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Post by imSINGLEruRICH on Jul 31, 2008 14:19:26 GMT -5
By: aladin99 31 Jul 2008, 01:32 PM EDT Msg. 747102 of 747133(This msg. is a reply to 747098 by ravenpeach1.) Jump to msg. # Raven.... Bhollen is such a great guy with facts, sense and logics,,,he confirmed that FBI protected UC (confirmed by Bill Frizzell)...Remember there was a very cute female FBI agent was waiting for UC to show up in court not long ago but UC did not show up....Bhollen also called Al Hodges to confirm the following post... www.sec.gov/comments/s7-08-08/s70808-151.htm General link - www.sec.gov/comments/s7-08-08/s70808.shtml
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Post by imSINGLEruRICH on Jul 31, 2008 14:20:42 GMT -5
By: aladin99 31 Jul 2008, 01:20 PM EDT Msg. 747099 of 747133Jump to msg. # Jonas...Maheu!!!!!!!!!! ~Maheu is a former special agent for the Federal Bureau of Investigation. Peter R. Maheu Mr. Maheu is a prior chief law enforcement officer and the former president of Trademark Protection Services, for a number of years, the largest anti-counterfeiting firm of its kind in the U.S. He has had broad experience operating in various intelligence and investigative capacities throughout the U.S.~ Must CMKX be worth more than 0.0012 based on this info. ?
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Post by imSINGLEruRICH on Jul 31, 2008 18:09:59 GMT -5
By: mquietstorm3 31 Jul 2008, 04:30 PM EDT Msg. 747145 of 747179 Jump to msg. # " THE POWER OF THE JOINT VENTURES " Have a great day everyone! eom
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Post by imSINGLEruRICH on Jul 31, 2008 18:14:04 GMT -5
By: ezaltheladiespa 31 Jul 2008, 04:45 PM EDT Msg. 747146 of 747180Jump to msg. # Anybody care to GUESS why VINCE LOCASTRO and JEFF TURINO ARE INVOLVED IN THE HUGE CMKX LAWSUIT.... What did Vince and Jeff do? Did they do what they did for CMKX or did they do whatever they did with SRCI/PCBM in conjunction with CMKX. I GUESS THAT'S THE MILLION DOLLAR QUESTION? AT LEAST WE HAVE TWO PCBM/SRCI PLAYERS IN THE GAME WHICH WILL HOLPEFULLY GIVE US SOME ANSWERS...IT'S QUITE EVIDENT THAT THOSE THAT SOLD PCBM/SRCI SHARES SOLD CMKX SHARES....WHAT PLACE DOES ANTHONY ELGINDY PLAY IN THIS MESS...IS IT AT ALL POSSIBLE THAT HE TURNED STATES WITNESS...WHO ROLLED OVER ON WHO? WAS A SHARE SWAP DONE? IS PCBM/SRCI INTERTWINED? WERE PCBM/SRCI SHARES RETIRED? PUT IN A TRUST? By: CHICPICK 31 Jul 2008, 05:00 PM EDT Msg. 747152 of 747180(This msg. is a reply to 747146 by ezaltheladiespa.) Jump to msg. # ezal, Both Vince and Jeff were in on the pump and dump. Vince showed Urban how to pull off the scam, and got a chitload of shares for doing so. He was supposed to hold on to the shares, but dumped them into the market during the spike. When Urban found out, he and vince never spoke again. And as far as where there's a scam, you will always find Jeff. No connection to anything else. Elgindy never had anything to do with this. Hope all is well with you'se guys. By: ezaltheladiespa 31 Jul 2008, 05:09 PM EDT Msg. 747155 of 747181(This msg. is a reply to 747152 by CHICPICK.) Jump to msg. # chic...back atcha...just want jail time or restitution...I'm thrilled that it will all be on the record...FYI...I read Elgindy's trial records and he was involved in PCBM in someway...not that it matters...Vince and Jeff are the key.
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Post by imSINGLEruRICH on Jul 31, 2008 18:15:46 GMT -5
By: aladin99 31 Jul 2008, 05:04 PM EDT Msg. 747153 of 747181Jump to msg. # The company raised O/S from 300B to 800B for what purpose? 1> Helped all the shorts because shorts were more happy to see the bigger O/S...Why any company would help the shorts? 2> Helped insiders who sold Unregistered shares? Yes,,,but why the company did not do R/S and moved on but turned around going after these insiders? 3> If the company did not raise that O/S, could we all get certs?
