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Post by soonerlew on Jan 21, 2008 13:48:01 GMT -5
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Post by hundredtoone on Jan 21, 2008 14:04:23 GMT -5
I think everyone should quit arguing with BASHERS...just tell them they were right all along...then see what excuses they have for continuing to post...if they have no one to argue with or air their points their bosses will see no reason for them IMO...we know it is a waste of money hiring the stinkin bashers...but their BOSSES have not got the message yet IMO...just say FINE...you STINKIN BASHERS are RIGHT...low life that you are...Flying Moose(cmkxunofficial)
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Post by JoeRockss on Jan 21, 2008 17:09:04 GMT -5
By: DrillBit 21 Jan 2008, 03:35 PM EST Msg. 646130 of 646142 (This msg. is a reply to 646128 by GGroovy.) Jump to msg. # GGroovy,
IMO, Tyler is a Mahue ploy to cause misdirection and maybe a threat in some form. NO, they don't know/have any real company information. - - - - -
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Post by JoeRockss on Jan 21, 2008 17:15:53 GMT -5
By: GGroovy 21 Jan 2008, 03:29 PM EST Msg. 646128 of 646142 Jump to msg. # Jay asked about cmkx records for filing for March 2007 - Dec 2007 specifically. That would mean that those were the months that the Tyler gang was in charge of the company. No records filed by the Tyler gang yet? Because they don't have the records and data to file? No intention of filing perhaps? I would bet on all the above.
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Post by JoeRockss on Jan 21, 2008 19:01:52 GMT -5
By: dustybutler1001 21 Jan 2008, 06:59 PM EST Msg. 646157 of 646157 (This msg. is a reply to 646116 by DrillBit.) Jump to msg. # Drillbit... YOU are the Trojan Horse. Cassavant screwed us all... Maheu, Glenn, Stocklein... all part of Cassavant's plan to scam us. Were these smart people involved or just negligent in seeing what Urbie had up his sleeve and just took the money and looked the other way?
YOUR money is gone, dude... so is everyone else's dough!
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Post by JoeRockss on Jan 21, 2008 20:59:12 GMT -5
By: greedy_malone 21 Jan 2008, 12:27 PM EST Msg. 646081 of 646100 (This msg. is a reply to 646073 by gusjarvis.) Jump to msg. # gus
On February 9, 2005, CMKX engaged Stoecklein Law Group, a firm specializing in securities matters,
Mr. Stoecklein raises the disingenuous argument that if the records are unauditable, how can we be aware of any illegal acts. First of all, having records that are not auditable is itself an illegal act under Section 13(a)(2) and other provisions of the 1934 Act.
They specialize in securities matters but has no idea unauditable books are an illegal act and actually tries to counter the auditors claims of violations and criminal acts by saying if the books were unauditable how could they determine any illegal acts took place? And He is an expert at securities matters? LMAO!!!!!!!!
There were no experts ever involved with CMKX. Just a bunch of con men and one very old, very unaware, very well known name who had no clue what he got involved with.
- - - - - By: gusjarvis 21 Jan 2008, 12:56 PM EST Msg. 646087 of 646100 (This msg. is a reply to 646081 by greedy_malone.) Jump to msg. # greedy I normally don't even open you posts I mean I don't want you to collect that extra bonuses when that happens, but today was different. I found your words of wisdom enlightening and refreshing for once, well not really just the same old bullchit from a sad sad person who probably was picked on relentlessly his whole life and ignored by his parents going friendless throughout his life and only happy because the internet saved his non-existent social life as being such a loser is not only a prison in itself but a life sentence. « Last Edit: Today at 2:01pm by mgl »
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Post by JoeRockss on Jan 21, 2008 20:59:59 GMT -5
By: huckfinnn 21 Jan 2008, 02:11 PM EST Msg. 646105 of 646113 Jump to msg. # Jay, could it be ,the Co. has been very busy this whole time... ? ............... richy_83 notes taken 1/18/08 on Sask« Thread Started on Today at 5:59am » (1:45 PM) fisty_1: 6 flatdecks of mining equipment per day is being hauled into N. Sask (1:46 PM) fisty_1: very busy up there right now (1:46 PM) fisty_1: and I just spoke to a friend of mine in Prince Albert...the Ramada Inn are building 3 MEGA Hotels in Sask (1:47 PM) beaches_777: flatbeds filled with mining equipment? (1:47 PM) fisty_1: yes beaches (1:47 PM) fisty_1: 6 per day (1:47 PM) fisty_1: are running into N Sask Seems like Sask is a very busy place these days...getting busier ty fisty for sharing what richy said last night.
