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Post by soonerlew on Aug 31, 2009 7:42:43 GMT -5
By: oil.ipo 31 Aug 2009, 06:44 AM EDT Rating: Msg. 863606 of 863612 (Reply to 863526 by oil.ipo) Jump to msg. # Now here's a man, Robert Maheu who once purchased an Airline for Howard Hughes, ALONE- representing Mr. Hughes "buying the biggest regional airline in the United States". He, RM had to go before local , county, state, and Federal Levels in order to fully testify (comply) on behalf of the details -on the purchase of this airline. "I was the only one who testified before the regulatory bodies in Washington" said Maheu. In interview 7-17-2006 MAHEU = DETAILS www.lunchtimewithira.com/?m=200808
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Post by soonerlew on Aug 31, 2009 7:43:54 GMT -5
By: aladin99 30 Aug 2009, 10:30 PM EDT Rating: Msg. 863552 of 863612 (Reply to 863550 by gusjarvis) Jump to msg. # UC and insiders took the fall and NSS/bashers thought they took all the money... : ))) By: e362 31 Aug 2009, 07:01 AM EDT Rating: Msg. 863607 of 863612 (Reply to 863552 by aladin99) Jump to msg. # Aladin, I am neither a NSS or a basher, I am a stuckholder. Please explain to me how taking the proceeds of billions of shares to buy personal real estate, pay off gambling debts and living a lavish lifestyle all at the expense of the company is taking the fall and not taking the money. You continue to preach that UC is a good guy in all this, please explain what I am not seeing about those expenditures?
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Post by sweettime on Aug 31, 2009 9:24:34 GMT -5
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Post by sweettime on Aug 31, 2009 10:50:07 GMT -5
assuming Dale is telling the truth....ya'll think its a good thing he didn't profit from those cmkx shares? bc i'm finding it hard to believe Urban would set up his own brother
just like i find it hard to believe he would have screwed davidjmar and melvin and nyc firemen
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Post by hundredtoone on Aug 31, 2009 13:29:10 GMT -5
By: gusjarvis 31 Aug 2009, 12:29 PM EDT Rating: post rating 0 Msg. 863714 of 863746 (Reply to 863685 by nufced) Jump to msg. # NUF AND PEDRO HERE IS YOUR PROOF BILL AND SEC KNEW everything, then continued to let the fraud happen and urban head the company. This whole thing is a farce and every post you post has to forget that not only did bill know everything before he started, that the sec knew everything while roger was here and before the sggm deal, and before the party, and before the wire transfers, and before the money was stolen, and while bill said we had amazing land. So this better have been a sting or bill is guilty of working with the sec and urban. Remember we all saw this on the net, and john martin read the boards every single day and when this came out it was on 66 every single day. Note the date on this and when bill's first og update was and what it says, it was march 2005 right after all this info broke on the net, weird it took bull until years later and working with urban to go to court, weird it took the sec years later to file charges and let the fraud continue: Tuesday, February 08, 2005 Copyright © Las Vegas Review-Journal JOHN L. SMITH: Company dangles lure of diamonds, but transactions hook SEC For most people, the prospect of investing in a diamond mining venture in frosty Saskatchewan probably seems as remote as that distant Canadian province. But that is precisely what CMKM Diamonds has proposed to investors from the company's Warm Springs Road office. (If you're like me, you didn't know Warm Springs Road was an outpost of Canadian diamond mining exploration.) And CMKM appears to have had no shortage of sparkle-eyed speculators willing to back the company, which trades at a fraction of a penny per share on the pink-sheet market. When you learn that the Forte a la Corne region of Saskatchewan is believed to be one of the largest diamond fields on Earth and that the gigantic DeBeers diamond corporation has been exploring the area, the prospect of a local company being a part of the rush to riches becomes all the more intriguing. Intriguing, if somewhat hard to believe. Read the company's side of the story, and you might be convinced it's onto something big. CMKM has issued dozens of optimistic press releases, and its Web site showed not only a complicated schematic of its big plans, but its interest in advertising the corporate logo on a top-fuel dragster. More recently, the company announced