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Post by imSINGLEruRICH on Apr 27, 2009 11:26:04 GMT -5
By: gusjarvis 27 Apr 2009, 02:20 AM EDT Rating: Msg. 828660 of 828724 By: Jersey I have a question... If the company says CEO Urban Casavant and insider John Edwards and their cohorts, who blatantly stole $250 million from the Company and its shareholders. www.cmkmdiamondsinc.com/index.html then why is the sec saying Edwards, Casavant, and their nominees sold their shares into the public markets for at least $64.2 million in profit? www.sec.gov/litigation/litreleases/2008/lr20519.htm By: oldepro 27 Apr 2009, 11:15 AM EDT Rating: Msg. 828712 of 828733 (Reply to 828660 by gusjarvis) By: oldepro 07 Feb 2009, 12:09 PM EST Rating: post rating 0 Msg. 806972 of 828711 (Reply to 806892 by rosencrantz2010) Jump to msg. # rosencrantz, "where are the authorities? why isn't TYLER going after RB and other posting boards in an effort to obtain the records of those people that helped in the scam, or claimed to have insider information about what was going on? the evidence is out there and TYLER needs to be going after it, especially if TYLER has deep pocket investors that are funding all aspects of their work." Did you just mention why we have seen no indictments yet? Is this why Ms. Allred from the IRS wants to talk to those who attended the races and the party. Is this what is taking so long? I wonder if she is tracking the free shares from the races? It would not be Tyler's job, it would be up to the DOJ, FBI and the IRS. Are they tracking paid pumpers? I pumped, but for free. I was caught up in the fervor. No one has contacted me. Where did $250 million come from? The Commission alleges that as Casavant generated demand for CMKM stock through fraudulent promotion of the company, Edwards, Casavant, and their nominees sold their shares into the public markets for at least $64.2 million in profit, much of which was paid to Casavant to support his extravagant lifestyle. Allegedly, Edwards profited by about $26.4 million from sales through a single broker-dealer, Casavant profited by about $31.5 million, and Casavant's nominees profited by about $6.3 million. "at least $64.2 million in profit", not $250 million. There is $186 million unaccounted for. Who got it? Is that why is taking so long? Where did the $250 million figure come from? Not the SEC. I know, does anyone else? Now, personally, I pray your "what if" scenario is correct. The truth will come out. Question is, will any of us be alive? Rosen, I do appreciate the time you spend here and the questions you ask. Thanks
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Post by imSINGLEruRICH on Apr 27, 2009 11:27:16 GMT -5
By: mquietstorm3 27 Apr 2009, 11:32 AM EDT Rating: Msg. 828717 of 828733 Jump to msg. # Anybody agreeing with my 2010 perdiction now? eom
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Post by imSINGLEruRICH on Apr 27, 2009 11:33:54 GMT -5
By: Bellingus 27 Apr 2009, 08:42 AM EDT Rating: Msg. 38372 of 38372 Jump to msg. # On Topic: LEGAL MILESTONEs
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Post by imSINGLEruRICH on Apr 27, 2009 11:45:08 GMT -5
Posted by: jarta Date: Monday, April 27, 2009 9:14:56 AM In reply to: None Post # of 271436
FWIW, ... Glisson's attorney = Robert H. Bretz, a securities specialist from Marina del Rey, California. ... eom
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Post by imSINGLEruRICH on Apr 27, 2009 11:56:44 GMT -5
) nada999999 DIAMOND MINER If you want to be heard, please place your comment « Thread Started Today at 8:54am » -------------------------------------------------------------------------------- www.usnews.com/blogs/the-ticker/2....lson/com ments/
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Post by soonerlew on Apr 27, 2009 12:39:19 GMT -5
ming117 Diamond Finder Re: Apparently..A green light was given.... « Reply #10 Today at 2:35am » -------------------------------------------------------------------------------- mano once said cmkx ns was 3.6 trillion if, and i mean IF, acca was right with his "AH 4.20", possibly referring to the citi divi and this citi divi is partially for us : 1.68 +0.81 +0.50 = 2.99 3.6 t x 2.99 = 10.7 t cmkx was the most ns-ed company in the market total ns-payout money seems to be around 18 t with cmkx anything is possible ... tramp2.proboards.com/index.cgi?board=general&action=display&thread=8418
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Post by johnjrambothe2nd on Apr 27, 2009 14:12:28 GMT -5
ming117 Diamond Finder Re: Apparently..A green light was given.... « Reply #10 Today at 2:35am » -------------------------------------------------------------------------------- mano once said cmkx ns was 3.6 trillion if, and i mean IF, acca was right with his "AH 4.20", possibly referring to the citi divi and this citi divi is partially for us : 1.68 +0.81 +0.50 = 2.99 3.6 t x 2.99 = 10.7 t cmkx was the most ns-ed company in the market total ns-payout money seems to be around 18 t with cmkx anything is possible ... tramp2.proboards.com/index.cgi?board=general&action=display&thread=8418 Any body contemplating those kinds of numbers destroys our credibility as share holders with a legitimate grievance. If and when this kind of total ignorance and idiocy is blogged and some of the hands that try to help us get exposed to this kind of BS, they will think of CMKX share holders as a fringe group of nut jobs, not main stream victims that need vindication and reasonable compensation.
