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Post by imSINGLEruRICH on Dec 9, 2008 10:02:13 GMT -5
By: kilroy.killbasher 09 Dec 2008, 09:47 AM EST Msg. 785772 of 785781 Jump to msg. #
Why is it that the people most loudly proclaiming themselves to be "winners" are actually the biggest losers? OMG! They LOST! They lost years of their lives spewing garbage all day long on the public message board of a long-revoked subpenny pinkie in which they (claim to) have no financial interest. For what? Nothing. Well, nothing or bashing pittance, depending on which of their lies you chose to "believe". LOL!
\\|// ( o o ) ~~~~oOOo~(_)~oOOo~~~~ KILROY WAS HERE
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Post by imSINGLEruRICH on Dec 9, 2008 10:07:54 GMT -5
By: cbaughan 09 Dec 2008, 09:55 AM EST Msg. 785780 of 785781 Jump to msg. # patientlywaiting: I just received a phone call from the Treasury Department Mona Lisa Smiles: you did!! patientlywaiting: investigating our shares patientlywaiting: did anyone else got contacted? Mona Lisa Smiles: yes on millionaires Mona Lisa Smiles: can I talk about it? Mona Lisa Smiles: can I mention you? patientlywaiting: you can mention me Mona Lisa Smiles: thank you! patientlywaiting: did they give the department's rep name? Mona Lisa Smiles: ill have to check patientlywaiting: thank you. The lady said I can call her any time, she gave me her phone number too. patientlywaiting: when we asked is there anything to look forward to, she said she cannot answer now. She is only investigating. Mona Lisa Smiles: did she say why she was calling? patientlywaiting: She said she is only investigating Mona Lisa Smiles: Can you make sure that it's not a bogus source? Mona Lisa Smiles: what did she ask you? patientlywaiting: I am going to call back the number she gave me in few minutes Mona Lisa Smiles: if she is ..she can give you the number to the department too so you can verify patientlywaiting: She asked why did we choose this stock, she had the exact amount of our shares and she wanted to confirm it Mona Lisa Smiles: hmm patientlywaiting: she asked if we had any face to face contact with the owners we said no Mona Lisa Smiles: strange patientlywaiting: she asked if we contacted kevin west or mark faulk we said no Mona Lisa Smiles: i'm posting this if it's ok patientlywaiting: fine go ahead Mona Lisa Smiles: so we can see if it matches? patientlywaiting: go ahea Mona Lisa Smiles: ok..very interesting and we need to get to the bottom of these types of calls. By: cbaughan 09 Dec 2008, 09:58 AM EST Msg. 785781 of 785784 Jump to msg. # patientlywaiting: amazing they had our phone number and home address too By: newtopennies 09 Dec 2008, 10:06 AM EST Msg. 785782 of 785784 (This msg. is a reply to 785781 by cbaughan.) Jump to msg. # It's the Federal Gov....They've got it all. eom.
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Post by imSINGLEruRICH on Dec 9, 2008 13:11:24 GMT -5
Thanks Luci....
mona lisa smiles: Re: Another call from the Treasury Department! « Reply #19 Today at 11:39am
Lucy in da sky called the dept of treasury and found out they DO have an office in Vegas and that it sounds like they are investigating for fraud..more to come as they will call her back.
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Post by imSINGLEruRICH on Dec 9, 2008 13:12:15 GMT -5
Re: Another call from the Treasury Department! « Reply #8 Today at 10:10am »
patientlywaiting: as she asked did you sell that amount roberts17_1: patiently, i hate to ask this question, but are you a large shareholder ? stockrich had a bunch at least that's what he said in pro86 patientlywaiting: yes I am very large peterrevson: Did they have dates and amounts of trades? patientlywaiting: yes mona they knew the dates roberts17_1: ok thx patientlywaiting: and amount of a particular transaction too
Re: Another call from the Treasury Department! « Reply #13 Today at 10:24am »
Sweeet_Time: JamesDarren: ask patiently if she bought large amount and sold large amount same day
patientlywaiting: sure go ahead Sweeet_Time: JamesDarren: sttockrich had a large amount he sold and bought back same day Sweeet_Time: JamesDarren: and the agent asked him about that trade patientlywaiting: We bought few millions and sold few millions and bought again few millions not in the same day
Dawg71: question: treasury dept. is in Washington,DC with mint facilities in Philadelphia and Denver- do they have a building in Las Vegas? patientlywaiting: I remember in 2004 we tried to sell a littl bit around december and Ameritrade did not go through with the request. probably because of the price.
