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Post by soonerlew on May 19, 2008 15:11:09 GMT -5
eshille Senior Diamond Miner Re: Kevin West Update....i LIKE IT ! « Reply #8 Today at 11:08am » -------------------------------------------------------------------------------- All shareholders wishing to make an address change on their holdings will need to personally contact the transfer agent by faxing your request to them at (702)304-0634 or by going to their website at www.1stgst.com and using the online form. PLEASE DO NOT CALL the transfer agent for address changes. Information posted about calling the transfer agent for these changes was in error. This information is only being posted in answer to the many questions we are receiving from shareholders that have moved and need to make an address change. Rumors of address information being needed for any type of packets or other mailings are false. Nothing is being sent to shareholders for any reason. Please do not send in address information unless you have a physical address change. www.cmkmdiamondsinc.com/index.html...you really like it??? ...you really like it???I'm fairly neutral on the two tongued propaganda being spewed from the trash bin...
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Post by soonerlew on May 19, 2008 15:15:59 GMT -5
goodluvin Mercenary Is SH_T is hitting the fan for Seaena/Crystalix? « Thread Started Today at 10:31am » -------------------------------------------------------------------------------- Are the SEC questions being driven by Tyler? Is Tyler demanding repayment of the CMKxtreme loans to Seaena? Is Tyler requesting that Seaena repay illegal monies that were illegally taken from CMKX? Is the SEC asking questions and will the information be provided to the IRS? Seems like a lot of tax related questions and those related to inadequate reporting and disclosures. Is the Doo Doo getting deep? Pedro, you could see through these questions in a heart beat? SEC request: www.sec.gov/Archives/edgar/data/1091356/000000000007058187/filename1.pdfSeaena Response: www.sec.gov/Archives/edgar/data/1091356/000107704808000052/filename1.htmSEC Response: www.sec.gov/Archives/edgar/data/1091356/000000000008018694/filename1.pdf"....no further comments at this time." Meaning thanks for sending this to us and we will review to figure out how deep doo doo you are in? GL « Last Edit: Today at 10:32am by goodluvin » tec1958 Global Moderator Re: Is SH_T is hitting the fan for Seaena/Crystali « Reply #1 Today at 10:57am » -------------------------------------------------------------------------------- xtreme it says holds a boatload of thier stock where did xtreme get the funds to purchase that stock? who controls those shares or are they already sold into the market? goodluvin Mercenary Re: Is SH_T is hitting the fan for Seaena/Crystali « Reply #2 Today at 11:29am » -------------------------------------------------------------------------------- Where did xtreme get the money? Assume it came from Urban through CMKX? I think one might think that given the SEC claims? Actually xtreme or one of Urban's Trust's loaned $3 million to Seaena/Crystalix in 2005 and 2006. The loan initially was at 10%. Apparently after the first month CMKX couldn't pay the interest payments and was in some type of default. Then CMKX apparently made xtreme convert the debt to shares. This all happened during a 35 to 1 reverse split. After the split the PPS dropped from $4.50 to $.07. The shares are worth diddly right now. If I was Kevin and Tyler I would be demanding the loan monies back, not the shares. Is the SEC involved in this, or has the SEC looked at all the related transactions and sees smoke? I asked in 2005 why would Urban Casavant loan money to a struggling company (lost $15 million in previous 2 years) earning only 10% interest. I got lambasted by the pumpers which is almost everyone then. I was told he had a right to loan his personal money to anyone he wanted. I was told he was a millionaire many times over and he needed investments. Well if diamond mining was so great why not invest in diamond mining? I posed that question to many of the guru's and they were offended that I would even ask? ?? Well I guess we know why he wouldn't invest in diamond mining? GL cmkxdiamond.proboards66.com/index.cgi?board=general1&action=display&thread=56954
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Post by soonerlew on May 19, 2008 15:21:51 GMT -5
By: johnnyic 18 May 2008, 04:39 PM EDT Msg. 721253 of 721631 (This msg. is a reply to 721243 by leowanta.) Jump to msg. # Leowanta, I am suprised at you, daily volume in cmkx is public fact, you dont own that info, I just reposted a great read now you claim foul, your taking things way to personally, but you must admit it was a record and should be considered a worlds record, I even asked you to enter the record for your self...dont be so petty...you have lost a reader...
