By: gusjarvis
12 Feb 2008, 09:55 AM EST
Msg. 660745 of 660797
Jump to msg. #
pretty amazing to think that after all this time
after knowing that the inside job on cmkx was outed so many years ago, makes you wonder why they really sat on the info all this time hey, and makes you wonder since they all turned on each other before the share raises why they raised them and why the insiders didn't get their right percentages, well not really:
Recs: 0 Chris: "The CMKX 'hold up'??"
By: my69z
01 Nov 2006, 08:49 PM EST
Msg. 334034 of 334048
Jump to msg. #
..Want The CMKX "hold up"??..
Sorry,,,,had to IHUB it first :
Posted by: 69charger
In reply to: None Date:11/1/2006 8:47:21 PM
Post #of 222371
..Want The CMKX "hold up"??..
I see a few posts that are imo putting together the CMKX picture.
I'am gonna try to pull'em together with a "imo" on what the hold up is with CMKX with links in order at the bottom to others posts from the past......if no link,,,,i'll copy/paste
I got no problem admitting that i've never really followed the "legal"side of CMKX like I should have,,,,basically relied on others I trust who post that kinda stuff...just too much for one person to cover. LOL
So i've always focused on the outside players.
But when you look at all these players,,I think you can see why the claims have been moved due to the the crooks having had their first case tossed..(kinda)..and NOONE knows anything about "CMKX".
Kennedy dosen't know Urban,,,but he's givin us 45M shares to distribute??
Shore dosen't have anything to do with CMKX either?? and no other company up there knows of the claim lottery that Shore won all these claims that CMKX "let" lapse?? yyeeah
I was telling soem people at work that imo,,,the "market" has settled with CMKX and were now cleaing up the insider mess.
But I think if you take the time to read these posts,,,,,,,you'll see what the "hold up" has been.
CMKX is waiting for these guys to get prosecuted for the fraud they committed so our Interplead can then be filed and "legit" shareholders identified......legit cert holders,,,,,like ourselves. LOL
Frizz said.....the Interplead will be filed sooner than later. HMMMM
So CMKX is actually in court right now and the Interplead is the second and final phase to moving forward.
That's why the company has said.......the Interplead "MUST" take place for the company to move forward.
But heyy,,,,juuuust in case "our"guys are over ruled,,,,,lets move the claims to friendly hands....there's just to much at steak not to when you consider ONE claim is 60 square KM's. woooo
Faulk said this was about to go beyond the SEC and there were at least 3 agencies involved.
Burrell said he felt CMKX was about to turn a corner
A re-post of Rbitulsa from Phxgold on putting together the long time crooks who end up being involved with CMKX by way of Cybermark.
phxgold
Ace of Diamonds
Liberty Remembers
Status: Offline
Joined: Sept 2005
Posts: 1,896
Missing Link
« Thread Started on Today at 7:27am »
--------------------------------------------------------------------------------
I was always troubled by a missing link in my Theory regarding Shawn Hackman the Feds and cmkx.
I knew Hackman and his crew were tied to cmkx via usca/dhonau cook/dvorak/taulli/walters and edwards but that link was always an arms length connection as I coulsd only connect them thru gemm, mirador, usca and sggm.
Well RBITULSA has connected the Fraudsters directly to Cybermark. and connected them all to an iongoing investigation by the FBI, U.S. Attorney and the IRS.
the Ranting and raving by gary walters on the NNGB board is spot on imo. and the phone number he posts is direct line to j. Gregory Damm
here is RBITULSA's post. and Bravo pn the DD brother.
rbitulsa
Explorer
member is offline
Joined: Jan 2006
Posts: 183
Karma: 30
[ Exalt | Smite ] J Alexander Securities
« Thread Started on Yesterday at 9:26pm »
--------------------------------------------------------------------------------
rbitulsa: Well, here's another one for the file...
rbitulsa: "[Cybermark] completed its filings with the S.E.C. in Aug. 3/99 and received approval on Aug. 11/99 as a full reporting company. Subsequently, J. Alexander Securities Inc. filed our 15C211 with NASD for listing on the OTC Bulletin Board. Approval was received Feb. 14, 2000 for listing as an unpriced quotation. We are now listed on the OTC Bulletin Board and our symbol is “CMKI”."
rbitulsa: J. Alexander Securities Inc...
rbitulsa:
www.nasd.com/PressRoom/NewsReleases/2001NewsReleases/NASDW_009916 rbitulsa: "NASD Regulation, Inc., announced today that it has charged Jerome E. Rosen, with J. Alexander Securities, Inc., Timothy R. Chamberlain, formerly at Equitrade Securities Corp., and Robert J. Prager, formerly at Saperston Financial, Inc. with fraudulently manipulating the common stock of H & R Enterprises, Inc., a Canadian-based holding company. J. Alexander Securities, Inc. of Los Angeles, CA. and its president, James Alexander, were also charged with failing to supervise Rosen’s activities.
According to NASD Regulation’s complaint, Michael Mitton, a Canadian resident and U.S. fugitive, and David Heredia, a stock promoter barred from the securities industry, joined in a scheme with Rosen, Chamberlain and Prager to manipulate the price of H & R Enterprises."
rbitulsa: Michael Mitton
rbitulsa: He's been convicted on over 100 different acts of securities fraud in the U.S. and Canada.
rbitulsa: There's a connection here that's close to home..."Las Vegas penny-stock shell engineer Robert E. Potter and his partner Peter E. Berney, key associates of career Vancouver fraudster Michael Mitton in the H & R Enterprises scandal, were prime players in this ring of mob-linked penny-stock promoters which used extortion, threats and violence to coerce brokers and co-conspirators to keep them in line, according to several U.S. indictments.