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Post by imSINGLEruRICH on Dec 9, 2008 13:30:58 GMT -5
Re: the buzz 12/8 --> « Reply #8 Today at 11:02am »
mona lisa smiles:
inly9: mahastock1_1: ok i just spoke with sharon. the investigation is not about shareholders. they are doing a grand jury investigation on the old cmkm. inly9: mahastock1_1: i asked her if i could tell you all about this conversation. she said she could not advise me on that. she said she could not stop me from posting.
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Post by imSINGLEruRICH on Dec 9, 2008 13:36:41 GMT -5
fastgirl DIAMOND DIGGER Re: Another call from the Treasury Department!« Reply #32 Today at 10:54am » Could this possibly have anything to do with RICO. I read about a month ago that the Govt was going to actively pursue RICO right after the elections, and we have all heard the rumors of possible RICO $$. Sounds like they are asking questions that would fall under RICO.
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Post by imSINGLEruRICH on Dec 9, 2008 13:40:47 GMT -5
Re: the buzz 12/8 --> « Reply #8 Today at 11:02am »
mona lisa smiles:inly9: mahastock1_1: ok i just spoke with sharon. the investigation is not about shareholders. they are doing a grand jury investigation on the old cmkm. inly9: mahastock1_1: i asked her if i could tell you all about this conversation. she said she could not advise me on that. she said she could not stop me from posting. tatersalad DIAMOND DIGGER Re: Another call from the Treasury Department!« Reply #26 Today at 10:48am » Is Sharon Aldred the "investigator" that called you Stockrich? Googled her name and found this siliconinvestor.advfn.com/readmsg.aspx?msgid=24002413FAULK ALSO NAMES IRS AGENT Sharon Aldred WHO IS INVESTIGATING CMKX BUT SHE HAS NOT RETURNED 10 OF MARKS FAULKS RECENT PHONE CALLS. and this, FWIW....... ragingbull.quote.com/mboard/boards.cgi?board=CMKI&read=785795By: nufced 09 Dec 2008, 10:36 AM EST Msg. 785795 of 785806 (This msg. is a reply to 785784 by cbaughan.) Jump to msg. # Sharon Aldred is the IRS Criminal Investigator involved in CMKX
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Post by twobits10 on Dec 9, 2008 13:49:46 GMT -5
fastgirl DIAMOND DIGGER Re: Another call from the Treasury Department!« Reply #32 Today at 10:54am » Could this possibly have anything to do with RICO. I read about a month ago that the Govt was going to actively pursue RICO right after the elections, and we have all heard the rumors of possible RICO $$. Sounds like they are asking questions that would fall under RICO. Very possible, the reason they are reviewing shareholder TRADING patterns...looking for bashers...stock manipulators and comparing their posting history on ragingbull....one comes to mind...nufced....dragon52...and a few others who pumped cmkx than bashed cmkx and were paid to do it.....RICO charges...swing traders who posted pumps then sold and bought back in may be at risk.
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Post by imSINGLEruRICH on Dec 9, 2008 19:07:37 GMT -5
oh noooo.... he's back.....
By: lilburrito0 09 Dec 2008, 01:46 PM EST Msg. 785865 of 785978 Jump to msg. #
One day closer at seeing the IRS put Urban and others in Jail!
The Internal Revenue Service is a bureau of the Department of the Treasury under the immediate direction of the Commissioner of Internal Revenue. The Commissioner has general superintendence of the assessment and collection of all taxes imposed by any law providing internal revenue. The Internal Revenue Service is the agency by which these functions are performed.
– 26 C.F.R. section 601.101(a).
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Post by imSINGLEruRICH on Dec 9, 2008 19:09:03 GMT -5
By: gusjarvis 09 Dec 2008, 01:49 PM EST Msg. 785867 of 785978 Jump to msg. # nufced explain norris.blogs.nytimes.com/2008/09/..../#comment-17769 September 4, 2008 9:16 am Link Floyd, I believe there is more to this story than meets the eye. This is merely a case of the SEC playing hardball with a small fish while letting the tuna slip away. Anderson worked for NevWest Securities. It is already shown that NevWest Securities was selling shares into the market by John Edwards based on physical certs (issued by a transfer agent) Edwards brought in. What the SEC is not informing you in this complaint is that in each of these sales NevWest contacted the SEC before executing these trades and were told to sell such shares into the markets because the shares were issued by the transfer agent. In this proceeding, the SEC will attempt to present evidence that these were illegally issued by the transfer agent making them unregistered securities. Ultimately, the real criminal in all this is not NevWest or Anderson, it was teh SEC who not only witnessed the sales first hand but authorized them. A broker, receiving physical certs with no legend claiming they were unregistered or restricted, can’t be guilty of the sale after the fact. Certainly not when the trades (certs) were first passed by the agency before execution. This is a game of cat and mouse and you dear Floyd have fallen into the trap hook, line, and sinker. I suggest you do some background checks and fact finding before you continue to spin misleading information presented by the Commission. — Dave dave patch ssbank records obtained sept 04 and all certs tracked by the sec and you bich about urban, what a farce By: nufced 09 Dec 2008, 01:53 PM EST Msg. 785872 of 785978 (This msg. is a reply to 785867 by gusjarvis.) Jump to msg. # gus__this stock had a plethora of criminals..and not all of them company insiders. I hope they all pay the price.
