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Post by imSINGLEruRICH on Jun 24, 2009 11:40:57 GMT -5
By: chuck522450 24 Jun 2009, 11:51 AM EDT Rating: Msg. 843769 of 843785
Jump to msg. # Entourage is on fire now, holding nicely at .50. What say you, cubicle crew, to the storm beginning to brew, the shorts are through, but this is something we all knew, thanks to Urbie and others too, what's about to drop is the other shoe, thanks to the Vatican's coup
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Post by imSINGLEruRICH on Jun 24, 2009 11:42:06 GMT -5
By: adrienne07 24 Jun 2009, 11:55 AM EDT Rating: Msg. 843771 of 843785 Hot News ! Anyone who cares about CMKX investment would spend a few minutes to help themselves by doing this :
Don't give up the fight -- keep putting the pressure on the SEC.
Remember -- they work for us taxpayers.
Call/email Leslie Hakala (323) 965-3875 / hakalal@sec.gov and Molly White whitem@sec.gov ... call/email Brian Bressman (202) 551-4821 bressmanb@sec.gov and David Kotz kotzd@sec.gov ... call/email Ann Sulzberg (202)551-6308 and Robert Khuzami... khuzamir@sec.govMary Schapiro SchapiroM@sec.gov
You know what to say...
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Post by imSINGLEruRICH on Jun 24, 2009 11:44:13 GMT -5
By: oil.ipo 24 Jun 2009, 12:03 PM EDT Rating: Msg. 843773 of 843785 (Reply to 843671 by oil.ipo) I am relatively sure that if this mailing that so many are anticipating is not coming from CITI in the next couple days out that ACCA (with all of his "CITI" inferences past years) would at least say; Something for all regarding not to expect its arrival (at least) if he had knowledge leading to this non event. Yes, that would be expected, ? to stop the anticipation of all of his Long supporters. Remembering that ACCA would think nothing in the past of voicing his opinion if he knew that something was NOT going to happen. That would be a "NO". Far cry from exploiting any CITI news that he says that he cannot divulge. Right? I have not heard anything from him saying- to not look for this delivery -NOW. That is only fair. Think about it. Why keep folks waiting for nothing? Would he know? Certainly. He has described CITI activity for years. He is not negating the delivery for CMKX'rs. AIMHO,
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Post by imSINGLEruRICH on Jun 24, 2009 11:47:03 GMT -5
By: jonathonanders 24 Jun 2009, 12:36 PM EDT Rating: Msg. 843784 of 843785 Jump to msg. # Judgement on Edwards, Anderson and Tomassos has been signed by judge. 54Million + for edwards 2.3 Million for Anderson 640k or so for Tomassos Posted by: nufced Date: Wednesday, June 24, 2009 12:41:02 PM In reply to: None Post # of 273202 Edwards Judgement June 24 2009... viewer.zoho.com/docs/npkbbc Posted by: nufced Date: Wednesday, June 24, 2009 12:48:09 PM In reply to: None Post # of 273202 UNITED STATES DISTRICT COURT DISTRICT OF JUDGMENT IN A CIVIL CASE V. Case Number: Jury Verdict. This action came before the Court for a trial by jury. The issues have been tried and the jury has d d rendered its verdict. Decision by Court. This action came to trial or hearing before the Court. The issues have been tried or heard and a d decision has been rendered. IT IS ORDERED AND ADJUDGED Clerk (By) Deputy Clerk /s/ Lance S. Wilson Date Notice of Acceptance with Offer of Judgment. A notice of acceptance with offer of judgment has been filed in this d case. Nevada 2:08-cv-0437-LRH-RJJ that Summary Judgment is entered for the Plaintiff Securities and Exchange Commission and against Defendants John Edwards, Daryl Anderson, Kathleen and Anthony Tomasso. June 24, 2009 /s/ Andrew Mennear Plaintiff, Defendants. Securities and Exchange Commission CMKM Diamonds, Inc., et al., That Summary Judgment is entered for the Plaintiff SEC and against Defendants: John Edwards in the amount of $2.183.288.98 and penalty in the amount of $26,400,400.; Daryl Anderson in the amount of $190,211.01 and penalty in the amount of $2,300,000.; Kathleen and Anthony Tomasso in the amount of $1,350,631.22 with penalty of $648,500.
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Post by imSINGLEruRICH on Jun 24, 2009 14:22:37 GMT -5
144r DIAMOND JEDI WARLORD Re: Judgement on Edwards out >> « Reply #9 Today at 11:41am » -------------------------------------------------------------------------------- sp, I think your going to find Edwards is broke. That is what makes this all a JOKE. TYLER NEEDED TO GO AFTER THE REAL PERPS, DTCC, NSCC, SEC, MMs, BROKERAGES But they did not. I hope they didn't screw us over because they were bought off.