By: leowanta 19 May 2008, 12:35 PM EDT Msg. 721509 of 721631 (This msg. is a reply to 721253 by johnnyic.) Jump to msg. # sorry johnnyic..i disagree with you ...what i posted (june 04 volume) is NOT public record....it's gone.
Unless you have a copy of what happened back then, you cannot get it today....same with the "time and sales" for those trading days that no longer exist.
So, i believe in giving Credit where Credit is due....like i said when you reposted that info without my name....you lost all credibility in my book...
back in the day, i do believe i even posted everyday the volume and maybe even the trading info ....then i quit cause we crested the 500billion authorized....as i remember it, nobody cared about the volume, everyone was concentrating on the share price, naked shorting wasn't even a topic for discussion back then, i guess i was one of the few that was very concerned about the nss and the corrupt system.
i'm gone from this board...payday should be this week.
adios
leowanta
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Post by soonerlew on May 19, 2008 15:27:01 GMT -5
By: lefty-jargon 19 May 2008, 11:58 AM EDT Msg. 721485 of 721633 Jump to msg. # Why is it when one disagrees with jfarn, gusjarvis, klonopin, jay_adobe and many others on the boards they are labeled as having some sort of "intent"?
By: gusjarvis 19 May 2008, 12:01 PM EDT Msg. 721488 of 721635 (This msg. is a reply to 721485 by lefty-jargon.) Jump to msg. # lefty I love the truth, given by anyone including many who i disagree with. Much of the real truth has been put out by posters who are negative, I just have issue with anyone who doesn't put the truth in context. You were around in the beginning, when everyone knew john edwards was guilty, it was before the share raises. So does it make sense to you what happened roger glenn on and the share raises to be given to a known criminal, and why don't you slam the sec for letting this happen when it was so easy to see
By: lefty-jargon 19 May 2008, 12:09 PM EDT Msg. 721494 of 721635 (This msg. is a reply to 721488 by gusjarvis.) Jump to msg. # gusjarvis honestly the SEC is the real culprit here aren't they? The SEC has the most to lose don't they? So why are shareholders out there trying to stop other shareholders from going after the SEC?
The SEC is was complacent about what was going on. In their own complaint they are alluding that they were investigating this company well before 2004 and yet they continue to allow them to trade. Hundreds of billions of shares were put into the market during this time.
The true victims here gusjarvis are the shareholders or at least the majority of them. If shareholders were to bann together one day I truly believe the SEC would be very concerned.
The SEC leads to the brokers. Follow the money gusjarvis.
By: klonopin2mg 19 May 2008, 12:19 PM EDT Msg. 721501 of 721635 (This msg. is a reply to 721494 by lefty-jargon.) Jump to msg. # your a little bit slow there lefty', although i agree with this comment, "The SEC leads to the brokers"
the SEC knows/knew/and will know the answers we seek...
let them finish...
are you an instigator? why wait five years to harrass the SEC when it's clear they have labled us as "injured shareholders with rights to disgorgement" and clearly have a plan to make this public......
THEIR WAY, ON THEIR TIME! not yours or some groupies..and it's clear to me there clearing this up in incredible fashion imo with what you would call "real" information.
I'm IN, I WIN! that's what i believe and "nothing can change the good outcome" and you probably are one on the "NON-PARTICIPATION" list i would have to imagine due to your disposition and angst toward those who want only the best for all "good" people.
not running...except to the bank...back in a few!e
By: lefty-jargon 19 May 2008, 12:23 PM EDT Msg. 721502 of 721635 (This msg. is a reply to 721501 by klonopin2mg.) Jump to msg. # klonopin2mg I do agree with some of your assessment but if the SEC has their way they will not and I repeat this not proceed with any "disgorgement" for "injured shareholders".
