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Post by imSINGLEruRICH on Jun 9, 2009 16:21:51 GMT -5
By: snoopstock5 09 Jun 2009, 02:14 PM EDT Rating: Msg. 840547 of 840630 (Reply to 840539 by rosencrantz2010)
Jump to msg. # The SEC is in a ringer. Remember they halted Cmkx back in Aug 2004. Didn't they see the volume on the stock? Didn't they question if the shares were registered. It seems that you have to go to the SEC TO REGISTER the shares. Not only that, but they allowed Cmkx to trade again after the halt. Not only that but billions of shares were sold between Sept to Nov. More billions were sold when IBM joined. What a complete farce the SEC is. Protect investors my a@@.
"To protect investors, the SEC forces companies to register shares before offering the stock to the public."
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Post by imSINGLEruRICH on Jun 9, 2009 16:31:20 GMT -5
By: snoopstock5 09 Jun 2009, 02:23 PM EDT Rating: Msg. 840550 of 840631 The SEC knew there were more than 300 shareholders. The SEC stated 698 and DS issued a form correcting this. Did they know about unregistered shares?
From form 15-12G
Approximate number of holders of record as of the certification or notice date: 300
**EXPLANATORY NOTE: This Amendment No. 1 to Form 15 is being filed to amend the Form 15 initially filed on July 22, 2003 (the "Original Filing"), with the Securities and Exchange Commission in order to revoke the Original Filing. As of the date of the Original Filing Casavant Mining Kimberlite International, Inc. had approximately 698 stockholders of record, thereby making the use of Form 15 inapplicable. Then, of course, we have the 2033 shareholders by 12/31/03
By: gusjarvis 09 Jun 2009, 02:26 PM EDT Rating: Msg. 840551 of 840631 (Reply to 840550 by snoopstock5)
and snoop the asst. d/a from manhattan signed that form allowing cmkx to go stealth, the same david liston that worked out of the office in ny when operation uptick was on
By: rosencrantz2010 09 Jun 2009, 02:29 PM EDT Rating: Msg. 840553 of 840632 (Reply to 840547 by snoopstock5)
snoopstock, since TYLER (our once forceful corporate leadership group) has to know all of this, you wonder why they aren't tightening the screws on the SEC.
in once sense, who cares what the company did? once you know that the SEC allowed it all to happen and ended us shafting tens of thousands of small time investors, you would think the company (that is, TYLER) would use that knowledge and criminal activity on the part of the SEC to gain concessions from the government, or at least force them to move more quickly. the SEC really does appear to be toothless, and TYLER is both tooth-less and teticalll-less. lol
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Post by imSINGLEruRICH on Jun 9, 2009 16:39:00 GMT -5
By: tuscan9 09 Jun 2009, 02:46 PM EDT Rating: Msg. 840563 of 840636 (Reply to 840542 by gusjarvis) Jump to msg. # gus, ahhh, the Movie world and the Financial debacle exploited... and the Script that no one knows about yet...... and yes, Oliver Stone and Jr, lets don't forget Oliver Stone, Jr. and Michael Moore...they certainly can make things uncomfortable for the Hearings that continue to go on.. the questions asked... but at the end of a hour or so when the gavel is slammed and they say 'let's go to lunch'.... anyone of those that asked questions at a Hearing frustratedly walks away scratching their head as the crooks take off in their limos without as much as a look back ! NO questions asked have enough uummpphhf to scare anyone of the bafoons that are raping the public of their monies. The scavenger, vulcher, Bad Boy Crook Crime Families are shoving monie into whatever hole they can find asap for the past three years while the gittin' was good! Times are changin'.......but it appears SLOW to a cmkx'er who never believed they were even INVOLVED in the HEIST of the Bad Boy to begin with...... Folks, watch.....its getting REAL EASY now to see what and who Maheu was going after...
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Post by imSINGLEruRICH on Jun 9, 2009 16:59:47 GMT -5
By: tuscan9 09 Jun 2009, 04:06 PM EDT Rating: Msg. 840597 of 840642 (Reply to 840577 by eaglesrock2008)
Jump to msg. # eagle,.. indeed! WE Won the day Maheu Won... that day was the Day he hoped would occur but maybe the only time Maheu had to wait and see if he could 'MOVE' on the Mindset he had to target his long awaited plan.
