Post by soonerlew on Feb 7, 2008 11:25:32 GMT -5
The Sting Update 2/7/2008
Introduction
I believe a Sting-type operation took place using CMKX...yes, I believe bona fide shareholders will be compensated...yes, I believe in Bud Burrell’s assessment that a component of a sting occurred …yes, I agree with Mark Faulk's assessment that a Sting operation did occur before Mark Faulk’s swift back stroke of his writer’s pen, or was a case of unexpected writer’s block.
The Sting Definitions
To cheat or overcharge.
A complicated confidence game planned and executed with great care, especially an operation organized and implemented by undercover agents to apprehend criminals.
To persuade a person to buy worthless property.
A mental pain or distress.
www.answers.com/topic/sting
The Evidence
Top BILLing…
Attorney Bill Frizzell’s letter to Attorney Donald Stoecklein “…You are aware that significant naked shorting of CMKX stock has occurred and the company is hereby requested to assist in the investigation to determine those that may be responsible for the illegal shorting and fails to deliver that are present in this stock.
“Our investigation into naked shorting convinces me there is a huge naked short….IF the only asset this company has is the Entourage stock, then the naked short is still a problem for the brokers and a potential asset for the shareholders because of the problems brokers will experience once the distribution takes place. If by some stroke of luck, there are other assets and the company begins to trade again, then the naked short becomes a real asset for the shareholders and real problem for the brokers with the shorts.”
…“The Task Force has now received certs in the name of certain brokerage companies. Our investigation reveals a potentially huge naked short position in at least two of the very companies that have sent us certs. The certs sent to the Task Force by the brokers represent billions of shares of CMKM stock. It is not the intention of the company to distribute Entourage stock to securities intermediaries and clearing houses for them to distribute the stock at their discretion. It is clear from the Regulation SHO records in conjunction with other sources (ADP, the transfer agent and the DTCC) that huge fails to deliver in this stock currently exist. It would be a breach of the fiduciary duty of the company to distribute these assets to a broker in lieu of its true beneficial owner when there is evidence of known fails to deliver occurring at the same brokerage house.”
CFRN Investigates: Interview with Bud Burrell
Dwayne: Good morning. Today is Thursday December the 1st, 2005. And once again we are conducting a special edition of CFRN Investigates as we continue to investigate the allegations of fraud on Wall Street via naked short selling and counterfeit shares. We have with us again today as our guest industry consultant and expert Mr. Bud Burrell…
…D: … is CMKX a sting operation?
BB: I believe that there's a component of what was going on with CMKX…Casavant stumbled into a major asset find in Saskatchewan…I smelled an asset raid. Many of the so-called naked short bankruptcies were created with the specific intention of trying to strip out a valuable asset from the hands of parties who controlled it through these small public companies
…D: …can you comment on Robert Maheu's involvement?
BB: I do not know Mr. Maheu personally, but he and I am one step away from mutual friends …He is a lifelong operator. I think his integrity is without question…I don't believe he's gone anywhere he wasn't sent. It's interesting. He entered the transaction after CITI-Group had one of their lawyers look into the company. I think they found substantial assets. I think what happened is that this panicked some of the major shorts in the stock. And there was too much seller boxing. That's a term used to describe when the stock trades at .0001. … But it trades enormous volume there… And the bottom line is seller boxing to me is a principle signal of an attempt by someone to cause the change in control of an asset.
D: It's also an easy way for somebody to double their money on every transaction.
BB: That's correct. Mostly the people trying to do it, who aren't part of the market maker clearing- house system, are blocked from being allowed to participate.
D: Okay. What can an investor do to protect himself or herself?
BB: Take delivery of your certificates…Demand delivery. …The certificate is what everybody understands. If you can't get the certificate, demand a written explanation from the broker… let him know that you're going to hold him liable for any failure to deliver that cert.
D: Now are you familiar with the Nevada Strike Force story and its connection to CMKX?
BB… I can't talk about what I'm involved. I provided information to the Strike Force.
What’s At Stake
Substantial Assets?…
Location with Great Expectations…Location is King!
Saskatchewan “Premier Lorne Calvert and Industry and Resources Minister Eric Cline today met with U.S. Vice-President thingy Cheney in Washington D.C. as part of a seven-day economic mission to the United States. The Premier used the meeting to highlight the important role Saskatchewan plays as a secure and reliable energy supplier to the United States. "By raising awareness of Saskatchewan's vibrant uranium and crude oil industries among top American officials we're confident of attracting further U.S. investment in those important sectors," Calvert said…. "The new U.S. Energy Policy Act and President Bush's recent State of the Union address both present exciting new possibilities for U.S.-Saskatchewan co-operation and collaboration across the energy spectrum," Cline said. “
Locations Through Stock Ownership…
Super Deposits..
Large finds in the Athabasca Basin are so rich they are been dubbed “SUPER DEPOSITS”. The Uranium(U3O8) deposits of Saskatchewan are the riches in the world.
