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Post by soonerlew on Jan 4, 2009 10:56:31 GMT -5
hawkeye1 Senior Diamond Miner **This Is Why They Say: "This Is BIG"« Thread Started Today at 6:52am » -------------------------------------------------------------------------------- CMKX...The AML FACTor« Thread Started Yesterday at 8:59pm CMKM Diamonds, a pink stock company, is already being studied, analyzed, as well as, papers being written about CMKM Diamonds by law institutes. Is CMKM Diamonds being studied and analyzed for their part in the NSS and FTD situation? CMKM Diamonds is being studied and analyzed for their part in something bigger, something that became a major challenge to the USA PATRIOT Act. A major challenge that involved the GAO (General Accounting Office), the Treasury Department, the Congress, the DOJ, the DOE (Department of Enforcement), the SEC,…a challenge that also involved Homeland Security, the FBI, the Nevada Strike Force, and the IRS. The challenge is another three-lettered word, AML…Anti Money Laundering.How huge is the money laundering? According to the “Virginia Law Business Review“ Spring 2008, one example given, “Between 1995 and 1999, the Bank of New York allegedly earned fees of up to $240 MILLION A MONTH” just to turn a blind eye to suspicious transactions. That is $14.4 Billion Dollars for one institution. Now multiply this by several institutions. This is huge! It is also huge in the stock market industry. “Between January 2003 and January 2007, the NASD brought more than 150 enforcement actions for money laundering.”Recall 2003 was an important year for CMKM Diamonds. Urban Casavant took certain measures to protect the company and shareholders. There was more going on than just the NSS situation. How close were those associated with CMKM transactions being watched and scrutinized? NevWest allegedly earned 36 percent of its income from CMKM Diamonds. Close enough.The fact that CMKM Diamonds is receiving higher visibility, higher than the major stock companies and thousands of pink stock companies, gives credence that there is more to CMKX than the NSS/FTD. CMKX was part of the major challenge in identifying those involved in money laundering. Interesting read about CMKM Diamonds and Anti Money Laundering. www.virginialawbusrev.org/VLBR3-1pdfs/Boyer.pdfThe considerable three-lettered situations with CMKX…NSS, FTD, and AML, should result in a considerable three-letter situation with the legal Shareholders ... a considerable ROIAll The Best,
BHolleneggHJRS Gruss Capten tramp2.proboards88.com/index.cgi?board=general&action=display&thread=7321 |
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Post by imSINGLEruRICH on Jan 4, 2009 11:41:06 GMT -5
By: huckfinnn
04 Jan 2009, 12:21 AM EST
Msg. 793386 of 793417 Jump to msg. # I like this repost:Illegal Short Sellers May Face RICO Indictments Posted By: AlanC
01 Jan 2009, 07:40 PM EST Illegal Short Sellers May Face RICO Indictments
by: R.J. Chopin July 29, 2008
R.J. Chopin RICO, Racketeering Influenced Corruption Organizations Act, the law Rudy Guiliani used to bring down Michael Milken, and other Wall Street crooks, could be revisited in the SEC's struggle to clean up Wall Street's growing threat to the financial markets. The SEC's crackdown against illegal naked short selling and rumor-mongering resulted in more than 50 hedge funds being slapped with subpoenas last week, according to the Wall Street Journal. Conspiracy theorist and CEO of Overstock.com (OSTK), Patrick Byrne, has embarked on a crusade to expose the nefarious hedge funds that practice illegal short selling. Byrne's web site, Deep Capture.com, has compiled a plethora of facts documenting, names, dates, times and videos of the players and their schemes. Mark Mitchell, of DeepCapture.com, believes there exist a "hedge fund-orchestrated campaign to cover-up the crime of naked short selling." Depending on how deep the SEC probes, and what insidious facts they discover, we could see hedge fund managers, traders, and other employees facing scandalous, unprecedented charges under the infamous racketeering law, RICO. There is growing pressure for whistle-blowers to sound off or risk becoming the next scapegoat. Clusterstock.com, reported, "the SEC is demanding both trading records and email correspondences" from subpoenaed