The day we ALL stepped up to the plate and called our Brokers was a Day for Maheu to smile.
After that.......it was HIS BABY.......and we were in for a wait, as we all can see now... while he went on to do what he had most likely waited patiently for decades to accomplish.
Our Bonafide Certs in hanad AND the Internet made a combo that was unbeatable for Maheu....!!
and Maheu's accomplishments have been SEEN by those with 'eyes wide open' now.
We await the KEY moment in time ~
The KEY has been turned, imo....the fallout of the mess is evident.. and no one can patch humpty dumbty who DID fall off the wall.
its over.......the Bad Boyz are holding pieces that will NEVER fit again.
down goes the FED,.........
Conversion is emminent... OR did it already occur behind the scenes?
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Post by imSINGLEruRICH on Jun 9, 2009 17:01:07 GMT -5
By: gusjarvis 09 Jun 2009, 04:09 PM EDT Rating: Msg. 840600 of 840642 (Reply to 840592 by eaglesrock2008)
Jump to msg. # eagle luckily maheu and frizz are pals
luckily they worked with urban and the sec for us hey! Lucky for us that frizz works with susan who works with oquinn and overstock. Lucky mark works with bud who works with oquinn and is involved in making the movie.
Just lucky for us there was only one team and bill was on it and was our shareholders lawyer
cheers
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Post by imSINGLEruRICH on Jun 9, 2009 17:03:22 GMT -5
By: gusjarvis 09 Jun 2009, 04:13 PM EDT Rating: Msg. 840606 of 840643 (Reply to 840589 by tuscan9)
Jump to msg. # tuscan when david liston worked with urban we knew
we were part of something bigger, when roger talked to leslie throughout the process we knew we were part of something bigger, when bill worked with urban after knowing the silver state bank records we knew we were in a sting, when the sec didn't let us file we knew we worked with them, when they let all the shares trade and ok'd all trades we knew they were corrupt or part of the sting, when at the end bill and mark are working with susan and bud who work with oquinn and overstock and the other fighters we know we were part of the play from start to finish, the vehicle for the operation.
Now that doesn't stop me from asking for criminal charges to get laid against the sec and dtcc until they show us they were really on our side, because the evidence says they covered this up and aided the fraud.
By: tuscan9 09 Jun 2009, 04:22 PM EDT Rating: Msg. 840609 of 840644 (Reply to 840606 by gusjarvis)
Jump to msg. # ahhhhhh, The STING, gus, lol...
I remember when I wrote pieces on this is a STING... that brought on Tyler boyz with DARES .. death threats from some characters..... .. emails full of threats...IM threats.. and a $5000.00 'Dare' plus a junky car from Faulk, Frizzell et all.. to shut up the talk on the boards of anything called a STING.
Yes, this WAS a STING... this IS a STING.. this is a STING from many angles now.. even the government had to Reverse Sting ad STING itself to find some fall guys before the world really found out .. so, they could say they FIXED IT....
you got that right ... STING, indeed... and a whole lot more!~
Now, after years go by.. the work STING is not a tin-foil hat word... and the likes of most SEE it was and is ~
amazing what TIME and EVENTS can do......
but, shutting up or cowering was not a option for this shareholder ~
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Post by imSINGLEruRICH on Jun 9, 2009 17:07:18 GMT -5
By: mquietstorm3 09 Jun 2009, 04:53 PM EDT Rating: Msg. 840619 of 840645 Home work assignment for lilfellas and all those that aspire to be: I order that all lilfellas and lilfellas in practice to go and find out what cause the banks and several other entities to go belly up and what has triggered what you see going on right now in the financial industry?
This should be very interesting: Start with "operation covert" and then go from there? Have a great evening! HEEHHEEHHEEEEHEEEEE!
POSESSION IS NINE TENTHS OF THE LAW!
