Edwards, Urban & Turino..
Since this info is no longer obtainable until trial & in trying to beat the legal clock, researchers tried to obtain everything not nailed down, including info from Paid Consultants, who absolutely did not want to be Indicted in aiding an Enterprise. They will be testifying at the trial, the same sworn declarations & documentation. Trying to let shareholders know they were being scammed, almost cost one, their life.
2 paid consultants for Edwards, Turino & Urban...
A Yes. I was a consultant in the stock market for
8 Jeffrey Turino, John Edwards.
9 Q Was that your primary employment?
10 A At that point in time, it was, yes, for -- probably
11 from 2002 until 200- -- early 2006 or 2005. That was my
12 primary employment for being a security consultant and also
13 advising them on the stocks. There's a difference in -- not
14 securities consultant, but security meaning the actual
15 parameters of the security of what they're trying to do,
16 companies they're trying to bring forward. Anything that I
17 saw that looked negative, I was to bring it to them and
18 advise them of it. And needless to say, if they would have
19 listened, this would not end up here now.
20 Q I think I'm getting a little confused, so maybe
21 starting with the year 2000, what were you doing?
22 A Okay. In 2000 -- I think in 2000 I was
23 XXXXXXX possibly. It's about 2002 that I think it
24 was -- right around 2002 or 2000 -- you'll see on the certs,
25 the dates on the certs. But around 2002 is when Turino
1 started paying me to be his consultant for XXXX
2 Q And then you did that until when?
3 A I did that until they came up and tried to kill me
4 and threw me from the top stairs of my apartment, which
5 was -- I think it was two years ago maybe, right after
6 Christmas. But the police report in XXXX XXXXX will
7 stipulate when that was. So right before that, I, you know,
8 had told them, no way. I'm out of here. You guys are
9 crossing the line. They send somebody over to kill
13 me. Okay. Maybe that person doesn't kill me. Maybe that
14 person gets killed by somebody. Okay.
15 You know, what am I, on trial for murder for
16 self-defense? That's what we're looking at here in this
17 situation, you know. These people have whacked people and
18 continue to try to, you know.
A In street name, yes. Now -- and I would buy stock
5 because I believed in -- I believed in OMOG, I believed in
6 St. George, I believed in CMKX, I believed in PCBM. So I
7 would also buy some of the stock at times too. But after a
8 certain point in time, many years, you know, you see that
9 it's not going anywhere and you see that it's the same -- I
10 mean, you can't have a short in every darn stock you go in
11 and use that for an excuse, you know. And the short actually
12 ended up to be them dumping.
Q So what did John Edwards tell you about CMKM
7 Diamonds?
8 A That it's going to be good, it's going to be a good
9 situation and blah, blah, blah and all this and that and
10 that. It had been not too long CMKX, you know, he said it's
11 a scam.
12 Q He told you that?
13 A Yeah. Yeah. He said, it's -- there are no
14 diamonds. It's a scam, you know.
Q What led him to tell you that?
16 A Well, see, I think he believed in Urban too. I
17 think he believed the diamonds that Urban had. And then
18 we're talking and I said, look, this guy here is supposed to
19 have diamonds. He's supposed to show. He's supposed to
20 press release the cores found and everything else like that.
21 And I said, look, Doc, I said, something is really
22 bad here because you keep going around picking up his casino
23 notes and markers in the millions like that. I said, but
24 look, I've got my guys on the floor in the casino that Urban
25 is spending just money drunkenly like that. You know, my
1 guys are showing Urban going and giving restricted stock to
2 the back of the Stage Coach Casino there for food, exchange
3 for food and things.
4 And then one of my guys in the casino has a bunch
5 of restricted stock Urban gave him that's no good, you know.
6 So we would have people in the casinos keep an eye on Urban,
7 on his spending, on his credit line, have his credit line
8 brought down if he was getting out of hand, things like that.
9 And that info would go back to John Edwards like, hey, Urban
10 is down 150K so far this money. Here it's only five days
11 into the month out here. Urban says he needs, you know, half
12 a million dollars or 200 grand for drilling or for Hutchins
13 or that geologist, whatever the guy's name.
Urban is requesting for mine operations, the exact amounts of Urban's gambling markers he owes in 4 top casino's in Vegas, where Urban is on the high roller list for months & months.
Edwards needs these markers covered because Urban's cocaine use, being addicted to prescription drugs, an alcoholic & gambling addict, securing blocks of 70 suites for family & friends to party, is bringing their scam operation into light. Urban's spending all this money, the company has no revenue or business operations or assets in their name & grand juries are in session.
Not to mention the IRS is already on alert because of Urban's private company CMKXtreme personal racing hobby, supported by illegal funds Urban is making in CMKM. These defendants have no other jobs or income other than issuing, passing paper & dumping unregistered shares from illegal use of Rule 144 in removing restricted legends on certs to dump it.
2nd paid consultant
1 A That means that if you take PCBM and look at PCBM,
2 look at all the shares going by, look at all the dilution in
3 all the shares made, you take that carbon copy and bring it
4 over to CMKX, it was the same thing. They just put PCBM's
5 template on CMKX. Urban was too -- I mean, Urban is a smart
6 guy in a number of different ways. He's not as dumb as you
7 think, and that stroke he has, that's all noise. But Urban
8 is not that smart, you see, to blow out the float, to retire
9 shares and not retire -- to drive the stock. He's not that
10 smart.
2 Turino got next to Urban, showed him how to blow
3 out the float while retiring shares as well.
4 Q What does that mean?
5 A Blow out the float meaning add to the float while
6 posting press releases that you're retiring shares to get the
7 stock to run or to get it up there.
8 So see, Turino showed -- because Turino spent a lot
9 of time with Casavant. You would take him and they would be
10 flying here or there. And he was trying to get him into
11 other deals and saying, look, we can do this for you, we can
12 do this for you like this.
13 But he spent a lot of time with him.
22 posting on the Internet that if all this buying is coming
23 into the stock, it should be going up. The only way it's
24 going down is Turino was shorting the stock or dumping shares
25 on us.