that former Howard Hughes aide Robert Maheu had become a member of its board of directors. A nationally recognized authority on security issues, Maheu has credibility in many circles. I became interested in CMKM recently, and it appears I'm not alone. The Securities and Exchange Commission is downright fascinated with CMKM and has begun to probe the company's numerous Southern Nevada business transactions. The SEC has subpoenaed bank records related to CMKM's local transactions, an institutional source confirms. The company maintained nearly 100 accounts at a local branch of Silver State Bank alone. A bank employee who handled CMKM's accounts is no longer employed after suspicious activity involving a continuing circle of cashier's checks was uncovered. By one informed estimate, CMKM is suspected of moving up to $64 million through its Silver State accounts. ragingbull.quote.com/mboard/boards.cgi?board=CMKI&read=863714...Flying Moose(cmkxunofficial)
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Post by Catdaddy on Aug 31, 2009 13:56:32 GMT -5
Could bashers actually be working for the Government? JustSayin JMHO, but that may indeed be a possibility. If not a branch of the government then possibly some individual(s) contracted by the government...sounds crazy doesn't it. But, ask yourself, "What's not crazy about this stock?" We supposedly have rights to mineral claims thought to be the richest in the world in diamonds, uranium, potash, zinc and God only knows what else...we're part of a company with former and present leadership ranging from a prison guard to the most famous black ops agent on the planet. No, not too crazy. Later, Catdaddy
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ce560
Diamond Finder
Posts: 91
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Post by ce560 on Aug 31, 2009 17:49:02 GMT -5
By: nufced 31 Aug 2009, 06:43 PM EDT Rating: Rate this post: Msg. 863785 of 863785 Jump to msg. # SEC filed August 31, 2009-APPLICATION FOR ENTRY OF DEFAULT JUDGMENT AGAINST DEFENDANT URBAN CASAVANT
Over 34 million is what they are asking. We will never see it, but nice to see they made a move.
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Post by enoughalready on Aug 31, 2009 20:52:32 GMT -5
Citigroup sells $1.3 billion in portfolios The third largest U.S. bank by assets gets rid of three credit card portfolios in an effort to rid itself of toxic assets that caused massive losses.
NEW YORK (Reuters) -- Citigroup Inc. said Monday it sold three credit card portfolios representing $1.3 billion in managed assets, as part of a plan to unload weak businesses and troubled assets that caused huge losses.
The name of the buyers were not disclosed.
The third largest U.S. bank by assets, which did not disclose the terms of the deals, said it will continue to service the portfolios through the first half of 2010.
A Citigroup (C, Fortune 500) spokeswoman declined to give further information.
The card portfolios were part of Citi Holdings, a division that includes assets the company is looking to shed or close over time.
In January, Citigroup -- hurt by mounting losses and toxic assets -- decided to separate into Citicorp, housing its key banking business, and Citi Holdings, which included its brokerage, consumer finance, and troubled assets.
The U.S. government injected $45 billion in Citigroup and is the bank's largest shareholder, with a roughly 34 percent stake.
Citigroup's shares ended down 4.4% to $5 on the New York Stock Exchange.
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Post by imSINGLEruRICH on Sept 1, 2009 9:37:00 GMT -5
By: joesixpack333 29 Aug 2009, 11:35 AM EDT Rating: Msg. 863148 of 863279 Jump to msg. # Fm PB102.. sandi.. "(1:39 AM) smokey the bear: Hey Gang, let me clear up something I posted earlier... I was told by an oldtimer I play golf with that we should see news within 2 weeks but did not state where this news would come from and refused to expand on the news... I wrote in the scroll PR in 2 weeks, well it should have said news within 2 weeks just not sure where the news is coming from.. (1:40 AM) smokey the bear: oldtime would not say anything else about where this news would come from" Spot on..... does your "oldtimer" have anything else he would like to share??
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Post by imSINGLEruRICH on Sept 1, 2009 10:07:38 GMT -5
ShowMeTheMoney Mod Squad Re: SEC just filed default judgement on Urban « Reply #19 Yesterday at 9:00pm » Rumor has it more indictments are coming down... maybe this week even.