WOW.... Snoop fast with the answer...... By: snoopstock5 09 Jun 2009, 05:04 PM EDT Rating: Msg. 840622 of 840645
Jump to msg. # Covert operation From Wikipedia, the free encyclopedia Jump to: navigation, search This article is about a particular use of the term connected with military and political organizations. For covert operations in intelligence gathering, organized crime and religious or minor political groups, see Front organization. A covert operation is a military, intelligence, or political activity carried out in such a way that the identity of the sponsors of the operation (the parties responsible for the action) is concealed or kept secret. While the operation may become known to the enemy or the world, covert operations are intended so that the parties responsible cannot be traced, or at worst proven.
Under United States law, the Central Intelligence Agency (CIA) is the sole agency legally allowed to carry out Covert Action. [1] The CIA's authorities to conduct Covert Action comes from the National Security Act of 1947. [2] President Reagan issued Executive Order 12333 titled in 1984. This order defined covert action as "special activities", both political and military, that the US Government could legally deny. The CIA was also designated as the sole authority under the 1991 Intelligence Authorization Act and in Title 50 of the United States Code Section 413(e). [3] [4] The CIA must have a "Presidential Finding" issued by the President of the United States in order to conduct these activities under the Hughes-Ryan amendment to the 1991 Intelligence Authorization Act. [5] These findings are then monitored by the oversight committees in both the US Senate and the House of Representatives. [6] As a result of this framework, the CIA has the most oversight of any other government agency. [7] The Special Activities Division (SAD) is a division of the CIA's National Clandestine Service, responsible for Covert Action and "Special Activities". These special activities include covert political influence and paramilitary operations. [8]
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Post by soonerlew on Jun 9, 2009 17:43:59 GMT -5
By: gusjarvis 09 Jun 2009, 04:09 PM EDT Rating: Msg. 840600 of 840642 (Reply to 840592 by eaglesrock2008) Jump to msg. # eagle luckily maheu and frizz are pals luckily they worked with urban and the sec for us hey! Lucky for us that frizz works with susan who works with oquinn and overstock. Lucky mark works with bud who works with oquinn and is involved in making the movie. Just lucky for us there was only one team and bill was on it and was our shareholders lawyer cheers NOt real sure at this point of anything..LOL BUUUUT I am thinking that Frizzell told me he was only a "nodding" acquaintance with Maheu. Gus, you are making it sound as tho they were "best buds". Sorry but I don't agree with this. Nor do I agree with the Trimbath connection you weave. One of my questions to the FAQ was if she was actually hired or just a consultant. They finally answered she was a consultant. That means little IMO. Been there, seen that, in action and it doesn't mean that she got down to the nitty gritty of anything. They questioned and she answered with her opinion. She really didn't do anything IMO. The impression was given that she was actually doing an audit. She didn't so I have to question the validity of her involvement. SOrry.
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Post by soonerlew on Jun 9, 2009 17:51:36 GMT -5
luci Queen of Diamonds Re: The Weekly Buzz June 8 « Reply #15 Today at 2:05am » -------------------------------------------------------------------------------- now isn't this interesting....Posted by: stervc Date: Monday, June 08, 2009 11:28:44 PM In reply to: Klonopin2mg2000 who wrote msg# 34911 Post # of 35012 Klonopin2mg2000... Heck, I wish everyone over there could have bought SYNJ back when we were over here in the triple zeros. Heck, it's just hard sometimes trying to time when a stock is truly ready to move. It's good that you are here. We all took a little bath on that other one... so far. v/r Sterling millionaires.proboards.com/index.cgi?board=main&action=display&thread=26020
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Post by soonerlew on Jun 9, 2009 18:03:59 GMT -5
By: eaglesrock2008 09 Jun 2009, 04:19 PM EDT Rating: Msg. 840607 of 840685 (Reply to 840597 by tuscan9)
Jump to msg. # CMKX was the Match the Light the fuse. KABOOOOOM!! bashers all over the place lol
CMKX pulled certs and the banks came falling down. lol
The Fed needs to go yes.
