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Post by soonerlew on May 5, 2008 7:08:35 GMT -5
snifferpup God of Diamonds
Re: RUMORS........Updated Daily « Reply #364 Yesterday at 11:59pm »
-------------------------------------------------------------------------------- Spidey sense on the nonsense of the SEC call~
spiderman1959: Well yes.....and one thing we are aware of is the SEC is not being forthright with us.
spiderman1959: When pressed about the counterfeiting of our certs things go quiet and they don't want to talk about that
spiderman1959: Why? Because it took them more than 2 years to stop it. Now we are injured in a big way when they could have stopped it long before
spiderman1959: Yes Joel ............. they allowed it to go on.....I mean come on whoever heard of a company selling billions of shares much less hundreds of billions and promoting through nationally promoted racing and such........that alone would raise an eyebrow of the least educated investor much less the experts at the SEC. Responsible for protecting investors.
spiderman1959: This lady was obviously not interested in expanding on what the certs are......bona fided by the DTC and the transfer agent. The shares are real and we have proof by pocession.
spiderman1959: "I'm not going to argue with you" Well isn't that what lawyers do? Please ......this is one of the people that is supposed to protect us.....one that isn't willing to argue? There is no arguement ..... Ms. SEC////// You are responsible to us shareholders period! Now pay up or you'll be arguing in your own defence!!!!!!!!!!!!
spiderman1959: You got it!!!!!! Cause I will come after you in a court of LAW and I have a d**n good argument and nothing to lose and everything to gain by doing so. Put that in your pipe........you don't want to piss off Spiderman.....and I am getting there with that kind of cowardice displayed in that phone call.
spiderman1959: The SEC is yellow.....hang-up on a shareholder looking for answers in an ongoing case.......legitimate questions.......the defender of his rights haha hangs-up on him. Sickening!
spiderman1959: The RCMP ...... federal police in Canada are frustrated with the SEC......I know.....I've spoken to them. It time to do something about this BS. regardless of the outcome of our situation.
spiderman1959: He was right though it was not a hard question given the public charges/ They made it public in their press release
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Post by soonerlew on May 5, 2008 7:12:01 GMT -5
mgl Mod Squad
Re: The Daily Buzz - 05.05.08 « Reply #3 Today at 6:21am »
-------------------------------------------------------------------------------- thanks mnwriter!
mnwriter DIAMOND JEDI ***
Re: The Daily Buzz Discussion - 05.05.08 « Reply #5 Today at 7:19am »
Here is exactly what Deli said in Ines' Sunday recap...
"I really have nothing to say, really. Wait, relax, be kind to your neighbors, just wait. I got a lot of other work to do, but giving recaps, wait is all I can recap for. Check your mailbox daily, I'm just waiting like the rest of you, just wait, wait and wait some more. IMO, something's coming."
Deli also said, "I was told from more than one source that this is what's taking so long. This is very big - it goes beyond CMKX - so, I mean, but, this is the, we are the, I would say the forefront leaders, or the groundbreakers, so I think that, like you said Ines, I was told from more than one person that this is the largest settlement in U.S. history. So, all we can do is wait and wait some more. We're locked in, you can't go nowhere, except in front of this computer, so sit back, enoy the ride, have some tea, be kind to one another, it's going to be stressful the next week or two, at the same time, excuse me I have to answer the phone."
That's it. Does it strike anyone else as odd that he uses Jay Adobe-speak or is that typical of Deli?
Anyway, I added Deli's exact quote here for this reason... Yes, he did say "this is the largest settlement in U.S. history," but he also said "it goes beyond CMKX." I just didn't want everyone to run away with the "largest settlement" bit, and forget about the "it goes beyond CMKX" bit. IMO, it's a qualifying statement worth mentioning. In other words, he didn't say CMKX shareholders would receive the largest settlement in U.S. history.
'Just trying to keep everyone grounded. Let's hope for an exciting and informative week!
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Post by soonerlew on May 5, 2008 7:17:13 GMT -5
snifferpup God of Diamonds Re: RUMORS........Updated Daily « Reply #363 Yesterday at 11:29pm » -------------------------------------------------------------------------------- www.youtube.com/watch?v=fKTkl4EYgUc
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Post by soonerlew on May 5, 2008 7:20:53 GMT -5
By: adrienne07 05 May 2008, 03:28 AM EDT Msg. 715481 of 715495 Jump to msg. # Dow Jones news wire on CMKX Dow Jones IN THE MONEY: CMKM Diamonds' Stock Not A Girl's Best Friend By Carol S. Remond A Dow Jones Newswires Column
NEW YORK (Dow Jones)--We may not know a lot about CMKM Diamonds Inc. (CMKX) but here's one thing you can be certain about: The Company apparently has a mine full of shares outstanding.