CMKM Diamonds is in the picture through Entourage Stock Ownership. Entourage Uranium claims are located on the Eastern side of the Athabasca Basin, 18 miles from Eagle Point, Heart of the Most Prolific Uranium Trend in the Athabassca Basin.
Home of the Uranium Super Deposits.
17 Drill Projects were completed in the Winter 2005/2006 Drilling Projects in the Basin.
2006 Entourage and UCA 50/50 Entourage and UCA (operator) are listed as part of the 17 Drill Projects.
WallStreetResearch.org comment on the Hatchet Lake Athabasca Basin Uranium Drill Results for Entourage.
“The slightly elevated values obtained for uranium, lead and yttrium are considered to be favorable indicators of a mineralizing system similar to that at the major deposits in the region.”
The 54 Asset
There is that number again. Is this what the number 54 is all about?
In 2004, Casavant drilled core holes located northeast of kilometer 54 of the Division Road in the FalC Forest Reserve based on airborne geophysical anomalies and did not intersect kimberlite. What did he intersect? Why is Shore Gold reporting this in their SEC Filings?
The Bill of Rights
Attorney Bill Frizzell stated in 2007 to the courts,”... CMKM acquired assets that will allow it to return to trading status. Current management plans to restore CMKM to a viable entity...."
“I agreed to do a limited investigation into the value of the mineral estate in the acreage held by our company in Canada. I have had two geologists review the claims area for potential oil and gas benefits. We have all read and heard of the huge value of the Canadian tar sands and the many areas of Canada that are being heavily explored for oil and gas. I am mindful of rumors regarding interest in the oil exploration possibilities. I have heard there were major oil companies interested in the oil rights in our claim area.”
The SEC Filings
The SEC Website has documents conveying several facts from legal documents, which allude to the possibility of a Sting operation in progress.
Was a Sting setup by ex-S.E.C. Sarbanes Oxley expert, Roger Glenn, implemented by Federal Attorneys from Stoecklein Law Institute, and Robert Maheu of Global Intelligence?
CMKM Diamonds (CMKX) held claims to vast areas of some of the World's most lucrative mineral deposits. CMKX was brazenly turned into a minefield by hedge funds, competitors, MMs, and brokerage firms trying to short the company into bankruptcy and ultimately carving up the spoils amongst themselves.
Fortunately for shareholders, CMKX was used as the vehicle to deliver Stoecklein and Maheu to the perpetrators. The information from the S.E.C. files gathered from their website, forms a picture of a possible Sting-type operation. Donald J. Stoecklein (Stoecklein), current counsel for CMKM Diamonds, owns the Securities Law Institute in Las Vegas, Nevada, which assists approximately forty-two public companies in their periodic reporting obligations, including CMKM Diamonds. (Tr. 315-16.) Donald Stoecklein and Debbie Amigone, from Stoecklein Security Law Institute, contributed comments and recommendations to Jonathan Katz, Secretary of Security Exchange Commission, on The Final Rule, which covers investor protection, naked shorting, SHO, shell company mergers and reporting.
Robert Maheu (Maheu) has known Stoecklein for a number of years and is part of a team assembled by Stoecklein, which Maheu believes will clear up past mistakes and will result in compliance going forward. (Tr. 285-86, 296.) Maheu set up the Small Defense Plant Administration fifty years ago, and later the Small Business Administration. (Tr. 285, 287.) .
What part does Debbie Amigone have in this picture? Was the Sting Operation almost uncovered by a shareholder? In February 2005, Debbie Amigone was one of Stoecklein's employees working on CMKM Diamonds' matters. (Tr. 163.) On March 4, 2005, CMKM Diamonds announced that, effective March 1, 2005, it had relocated its executive offices to 5375 Procyon Street, Suite 101, Las Vegas, Nevada. (Div. Ex. 53.) However, as of April 6, 2005, this address was occupied only by a "hot rod" shop. (Div. Ex. 55.) "Debbie" at the Securities Law Institute, which is owned by CMKM Diamond's counsel, reported in an e-mail sent on April 6, 2005, that a shareholder had visited the site, discovered this fact, and reported it on the company's Web site. "Debbie" advised that "You might want to call Urban [Casavant] or Michael and have them 'move in' and talk to the owner of the hot rod shop and also tell Andy what to tell shareholders when they call." (Div. Ex. 55.)
Stoecklein also owns Opus Pointe, which is an accounting and bookkeeping company and a division of the Securities Law Institute. (Tr. 167, 326-27.) SEC documents stated that Opus Point and the Securities Law Institute are working on CMKM Diamond matters and an employee of each firm testified at the public hearing. (Tr. 167, 314.) CMKM Diamonds did not pay Opus Pointe's retainer; rather, it was paid by the Securities Law Institute. (Tr. 169.). How often does a law firm pay for auditing a client’s books?