firms. The inclusion of cell phone and text messaging records will undoubtedly be scrutinized. Concurrently, the NYSE Regulation Inc. is also investigating how some of its largest firms comply with false and misleading rumors that could undermine a stock's price. This is going to intensify. Motley Fool, published an article on March 24, 2008, titled "The Naked Truth on Illegal Shorting," in which 100% of a company's shares were purchased by one individual, and were not available for shorting. Nevertheless, 60 million phantom shares were traded, according to owner. Subsequently, he filed a SEC 13-D compliant form. thingy Fuld, CEO of Lehman Brothers (LEH), told market regulators that he has information that short-selling hedge funds colluded to bring down Bear Sterns (BSC). If Fulds's "information" is of evidentiary value, these hedge fund managers, and their cast of cohorts, could find themselves behind bars. If the SEC diligently investigates the facts, we could see RICO indictments against illegal short sellers as early as Labor Day. Anyone charged under the RICO statue, even if they are found "not guilty," will become permanently damaged. After observing the demise of Fannie Mae (FNM), and Freddie Mac (FRE) last week, it is expedient that the SEC move quickly to abolish the practice of naked short selling for all stocks. Short selling should only be allowed after the short seller has successfully borrowed the shares. The practice of selling shares that cannot be borrowed is a crime! seekingalpha.com/article/87653-il....ico-indictments
04 Jan 2009, 09:44 AM EST
Msg. 793449 of 793504 (This msg. is a reply to 793386 by huckfinnn.) Jump to msg. # Now that is good post I wonder if any posters on this board are involved I guess we will find out if they stop posting I will still be here as will killroy killbasher good luck naked shorters I will enjoy seeing what you deserve. |
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Post by imSINGLEruRICH on Jan 4, 2009 11:48:06 GMT -5
errrrr... nevermind  kingofsiam
Admonishedtrader
Is Pedro Gone forever?« Thread Started Yesterday at 11:05pm » Looks like Pedro has left. Hymmmm Lots of rumors that Frizzle hired him
*Gold*
Re: Granny, can you find this out ohhh trusted one« Reply #1 Today at 10:02am » I hope it's not true; the way i see it how can Tyler afford to put another staff member on salary. Second, if Tyler is skrewing us as some think, maybe the likes of Pedro would make a good mole for meek cert holders. How do you like that for a rumor? |
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Post by imSINGLEruRICH on Jan 4, 2009 12:01:48 GMT -5
cmkxdiamonds
DIAMOND JEDI MASTER
ROI...ISSUES OR NON ISSUES
« Thread Started on Nov 8, 2008, 3:57pm »
seems we are all siting here now more then ever hoping payout is close at hand but their seems to still be alot of things that need answers so im wondering if these are issues that need to be addressed before payout or are they non issues that can take place after roi...
1.urban casavant or somebody speaking
2.donald stocklien returning entourage cert or giving us the divy
3.judge ruling..we've been waiting since february
4.citi going down/merging/being bought out
5.pr from sec saying cmkx shareholder disgorgment
6.pr from doj
7.arrests of wall street crooks for nss
8.george bush leaving office because he was the biggest crook
9.christopher cox leaving sec because he was the biggest crook
10.pr from the company who bought us cert holders out
their is probably a bunch more but are they issues that need to be addressed before we get anything sent to us in the mail or are they non issues that could be dealt with after...anyones thoughts...
cmkxdiamonds
DIAMOND JEDI MASTER
Re: ROI...ISSUES OR NON ISSUES
« Reply #19 Today at 9:27am »
i hate bringing this post back but we are uproaching 2 months since i started it and getting closer to numbers 8 and 9 coming off the list so we have still about half of those to go...i can remember casper reports from way back with him saying "bush says never on my watch" well with the 20th approaching casper was more correct then anyone thinks...
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Post by soonerlew on Jan 4, 2009 13:41:50 GMT -5
By: kilroy.killbasher
04 Jan 2009, 11:09 AM EST
Msg. 793487 of 793600
(This msg. is a reply to 793475 by nbphony.)