It is the responsibility of the "injured shareholder" to seek "disgorgement".
By: klonopin2mg 19 May 2008, 12:37 PM EDT Msg. 721510 of 721636 (This msg. is a reply to 721502 by lefty-jargon.) Jump to msg. # hey lefty' I AGREE! with one exception..
CMKX!e
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Post by soonerlew on May 19, 2008 15:31:01 GMT -5
By: nufced 19 May 2008, 12:43 PM EDT Msg. 721512 of 721640 Jump to msg. # From the Diana website-thanks to TD Barnes for all his hard work. JOHN EDWARDS CONSENTS TO SEC JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF area51specialprojects.com/phoenix_metals.html April 9, 2008 Article from Las Vegas Review Journal Diamonds boondoggle a testament to the power of public relations Urban Casavant has received news that not even he can spin into a positive press release. The high-rolling front man of the Las Vegas-based CMKM Diamonds boondoggle and 13 of his colleagues have been hit with a civil injunction alleging they illegally issued and sold up to 662 billion shares of unrestricted stock and collected at least $64.2 million from investors who bought their story about the vast diamond fortune lying beneath the surface in far reaches of Saskatchewan, Canada. The government alleges the proceeds generated from January 2003 to May 2005 were largely split between Casavant, who got $31.5 million, and the "scheme's mastermind," John Edwards, who got $26.4 million. The rest of the cash filtered down to various paperhangers, brokers and phone sales jockeys. 27 February 2008 UPDATE Today Diane Flaherty appeared before the 9th U.S. Circuit Court of Appeals seeking repeal of her conviction for fraud and money laundering. Her attorney argued for overturning her convictions on the grounds that she is "borderline retarded" and did not fully understand the trial proceedings. He also said that she is from Tiawan and struggles to understand English. Yo!! Judges - Diane Flaherty is no innocent virgin to our court system nor is she retarded. This was not her first time in jail. Prior to being brought to justice she and her criminal husband had been kicked out of several states for conducting securities frauds. They admitted guilt in a similar case brought by the SEC in California in 1997. Diane lost in a civil RICO case in another state while being investigated for the crimes for which she was convicted in Nevada. She was smart enough to finance the services of nearly every sleaze attorney in Southern Nevada. If she doesn't want to serve her time perhaps the courts should return her to Tiawan to face all her victims in her home country. September 2007 26 September 2007 LOCKED UP AT LAST Diana Flaherty failed to surrender herself to prison last Friday! From what we heard, she told the judge, "but your honor, I can't do 90 months" to which the judge replied, "well do as much as you can then, dear". Today the Queen of Scam, inmate #38919-048, entered the Federal Correctional Institution (FCI) in Dublin, California, a low security facility housing female offenders. She's 58 years old now, so in 7 1/2 years she is going to be a very old, wrinkled up witch suitable only for menial tasks such as she will be doing for the next few years. No more house maids to insult, Rolls Royces, Jags, million dollar mansions. There is a God after all.
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Post by soonerlew on May 19, 2008 15:39:30 GMT -5
By: gusjarvis 19 May 2008, 12:30 PM EDT Msg. 721503 of 721647 (This msg. is a reply to 721494 by lefty-jargon.) Jump to msg. # lefty I am all in so why aren't the "bashers" going after the sec?
By: gusjarvis 19 May 2008, 12:47 PM EDT Msg. 721517 of 721647 (This msg. is a reply to 721514 by lefty-jargon.) Jump to msg. # lefty that sounds good to me! I am right behind you
By: lefty-jargon 19 May 2008, 12:46 PM EDT Msg. 721514 of 721647 (This msg. is a reply to 721503 by gusjarvis.) Jump to msg. # gusjarvis would you believe I am involved at this very moment trying to bring a complaint against the SEC? Wait I will answer that I am. So does that make me a basher, pumper or shareholder that seems to understand it is the SEC that is responsible?