The Audit yes the infamous audit..
Bill Frizzell “…Mr. Edwards has been in attendance at several meetings in which the progress of an audit was being discussed. Notes from the auditor suggest that Mr. Edwards had the complete stock book in his possession in January of this year. Although the shareholders do not know why Mr. Edwards would be in possession of the CMKX stock book, it seems clear there is cause for investigation on behalf of the company as to the propriety of such acts”
Need Another Hint
Some of Stoecklein’s other companies besides Opus. Is there a hidden message in the names?
Saveyoutime, Take A Ride, One Move Entertainment, Fun for You.
Too Late Financial, RubiCon ( Rub I Con) Financial, Tell A Tale, Nothing Corp, Postal Holdings.
The Key Player
Robert Maheu, public records indicate Mr. Maheu held four positions in CMKM Diamonds, plus voluntarily forfeited his $40,000 per month salary …
1. co-Chairman CMKM Board of Directors
2. Head of CMKM Task Force
3. Chairman of the Audit Committee for CMKM
4. Trustee
Statements made by Robert Maheu while serving "with out pay" as co-Chairman on CMKM Diamonds Board of Directors, Head of CMKM Task Force, and Chairman of the Audit Committee for CMKM.
"Solving problems has been my occupation for many years,"
"Tough assignments are not solved by wishful thinking, but rather by tough action." A new team of securities attorneys has been instructed that their prime assignment is to correct any deficiencies of the past and to cooperate fully with regulatory bodies both in Canada and the United States to minimize the possibility of such deficiencies in the future.”
"Like the SEC, protecting our investors is a primary concern. We have been aggressively gathering the essential information needed to comply with our public disclosure obligations and anticipate working with the SEC to ensure our compliance with all federal regulations,"
"We are not letting these regulatory matters impede our primary focus of creating stockholder value through the mining and development of our mineral assets,"
"When I joined the board one of my prime assignments was to improve corporate compliance. A prime component was to reinstate reporting status, which was efficiently and expeditiously handled by the Stoecklein Law Group,"
"We are extremely appreciative of Stoecklein Law Group's immediate attention to our needs. I have worked with them in the past and they have always exceeded my expectations,".
“When I initially took on the assignment of assisting CMKM with its compliance needs, of primary concern was doing the right thing for the stockholders.”
"I am fully committed to protecting the interests of bona fide CMKM stockholders, including if necessary, bringing appropriate federal or state court actions to ensure the appropriate distribution of the Entourage shares is made.”
“We faced a tremendous number of hurdles, including the trading halt, administrative hearing and let down of numerous professionals. However, with the continued commitment of Urban Casavant and diligent professionalism of Stoecklein Law Group, we are trying to overcome the obstacles of the past and look forward into the future towards distributing value to CMKM's bona fide stockholders.”
"This is a time for the CMKM stockholders to look forward towards the future and forget the past. Working as a united front will allow us to extract all available sources of value for distribution."
The SEC Complicity
Jonathan Katz, Secretary of the S. E. C., revoked St. George’s (SGGM) registration and granted CMKM Diamonds request to be revoked on the same day and at the same time, with CMKM document number 34-52694 followed by SGGM document number 34-52695? Are SGGM and CMKX connected together? And why would Jonathan Katz take the time from his busy schedule to take care of this matter concerning two pink stocks?
Hold on a SEC…
SGGM is from Arlington, VA and registered in Nevada. SGGM invested $10 Million Dollars in CMKM though SGGM was dormant for 2 years. Where did the funds come from?
Got a SEC?…
CMKM SGGM Key Personnel SEC connections:
Roger Glenn was Federal Securities Counsel for CMKM, worked over 19 years with the SEC.
Donald Stoecklein was Federal Securities Counsel for CMKM, from Stoecklein Security Law Institute, provided information to Jonathan Katz, Secretary of Security Exchange Commission, on The Final Rule, which covers investor protection, naked shorting, shell company mergers and reporting. Stoecklein’s input is referenced numerous times in The Final Rule authored by Jonathan Katz.
William B. Haseltine, was President of SGGM, presently has own law firm specializing in Federal Securities, worked for over 19 years with the SEC (Finance) and with Jonathan Katz:
William B. Haseltine, Special Counsels,
Division of Corporation Finance,
Securities and Exchange Commission,
450 Fifth Street, N.W., Mail Stop 3-12, Washington, D.C. 20549.
Just a SEC..
SEC exercises remedial sanctions because:
CMKM stopped reporting April 2003.
SGGM stopped reporting May 2003.
Hmmm…both stopped reporting about the same time.
Both CMKM and SGGM were revoked consecutively on the same day? Yet, the best Federal Securities counsels were involved with these two pink stocks? Why? Counterfeit shares, imho.
It’s Hassle Time Again…
Let see, SGGM makes the largest financial deal in the history of their company in 2004. The deal is with CMKM Diamonds.