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Post by imSINGLEruRICH on Jun 24, 2009 14:23:50 GMT -5
ines DIAMOND JEDI WARLORD Re: Judgement on Edwards out >> « Reply #3 Today at 11:33am » -------------------------------------------------------------------------------- THIS IS WHAT THE JUDGE HAD THE CHOICE OF FINING EDWARDSviewer.zoho.com/docs/scaxE document on moneys from edwards, possible .02 "Given the recurrent nature of Edwards’ conduct, the penalties here could be quite high. From March 2003 through May 11, 2005, Edwards sold 259,890,832,854 shares of CMKM stock in 569 separate transactions at NevWest, generating proceeds of more than $53.3 million in proceeds. (See SF No. 62.) Thus, the Court has discretion to impose a penalty as high as 569 times $120,000 or 569 times $26.4 million"< found it on page 18, 1/4 down from the top of the documentOur calculation with Max penalty goes like this: Max = 569 times $26.4 million /703bil = 0.02 is correct. 569 * 26.4mil = 15.02bil 15.02bil /703bil = .02 And judges name: HONORABLE LARRY R. HICKS UNITED STATES DISTRICT JUDGE Hicks, Hon. Larry R So these are the choices of what judge had to fine John edwards Thus, the Court has discretion to impose a penalty as high as 569 times $120,000 or 569 times $26.4 million" and this is what judge has decided on: Edwards shall satisfy this obligation by paying $54,983,288.98 within ten business days IT IS FURTHER ORDERED that Defendant John Edwards is liable for disgorgement of $26,400,000, representing profits gained as a result of the conduct alleged Less then lowest amount we thought. INES1OO: he charged him less then the bottom numbers of : 569 times 120,000 $INES1OO: that would be 68 million. INES1OO: he charged him less then that.. which is 54 million. LUCY_N_DA_SKY1: they wont get squat of it either imo LUCY_N_DA_SKY1: like scrushy got hit with 2.8 billion.. they think the outside that they will get will be 200 million INES1OO: whos scrushy? LUCY_N_DA_SKY1: healthsouth LUCY_N_DA_SKY1: just got ruled on last week
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Post by imSINGLEruRICH on Jun 24, 2009 15:41:57 GMT -5
Posted by: Aristo Date: Wednesday, June 24, 2009 2:02:43 PM In reply to: nufced who wrote msg# 273201 HMMMM... no mention of Urban? why is that? Quote: Despite a 10-day trading suspension and an administrative proceeding instituted by the Commission to revoke the registration of CMKM’s stock, fraudulent trading continued. (Id. at 4:1- 7.) In the end, 40,000 investors lost $64.2 million while Defendants’ enriched themselves. The scheme produced $26.4 million for Edwards, $2.3 million for Anderson, and $648,500 for the Tomassos. (Id. at 3:1, 3, 23; 17:5; 18:21.) Through consent decrees, Edwards, Anderson, and the Tomassos admitted to violations of Sections 5(a) and 5(c) of the Securities Act, 15 U.S.C. §§ 77e(a) and 77e(c), for the unregistered offer and sale of securities rumor or not?? good a reason as any,,, !! Aristo Date: Wednesday, June 24, 2009 2:24:56 PM In reply to: nufced who wrote msg# 273210 Post # of 273215 dunno nuf, Urbie is named as a defendant in that document too. maybe Urbie has some dirty pictures from SEC staff and they can't touch him. SECURITY AND EXCHANGE COMMISSION, Plaintiff, v. CMKM DIAMONDS, INC., URBAN CASAVANT, JOHN EDWARDS, GINGER GUTIERREZ, JAMES KINNEY, ANTHONY TOMASSO, KATHLEEN TOMASSO, 1ST GLOBAL STOCK TRANSFER LLC, HELEN BAGLEY, NEVWEST SECURITIES CORPORATION, DARYL ANDERSON, SERGEY RUMYANTSEV, ANTHONY SANTOS, and BRIAN DVORAK
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Post by imSINGLEruRICH on Jun 24, 2009 15:53:26 GMT -5
errrr... I think ya forgot a few.... the Tyler Clan?, the IRS ? Posted by: Aristo Date: Wednesday, June 24, 2009 2:12:30 PM In reply to: nufced who wrote msg# 273201 Post # of 273246
And what the hell does this mean? "Distribution" to who? to the government? or to the victims?