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Post by JoeRockss on Jan 21, 2008 21:00:43 GMT -5
By: DrillBit 21 Jan 2008, 02:57 PM EST Msg. 646116 of 646142 Jump to msg. # JMO but the company never intended to let any information as to assets to the PUBLIC thus no filings. IF CMKX is the trojan horse, as I have surmised, then they had to look like so many other scam pink sheet companies to allow greed to catch the crooks that naked shorted hundreds of millions of dollars from said PUBLIC.
LOL, I read post from Greedy Malone that said, paraphrasing here, Bob Mahue was fooled into getting involved with CMKX. Flat arse amazing that! I guess Roger Glenn and Don Stocklein were fooled as well. So in summary Urban Casavant fooled a world famous ex-cia agent and two of this country's most impressive law firms. - - - - -
By: GGroovy 21 Jan 2008, 03:29 PM EST Msg. 646128 of 646142 Jump to msg. # Jay asked about cmkx records for filing for March 2007 - Dec 2007 specifically. That would mean that those were the months that the Tyler gang was in charge of the company. No records filed by the Tyler gang yet? Because they don't have the records and data to file? No intention of filing perhaps? I would bet on all the above. - - - - -
By: DrillBit 21 Jan 2008, 03:35 PM EST Msg. 646130 of 646142 (This msg. is a reply to 646128 by GGroovy.) Jump to msg. # GGroovy,
IMO, Tyler is a Mahue ploy to cause misdirection and maybe a threat in some form. NO, they don't know/have any real company information. - - - - -
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Post by JoeRockss on Jan 21, 2008 21:01:13 GMT -5
oreodiamonds
Re: gossip discussion 1/21/2008 « Reply #42 on Today at 6:25pm »
In regard to Sparky post filing corporate taxes, there is very critical compontent necessary to file a tax return: A Federal Tax Identification Number or FEIN.
History: CMKM Diamonds has never had a tax payper identification number since it never filed a corporate tax return. Secondly, if the company never had a tax identification number for CMKM Diamonds how did Urban ever open up corporate bank account and deposit millions of dollars and issue cheques for millions of dollars? Silver State Bank would have been closed up for violating anti -terriorism laws requiring tax payer identification number. Also, UC could not use a person tax ID for a corporation. Silver State would have had to have had some clearance from the Feds and IRS to not have any number! This should be setting off some sirens in everyone's minds!
Corporate Move To Texas: Kevin files with state of Texas for Texas Franchise number. Note this number has nothing to do Federal tax number. Texas has no state tax income tax but does require a franchise tax return be filed annually.
As of this date, I have seen no evidence of a Federal Tax Identification number for CMKM Diamonds. So any talks by Bill or Kevin about getting a salary is plain BS. If anyone has been paid lets see the Federal Tax Identification Number!
Now this comes back to Sparky's statement regarding filing a corporate tax return. If you have don't have a federal number, you can't file a corporate tax return.
So Bill or Kevin, where is the FEIN number?
All IMHO
Oreodiamonds
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Post by JoeRockss on Jan 21, 2008 21:02:25 GMT -5
freshideas DIAMOND DIGGER
Is tomorrow Jan. 22 the big day? « Thread Started on Today at 8:54pm »
-------------------------------------------------------------------------------- Is Acca right? Is payday or the anouncement of it tomorrow? I for one hope so.
It hasn't days, weeks or months. It's been years!!!
I mean at least payout the 1/2 cent dividend we were promised months ago.
Come on already. Open the purse strings. PAY US!!!
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Post by snifferpup on Jan 21, 2008 23:45:48 GMT -5
Casper Update: Jan. 21, 2008
Casper 1-21-08 T'was the night before Christmas and all through the house not a creature was stirring not even a mouse In anticipation that Santa would soon be there.