Mr. Haseltine, who joined SGGM in April 2005 as President, stated his priorities were to get the company current and compliant with all the SEC Filings plus finalize and close out all deals with other mining companies.
Then Mr. Haseltine, who as an attorney for over 19 years, an attorney schooled on paying attention to the most minute detail, an attorney who worked as a counsel in the SEC Finance Department under SEC Secretary Jonathan Katz, an attorney who did some legal work for SGGM prior to accepting the appointment as President of SGGM, …did not know anything about the largest financial deal in SGGM’s company history when the SEC questioned him in July 2005...did not know that SGGM owned 5% absolute interest in all mineral claims held by CMKM Diamonds a company with 1.9 million acres of claims and 60,0000 plus shareholders…a deal noted all over the internet when a search for information about the company is entered…a deal with CMKX, a company which SEC Secretary Jonathan Katz revoked at the same time as SGGM…and SGGM President Mr. Haseltine had no knowledge…
Right.
The Task
This is not just about distribution of shares and a few dollars, but also any other available assets of CMKM. What other available assets are there, which would require the approval of a Federal Court. Why would you need Robert Maheu, Donald Stoecklein, Bill Frizzell, support personnel, and a Federal Court to distribute ETGMF Shares and a few dollars for a pink stock company? Companies distribute stock dividends all the time without the Federal Courts approval.
The Roundup
CMKM Diamonds Inc, becomes a private company and has a certificate pull, the largest in the history of the stock market. The company is private, therefore cannot be accused of manipulating the stock price, and the perpetuators are left standing holding the counterfeit shares. Pure genius...
Urban’s Plight…The Outer CITI Limits
In 2003 Urban Springs Into Action And Now in 2008 Urban Is The Fall Guy???
If Urban Casavant is guilty then, why hasn’t Urban Casavant been served?
The Lawsuit filed by the New CMKM Diamonds is seeking compensation for over 200 Million Dollars. There is no problem hiring several attorneys.
Why not hire a private detective or a Texas Ranger to serve the court papers?
Expensive?…not compared to paying several Attorney Fees and the retainers.
The FBI Connection
The FBI handles Internet fraud, which includes stock scams. “The FBI works through mutual agreement with the host country (reference “Quick Facts about the FBI” below from the FBI’s website). The FBI has offices in Canada. Our international presence currently consists of our Legal Attaché offices, commonly known as Legats. The Legats and smaller sub-offices are located in more than 70 key cities worldwide, providing coverage for more than 200 countries, territories, and islands. Each office is established through mutual agreement with the host country and is situated in the U.S. embassy in that nation.
Legal Attaché’ Offices in Canada
Ottawa, Canada
American Embassy: 1-613-238-5335
Toronto Sub-office
American Consulate: 1-416-640-8650
Vancouver Sub-office
American Consulate: 1-604-685-4311
If Urban Casavant is guilty then why hasn’t the FBI apprehended Urban Casavant? The FBI was protecting Urban due to threats.
Urban’s Cons…
Con-trolled vast amount of claims in an area of one of the World’s most lucrative mineral deposits, uranium, and oil reserves.
Con-tents in the claim areas were located and identified using Airborne Magnetic Survey.
Con-tainment of all 600,000,000 Million personal shares of CMKI by locking up the shares with the TCC in order to protect and increase shareholder value.
Con-solidated claims under CMKI, CMKM/CIM.
Con-nected CMKXtreme Racing to GOT CMKX resulting in a successful advertising campaign and a formidable force to be reckoned with, 40,000 plus Stockholders.
Con-siderate individual, taking care of visitors at the races and children at the children’s hospital.
Con-flict free diamonds and minerals promotion.
Con-fronted the NSS issue.
Con-quered the upper hand from counterfeiters by hiring Mr. Roger Glenn and Mr. Donald Stoecklein, both exceptional Federal Securities Attorneys.
Con-ditioned the atmosphere by bringing in the Master Negotiator, Mr. Robert Maheu.
Con-tinued the constant pressure on the guilty parties associated with the counterfeiting by issuing shareholders of record CIM, USCA, and GEMM dividends.
Con-sented to donating his family’s and his portion of ETGMF dividends to Bona Fide Stockholders.
Con-tacted Stockholders via USA Today, PR, and Task Force that a cert pull is in progress to identify Bona Fide Stockholders for asset distributions.
Con-verted suspect shares to certified shares and personally paid the expenses incurred by the Task Force expenses in the largest certification pull in the US Stock Market by a single company.
Con-vinced the government that there is a counterfeiting problem and that we are not going away.
Con-cealed information to protect valuable assets.
Con-solidated promising, productive claims.
Con-cerned about stockholders, awaiting attorney’s approval to communicate
Con-tingent plan, The Interpleader.
Con-ferred the CEO position to Shareholder Kevin West.