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Post by imSINGLEruRICH on Dec 9, 2008 19:18:15 GMT -5
and geezzz I sure hope one of the authorities are looking at the people who were feeding us all the good news "trillions NSS handed on a silver platter"... Our claims are safe"... "praising & patting UC" ..etc. etc......causing the shareholders to buy more? All the while their select sneaky little group were dumping shares. What's the word?? Oh yeah "Manipulation" !!
By: lilburrito0 09 Dec 2008, 01:54 PM EST Msg. 785873 of 785978 (This msg. is a reply to 785866 by goodolboy27.) Jump to msg. #
goodolboy27
Hey! What's up!
Nufced just gave me the "Goodolboy-Goodnews."
The IRS is now amassing the “Cost Basis” used by certain people that dumped “prior to” and dumped “after” revocation. Making sure those people reported the “Income / Capital Gains” on their US Tax Returns.
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Post by imSINGLEruRICH on Dec 9, 2008 19:27:03 GMT -5
That ain't what the SEC said is it??......
By: nufced 09 Dec 2008, 01:56 PM EST Msg. 785875 of 785980 (This msg. is a reply to 785871 by klonopin2mg.) Jump to msg. #
Urban was the leading facilitator. Personal expenditures of corporate funds, selling and proffiting from stock sales, inumerable false PR's. His "baby" so to speak,helped facilitate all the rest. EOS - - - - -
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Post by imSINGLEruRICH on Dec 9, 2008 19:28:07 GMT -5
By: baloney_cleaver 09 Dec 2008, 02:24 PM EST Msg. 785886 of 785981 (This msg. is a reply to 785882 by lilburrito0.) Jump to msg. # burrito! One established fact!.. The FEDS are still investigating! I bet they have all the records/trading/IRS of all the pumpers close and maybe not so close to urban! The FEDS obtain records and you don't even know until.. Knock Knock! Who's there? The FEDS! OOOOOOOOOOOO NOOOOOOOOO! GOD HELP ME! LOL! Good ole copy & paste.... and geezzz I sure hope one of the authorities are looking at the people who were feeding us all the good news "trillions NSS handed on a silver platter"... "Our claims are safe"... "praising & patting UC" ..etc. etc......causing the shareholders to buy more? All the while their select sneaky little group were dumping shares. What's the word?? Oh yeah "Manipulation" !!By: lilburrito0 09 Dec 2008, 02:35 PM EST Msg. 785892 of 785981 (This msg. is a reply to 785886 by baloney_cleaver.) Jump to msg. # baloney_cleaver I'm getting the sense the IRS will be following this all the way down the ladder. Icluding those people who were paid to "pump" CMKM and CIM after revocation as well as the PalTalk Room Owners for the "monthly rent donations" which don't qualify as a "donation" to the IRS!
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Post by imSINGLEruRICH on Dec 9, 2008 19:39:27 GMT -5
By: Simpatico 09 Dec 2008, 02:43 PM EST Msg. 785901 of 785983 Jump to msg. # KOOLMONEY didn't lie-Frizzell did for a reason- per Mona Per Mona- Its a sting and we are still getting paid
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Post by imSINGLEruRICH on Dec 9, 2008 19:40:50 GMT -5
By: lilburrito0 09 Dec 2008, 02:43 PM EST Msg. 785903 of 785983 (This msg. is a reply to 785895 by aladin99.) Jump to msg. # aladin99 _ CMKM does not own any claims, Koch owns the claims. Here's a copy of Koch's Mineral Report! viewer.zoho.com/docs/dr5Xa 7.0 CONCLUSIONS AND RECOMMENDATIONS 1. The magnetic anomaly was not caused by a kimberlite body By: gusjarvis 09 Dec 2008, 04:27 PM EST Msg. 785938 of 785983 (This msg. is a reply to 785903 by lilburrito0.) Jump to msg. # and peter0 koch made sure with urban and gutka that rick walker was first in line to get our claims, all while the fbi/doj/irs/sec taskforce was watching and all cert sales tracked and they gave away those claims while bill was making sure ours claims were being maintained nice job bulldog, or is there more to the story
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