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Post by soonerlew on Apr 7, 2008 19:21:54 GMT -5
By: nufced 07 Apr 2008, 07:26 PM EDT Msg. 699473 of 699555 (This msg. is a reply to 699463 by casavantcrooks.) Jump to msg. # casavantcrooks
Not sure if you understood what I was asking. I believe many more will be named. Too many left off what I consider the first list. Any idea if my assumption is correct, how long?
Hoping the feds follow up soon.
By: CHICPICK 07 Apr 2008, 07:34 PM EDT Msg. 699480 of 699557 (This msg. is a reply to 699473 by nufced.) Jump to msg. # nuf, I believe that the 14 they are going after is the base of the scam. Others should be noted too, but those will be considered around the edges, and probably will also be used to turn states evidence, and get breaks on time, or no time.
By: nufced 07 Apr 2008, 07:40 PM EDT Msg. 699484 of 699557 (This msg. is a reply to 699480 by CHICPICK.) Jump to msg. # will be interesting chic. I still think there are some heavyweights they haven't named. at least its moving.
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Post by soonerlew on Apr 7, 2008 19:25:12 GMT -5
By: klonopin2mg 07 Apr 2008, 07:01 PM EDT Msg. 699444 of 699563 (This msg. is a reply to 699406 by silverbulletny1.) Jump to msg. # silverbulletgirl' thank you!
what a freakin good birthday....right up there with 2006 when the DTC sent out "The Directive" to all the pigs......
as for "Trimming The Hedges" well....
i'm satisfied that transpired in a HUGE way....
what next?;-)
CHEERS FRIEND!
chuck/klon'
By: silverbulletny1 07 Apr 2008, 07:42 PM EDT Msg. 699486 of 699564 (This msg. is a reply to 699444 by klonopin2mg.) Jump to msg. # Klon,
Indictments? hehe the tsunami is here.....
Lucky Birthday PR u nailed it.......
Cheers to you!
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Post by soonerlew on Apr 7, 2008 19:26:57 GMT -5
By: reality.bytes 07 Apr 2008, 07:42 PM EDT Msg. 699487 of 699567 Jump to msg. # CMKX made it to New York Times again today: norris.blogs.nytimes.com/2008/04/07/making-millions-from-fraud/ By: pleiadian 07 Apr 2008, 07:44 PM EDT Msg. 699490 of 699568 (This msg. is a reply to 699487 by reality.bytes.) Jump to msg. # I love it when a plan comes together...
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Post by soonerlew on Apr 7, 2008 19:30:18 GMT -5
By: my69z 07 Apr 2008, 07:15 PM EDT Msg. 699461 of 699576 Jump to msg. # Notice the SEC said 40K people bought,,,not 40k are shareholders?? LOL By: nigel773 07 Apr 2008, 07:58 PM EDT Msg. 699504 of 699576 (This msg. is a reply to 699461 by my69z.) Jump to msg. # my69z, Recognizing that you don't care for me BUT I must ask you.. Do you find the SEC document to be valid? It has the absolute poorest grammar and presentation I have ever seen in any legal document. There are a number of "almosts" and "abouts" included in the presumed actions. Looks totally crappy to me...... It may look crappy BUT Jack at the SEC called me today to let me know it was going on the site. Course I wasn't near a puter so I missed the scoop.
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Post by hundredtoone on Apr 7, 2008 19:33:02 GMT -5
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Post by soonerlew on Apr 7, 2008 19:38:42 GMT -5
By: my69z 07 Apr 2008, 07:13 PM EDT Msg. 699457 of 699595 Jump to msg. # Koch,,,u just hold onto those claims u drilled...."CMKX"'ll be back.
By: seatech3 07 Apr 2008, 08:07 PM EDT Msg. 699512 of 699595 (This msg. is a reply to 699457 by my69z.) Jump to msg. # my69z - Yes we want him to hold on to those claims, BUT
CMKX nor CMKM Diamonds will be back. Nothing from Texas will rise to form the new company.
You need to look elsewhere.