We'll see. - Show
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Post by imSINGLEruRICH on Sept 1, 2009 10:46:17 GMT -5
By: gusjarvis 31 Aug 2009, 07:29 PM EDT Rating: Msg. 863787 of 863931 (Reply to 863785 by nufced)
Jump to msg. # nuf now that is great, now why is there no judgement against etrade, ameritrade, td, nite, etc.
urban and je stole 64 million, there is almost 200 million left unaccounted
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Post by imSINGLEruRICH on Sept 1, 2009 10:51:41 GMT -5
By: gusjarvis 31 Aug 2009, 12:55 PM EDT Rating: Msg. 863726 of 863932 (Reply to 863723 by nufced) fact is I couldn't give a f if urban is guilty
the fact make it look like he is guilty, so he was either guilty, extorted like john martin said after he knew of this evidence, or a combination of both. It doesn't matter, say he was guilty, then given that all this info was already subpoena'd in sept 2004 then bill and the sec are partners in crime along with the team of lawyers and bob maheu.
If urban was guilty and then turned into one of the at least three confidential informants bud burrell said were in cmkx before it ever traded that is fine with me. If he was just extorted like john martin said then that is ok with me. But you have to admit urban was either the informant that was busted or just busted before bill came on, and busted by the sec before the sggm deal was completed, he was busted while roger glenn was here (who happened to be in contact with leslie during this), busted by the sec who watched and ok'd hundreds of billions of shares get sold after, busted before most of the money was wire transfered out, busted before one amazing og update about how good things were, busted at the silver state bank who continued to let the money get wire transfered out, busted and still ran the company, busted and pr'd the sec didn't allow him to file, busted then did a cert pull to prove he was guilty and paid for it and allowed the "shareholders lawyer" to work on it, busted then four years later the same info he was busted on that was known was all of a sudden used against him and others.
that about sums it up hey, so explain how all that happened after he was busted by the sec, the doj, the fbi, and bill frizzell
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Post by imSINGLEruRICH on Sept 1, 2009 11:30:52 GMT -5
By: gusjarvis 01 Sep 2009, 12:17 PM EDT Rating: Msg. 863943 of 863948 (Reply to 863898 by e362)
Jump to msg. # 3362 not only does that show je and uc made no money
from any sales of stock after sept 5th 2004, it explains a lot more. Nevwest phoned in every single cert sale that was supposedly illegal to the sec after sept 2004, every single one. Those were ok'd by the sec. Not one cent of those sales or any other sales of hundreds of billions of shares went to je or urban or crew.
So what happened after they got caught, why did john edwards run to china per john martin. Why after being caught did urban remain on running this fraud, pr'ing that the sec wouldn't let him file? Why after being caught did bob maheu come on board with a team of super lawyer given everyone on the boards even knew of the silver state bank records? Why did the finish the sggm deal when they were already caught? Why did the silver state bank keep allowing fraud to continue when they were subpoenaed as well? Why did bill use only je in his derivatives letter and leave out urban when he was caught as well, and why did he work with him? Where is the other 190 million and who is on the hook for that? Why did the sec allow urban to continue got cmkx when he was already caught, and why do got cmkx when they never stole one cent of the money after sept 2004 and why did bob maheu allow it?
well I could go on forever of what happened after urban and john edwards were caught, but we all now know it was just like bud said, a scam that turned into a sting. The only question remaining at all is did it start with shawn hackman, with david liston, with roger glenn, with bob maheu, with bill frizzell.
well it is clear that no matter what your view are it started absolutely no later than sept 5th 2004!
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Post by sweettime on Sept 1, 2009 13:45:11 GMT -5
For the 1st time in 5.5 years there is no purposely made-up fake "we are getting paid on this date" rumor hanging over our head from the same group of Liar-Gurus! MAYBE its finally time to get paid!!!!!!!!!!!!!
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Post by imSINGLEruRICH on Sept 1, 2009 15:54:57 GMT -5
By: gusjarvis 01 Sep 2009, 01:39 PM EDT Rating: Msg. 863971 of 864027
Jump to msg. # HERE IS PROOF BILL FRIZZELL KICKED AZZZ FOR US
simply not one cent was stolen by urban or john edwards while he was here, the whole 64 million was stolen no later than 2004!
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