Trading data shows that, over the last 21 days, CMKM's daily volume was nothing short of monstrous with billions of shares trading hands every day but three.
And on one day, Feb. 17, an incredible number of shares traded - 3.82 billion. True, the stock traded from a high of $0.0003 and a low of $0.0001.
How big is 3.82 billion? That's more shares traded in this one stock than ALL of the shares traded that day on the New York Stock Exchange, NASDAQ and the American Stock Exchange - combined. Those exchanges that day saw a healthy volume of 3.65 billion shares traded. And that's composite trading, which includes share changing hands on regional exchanges like Philadelphia, Chicago, Boston, etc.
There's also been so much trading in this tiny stock that it accounted for 44%, or 3.36 billion shares, of Knight Trading Group Inc.'s (NITE) average daily share volume in February.
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Post by soonerlew on May 5, 2008 7:22:40 GMT -5
By: adrienne07 05 May 2008, 03:43 AM EDT Msg. 715482 of 715496 Jump to msg. # Location: Blogs Mark Faulk's Blog Posted by: mfaulk 9/26/2006 5:19 PM In a saga that many thought was dead-on-arrival, the NASD today filed charges against NevWest Securities Corporation of Las Vegas, and company President Sergey Rumyantsev and Vice President Antony M. Santos. In charging the company and its officers with violating NASD's Anti-Money Laundering Rule, they stated that “between January 1, 2003, and May 31, 2005, NevWest failed to file Suspicious Activity Reports (‘SAR’), or cease trading in multiple accounts owned and controlled by JE, NevWest’s customer, regarding over 500 transactions, invo9lving over 250 billion shares of sub-penny stock issued by CMKM Diamonds Inc. (‘CMKM’) totaling over $53 million. In the 28-page complaint, the NASD also charged NevWest with failing to “adequately perform due diligence, file SARs, or cease effecting wire transfers involving $43 million through 139 separate wires from at least 28 of the accounts JE had opened at NevWest to various bank accounts.” They were the first charges brought in a story that began in late 2002 (or even earlier including the earlier incarnation of CMKM Diamonds), and might have come to an end on October 28, 2005, when Administrative Law Judge Brenda Murray officially revoked CMKM’s (commonly referred to by its trading symbol CMKX) reporting status, after the company withdrew its appeal of Judge Murray’s initial ruling against the company for failure to file required financial reports with the SEC. However, this was one company that simply refused to die. Bolstered by over 50,000 shareholders and an advocacy group begun by CMKX shareholder John Martin and represented by attorney Bill Frizzell, the CMKX Owners Group worked their way into the SEC hearings, and continued to press for action against the various people involved in what they perceived as a massive fraud extending into every corner of the financial market process, including not only numerous individuals who took advantage of a system rife with loopholes and poorly enforced SEC regulations, but implicating nearly every major brokerage firm in the U.S. and Canada. In fact, in a letter to then CMKX attorney Donald Stoecklein over a year ago, Owners Group attorney Bill Frizzell called for the company to take legal action against several of the people who he named as being involved in the scheme to defraud tens of thousands of CMKX shareholders, with John Michael Edwards, or “JE,” at the top of the list. He specifically cited the 36 NevWest trust accounts, along with another 20 additional companies that have addresses in Langley, B.C., and owned and controlled by Edwards. In addition to Edwards and NevWest, Frizzell named company auditor Neil Levine (who was brought into CMKX by Edwards), CFO David DeSormeau, “consultant” James Kinney, secretary Ginger Guitierrez, and attorney Brian Dvorak as individuals who were involved in the problems with CMKX. NevWest President Sergey Rumyantsev said today that “in our perception, we believe that we have fail-safes in effect that go far above and beyond the industry standards. We feel completely wronged in this particular case.” Rumyantsev also questioned the NASD’s action against their company, saying that “we were singled out, why were we the only one charged when hundreds of billions of shares were sold by other brokers?” Another source close to the story echoed Rumyantsev’s sentiments, citing the serious problems with other major brokerage firms, including Ameritrade and Etrade, and the long and drawn out process of trying to issue stock certificates to bonafide shareholders, many of whom have still not received stock certificates over a year after the company initiated a cert pull in an attempt to determine if there were more shares sold than actually existed. This source asked whether the other offending brokers had filed Suspicious Trading Reports in relation to the well-over a trillion shares that many people claim were fraudulently sold to unsuspecting shareholders. In the meantime, many questions remain in the CMKX saga. Why has it taken so long for regulatory agencies to take action against those who defrauded over 50,000 