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Post by soonerlew on Jul 31, 2008 18:43:13 GMT -5
By: aladin99 31 Jul 2008, 05:08 PM EDT Msg. 747154 of 747187 Jump to msg. # The company tried to form the BOD JUST right after getting $33,675,365 judgment which it looks like they had the plan long time ago already.... www.cmkmdiamondsinc.com/news_index.html
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Post by soonerlew on Jul 31, 2008 18:44:54 GMT -5
By: CHICPICK 31 Jul 2008, 05:12 PM EDT Msg. 747157 of 747187 (This msg. is a reply to 747154 by aladin99.) Jump to msg. # ivory, Stop the celebration, They got the judgement yes, but the next step is to try and collect the money......I put the odds VERY low at collecting a very small amount of that judgement if anything at all.
By: aladin99 31 Jul 2008, 05:16 PM EDT Msg. 747158 of 747187 (This msg. is a reply to 747157 by CHICPICK.) Jump to msg. # Chick - Like U said...then how the company could pay for 7 newly BODirectors? They must have the $$$ somehow regardless to this judgement!
By: calvinwinters 31 Jul 2008, 05:27 PM EDT Msg. 747160 of 747187 (This msg. is a reply to 747157 by CHICPICK.) Jump to msg. # Chicpick:You forgot, NSS doesn't exist.... We had no hope!
Now you say, recovery will be hard to attain, be for real,
Next you'll say we cant cash the check, because the bank doesn't have enough money....
cal
By: CHICPICK 31 Jul 2008, 05:31 PM EDT Msg. 747161 of 747187 (This msg. is a reply to 747160 by calvinwinters.) Jump to msg. # calvin, I don't want to argue with you. I still insist that there never was a naked short here. he recovery I speak about are the stolen monies that Bill and Kevin are going after...........
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Post by soonerlew on Jul 31, 2008 18:50:54 GMT -5
By: jfarn 30 Jul 2008, 07:38 PM EDT Msg. 746940 of 747187 (This msg. is a reply to 746889 by nufced.) Jump to msg. # Nufced,
Looks like Ms. Hakala is still playing cutesie with D.R.G. No signatory line, not a defendant, simply being requested to share a bit on the case for those that Leslie et. al. are going after. Ironic considering what CMKM/Koch "found" in those documents you referenced today from L. Baird?
Plain as day for this long.
BSA/Etrade announcement...long overdue IMO. Sergey and Antony will sleep a bit better tonight...
By: klonopin2mg 31 Jul 2008, 06:02 PM EDT Msg. 747167 of 747187 (This msg. is a reply to 746940 by jfarn.) Jump to msg. # jf' and yet another domino falls...
"BSA/Etrade announcement...long overdue IMO. Sergey and Antony will sleep a bit better tonight..."
timing seems appropriate considering the learning curve, nice dates
Coincedence? not a chance..
Later Bud! chuck
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Post by soonerlew on Jul 31, 2008 18:52:47 GMT -5
By: kilroy.killbasher 31 Jul 2008, 06:41 PM EDT Msg. 747174 of 747187 (This msg. is a reply to 747170 by f*******cameron.) Jump to msg. # F*******Cameron, perhaps you've hear of Chairman Cox of the SEC. I'm sure he knows a little more than you about it. Here's his quote from a week ago: The classic "pump and dump" scheme, in which a stock is inflated through false information and then dumped on unsuspecting investors when the perpetrators flee, is one example of how this works. "Distort and short" is the same thing in reverse. "Naked" short selling can turbocharge these "distort and short" schemes. In an ordinary short sale, one borrows a stock and sells it, with the understanding that the loan must be repaid by buying the stock in the market (hopefully at a lower price). But in an abusive naked short transaction, the seller doesn't actually borrow the stock, and fails to deliver it to the buyer. For this reason, naked shorting can allow manipulators to force prices down far lower than would be possible in legitimate short-selling conditions. But, I guess a newbie paid basher can be in the dark about such things. Ever heard of Gradient Analytics? What about shorter rags like StockPatrol and StockLemon? Do a little research for once in your life and quit asking such stupid questions. \\|// ( o o ) ~~~~oOOo~(_)~oOOo~~~~ KILROY WAS HERE The stars are mine......