And that is the status of things as we understand them. This morning we received the fourth and fifth confirmations of yesterdays update i.e. IMF legal action against U.S. Supreme Court bust loose the D.C. packages never to return. Mission accomplished. One unconfirmed report says STORY is alive and well and will update soon. One updated banking report says all the cards associated with this first "expense package" delivery are safe to activate from home and that there are a number of them. This important source says sit tight and wait for political situation to straighten out or go get your stuff at the bank and take it offshore. . This paragraph is subject to revision. Afternoon RUMORS say Asia and Europe underway. The world equity markets have again fallen dramatically today. The poo poo is in the fan. Conspiracy theories abound----economic excuse's for Marshall Law, etc.. SANANDA joins St. GERMAIN in saying it's not coming. Friends, for tonight, this night, lets stick with twas the night before Christmas. We can't explain the other stuff. Deliveries tomorrow is what we hear and we will be shocked if it does not happen. casper 1-20-08
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Post by hundredtoone on Jan 22, 2008 9:55:02 GMT -5
January 22... Casper says PAY DAY...ACCA says PAYDAY...market CRASHES...FED cuts rates .75...looks like this may be an interesting day...I wish we would get paid right now we could buy into the market near a bottom(we hope) I e-mailed the banking committee to remind them that the FAIR FUNDS provision of the Sarbanes Oxley act could be a perfect vehicle to add liquidity and confidence to the market...we are over 40.000 investors in CMKX alone...if we were COMPENSATED for the damage we have suffered it would go into INVESTORS HANDS...instantly helping confidence in the market and adding liquidity to the whole system...they need to HEED THE ADVICE...IMO...Flying Moose(cmkxunofficial)
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Post by imSINGLEruRICH on Jan 22, 2008 10:15:30 GMT -5
thanks luci
TheRealJBond DIAMOND DIGGER Re: John T. Moran III « Reply #17 on Today at 6:41pm »
JT Moran coming into that position is just what we need TRUST me...It is all happening right before our eyes. Do you really think an attorney such as JTM would rish a mark on his record for a "Little Old Diamond Stock company"? Think about it folks there are some BIG names that have gotten tangled in this web....and we are taking down the ambulance chasers and puppets along the way...You just watch. I don't make many statements that I can not back up with FACTS and I urge you to get in touch with the Nevanda SOS and Dept of Justice if you doubt this. You will be fully investigated yourself when you make contact so BASHERS Be READY.
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Post by imSINGLEruRICH on Jan 22, 2008 10:21:39 GMT -5
By: lilburrito0 22 Jan 2008, 09:06 AM EST Msg. 646267 of 646314 Jump to msg. # Oreodiamonds is a Tomfool!
LMAO
oreodiamonds
Re: gossip discussion 1/21/2008 « Reply #42 on Today at 6:25pm »
In regard to Sparky post filing corporate taxes, there is very critical compontent necessary to file a tax return: A Federal Tax Identification Number or FEIN.
History: CMKM Diamonds has never had a tax payper identification number since it never filed a corporate tax return. Secondly, if the company never had a tax identification number for CMKM Diamonds how did Urban ever open up corporate bank account and deposit millions of dollars and issue cheques for millions of dollars? Silver State Bank would have been closed up for violating anti -terriorism laws requiring tax payer identification number. Also, UC could not use a person tax ID for a corporation. Silver State would have had to have had some clearance from the Feds and IRS to not have any number! This should be setting off some sirens in everyone's minds!
Corporate Move To Texas: Kevin files with state of Texas for Texas Franchise number. Note this number has nothing to do Federal tax number. Texas has no state tax income tax but does require a franchise tax return be filed annually.
As of this date, I have seen no evidence of a Federal Tax Identification number for CMKM Diamonds. So any talks by Bill or Kevin about getting a salary is plain BS. If anyone has been paid lets see the Federal Tax Identification Number!
Now this comes back to Sparky's statement regarding filing a corporate tax return. If you have don't have a federal number, you can't file a corporate tax return.
So Bill or Kevin, where is the FEIN number?
All IMHO
Oreodiamonds
By: leowanta 22 Jan 2008, 09:18 AM EST Msg. 646269 of 646314 (This msg. is a reply to 646267 by lilburrito0.) Jump to msg. # well pedro, as a CPA and stand-up cmkxer citizen, i hope you did your part and turned Frizzel and Kevin into the IRS and Texas Comptroller....right? i won't steal your treasure pedro.......... racking up treasures in heaven......best banker you can have...pedro no need to worry about trusting that treasure chest....it's "eternal"..... do it for justice for mankind....we all have to pay taxes isn't it.....
CONT'D
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Post by imSINGLEruRICH on Jan 22, 2008 10:23:29 GMT -5
By: lilburrito0 22 Jan 2008, 09:27 AM EST Msg. 646274 of 646314 (This msg. is a reply to 646269 by leowanta.) Jump to msg. # leowanta
LOL
What I should have done was file the report against Urban and all his buddies. There would have been a 10% reward on the 200+ million dollars they stole.
Oreaodiamonds is a Tomfool because 1. The Fed EIN number is filed with the SEC, and; 2. There's an IRS Special Agent working the CMKX file!
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