Quote: -------------------------------------------------------------------------------- The Commission may by motion propose a plan to distribute the Fund subject to the Court’s approval. Such a plan may provide that the Fund shall be distributed pursuant to the Fair Fund provisions of Section 308(a) of the Sarbanes-Oxley Act of 2002. Regardless of whether any such Fair Fund distribution is made, amounts ordered to be paid as civil penalties pursuant to this Judgment shall be treated as penalties paid to the government for all purposes, including all tax purposes
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Post by imSINGLEruRICH on Jun 24, 2009 16:05:05 GMT -5
Posted by: janice shell Date: Wednesday, June 24, 2009 4:27:16 PM In reply to: nufced who wrote msg# 273201 Post # of 273246
Edwards shall satisfy this obligation by paying $54,983,288.98 within ten business days to the Clerk of this Court...
That'd be nice. But since it isn't gonna happen, I wonder what Larry's next move will be.
nothing on UC huh?? Posted by: Pedro2004 Date: Wednesday, June 24, 2009 4:30:28 PM In reply to: janice shell who wrote msg# 273239 Post # of 273246
I was thinking they would send notice to his attorney -- for depositions on his assets. He'll never show up -- then a bench warrant issued.
I'm hoping the Feds know where he's hiding his money -- foreign and domestic account -- and freeze the accounts.
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Post by imSINGLEruRICH on Jun 24, 2009 16:11:06 GMT -5
By: Bellingus 24 Jun 2009, 01:44 PM EDT Rating: Msg. 38677 of 38677
Jump to msg. # legal milestones... eom
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Post by imSINGLEruRICH on Jun 24, 2009 16:21:37 GMT -5
By: tuscan9 24 Jun 2009, 02:18 PM EDT Rating: Msg. 843809 of 843848 (Reply to 843807 by fiddlefunk)
Jump to msg. # Watch fiddlefunk...you may see all that was talked about...
the SEC is never going to put in writing ALL the amounts that each Broker Naked Shorted... and we KNOW that there was a huge number.
The SEC needed to make a precident.. Nev West was it, imo...
Now they can pay a piddly amount.. clear their so-called shame.. and then the other massive payout is hidden in a guise of another sort..
we will NEVER get paid in the open for the reporters and public to see the SEC say 'we were bad boyz..'
it doesn't work that way in life..
Watch how it unfolds.. and IS unfolding.. perfectly and on the TIMING of the governments benefit.. not the Mining world or us.
we waited but its worth the wait.
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Post by imSINGLEruRICH on Jun 24, 2009 16:23:59 GMT -5
IF anything is EVER collected....By: elvis-is-here 24 Jun 2009, 02:48 PM EDT Rating: Msg. 843812 of 843848 Jump to msg. # "The Commission may by motion propose a plan to distribute the Fund subject to the Court’s approval." viewer.zoho.com/docs/npkbbc ten business days "Edwards shall satisfy this obligation by paying $54,983,288.98 within ten business days to the Clerk of this Court" viewer.zoho.com/docs/npkbbc
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Post by snifferpup on Jun 24, 2009 21:01:49 GMT -5
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Post by imSINGLEruRICH on Jun 24, 2009 21:10:04 GMT -5
pennypauly Mini Mod Re: The Weekly Buzz - June 22 --> « Reply #9 Today at 2:04pm » I can live with 81 bil shares total WOW if TRUE ty 144r Ines colada posted this in the GV: (11:22 AM) coladaking_5: Thanks for your email. Answering your last question: The 622 billion shares that we alleged were improperly issued are included within the 703 billion issued and outstanding shares. (11:22 AM) coladaking_5: www.cmkmdiamondsinc.com/Shareholder_index.htmlSo I guess they are saying there is only 81B shares total?
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Post by imSINGLEruRICH on Jun 24, 2009 21:12:13 GMT -5
evenup Diamond Finder and Miner R Glenn FOIA...this just in... « Thread Started Today at 12:04pm »
Mr. xxxx,
We have completed the review of D. Roger Glenn deposition testimonies, and we will make every effort to put them in the mail to you by the end of this week.
In the interim, if you have any questions, you can reach me at my contact information listed below.
Thank you for your patience.
Ms. Ollie Wade Research Specialist Securities & Exchange Commission 100 F Street NE, MS-2736 Washington, DC 20549 (202) 551-8323
gusjarvis King of Diamonds Re: R Glenn FOIA...this just in... « Reply #1 Today at 3:50pm »
wow I may have to change my mind on the timing of the end. This has been held secret for years and is now let out, this is the biggest news in years possibly!
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