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Post by bugarsnacks on Apr 27, 2009 15:36:19 GMT -5
Hello, I have a question for the board. I have a account with Lowtrades. I just recieved a letter stating that they have declared my CMKX shares worthless. They stated that CMKX does'nt have a transfer agent. From my understanding the just changed everthing to Lergent. Are those shares worthless? What can or should I do? Thanks!
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Post by eastcoastswing on Apr 27, 2009 15:38:09 GMT -5
Does anyone understand the Eton Properties decision? When will we hear about the settlement? What happened to the BIG news that was due to come last week? What do BF and KW do all day?
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Post by 3bid on Apr 27, 2009 16:34:47 GMT -5
Does anyone understand the Eton Properties decision? When will we hear about the settlement? What happened to the BIG news that was due to come last week? What do BF and KW do all day?
Is this a quiz? Is the last question relevant? Could you change the format to multiple choice? It would be so much easier when choosing from infinite possibilities.
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Post by snifferpup on Apr 27, 2009 16:39:55 GMT -5
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Post by enoughalready on Apr 27, 2009 17:09:39 GMT -5
Same old stuff (crap) from wodan/richy..not trying to be negative but nothing tangible and all speculation
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Post by imSINGLEruRICH on Apr 27, 2009 17:59:47 GMT -5
Hello, I have a question for the board. I have a account with Lowtrades. I just recieved a letter stating that they have declared my CMKX shares worthless. They stated that CMKX does'nt have a transfer agent. From my understanding the just changed everthing to Lergent. Are those shares worthless? What can or should I do? Thanks! Hi bugarsnacks & welcome to PB29!!........My suggestion to you would be to contact the "company" attorney and let them know of your situation... Bill Frizzell Frizzell Law Firm 602 South Broadway Tyler, Texas 75701 903-595-1921 903-595-4383 faxXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXand as far as I know the transfer agaent for CMKX is still 1st Global....... you should also contact them.. 1ST GLOBAL STOCK TRANSFER, LLC 500 E. Warm Springs Road, Suite 240 Las Vegas, NV 89119 Phone: (702) 932-0208 Facsimile: (702) 433-1979XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXand then you need to contact the UNSHEHOLDER WEB SITE....... they should be of some help www.unshareholder.com/index.phpwww.unshareholder.com/registrationbefore.phpXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXf it were me, I would demand that Lowtrades put the shares back in my account. Threaten them with legal action or whatever it takes to get them to put the shares back into my account !! And now for the BILLION $$$$ question....... We all would like to know if our CMKX shares have worth..... BIG QUESTION.... and why so many are still here 5 years later. Hope this helps Anyone else have any suggestions?? Single
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Post by johnjrambothe2nd on Apr 27, 2009 18:19:05 GMT -5
Hello, I have a question for the board. I have a account with Lowtrades. I just recieved a letter stating that they have declared my CMKX shares worthless. They stated that CMKX does'nt have a transfer agent. From my understanding the just changed everthing to Lergent. Are those shares worthless? What can or should I do? Thanks! Hi bugarsnacks & welcome to PB29!!........My suggestion to you would be to contact the "company" attorney and let them know of your situation... Bill Frizzell Frizzell Law Firm 602 South Broadway Tyler, Texas 75701 903-595-1921 903-595-4383 faxand as far as I know the transfer agaent for CMKX is still 1st Global....... you should also contact them.. 1ST GLOBAL STOCK TRANSFER, LLC 500 E. Warm Springs Road, Suite 240 Las Vegas, NV 89119 Phone: (702) 932-0208 Facsimile: (702) 433-1979f it were me, I would demand that Lowtrades put the shares back in my account. Threaten them with legal action or whatever it takes to get the shares back into your account !! And now for the BILLION $$$$ question....... We all would like to know if our CMKX shares have worth..... BIG QUESTION.... and why so many are still here 5 years later. Hope this helps Anyone else have any suggestions?? Single And IF it were me I would pick a different nickname..
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Post by imSINGLEruRICH on Apr 27, 2009 18:26:46 GMT -5
mnwriter DIAMOND JEDI MASTER Re: Weekly Buzz Chat 4/27 « Reply #21 Today at 5:24pm » -------------------------------------------------------------------------------- I did hear this quite clearly... Richy said, "They really, really feel this should be over by the end of the month. They are surprised that we aren't hearing nothing yet, very surprised. This information is coming from separate people that our Toronto contact makes contact with, and they are not involved with CMKM Diamonds. They are different people -- bankers, lawyers, even people in the government, so that's all I can say." Woden said, "Richy, I'm going to tell you something. At a certain point Mano called me and he said 1.54. At the same moment we are contacted by the banker in London (garbled) and he said 1.54. We had two brokers working for Wachovia -- one of them is a high-up guy - in the meeting of the board they said 1.54. Then we have (garbled) Australia, the same time frame, 1.54, from two people that you can trust." I think this is something he's said before. In other words old info, although I'm not sure. Both seemed to agree on "ten and a half," although Richy wouldn't commit other to say it was "huge."
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