shareholders, and why hasn’t the SEC taken any action whatsoever? It was reported last week in a court document involving John Edward’s wife Diana Lee Flaherty’s own stock fraud trial that Edwards himself is still under investigation for stock fraud, and there are unconfirmed reports of a major sting operation targeting dozens of others involved in the CMKX scandal. In the broader sense, the sheer scope of this scam, and the reported massive selling of counterfeit stock into the market that accompanied it, raises serious questions as to the system of checks and balances that protects our stock market. This reporter is certain that this is only the beginning, and that ultimately, many more people will be brought to justice in this case. Let’s just hope that the investigations don’t stop there, and that the major brokers are held responsible for their part in this financial train wreck, and that the SEC itself is made to answer for their ineptitude and failure to “protect investors and maintain the integrity of the securities market.” To read the NASD complaint filed against NevWest, go to: cmkxownersgroup.com/NevWest%20Complaint.pdf Mark Faulk is the Editor of The Faulking Truth, and the author of the upcoming book about the CMKX story entitled "The Naked Truth: Counterfeiting the American Dream," due out in late 2006. For more information on the book and on the stock market scandal, go to www.faulkingtruth.com/, and to pre-order your copy, go to www.theownersgroupinc.com/cart/
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Post by soonerlew on May 5, 2008 7:24:05 GMT -5
By: rosencrantz2010 05 May 2008, 05:50 AM EDT Msg. 715489 of 715496 Jump to msg. # ?
By: ravenpeach1 04 May 2008, 09:49 PM EDT Msg. 31618 of 31624 Jump to msg. #
Just in case, all things take place tomorrow or soon after.... I want to say to each of you on this Conglomerate Board......Although I posted on other boards, this board was always positive...and I thank the leaders of the board for that..... THANK YOU!
You have always been the WINNERS....... You stayed together, you supported each other, and most of all.... You cared......
I wish for all of you a peace......and a wonderful life to be used for you, your loved ones and for passing it on forward to others, and I do add this: When you pass it on..... be careful..... do so wisely and with great thought. Sometimes it is best for people not to know who helped them along the way. It is a great responsibility we have been given, and we must take it very seriously........
Please don't flaunt yourselves.... don't let egos and selfish needs rule you, because that can destroy you.....
Live your lives enjoying and sharing with others the happiness that you have been given.
Money doesn't buy happiness...... We must love each other, care for each other to show the world just what is meant by God's Love.... Although we will never be able to measure up to God, we can be as close to what we read that God wants us to be..... Caring for each other, and share His love to all..... because of God's forgiveness we all can be in his Kingdom.....(((Hope this doesn't offend anyone, but God is Good, and I will always worship HIM))))
Money can be a good thing, but it can be evil.....so PLEASE USE IT WISELY!
Don't use it for control..... or abusive behaviors.... Use it for God's Love to be Shared by all his people.....
THE GOLDEN RULE: IS WHAT I REALLY TRY TO LIVE BY EVERYDAY!
"DO UNTO OTHERS AS YOU WOULD HAVE THEM DO UNTO YOU!"
God Loves You so NEVER FORGET IT! You must ask Him into your heart though....and repent.... We are all short in some way....All Sinners, but God will forgive you if you ask..... That is his promise...
Sorry about this sincere note tonight, but it is from my heart.... I believe in God above anythng else...... and pray for the world to know him as I do..... I am not above anyone.... never will be.... My hope is for all..... to know him and let him into your heart.....
I look forward to meeting you all.... I feel that most of you already know everything that I just said.... and perhaps even better.....
Be well.... Take care..... XOXO
God Bless
Ravenpeach
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Post by soonerlew on May 5, 2008 7:24:45 GMT -5
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Post by soonerlew on May 5, 2008 7:25:25 GMT -5
By: rosencrantz2010 05 May 2008, 07:27 AM EDT Msg. 715494 of 715497 (This msg. is a reply to 714717 by my69z.) Jump to msg. # my69z,
what are the two sentences, and how do you interpret them? tks
By: my69z 02 May 2008, 04:24 PM EDT Msg. 714717 of 715493 Jump to msg. # Rosen,,,
i'll be back to explain later and....." and are there any gems in the entourage filings relative to the quarrel over the claims? "
Yep,,,there's 2 sentences they put in there that they could've said in their second filing of '06.
bbl
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Post by soonerlew on May 5, 2008 7:26:15 GMT -5
By: sparkysantos 05 May 2008, 08:24 AM EDT Msg. 715496 of 715497 (This msg. is a reply to 715492 by qotoil1870.) Jump to msg. # Jonas - Sparky knows that Berkshire Hathaway has no Puts; that's why he wrote the post you dunce! Why are there no Puts; that's the proverbial question Pal??!!