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Post by soonerlew on Apr 7, 2008 19:41:11 GMT -5
By: aladin99 07 Apr 2008, 08:01 PM EDT Msg. 699507 of 699597 Jump to msg. # Pay me now! By: ravenpeach 07 Apr 2008, 08:14 PM EDT Msg. 699522 of 699597 (This msg. is a reply to 699507 by aladin99.) Jump to msg. # Aladin...... I have to chuckle now everytime I come here to the boards,and see posters who see this totally opposite on what we believe took place...... LOL They think our heads were buried in the sand, but it is they who have their heads buried deep.... and they need to have their eyes adjusted..... Oh well.... We believe, and we have watched this investment of ours change like a caterpillar into a beautiful butterfly.... History will report it right.... It is time to see the TRUE VINDICATION of URBAN.... and may all those who said different get on their knees and ask for forgiveness.... Most of us knew what was going on.... He took part in the greatest change in the whole world. Someone had to take on this evil and he lent himself to do just that.. IMHO ALL FOR HIS SHAREHOLDERS!!!! God forgive those that chastised him, and tormented him..... How ugly people can become..... God Bless Almost time to tell my number 1 Basher to LISTEN!!!!! Ravenpeach
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Post by soonerlew on Apr 7, 2008 19:44:05 GMT -5
By: mij13 07 Apr 2008, 08:11 PM EDT Msg. 699515 of 699598 (This msg. is a reply to 699487 by reality.bytes.) Jump to msg. # buyers fooled? Here is the S.E.C. explanation, from the suit filed in Federal District Court in Nevada:
“To divert attention from their own dumping of CMKM shares, Casavant persuaded CMKM’s investors that the reported high trading volume in CMKM stock reflected extensive ‘naked short selling’ rather than ordinary stock dilution.”
By: notagolfer0 07 Apr 2008, 08:16 PM EDT Msg. 699526 of 699600 (This msg. is a reply to 699515 by mij13.) Jump to msg. # mij13, if that were the case, why didn't the SEC shut-er-down!!? On some days, it had more volume than all the exchanges combined! LOL The SEC ignored that for quite some time. Months and months and months on end. Making record volume!!!!!!!!!!!!!!!!! lol, doesn't anyone find that the least bit funny, coming from the SEC?
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Post by soonerlew on Apr 7, 2008 19:45:01 GMT -5
By: ravenpeach 07 Apr 2008, 08:16 PM EDT Msg. 699527 of 699601 Jump to msg. # Got CMKM? ? God Bless Urban You proved NSS to the world.... God Bless Ravenpeach
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Post by soonerlew on Apr 7, 2008 20:35:41 GMT -5
Brain Damage Shipwright Re: U.S. SECURITIES AND EXCHANGE COMMISSION vs. CM « Reply #43 on Today at 5:12pm » -------------------------------------------------------------------------------- Today at 4:47pm, goodolboy wrote: Clearly this is a sensitive time, but from the indications I've gotten, this SEC action does not at all impede Bill and Kevin's legal efforts. To say anything more than that would probably be stepping on Bill's toes, and I really do not want to do that. The only thing that really counts, as far as all of us are concerned, is seeing those assets returned to the company. Until we see those assets coming back, one person's guess as to what may be going on behind the scenes between the SEC and Tyler is as good as anyone else's. Personally, I hope a lot is going on of that nature. -BD cmkxdiamond.proboards66.com/index.cgi?board=general1&action=display&thread=1207592673&page=3
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Post by soonerlew on Apr 7, 2008 20:53:40 GMT -5
Thanks mgl......... oaks DIAMOND JEDI *** Matters pertaining to CMKX have ALWAYS been... « Thread Started Today at 9:30pm » EVENT DRIVEN !! The DELISTING was the FIRST major event as REQUESTED by CMKM DIAMONDS, INC. The SEC's COMPLAINT FILING is now the SECOND major event. I am CONFIDENT "bonafide" CMKX SHAREHOLDERS are in a VERY GOOD situation at this point. Remember what Urban said to me and I said to SHAREHOLDERS: PATIENCE WILL WIN...BUT YOU HAVE TO BE IN TO **WIN** !! Cheers and best wishes to all CMKX'rs Oaks (aimho) millionaires.proboards86.com/v45index.cgi?board=main&action=display&thread=18997
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Post by enoughalready on Apr 7, 2008 20:55:40 GMT -5
Weird that Kevin hasn't responded to the SEC PR that was released today.