Con-veyed in PRs for stockholders to visit the SEC site.
(continued)
Introduction
I believe a Sting-type operation took place using CMKX...yes, I believe bona fide shareholders will be compensated...yes, I believe in Bud Burrell’s assessment that a component of a sting occurred …yes, I agree with Mark Faulk's assessment that a Sting operation did occur before Mark Faulk’s swift back stroke of his writer’s pen, or was a case of unexpected writer’s block.
The Sting Definitions
To cheat or overcharge.
A complicated confidence game planned and executed with great care, especially an operation organized and implemented by undercover agents to apprehend criminals.
To persuade a person to buy worthless property.
A mental pain or distress.
www.answers.com/topic/sting
The Evidence
Top BILLing…
Attorney Bill Frizzell’s letter to Attorney Donald Stoecklein “…You are aware that significant naked shorting of CMKX stock has occurred and the company is hereby requested to assist in the investigation to determine those that may be responsible for the illegal shorting and fails to deliver that are present in this stock.
“Our investigation into naked shorting convinces me there is a huge naked short….IF the only asset this company has is the Entourage stock, then the naked short is still a problem for the brokers and a potential asset for the shareholders because of the problems brokers will experience once the distribution takes place. If by some stroke of luck, there are other assets and the company begins to trade again, then the naked short becomes a real asset for the shareholders and real problem for the brokers with the shorts.”
…“The Task Force has now received certs in the name of certain brokerage companies. Our investigation reveals a potentially huge naked short position in at least two of the very companies that have sent us certs. The certs sent to the Task Force by the brokers represent billions of shares of CMKM stock. It is not the intention of the company to distribute Entourage stock to securities intermediaries and clearing houses for them to distribute the stock at their discretion. It is clear from the Regulation SHO records in conjunction with other sources (ADP, the transfer agent and the DTCC) that huge fails to deliver in this stock currently exist. It would be a breach of the fiduciary duty of the company to distribute these assets to a broker in lieu of its true beneficial owner when there is evidence of known fails to deliver occurring at the same brokerage house.”
CFRN Investigates: Interview with Bud Burrell
Dwayne: Good morning. Today is Thursday December the 1st, 2005. And once again we are conducting a special edition of CFRN Investigates as we continue to investigate the allegations of fraud on Wall Street via naked short selling and counterfeit shares. We have with us again today as our guest industry consultant and expert Mr. Bud Burrell…
…D: … is CMKX a sting operation?
BB: I believe that there's a component of what was going on with CMKX…Casavant stumbled into a major asset find in Saskatchewan…I smelled an asset raid. Many of the so-called naked short bankruptcies were created with the specific intention of trying to strip out a valuable asset from the hands of parties who controlled it through these small public companies
…D: …can you comment on Robert Maheu's involvement?
BB: I do not know Mr. Maheu personally, but he and I am one step away from mutual friends …He is a lifelong operator. I think his integrity is without question…I don't believe he's gone anywhere he wasn't sent. It's interesting. He entered the transaction after CITI-Group had one of their lawyers look into the company. I think they found substantial assets. I think what happened is that this panicked some of the major shorts in the stock. And there was too much seller boxing. That's a term used to describe when the stock trades at .0001. … But it trades enormous volume there… And the bottom line is seller boxing to me is a principle signal of an attempt by someone to cause the change in control of an asset.
D: It's also an easy way for somebody to double their money on every transaction.
BB: That's correct. Mostly the people trying to do it, who aren't part of the market maker clearing- house system, are blocked from being allowed to participate.
D: Okay. What can an investor do to protect himself or herself?
BB: Take delivery of your certificates…Demand delivery. …The certificate is what everybody understands. If you can't get the certificate, demand a written explanation from the broker… let him know that you're going to hold him liable for any failure to deliver that cert.
D: Now are you familiar with the Nevada Strike Force story and its connection to CMKX?
BB… I can't talk about what I'm involved. I provided information to the Strike Force.
What’s At Stake
Substantial Assets?…
Location with Great Expectations…Location is King!
Saskatchewan “Premier Lorne Calvert and Industry and Resources Minister Eric Cline today met with U.S. Vice-President thingy Cheney in Washington D.C. as part of a seven-day economic mission to the United States. The Premier used the meeting to highlight the important role Saskatchewan plays as a secure and reliable energy supplier to the United States. "By raising awareness of Saskatchewan's vibrant uranium and crude oil industries among top American officials we're confident of attracting further U.S. investment in those important sectors," Calvert said…. "The new U.S. Energy Policy Act and President Bush's recent State of the Union address both present exciting new possibilities for U.S.-Saskatchewan co-operation and collaboration across the energy spectrum," Cline said. “
Locations Through Stock Ownership…
Super Deposits..
Large finds in the Athabasca Basin are so rich they are been dubbed “SUPER DEPOSITS”. The Uranium(U3O8) deposits of Saskatchewan are the riches in the world.