Jump to msg. #
Nbphony, that is the point of my study. Either they are all liars and have lost money on CMKX, or they represent something (or someone) much more sinister. I am leaning, however, to more of a 50-50 scenario. I think half are financially down due to a CMKX investment, and the other half are (or represent the) market criminals. The latter are the guys I'm after. They're beginning to fall, but enforcement was previously so ineffective (or on the take), so there are a lot more of those dominoes yet to fall.
I sympathize with disgruntled shareholders, but not if they are lying to their fellow shareholders about their motive. I think the other 50% are a fowl lot deserving maximum sentences in small cells with big sodomizing Bubbas. I hope that all longs (disgruntled or not) get, if not an ROI, then restitution, or at least justice against the perpetrators. Here's to a market clean of all pump and dumpers, short and distorters, naked shorters, paid pumpers and paid bashers! GLTY.
\\|//
( o o )
~~~~oOOo~(_)~oOOo~~~~
KILROY WAS HERE
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Post by soonerlew on Jan 4, 2009 13:52:09 GMT -5
By: monetaryshift
04 Jan 2009, 12:57 PM EST
Msg. 793553 of 793615
Jump to msg. #
not shore if anyone has noticed this, but there appears to be a lot of very unhappy people trying to convince bona fide cert holding shareholders that there is no benefit to owning the "WRAPPED UP" cmkm diamonds inc corporation from nevada. why is that?
what is that worth?
ms
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Post by soonerlew on Jan 4, 2009 13:53:38 GMT -5
By: newtopennies
04 Jan 2009, 01:01 PM EST
Msg. 793555 of 793616
(This msg. is a reply to 793553 by monetaryshift.)
Jump to msg. #
SHIFT...NONE of us know what it's worth , but we sure as hell want to find out as soon as possible! There I go again, stating the obvious. Now that I have you on the phone, do you expect any news from Tyler soon, or anyone else handling the paperwork? TIA. eom.
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Post by soonerlew on Jan 4, 2009 13:53:46 GMT -5
By: tenn21
04 Jan 2009, 01:05 PM EST
Msg. 793560 of 793618
Jump to msg. #
CMKX'RS--
This has got to be a record that will not be broken in all eternity;
what I'm speaking of is the total puke/sh1t that is so continuously on going 24 hours per day on this so called message board-it is the worst of man kind here, the devil himself couldn't be any worse than 75% of this board, I haven't the verbose expertise to describe the lower pits of hell that so many here evidently are from, I will end this post of 4-5 posts I have put here in all the time it has existed on RB by saying to that 75%---YOUR TIME IS COMING.EOM.
tenn21
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Post by soonerlew on Jan 4, 2009 13:57:30 GMT -5
By: rosencrantz2010
04 Jan 2009, 01:04 PM EST
Msg. 793559 of 793620
(This msg. is a reply to 793557 by rosencrantz2010.)
Jump to msg. #
NOW, TELL ME AGAIN WHY WE AREN'T WRITING OFF OUR SHARES?
By: rosencrantz2010
04 Jan 2009, 01:05 PM EST
Msg. 793561 of 793620
Jump to msg. #
$3,000 minimum TAX DEDUCTION.
By: rosencrantz2010
04 Jan 2009, 01:05 PM EST
Msg. 793563 of 793621
Jump to msg. #
IF CMKX COMES BACK TO LIFE YOU TAKE THE HIT THEN.
By: rosencrantz2010
04 Jan 2009, 01:08 PM EST
Msg. 793564 of 793621
Jump to msg. #
I COULD HAVE DEDUCTED $3,000 each of the last three years, plus, covered any and all trading profits. make $40,000 and write off $40,000 from your cmkx.
and if we get a gazillion ROI on our cmkx then who cares if you have to take the hit then for what you wrote off years earlier.
By: rosencrantz2010
04 Jan 2009, 01:10 PM EST
Msg. 793567 of 793623
Jump to msg. #
and franky, i doubt you have to fill out any paperwork on it. simply declare the revocation of the stock by the federal court as your proof your investment is worth zero.
you could still keep your cert in the event it becomes valuable in the future.
why hasn't TYLER been advising us to do exactly this?