Sparky also knows that you are a lowlife loser who works 7 days a week 365 days a year and doesn't even make 6 digits.
Sparky also knows that even though you are not supposed to you control a slew of CMKM Diamonds, Inc shares.
And you'd be literally floored to know how much else Sparky knows about your pathetic personage. But hey, it's almost over anyway; and if you don't that firsthand, then you're an even lower loser than Sparky thought.
Have a good day loser; your shift is almost over.
Sparky
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Post by soonerlew on May 5, 2008 7:46:27 GMT -5
zanmia Administrator Eagletech filings courtesy of Bud Burell « Thread Started Today at 2:46am » -------------------------------------------------------------------------------- Smegadild posted this on the Millionaire's board... www.millionaires.proboards86.com/....ay&thread=19673Eagletech filings courtesy of Bud Burell « Thread Started Today at 3:10am » -------------------------------------------------------------------------------- I decided to put this in a thread of it's own as I started reading the court documents... Wow.. Man there is some good stuff in there... I don't remember us re-visiting the Eagletech stuff within the last year but here it is. 1st PDF below, it charges John Black as a defendant as having worked for the Luchese Crime Family.. Now, was that not the Crime Family that was rounded up about a month or so ago?? Also in the 1st PDF. Item 9 Knight Securities named first and then Item 10 low and behold Bear Sterns the big kahuna named and you start thinking about JP buying them because their fails would bring down the house of cards? I wonder... Warren Buffet was asked why he didn't buy Sterns this past Sunday at Berkshire's shareholder meeting by a Bloomberg reporter and he said he was asked but jokingly said he did not have 65 Billion Dollars.. Excuse me but I didn't think that was the asking price from the FED turned broker? I thought it was much lower??? Wow, what a stench eminating from the confines of our monetary system.. Anyway I'm still on the first pdf cause I read all the and's and the's www.investorvillage.com/smbd.asp?mb=4195&mn=58849&pt=msg&mid=3131092The Eagletech lawsuit shows MOB Connections This is getting real serious. All over the OSTK Board. Courtesy of Bud Burrell, here's the latest. A lot of new names are being brought into the sunshine. 1st PDF below, it charges John Black as a defendant as having worked for the Luchese Crime Family.. Now, was that not the Crime Family that was rounded up about a month or so ago?? www.billgroover.com/rico/rico.pdf in the filing of the link below, bottom of page 7 and carries to the next page, it speaks of "TOLLING OF STATUTES OF LIMITATION" anyone have a clue as to what that means? I always worry that we are being conditioned to get past statute dates. Since I don't know the truth, I'm allowed to think that and I'm not asking for anyone's permission to think it. www.billgroover.com/rico/1ac.pdf for the PDF below Bottom of page 38 "modus operendi of clearing firms" ABAD, YOU WILL LIKE PAGE 40 "113" d*mning to clearing firms. www.billgroover.com/rico/1ac2.pdf www.billgroover.com/rico/ml.pdf www.billgroover.com/rico/rico.pdf www.billgroover.com/rico/1ac.pdf www.billgroover.com/rico/1ac2.pdf www.billgroover.com/rico/ml.pdf Link to Bud's blog: www.thesanitycheck.com/Blogs/BudB....56/Default.aspx Rod Young wasn't kidding when he talked about how d*mning the evidence was he received during Discovery. And, O'Quinn's group has it all. This bodes well for the OSTK lawsuit and the NFI shareholder's lawsuit; and they haven't even begun Discovery. « Last Edit: Today at 3:41am by smegadild » tramp2.proboards88.com/index.cgi?board=general&action=display&thread=5015 smegadild DIAMOND JEDI WARLORD Re: Eagletech filings courtesy of Bud Burell « Reply #1 Today at 3:12am » -------------------------------------------------------------------------------- and please note... Eagletech is going RICO.... millionaires.proboards86.com/index.cgi?board=main&action=display&thread=19673
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Post by soonerlew on May 5, 2008 7:48:14 GMT -5