CMKM Diamonds is in the picture through Entourage Stock Ownership. Entourage Uranium claims are located on the Eastern side of the Athabasca Basin, 18 miles from Eagle Point, Heart of the Most Prolific Uranium Trend in the Athabassca Basin.
Home of the Uranium Super Deposits.
17 Drill Projects were completed in the Winter 2005/2006 Drilling Projects in the Basin.
2006 Entourage and UCA 50/50 Entourage and UCA (operator) are listed as part of the 17 Drill Projects.
WallStreetResearch.org comment on the Hatchet Lake Athabasca Basin Uranium Drill Results for Entourage.
“The slightly elevated values obtained for uranium, lead and yttrium are considered to be favorable indicators of a mineralizing system similar to that at the major deposits in the region.”
The 54 Asset
There is that number again. Is this what the number 54 is all about?
In 2004, Casavant drilled core holes located northeast of kilometer 54 of the Division Road in the FalC Forest Reserve based on airborne geophysical anomalies and did not intersect kimberlite. What did he intersect? Why is Shore Gold reporting this in their SEC Filings?
The Bill of Rights
Attorney Bill Frizzell stated in 2007 to the courts,”... CMKM acquired assets that will allow it to return to trading status. Current management plans to restore CMKM to a viable entity...."
“I agreed to do a limited investigation into the value of the mineral estate in the acreage held by our company in Canada. I have had two geologists review the claims area for potential oil and gas benefits. We have all read and heard of the huge value of the Canadian tar sands and the many areas of Canada that are being heavily explored for oil and gas. I am mindful of rumors regarding interest in the oil exploration possibilities. I have heard there were major oil companies interested in the oil rights in our claim area.”
The SEC Filings
The SEC Website has documents conveying several facts from legal documents, which allude to the possibility of a Sting operation in progress.
Was a Sting setup by ex-S.E.C. Sarbanes Oxley expert, Roger Glenn, implemented by Federal Attorneys from Stoecklein Law Institute, and Robert Maheu of Global Intelligence?
CMKM Diamonds (CMKX) held claims to vast areas of some of the World's most lucrative mineral deposits. CMKX was brazenly turned into a minefield by hedge funds, competitors, MMs, and brokerage firms trying to short the company into bankruptcy and ultimately carving up the spoils amongst themselves.
Fortunately for shareholders, CMKX was used as the vehicle to deliver Stoecklein and Maheu to the perpetrators. The information from the S.E.C. files gathered from their website, forms a picture of a possible Sting-type operation. Donald J. Stoecklein (Stoecklein), current counsel for CMKM Diamonds, owns the Securities Law Institute in Las Vegas, Nevada, which assists approximately forty-two public companies in their periodic reporting obligations, including CMKM Diamonds. (Tr. 315-16.) Donald Stoecklein and Debbie Amigone, from Stoecklein Security Law Institute, contributed comments and recommendations to Jonathan Katz, Secretary of Security Exchange Commission, on The Final Rule, which covers investor protection, naked shorting, SHO, shell company mergers and reporting.
Robert Maheu (Maheu) has known Stoecklein for a number of years and is part of a team assembled by Stoecklein, which Maheu believes will clear up past mistakes and will result in compliance going forward. (Tr. 285-86, 296.) Maheu set up the Small Defense Plant Administration fifty years ago, and later the Small Business Administration. (Tr. 285, 287.) .
What part does Debbie Amigone have in this picture? Was the Sting Operation almost uncovered by a shareholder? In February 2005, Debbie Amigone was one of Stoecklein's employees working on CMKM Diamonds' matters. (Tr. 163.) On March 4, 2005, CMKM Diamonds announced that, effective March 1, 2005, it had relocated its executive offices to 5375 Procyon Street, Suite 101, Las Vegas, Nevada. (Div. Ex. 53.) However, as of April 6, 2005, this address was occupied only by a "hot rod" shop. (Div. Ex. 55.) "Debbie" at the Securities Law Institute, which is owned by CMKM Diamond's counsel, reported in an e-mail sent on April 6, 2005, that a shareholder had visited the site, discovered this fact, and reported it on the company's Web site. "Debbie" advised that "You might want to call Urban [Casavant] or Michael and have them 'move in' and talk to the owner of the hot rod shop and also tell Andy what to tell shareholders when they call." (Div. Ex. 55.)
Stoecklein also owns Opus Pointe, which is an accounting and bookkeeping company and a division of the Securities Law Institute. (Tr. 167, 326-27.) SEC documents stated that Opus Point and the Securities Law Institute are working on CMKM Diamond matters and an employee of each firm testified at the public hearing. (Tr. 167, 314.) CMKM Diamonds did not pay Opus Pointe's retainer; rather, it was paid by the Securities Law Institute. (Tr. 169.). How often does a law firm pay for auditing a client’s books?
The Audit yes the infamous audit..