By: rosencrantz2010
04 Jan 2009, 01:36 PM EST
Msg. 793597 of 793627
Jump to msg. #
i wrote the IRS some time back concerning a $30,000 tax bill. i explained the situation and they let me off due to my explanation that cmkx the stock had been revoked - zero value. i should have been declaring the loss each year but failed to do so because some posters said you had to fill out a form declaring that you were "throwing away" the stock.
well, i say that's bullshiiit and think instead that all you have to do is simply declare a loss of $3,000 and as proof show the date you paid $3,000 (or less) for the stock and then a copy of the judge's order revoking the stock.
and then if the d*mn thing comes back to life you'll just have to show the extra $3,000 on the stock's value and take the hit reflected a higher profit.
maybe if all of us did that the IRS would take notice of our problem! lol
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Post by imSINGLEruRICH on Jan 4, 2009 14:38:20 GMT -5
errrrr... nevermind kingofsiam
Admonishedtrader
Is Pedro Gone forever?« Thread Started Yesterday at 11:05pm » Looks like Pedro has left. Hymmmm Lots of rumors that Frizzle hired him
04 Jan 2009, 02:17 PM EST
Msg. 793656 of 793685 Jump to msg. # kingofsiam
Admonishedtrader
Is Pedro Gone forever?« Thread Started Yesterday at 11:05pm »
Looks like Pedro has left. Hymmmm Lots of rumors that Frizzle hired him 88888888888888888888 nope, pedro would not work for Frizzel...i seriously doubt that rumor......however i do remember pedro wanting to be CEO..... did UC hire Pedro, would he make a good conglomerate CEO? ivory
TDEM Flyover Pilot Level 4
Re: Is Pedro Gone forever?« Reply #1 Today at 3:39pm » I doubted because Pedro said he has never talked or contacted Bill Frizzel in the last 2 years. |
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Post by imSINGLEruRICH on Jan 4, 2009 14:40:39 GMT -5
By: hanssolong
04 Jan 2009, 02:21 PM EST
Msg. 793662 of 793688
(This msg. is a reply to 793641 by mkaykay0.)
Jump to msg. #
Kathy, I just asked you a simple question.Some can't hold a normal conversation.I keep an open mind either way.You might be wrong on who you are backing.My true colors are finding out the truth and to get the thieves from wall street locked up that have stolen money from innocent victims.There are at least 50 hedge fund managers that are probably going to jail.So what side do you play for?Can you answer without name calling and cursing like your rb buddies?Patrick Byrne has the proof on his website of the criminal activity.I don't know how it could be easier for you to see it.
we await MkayKay0's reply......
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Post by imSINGLEruRICH on Jan 4, 2009 14:42:52 GMT -5
By: kilroy.killbasher
04 Jan 2009, 11:42 AM EST
Msg. 793505 of 793691
(This msg. is a reply to 793504 by nola-newyears.)
Jump to msg. #
504 boy, I just did you oblivious idiot. Read DeepCapture.Com for a start. Then check out people like: Michael Steinhardt, David Rocker,
Bethany McLean, Michelle McDonough, Floyd Schneider, Darl Dumont, Spyro Contogouris and all the other downside market criminals. Where have you been living, in the 9th ward without any reception of news media?
I can't figure out whether you're that ignorant, or just blindly believing that evil is one-sided, like your cult teaches you.
\\|//
( o o )
~~~~oOOo~(_)~oOOo~~~~
KILROY WAS HERE
By: a555b666
04 Jan 2009, 02:24 PM EST
Msg. 793665 of 793691
(This msg. is a reply to 793505 by kilroy.killbasher.)
Jump to msg. #
For starters, Bagley and Mitchell are amoral idiots WORKING FOR A CRETIN named Paddy WHO COULDN'T MAKE A DOLLAR IF THEY TURNED THE BUREAU OF PRINTING OVER TO HIM! Total whiner who has given GAAP a bad name!!