so does the DTCC. Somehow I see them as evil twins. And the SEC protects them. imo
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Post by soonerlew on Jun 9, 2009 20:43:49 GMT -5
seagull Mini Mod Re: Other Gossip, etc..6/8/09-> « Reply #40 Today at 8:34pm » -------------------------------------------------------------------------------- posted by diamondd on May 6... By: wodan Wodan update: He has been told that we should hear something soon. He doesn't know if it will be public or we will recognize it pertains to us. If it happens he will let us know either way... it has. This should be the start of us getting a ROI. No timeframe on any first payment or amount. millionaires.proboards.com/index.cgi?board=main&action=display&thread=26022&page=3
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Post by ivegotanace on Jun 9, 2009 21:30:55 GMT -5
Yeah, Well I also know that Wodan said that CIM would IPO in the summer of 2006 & we were also getting cash Settlement in 2006. Hmmmmmm Only 3 years late? You decide---LOL
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Post by imSINGLEruRICH on Jun 10, 2009 8:36:50 GMT -5
By: cartitas26 10 Jun 2009, 05:01 AM EDT Rating: Msg. 840833 of 840850 (Reply to 840589 by tuscan9)
Jump to msg. # HI tuscan, 100% with you, SEC, FSA and more regulators here in Europe maintain everything under the carpet.
I am still waiting near a year for response to the investigation about FTD from one european bank to me, BKMP seems to be a very great problem for them, the max time 4 months, now counting 10 months and no response and not updates after requesting near 10 times by phone, written and email a formal request to answer how are they working about it....
Definetely they are hidding the BLUE Papers waiting to get the OK bottom instruction from the team, it seems to me taht everything is perfectly designed to work at the same time or at least a very extensive range of companies.
IMHO
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Post by imSINGLEruRICH on Jun 10, 2009 9:07:19 GMT -5
Horrors ........3.5 million?? ......... not even close to the "ALLEGATIONS" against CMKX insiders .... go figure!! Some agency care to explain?? I didn't think so.......Custable pilfers $3.5 million?? fined $20,000?? Sounds like a good deal to me !! His family should be able to live comfortably on that take, and all the while he gets free room & board at OUR expense !! Guess crime truly does pay!! Any agency care to explain?? I didn't think so.....Thanks...jboydwv 10 Jun 2009, 08:10 AM EDT Ex-securities dealer gets 21 years for stock sales Associated Press Ex-securities dealer gets 21 years for stock sales By MIKE ROBINSON , 06.09.09, 06:56 PM EDT CHICAGO -- A former securities dealer was sentenced Tuesday to more than 21 years in federal prison for orchestrating the $3.5 million sale of worthless stock over the Internet. Frank J. Custable Jr., 44, showed no emotion as federal Judge Blanche M. Manning imposed the unusually stiff sentence, saying "you were the mastermind behind the scenes" of a scheme that went on for more than a year. Yahoo! Buzz"This was not a one-time crime," Manning said. She said the scheme was "well thought out over a number of years." Custable was fined $20,000. The sentence followed an earlier hearing at which Assistant U.S. Attorney John Podliska told the judge that Custable had shown a "callous disregard" for those who naively bought stock through the scheme and business executives who were desperate to get financing for their companies and tried to obtain it through Custable. The government maintained that Custable and others working under him found business executives whose companies were desperate for financing and got them to issue unregistered stock. Prosecutors said the companies lied to federal regulators in issuing the stock. www.forbes.com/feeds/ap/2009/06/09/ap6524312.html By: rosencrantz2010 10 Jun 2009, 08:28 AM EDT Rating: Msg. 840841 of 840855 (Reply to 840838 by jboydwv) Jump to msg. # good article posted by jboydwv. once again, we see others getting charged, arrested and convicted in short order. made to pay restitution and then sent to jail. CMKX's purported criminals, on the other hand, remain free to roam the casinos, spend their money, relax and enjoy life, ignore SEC and the courts when they are instructed to appear and all the while the US Federal government appears helpless to do anything about it. neither the wealth and importance of the criminal nor the size of the criminal activity seem to make a difference in whether or not the SEC goes after someone and convicts them. there have been dozens of security fraud cases successfully tried in 2008 and 2009. BIG cases and small ones - the MADOFF's and Mr. Puny. the SEC has gotten them all and done so quickly. in CMKX's case however the SEC seems lost. the SEC seems confused. the SEC seems befuddled. the SEC acts like the very people they have charged were the crooks are the people running the show. who wouldn't show up in court if order to do so by a federal judge? and what would you expect to happen to you if you didn't show?
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Post by eastcoastswing on Jun 10, 2009 9:08:44 GMT -5
ENTG down to .20
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