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Post by soonerlew on Jul 31, 2008 18:54:24 GMT -5
By: dblwmtolle 31 Jul 2008, 06:51 PM EDT Msg. 747175 of 747187 Jump to msg. # Today we mourn the passing of a beloved old friend, Mr. Common Sense. Mr. Sense had been with us for many years. No one knows for sure how old he was since his birth records were long ago lost in bureaucratic red tape. He will be remembered as having cultivated such value lessons as knowing when to come in out of the rain, why the early bird gets the worm and that life isn’t always fair. Common Sense lived by simple, sound financial policies (don’t spend more than you earn) and reliable parenting strategies (adults, not kids, are in charge). His health began to rapidly deteriorate when well intentioned but overbearing regulations were set in place. - Reports of a six-year-old boy charged with sexual harassment for kissing a classmate; teens suspended from school for using mouthwash after lunch; and a teacher fired for reprimanding an unruly student, only worsened his condition. Mr. Sense declined even further when schools were required to get parental consent to administer aspirin to a student; but could not inform the parents when a student became pregnant and wanted to have an abortion. Finally, Common Sense lost the will to live, as the churches became businesses; and criminals received better treatment than their victims. Common Sense finally gave up the ghost after a woman failed to realize that a steaming cup of coffee was hot, she spilled a bit in her lap, and was awarded a huge settlement. Common Sense was preceded in death by his parents, Truth and Trust, his wife, Discretion; his daughter, Responsibility; and his son, Reason. Two stepbrothers; My Rights and Ima Whiner survive him. Not many attended his funeral because so few realized he was gone. If you still remember him, pass this on; if not, join the majority and do nothing. [author unknown]
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Post by soonerlew on Jul 31, 2008 18:58:46 GMT -5
ocd Diamond Finder and Miner Re: gossip 7/31/08 « Reply #8 Today at 11:01am » -------------------------------------------------------------------------------- Cox hasn't changed his tune...good for us! This is from today. tinyurl.com/6yk3l7"SEC Chairman Christopher Cox said, “The wealth of talent and experience that Commissioner Aguilar brings to the Commission will be invaluable as we move forward with our busy agenda to further enhance investor protections, facilitate capital formation in our economy, and improve financial markets regulation. It is a pleasure to welcome him back to the SEC.”" « Last Edit: Today at 12:23pm by ocd » tramp2.proboards88.com/index.cgi?board=general&action=display&thread=5716
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Post by imSINGLEruRICH on Jul 31, 2008 23:28:32 GMT -5
By: aladin99 31 Jul 2008, 10:04 PM EDT Msg. 747209 of 747239 (This msg. is a reply to 747201 by jonas-dclv.) Jump to msg. # Jonas...50 million funding committed from some source and ffgo did hit 0.0009....$33M from one defendant is not bad....more are coming.....$$$ from dtc/brokers/bankers/hedge hogs are where Maheu was after....
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Post by imSINGLEruRICH on Jul 31, 2008 23:32:38 GMT -5
By: adrienne07 31 Jul 2008, 12:57 PM EDT Msg. 747093 of 747240 Jump to msg. # Worth to read !!! By: bhollenegg 19 May 2007, 01:11 PM EDT Msg. 340756 of 346411 Jump to msg. # CMKM: Balancing Information ragingbull.quote.com/mboard/boards.cgi?board=CMKI&read=747093By: tuscan9 31 Jul 2008, 11:13 PM EDT Msg. 747222 of 747240(This msg. is a reply to 747093 by adrienne07.) Jump to msg. # Never Underestimate X Factor~
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Post by imSINGLEruRICH on Jul 31, 2008 23:35:57 GMT -5
By: ravenpeach1 31 Jul 2008, 01:39 PM EDT Msg. 747105 of 747240 (This msg. is a reply to 747102 by aladin99.) Jump to msg. # Thanks Aladin.... Yes he is.... and thank you for the links.... Yes, and how do the bashers not see that.... How do they not know that Urban was protected.... they assume what they want I guess..... Must be easy for them.... I want him Vindicated just as soon as they can....
I see a few of the bashers returned today... I have most on iggy, but I see a few....
Have a great day....
I am watching Paulson now on Bloomberg...
Interesting how this works....
God Bless Ravenpeach
By: tuscan9 31 Jul 2008, 11:15 PM EDT Msg. 747223 of 747240 (This msg. is a reply to 747105 by ravenpeach1.) Jump to msg. # The UNRAVEL is occurring at Lightning speed/
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Post by imSINGLEruRICH on Jul 31, 2008 23:39:24 GMT -5
By: huckfinnn 31 Jul 2008, 11:37 PM EDT Msg. 747230 of 747243 Jump to msg. # The PRESS will NOW listen,well if this is truly fact,and if we bring this to the Democrats!!!!!!!!!!!!imo REPOST: "In yet another bizarre development in the saga of CMKM Diamonds, better known as CMKX, one of the largest financial frauds in history, Andrew McCain, the son of presumptive Republican presidential candidate John McCain, resigned from the Board of Directors of Henderson, Nevada based Silver State Bank, the bank where hundreds of millions of dollars was deposited as it was stolen from CMKX shareholders
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