By: lefty-jargon 19 May 2008, 12:51 PM EDT Msg. 721519 of 721647 (This msg. is a reply to 721517 by gusjarvis.) Jump to msg. # gusjarvis now ask yourself why are there individuals that have a following and there are a couple right here at this very moment that will say going after the SEC would disrupt the "disgorgement" for "injured shareholders"?
Does it make one wonder who is really behind the rumors?
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Post by Catdaddy on May 19, 2008 15:39:49 GMT -5
It'll be good to see how Flaherty the Queen of Scam, inmate #38919-048, enjoys learning the meaning of the word "respect" while sharing a cell with her new girlfriends, Butch and Bonita! Baaaark like a dog, Diane! JMHO. Catdaddy
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Post by soonerlew on May 19, 2008 15:41:15 GMT -5
By: nascent_vindication 19 May 2008, 01:11 PM EDT Msg. 721524 of 721648 Jump to msg. # Is shareholders going after the SEC at this juncture part of the script? Nobody consults me with anything :-(
Of course $$$ would make this a moot point :-)
Nas
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Post by soonerlew on May 19, 2008 15:49:20 GMT -5
By: whyme176 19 May 2008, 01:54 PM EDT Msg. 721540 of 721661 (This msg. is a reply to 721537 by david_stevens.) Jump to msg. # David How our you ever going to be a reporting company with the largest naked short in the history of the world...
The company today still wont tell us the true actual shares//// or the amount of ftd,s
Can I get an amen from the congregation..
By: david_stevens 19 May 2008, 01:55 PM EDT Msg. 721541 of 721662 (This msg. is a reply to 721540 by whyme176.) Jump to msg. # why -or the valuation
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Post by soonerlew on May 19, 2008 15:50:31 GMT -5
By: david_stevens 19 May 2008, 01:56 PM EDT Msg. 721542 of 721662 Jump to msg. # everything is top secret and heres why - www.sec.gov/comments/s7-08-08/s70808-151.htm By: david_stevens 19 May 2008, 01:57 PM EDT Msg. 721543 of 721665 Jump to msg. # regardless of how big the short is -we r entitled 2 r fair PPS
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Post by soonerlew on May 19, 2008 15:52:13 GMT -5
By: whyme176 19 May 2008, 02:03 PM EDT Msg. 721545 of 721667 Jump to msg. # Funny how shoregold dispute never gets settled and the book never gets finished.
By: david_stevens 19 May 2008, 02:04 PM EDT Msg. 721547 of 721665 (This msg. is a reply to 721545 by whyme176.) Jump to msg. # why -this huge my friend and top secret
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Post by soonerlew on May 19, 2008 15:53:24 GMT -5
By: gotoil1870 19 May 2008, 01:48 PM EDT Msg. 721531 of 721670 Jump to msg. # SHAREHOLDERS PLEASE KEEP THE CAMPAIGN GOING ITS NOT OVER UNTIL CHECK IS IN HAND...
By: david_stevens 19 May 2008, 02:10 PM EDT Msg. 721553 of 721670 (This msg. is a reply to 721531 by gotoil1870.) Jump to msg. # gotoil - come "JUNE 1ST" the heat will b turned up
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Post by soonerlew on May 19, 2008 15:54:10 GMT -5
By: david_stevens 19 May 2008, 02:12 PM EDT Msg. 721556 of 721671 Jump to msg. # WHY -I HAVE MY OWN AGENDA BUT A TEAM IS GETTING 2-GETHER
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Post by soonerlew on May 19, 2008 15:54:46 GMT -5
By: david_stevens 19 May 2008, 02:13 PM EDT Msg. 721558 of 721671 Jump to msg. # regardless of money the truth should b told
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Post by enoughalready on May 19, 2008 15:54:59 GMT -5
June 1st i thought payment in May?
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