Bill Frizzell “…Mr. Edwards has been in attendance at several meetings in which the progress of an audit was being discussed. Notes from the auditor suggest that Mr. Edwards had the complete stock book in his possession in January of this year. Although the shareholders do not know why Mr. Edwards would be in possession of the CMKX stock book, it seems clear there is cause for investigation on behalf of the company as to the propriety of such acts”
Need Another Hint
Some of Stoecklein’s other companies besides Opus. Is there a hidden message in the names?
Saveyoutime, Take A Ride, One Move Entertainment, Fun for You.
Too Late Financial, RubiCon ( Rub I Con) Financial, Tell A Tale, Nothing Corp, Postal Holdings.
The Key Player
Robert Maheu, public records indicate Mr. Maheu held four positions in CMKM Diamonds, plus voluntarily forfeited his $40,000 per month salary …
1. co-Chairman CMKM Board of Directors
2. Head of CMKM Task Force
3. Chairman of the Audit Committee for CMKM
4. Trustee
Statements made by Robert Maheu while serving "with out pay" as co-Chairman on CMKM Diamonds Board of Directors, Head of CMKM Task Force, and Chairman of the Audit Committee for CMKM.
"Solving problems has been my occupation for many years,"
"Tough assignments are not solved by wishful thinking, but rather by tough action." A new team of securities attorneys has been instructed that their prime assignment is to correct any deficiencies of the past and to cooperate fully with regulatory bodies both in Canada and the United States to minimize the possibility of such deficiencies in the future.”
"Like the SEC, protecting our investors is a primary concern. We have been aggressively gathering the essential information needed to comply with our public disclosure obligations and anticipate working with the SEC to ensure our compliance with all federal regulations,"
"We are not letting these regulatory matters impede our primary focus of creating stockholder value through the mining and development of our mineral assets,"
"When I joined the board one of my prime assignments was to improve corporate compliance. A prime component was to reinstate reporting status, which was efficiently and expeditiously handled by the Stoecklein Law Group,"
"We are extremely appreciative of Stoecklein Law Group's immediate attention to our needs. I have worked with them in the past and they have always exceeded my expectations,".
“When I initially took on the assignment of assisting CMKM with its compliance needs, of primary concern was doing the right thing for the stockholders.”
"I am fully committed to protecting the interests of bona fide CMKM stockholders, including if necessary, bringing appropriate federal or state court actions to ensure the appropriate distribution of the Entourage shares is made.”
“We faced a tremendous number of hurdles, including the trading halt, administrative hearing and let down of numerous professionals. However, with the continued commitment of Urban Casavant and diligent professionalism of Stoecklein Law Group, we are trying to overcome the obstacles of the past and look forward into the future towards distributing value to CMKM's bona fide stockholders.”
"This is a time for the CMKM stockholders to look forward towards the future and forget the past. Working as a united front will allow us to extract all available sources of value for distribution."
The SEC Complicity
Jonathan Katz, Secretary of the S. E. C., revoked St. George’s (SGGM) registration and granted CMKM Diamonds request to be revoked on the same day and at the same time, with CMKM document number 34-52694 followed by SGGM document number 34-52695? Are SGGM and CMKX connected together? And why would Jonathan Katz take the time from his busy schedule to take care of this matter concerning two pink stocks?
Hold on a SEC…
SGGM is from Arlington, VA and registered in Nevada. SGGM invested $10 Million Dollars in CMKM though SGGM was dormant for 2 years. Where did the funds come from?
Got a SEC?…
CMKM SGGM Key Personnel SEC connections:
Roger Glenn was Federal Securities Counsel for CMKM, worked over 19 years with the SEC.
Donald Stoecklein was Federal Securities Counsel for CMKM, from Stoecklein Security Law Institute, provided information to Jonathan Katz, Secretary of Security Exchange Commission, on The Final Rule, which covers investor protection, naked shorting, shell company mergers and reporting. Stoecklein’s input is referenced numerous times in The Final Rule authored by Jonathan Katz.
William B. Haseltine, was President of SGGM, presently has own law firm specializing in Federal Securities, worked for over 19 years with the SEC (Finance) and with Jonathan Katz:
William B. Haseltine, Special Counsels,
Division of Corporation Finance,
Securities and Exchange Commission,
450 Fifth Street, N.W., Mail Stop 3-12, Washington, D.C. 20549.
Just a SEC..
SEC exercises remedial sanctions because:
CMKM stopped reporting April 2003.
SGGM stopped reporting May 2003.
Hmmm…both stopped reporting about the same time.
Both CMKM and SGGM were revoked consecutively on the same day? Yet, the best Federal Securities counsels were involved with these two pink stocks? Why? Counterfeit shares, imho.
It’s Hassle Time Again…
Let see, SGGM makes the largest financial deal in the history of their company in 2004. The deal is with CMKM Diamonds.