Secondly, what in the hel1 do those people have to do with this scam?
Answer: About as much as they had to do with that Crook Altomare and that Scam USXP! NADA. Nothing. Cero.
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Post by imSINGLEruRICH on Jan 4, 2009 15:00:31 GMT -5
Hmmmm .... sounds more like "Pedro's flapping at the Lips" kinda statement to me...... but then again.. ya never know wth to expect from the "Tyler Clan".
mnwriter
DIAMOND JEDI MASTER
Re: ALL Legal Shareholders…And so it begins…2009
« Reply #48 Today at 3:23am »
Wow, Bob! Are you 100% sure this came from Bill Frizzell? If so, he has shown his true colors. 'Not too smart to put something like this out there. Disgusting and disturbing to say the least.
“This just goes to show how the sheep will latch onto a tidbit from the past and years later, even after the tidbit has evolved or been resolved, they cling to it still because it supports their delusional dreams of wealth.
So the issue is this - does bholeinthehead believe or mislead.
One means he's an idiot, the other a liar.
Neither attributes of someone with whom to trust.
Bill Frizzell; 12/22/2008”
gbpackers
DIAMOND DIGGER
Re: ALL Legal Shareholders…And so it begins…2009
« Reply #51 Today at 9:07am »
It would be nice if someone could pursue this statement made on 12/22/2008 by Bill Frizzell.
I would say it is imperative to confirm or deny this statement.
Bill Frizzell should address this, if he has any self worth or dignity for his office.
Dave
stormgrey43
DIAMOND JEDI MASTER
IMO if it was Bill "no sizzle" Frizzle who said it, that's why he uses the name "bholeinthehead" versus Robert's known handle - similar to using a mispelled name as I have. Technically, I never insulted anyone, unless of course there exists such a person by the name of "Bill Frizzle", but I do not personally know anyone by that name, so.......... no harm, no foul.
It wouldn't surprise me if Bill Frizzell is the actual source of the insulting statement obviously directed at BHollenegg. Nothing coming out of Tyler surprises me anymore, unless of course it is anything other than pathetic.
Storm
P.S. I might add that anyone who thinks shareholders are idiots for hoping and expecting a ROI cannot possibly be as stupid as anyone who actually gave up their regular full-time job to pursue the same thing.
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Post by imSINGLEruRICH on Jan 4, 2009 18:56:47 GMT -5
By: aladin99
04 Jan 2009, 05:06 PM EST
Msg. 793879 of 793945 Jump to msg. # pedro is getting paid $5-6K/month??? Is this a joke??? tfant53.proboards60.com/index.cgi?board=general&action=display&thread=1825 bagholder
Pirate
PEDRO GETTING PAID 5-6K A MONTH TO TRACE ASSETS.« Thread Started Today at 3:06pm » Little birdy told me so. I will leave my commentary out of this first post. Seems to me some people should be chitting their pants. GOT YOUR DEPENDS READY? granny2shoes
#1 CMKM/USCN EXECUTIVE ADMINISTRATORof course someone else made the post so don't know if it is true or not
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Post by imSINGLEruRICH on Jan 4, 2009 19:07:29 GMT -5
By: darlingdaphne
04 Jan 2009, 05:35 PM EST
Msg. 793899 of 793952
Jump to msg. #
Bhollenegg what is your response to what Urban told DJ that
the government has thwarted the company at every juncture and
that we are not getting paid there is no money!
By: leowanta
04 Jan 2009, 05:49 PM EST
Msg. 793903 of 793953
(This msg. is a reply to 793899 by darlingdaphne.)
Jump to msg. #
darlingdaphne, do you have a link to the dj story?
post it please!
********************
again Urban has no say in what the FED does....and urban has our money he collected before he would let TA issue our certificates.......that money is NOT URBAN's money, that money belongs to shareholders and URBAN NEEDS TO DISTRIBUTE OUR MONEY...now
By: monetaryshift
04 Jan 2009, 05:38 PM EST
Msg. 793900 of 793953
Jump to msg. #
dd the conversation never took place
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