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Post by soonerlew on Apr 7, 2008 20:55:44 GMT -5
rocketship0 DIAMOND DIGGER WHY ACCA IS LEAVING....... « Thread Started Today at 6:51pm » -------------------------------------------------------------------------------- IMO because ACCA read the SEC's complaint agains CMKX, Urban and all associated crooks and it was time to get out of town. PERIOD! It appears that the sting was against CMKX..........unfortunately. If what the SEC states in that complaint is true (I have no reason to believe otherwise........anymore) THEN THEY SHOULD ALL GO TO FUGGIN HELL AND ROT..............starting with Casavant! UNFUGGINGBELIEVABLE!!!!!!!!!!! That last sliver of hope via the OLD TEAM is gone for me. I hope that Kevin West can resurrect what remains if anything of CMKM. Rocket rde61855 DIAMOND JEDI Re: WHY ACCA IS LEAVING....... « Reply #7 Today at 7:38pm » -------------------------------------------------------------------------------- you can tell by some people, that ACCA, IBM, and others have done their job ..... MASS CONFUSION !!! millionaires.proboards86.com/v45index.cgi?board=main&action=display&thread=19010
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Post by soonerlew on Apr 7, 2008 21:04:07 GMT -5
BHollenegg DIAMOND JEDI MASTER Re: sec files suit against cmkm diamonds... « Reply #119 Today at 8:19pm » -------------------------------------------------------------------------------- The CMKX Bonafide Stockholders’ ROI is Event Driven. Read the Sting Update. There are many factors covered in the update which were crucial to establishing or contributing to the events that are presently unfolding. Do not disregard or discard what has been researched, discussed, and debated many times by many brilliant shareholders. We all need to step back and take a breather to clear our thoughts and focus on the facts. What is at stake is potentially huge and what has transpired and continues to transpire is extremely complex. CMKX is part of a complicated situation. There are reasons why certain events are unfolding and why certain events are hidden. We may not agree or understand the procedures taken by the powers that be, but they are the ones who will be made accountable. The SEC’s News today is one of many events to come. The SEC today publicly stated in effect that shareholders of CMKX have been wronged. By law, CMKX Bonafide Stockholders will be compensated. This admission is a BIG Step because CMKX Bonafide Stockholders are 40,000 to 60,000 BIG. Don’t panic…CMKX is Alive and Kicking with more to come. Events happen IN Time, not On Time, CMKX ROI is Event Driven and will happen IN Time. All the best, BHollenegg HJRS millionaires.proboards86.com/v45index.cgi?board=main&action=display&thread=19003&page=6
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Post by soonerlew on Apr 7, 2008 21:08:49 GMT -5
oaks DIAMOND JEDI A very interesting paragraph.... « Thread Started Today at 9:07pm » -------------------------------------------------------------------------------- "The SEC seeks a permanent injunction against all defendants and an accounting, disgorgement with prejudgment interest, and civil penalties against all of the defendants except CMKM. In addition, the Commission seeks a penny stock bar against each of the individuals and an order prohibiting Casavant from acting as an officer or director of any public company." Notice: EXCEPT CMKM (THE SHAREHOLDERS ARE CMKM!!!) Notice: prohibiting Casavant Didn't Urban tell many people, it was ALL for the SHAREHOLDERS? Cheers. Oaks (aimho) thingyut DIAMOND MINER Re: A very interesting paragraph.... « Reply #1 Today at 9:10pm » -------------------------------------------------------------------------------- Oaks so what do you believe is the next event oaks DIAMOND JEDI Re: A very interesting paragraph.... « Reply #2 Today at 9:17pm » -------------------------------------------------------------------------------- Don't know thingyut.. but it is my firm belief that almost everything pertaining to CMKX since the Hearing has been ENTIRELY orchestrated for the eventual BENEFIT of bonafide SHAREHOLDERS. notice there is absolutely no mention of people such as Roger Glenn, Donald Stoecklein or Robert Maheu. i am VERY encouraged by the SEC's actions. Cheers. Oaks (aimho) millionaires.proboards86.com/v45index.cgi?board=main&action=display&thread=19013
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