In one case, Herbert Jacobi, the Las Vegas pair's New York attorney, who also served Mr. Mitton in the H & R affair and helped the now-jailed Canadian wire H & R proceeds to Panama, risked his fine penny-stock legal career by allegedly buying stolen FBI records in a blundering bid to check the status of a New York prosecution against Mr. Potter."
rbitulsa: Herbert Jacobi - that's one of Hackman's crew...Berney was their client...
www.usdoj.gov/usao/nv/home/pressrelease/february2004/hackman021904.htm "HACKMAN admitted in his plea agreement that, from at least July 1995 to about November 30, 2001, he and co-defendants Sean Flanagan, Daniel Chapman, Herbert Jacobi, James Farrell, and others known and unknown, were members of a criminal organization whose members engaged in securities fraud, money laundering, wire fraud, mail fraud, interstate transportation of stolen securities and receipt and sale of stolen securities for the purpose of enriching the members and deceiving the Securities and Exchange Commission.
In addition to the creation of shell corporations and installation of nominee officers and directors, HACKMAN admitted that the scheme involved among other things:
• fabrication of corporate records and stock records;
• mergers of the shell corporations with private companies,
• formation of companies in the Bahamas to cover up the fraud;
• Retaining of attorneys to issue false and misleading legal opinions indicating that the stocks of the shell corporations were freely tradable pursuant to federal securities laws, when in fact, they were not.
HACKMAN also admitted that another Las Vegas resident, Peter Berney, hired him and the other attorneys to issue false and misleading legal opinions, caused the nominees to be installed, and arranged for the mergers of the shell corporations with the private companies.
Investigators determined that Peter Berney and numerous other individuals were involved in the creation and sale of over 60 boxed companies between 1994 and 1999 for proceeds in excess of $35 million. Peter Berney, his wife Rebecca Berney, and another Las Vegas resident, Robert Potter, were indicted in July 2001 and charged with Money Laundering Conspiracy. Potter pleaded guilty and the charges against Rebecca Berney were dismissed following successful completion of a pretrial diversion program. Court information regarding Peter Berney is sealed.
HACKMAN is released on a personal recognizance bond pending sentencing.
Co-defendants Sean Flanagan, Daniel Chapman, Herbert Jacobi, and James Farrell are currently scheduled for trial on June 15, 2004.
This case is being investigated by Internal Revenue Service-Criminal Investigation and the FBI's Organized Crime Squad, and is being prosecuted by Assistant U.S. Attorney J. Gregory Damm."
-----------------------------------------------------------------
Here's what Walters recently said on Aug.28th '06.....
www.raingbull.com/mboard/boards.cgi?board=CLB00344&read=63 Notice he offered to turn evidence against the players....and says the judge has been lied to and he'll prove how these scams are ran??
-------------------------------------------
The other day, Phxgold posted this....
phxgold
Ace of Diamonds
Liberty Remembers
Status: Offline
Joined: Sept 2005
Posts: 1,896
Re: Missing Link
« Reply #8 on Today at 9:31am »
--------------------------------------------------------------------------------
bottom line is this the feds the irs fbi doj and us attorney has known what these guys do what companies they were imbedded in and the whole gammit since 2001. most of the parties mentioned have rolled on someone higher up in their food chain. now we learn Edwards in under investigation for stock fraud.
cmkx was directly tied to j alexander securities and thir box job crews.
all i can keep remembering is our first affirmative defence.
"Respondent CMKM Diamonds alleges and believes that the Commission lacks authority to conduct the proceedings herein."
sec.gov/Archives/edgar/data/1092299/000107704805000215/ex99-1.htm ---------------------------------------------------
And this imo supports Phx's theory.......March 2nd, 2006,,,all these guys had their case overturned because "our" side didn't turn over 600 pages to the Defense attornies.
BUT,,, look at these excerpts....:
1...." Then he threw out the $14 million securities fraud case against Las Vegas attorneys Daniel Chapman and Sean Flanagan and New York attorney Herbert Jacobi. "
2...." Another reason not to grant a new trial: Mahan said one of the government's key witnesses would be able to change his story in a second trial, so that his testimony would be more d**ning. Mahan also made it clear he thought the government's case was pretty weak based on evidence presented. "
Looks like our side purposely went for mistrial.....they were going after the $14M they stole.....bet the new trial will be for a whole hell of alot higher stakes.
And i'll bet you anything.......if Maheu and crew hadn't stepped in,,,these crooks would have gotten away with everything.
Now with Walters offering to turn also,,,,,lets say the new case comes in a couple months,,,give or take.....bet they plead this to end it.
Now see why Glenn,Maheu,Heller,Frizz,Forman(co-founder of NASD ),Stockelin,Moran,Chessnoff,Griffin,Baird,Dillon(new Pres of Juina),Pattterson and whoever else,,,,,have all be involved??
Links to organized crime,market manipulation and everything else.And I still think CMKX's info is in a Think Tank on cleanin up our markets.
But if you don't take the time to read Ributlsa,Phx,PJ,Columbo,Lowriderbill,Digby,,etc.....
Then you imo have no right biotchin about...whatz the hold up!??!??
GLTUA!
Chris
ragingbull.quote.com/mboard/boards.cgi?board=CMKI&read=660745