From BHoll on the Millionaire's board... www.millionaires.proboards86.com/....ay&thread=19674Credits Where Credits Are Due…Acca, UBS, Citigroup « Thread Started Today at 4:09am » -------------------------------------------------------------------------------- Credits Where Credits Are Due…Acca, UBS, Citigroup… On BBC World Finance this morning, a financial expert was fielding questions about today’s announcement that UBS may have to write off as much as 150 Billion Dollars due to losses. The news commentator asked if the losses are because of the United States prime rate mortgage problem? The expert said “The losses were due to ‘Other’ financial losses”, which he did not want to discuss. My memory bank kicked in (not my money bank) and I heard a familiar CMKX voice, “UBS, you are going down!!” ”It begins with “Citi” and it ends with “Citi”. Yes, it was Acca’s voice a couple of years ago. How does Citigroup, UBS, and many other financial institutions, who boast record profits over two years ago are now writing off hundreds of billions of dollars due to supposedly prime rate mortgage loan problems? Something to think about, less than 4% of the mortgage prime rate loans are in default. If mortgage loans are not paid, the mortgage companies sell the properties to recoup some, if not all of the loaned funds. Then there are the loans in good standing where the loan payments, loan fees, and interests’ totals are 1.5 to 3 times the original loan amount. How can the financial institutions be Billions of dollars SHORT? Could it be they “GOT CMKX”?... CMKX GOT Them”? There is that voice again....”UBS, you are going down!!” ”It begins with “Citi” and it ends with “Citi” Credit due where credit is due… (No pun intended.) Thank you Acca and All CMKX Contributors, BHollenegg
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Post by soonerlew on May 5, 2008 7:52:05 GMT -5
By: dennissullenger 05 May 2008, 08:31 AM EDT Msg. 715498 of 715498 (This msg. is a reply to 715496 by sparkysantos.) Jump to msg. # Sparky, obviously Gumby (Jonas) realized that his roman numeral aliases were being 'auto-iggied' so resorted to cloning others to get some traction...Pretty easy to spot and ignore. Besides, he's always gone when the sun comes up on Monday...Bwhahahahaha go cmkx em dennis
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Post by soonerlew on May 5, 2008 7:57:10 GMT -5
john3339 DIAMOND JEDI WARLORD Re: The Daily Buzz Discussion - 05.05.08 « Reply #7 Today at 6:31am » -------------------------------------------------------------------------------- millionaires.proboards86.com/index.cgi?board=main&action=display&thread=19675 Of course it goes beyond just CMKX. There were are are lots of companies who claim to be victims of the naked shorters. But as has been stated before, CMKXn is the poster-child of naked shorting. 2+ trillion naked shorts, as proved by frizz. I expect a lot of companies to be riding our coat tails through this settlement. But because of the sheer volume of our NS position, we're the ones who broke the camel's back, opened the flood gates to restitution. Had it not been for the gluttony of the bad guys in naked shorting us to the extent we were, this might all have been successfully swept under the carpet, as was done for years. But they got overly greedy with CMKX...and best of all, CMKX didn't follow the usual game plan, roll over and die. We're still here, and our perseverance will win the day! Hang in there folks. I honestly see the logical conslusion, that this will indeed be the greatest transfer of wealth in history! imo john With respect to "The Daily Buzzzzzzz" - Got Coffee? Why YES, yes I do!
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Post by eastcoastswing on May 5, 2008 8:02:13 GMT -5
Anyone know more about this? Would suck if we are getting conditioned for this purpose
==========
in the filing of the link below, bottom of page 7 and carries to the next page, it speaks of "TOLLING OF STATUTES OF LIMITATION" anyone have a clue as to what that means? I always worry that we are being conditioned to get past statute dates. Since I don't know the truth, I'm allowed to think that and I'm not asking for anyone's permission to think it.
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Post by soonerlew on May 5, 2008 8:10:29 GMT -5
Anyone know more about this? Would suck if we are getting conditioned for this purpose ========== in the filing of the link below, bottom of page 7 and carries to the next page, it speaks of "TOLLING OF STATUTES OF LIMITATION" anyone have a clue as to what that means? I always worry that we are being conditioned to get past statute dates. Since I don't know the truth, I'm allowed to think that and I'm not asking for anyone's permission to think it. I know we missed the first one that Hurd filed on. Not sure of any others but been led to believe the first one was the Biggest one. I don't really know but sounds like the nss would be bigger to me. Anyone have a clue on the SOL of it.
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