Mr. Haseltine, who joined SGGM in April 2005 as President, stated his priorities were to get the company current and compliant with all the SEC Filings plus finalize and close out all deals with other mining companies.
Then Mr. Haseltine, who as an attorney for over 19 years, an attorney schooled on paying attention to the most minute detail, an attorney who worked as a counsel in the SEC Finance Department under SEC Secretary Jonathan Katz, an attorney who did some legal work for SGGM prior to accepting the appointment as President of SGGM, …did not know anything about the largest financial deal in SGGM’s company history when the SEC questioned him in July 2005...did not know that SGGM owned 5% absolute interest in all mineral claims held by CMKM Diamonds a company with 1.9 million acres of claims and 60,0000 plus shareholders…a deal noted all over the internet when a search for information about the company is entered…a deal with CMKX, a company which SEC Secretary Jonathan Katz revoked at the same time as SGGM…and SGGM President Mr. Haseltine had no knowledge…
Right.The Task
This is not just about distribution of shares and a few dollars, but also any other available assets of CMKM. What other available assets are there, which would require the approval of a Federal Court. Why would you need Robert Maheu, Donald Stoecklein, Bill Frizzell, support personnel, and a Federal Court to distribute ETGMF Shares and a few dollars for a pink stock company? Companies distribute stock dividends all the time without the Federal Courts approval.
The Roundup
CMKM Diamonds Inc, becomes a private company and has a certificate pull, the largest in the history of the stock market. The company is private, therefore cannot be accused of manipulating the stock price, and the perpetuators are left standing holding the counterfeit shares. Pure genius...
Urban’s Plight…The Outer CITI Limits
In 2003 Urban Springs Into Action And Now in 2008 Urban Is The Fall Guy???
If Urban Casavant is guilty then, why hasn’t Urban Casavant been served?
The Lawsuit filed by the New CMKM Diamonds is seeking compensation for over 200 Million Dollars. There is no problem hiring several attorneys.
Why not hire a private detective or a Texas Ranger to serve the court papers?
Expensive?…not compared to paying several Attorney Fees and the retainers.
The FBI Connection
The FBI handles Internet fraud, which includes stock scams. “The FBI works through mutual agreement with the host country (reference “Quick Facts about the FBI” below from the FBI’s website). The FBI has offices in Canada. Our international presence currently consists of our Legal Attaché offices, commonly known as Legats. The Legats and smaller sub-offices are located in more than 70 key cities worldwide, providing coverage for more than 200 countries, territories, and islands. Each office is established through mutual agreement with the host country and is situated in the U.S. embassy in that nation.
Legal Attaché’ Offices in Canada
Ottawa, Canada
American Embassy: 1-613-238-5335
Toronto Sub-office
American Consulate: 1-416-640-8650
Vancouver Sub-office
American Consulate: 1-604-685-4311
If Urban Casavant is guilty then why hasn’t the FBI apprehended Urban Casavant? The FBI was protecting Urban due to threats.
Urban’s Cons…
Con-trolled vast amount of claims in an area of one of the World’s most lucrative mineral deposits, uranium, and oil reserves.
Con-tents in the claim areas were located and identified using Airborne Magnetic Survey.
Con-tainment of all 600,000,000 Million personal shares of CMKI by locking up the shares with the TCC in order to protect and increase shareholder value.
Con-solidated claims under CMKI, CMKM/CIM.
Con-nected CMKXtreme Racing to GOT CMKX resulting in a successful advertising campaign and a formidable force to be reckoned with, 40,000 plus Stockholders.
Con-siderate individual, taking care of visitors at the races and children at the children’s hospital.
Con-flict free diamonds and minerals promotion.
Con-fronted the NSS issue.
Con-quered the upper hand from counterfeiters by hiring Mr. Roger Glenn and Mr. Donald Stoecklein, both exceptional Federal Securities Attorneys.
Con-ditioned the atmosphere by bringing in the Master Negotiator, Mr. Robert Maheu.
Con-tinued the constant pressure on the guilty parties associated with the counterfeiting by issuing shareholders of record CIM, USCA, and GEMM dividends.
Con-sented to donating his family’s and his portion of ETGMF dividends to Bona Fide Stockholders.
Con-tacted Stockholders via USA Today, PR, and Task Force that a cert pull is in progress to identify Bona Fide Stockholders for asset distributions.
Con-verted suspect shares to certified shares and personally paid the expenses incurred by the Task Force expenses in the largest certification pull in the US Stock Market by a single company.
Con-vinced the government that there is a counterfeiting problem and that we are not going away.
Con-cealed information to protect valuable assets.
Con-solidated promising, productive claims.
Con-cerned about stockholders, awaiting attorney’s approval to communicate
Con-tingent plan, The Interpleader.
Con-ferred the CEO position to Shareholder Kevin West.
Con-veyed in PRs for stockholders to visit the SEC site.
(continued)
