING ... UNFOUNDED POSTINGS JUST FOR THE SAKE OF POSTING. PRIDE 84 Read more: cmkxunitedforum.proboards.com/thread/15307/victim-identification-notice-cmkm-doj#ixzz2yaWZIujv
|
|
|
Post by marbearcat on Apr 11, 2014 14:10:11 GMT -5
I'm still trying to figure out what this victim notification has to do with an alleged trust of collected funds for shareholders.
The victim notification is for an entirely different matter from what I see.
It doesn't make sense. It's like people keep tossing conditions, along with delay excuses, in to this quagmire.
>"<
|
|
|
Post by Ed Jagacki on Apr 11, 2014 15:13:39 GMT -5
Did someone say it has something to do with a trust?
|
|
|
Post by marbearcat on Apr 11, 2014 15:50:47 GMT -5
Did someone say it has something to do with a trust? That is what the investigation is about, and that is where this topic was started by oldepro. So my question was relevant, very relevant. =^.".^=
|
|
Deleted
Deleted Member
Posts: 0
|
Post by Deleted on Apr 11, 2014 16:03:30 GMT -5
cat... you sippin to much nip...VIN is standard stuff with the sec for any case where shareholders were scammed... its for restitution from recovering funds... have not seen anyone say the trust is related the VIN system... the investigation is not abuut the VIN stuff at all unless I missed something...
|
|
|
Post by marbearcat on Apr 11, 2014 16:16:04 GMT -5
cat... you sippin to much nip...VIN is standard stuff with the sec for any case where shareholders were scammed... its for restitution from recovering funds... have not seen anyone say the trust is related the VIN system... the investigation is not abuut the VIN stuff at all unless I missed something... I understand that, now try to understand why I raised my question. The context it was brought up was investigation of the trust. I asked what it has to do with it. Nothing I guess, so why was it brought up in the search for truth thread?
|
|
|
Post by John Winston Lennon O'Boogie on Apr 11, 2014 16:49:38 GMT -5
cat... you sippin to much nip...VIN is standard stuff with the sec for any case where shareholders were scammed... its for restitution from recovering funds... have not seen anyone say the trust is related the VIN system... the investigation is not abuut the VIN stuff at all unless I missed something... I understand that, now try to understand why I raised my question. The context it was brought up was investigation of the trust. I asked what it has to do with it. Nothing I guess, so why was it brought up in the search for truth thread? Just to cover our you know what.. I would say what if the SEC gets to give out our so called trust money to us Victims.. I for one want to be in that line.. JMHO
|
|
|
Post by marbearcat on Apr 11, 2014 17:07:26 GMT -5
I understand that, now try to understand why I raised my question. The context it was brought up was investigation of the trust. I asked what it has to do with it. Nothing I guess, so why was it brought up in the search for truth thread? Just to cover our you know what.. I would say what if the SEC gets to give out our so called trust money to us Victims.. I for one want to be in that line.. JMHO I agree I do think there already is a name list in the proper hands for this mystery trust, if it even exists. But I will sign up.
|
|
|
Post by portrush on Apr 11, 2014 17:13:50 GMT -5
Did someone say it has something to do with a trust? Ummm, nope. Not even close. This is entirely about the criminal trial against former insiders. The comment from Debbie about not having info on funds was simply her volunteering to me...should people wish to contact her, please tell them in advance she ONLY has something to do with the criminal case. And her reference to UC was also just "conversational"...not specifically inferring anything beyond answering inquiries that she has had. Before some "desktop attorney" volunteers their legal "expertise"...what I posted was her comments almost verbatim. I only called to inquire about the VIN sign-up process...not investigate the investigators. Nothing more, nothing less. They can take it at face value, or not...mox nix to me. pr
|
|
Deleted
Deleted Member
Posts: 0
|
Post by Deleted on Apr 11, 2014 19:31:08 GMT -5
Did someone say it has something to do with a trust? Ummm, nope. Not even close. This is entirely about the criminal trial against former insiders. The comment from Debbie about not having info on funds was simply her volunteering to me...should people wish to contact her, please tell them in advance she ONLY has something to do with the criminal case. And her reference to UC was also just "conversational"...not specifically inferring anything beyond answering inquiries that she has had. Before some "desktop attorney" volunteers their legal "expertise"...what I posted was her comments almost verbatim. I only called to inquire about the VIN sign-up process...not investigate the investigators. Nothing more, nothing less. They can take it at face value, or not...mox nix to me. pr Port, It sounds like you're an insider with the connections and confidence you have. Please tell us more. Or, get ACCA to do another Special. God, I miss him (holding back the tears-sniffle)... Mike
|
|
|
Post by Ed Jagacki on Apr 11, 2014 19:58:54 GMT -5
That's what I thought. port.
•Her office has NO information about any funds held for shareholders. They ONLY focus on the criminality of the case.
|
|
|
Post by John Winston Lennon O'Boogie on Apr 12, 2014 7:16:11 GMT -5
That's what I thought. port. •Her office has NO information about any funds held for shareholders. They ONLY focus on the criminality of the case. Maybe no information that she is telling us about... But if they were in charge of the Victim funds, which I think they are, then I would make sure they know I'm on the list.. Just in case some money gets suffled into it instead of the WGS... IMO
|
|
|
Post by portrush on Apr 12, 2014 7:49:24 GMT -5
Port, It sounds like you're an insider with the connections and confidence you have. Please tell us more. Or, get ACCA to do another Special. God, I miss him (holding back the tears-sniffle)... Mike That's a foolish statement, Mike. pr
|
|