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Post by imSINGLEruRICH on Sept 22, 2009 17:40:28 GMT -5
jimsnell DIAMOND JEDI Re: DOJ News Release on CMKX « Reply #14 Today at 3:41pm »
IMO investors lost a lot more than $60 million.
What about the unknown $billions lost to brokers, hedge funds, etc. through sales of CMKM counterfeit securities (naked short selling)?
The coverup continues.
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Post by imSINGLEruRICH on Sept 22, 2009 17:44:18 GMT -5
Today at 4:00pm, cadiddlehopper wrote: Boy there are more holes in that article than a truckload of swiss cheese !!!
john3339 DIAMOND MINER Re: DOJ News Release on CMKX « Reply #22 Today at 4:20pm » You took the words right out of my mouth!
So it appears there are only 40,000 shareholders after all?
NO diamonds found? (hey, micro-diamonds are diamonds too - indicating a dimondiferous pipe!
Plus there were several other minor deviations from what we've all been accustomed to reading and repeating about our company.
I have a funny feeling about this press release. Either it was not properly vetted before release, or I would have to think it might be faked.
I cannot imagine anyone having the @#$^#% to fake something like this though.
But SHEEEESH! at least get all the names involved in the durn PR!
If it's real, its quality could explain the delay in issuance.
imo john
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Post by imSINGLEruRICH on Sept 22, 2009 18:01:18 GMT -5
IceCrush Mod Squad Re: DOJ News Release on CMKX « Reply #32 Today at 5:59pm »
First the DOJ blasts Urban's name all over their indictment, yet the public notification is watered down...why? Could it be because of legal concerns or are they protecting someone's interests.
And yes, money laundering does fall under RICO
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Post by speedomodelisback on Sept 22, 2009 18:42:32 GMT -5
By: morg38off
22 Sep 2009, 05:16 PM EDT
Msg. 39333 of 39337
ESP?[/color]
By: Bellingus 18 May 2008, 12:09 PM EDT Rating: post rating 0 Rate this post: Msg. 31888 of 39332 Jump to msg. # Stuff that make you go hmmm…
What if certain parties had already been hit up for their part in selling ‘unregistered’ stock? And what if the majority of individuals and entities with dirty hands had already been offered a ‘deal they could not refuse?’ And what if money that had been collected for certain market transgressions has been sitting quietly somewhere just gathering interest waiting for the time when all of the pieces came nicely together and the time was right to disburse the money?
And what if the interpleader was near completion at the time the company announced that such a legal action might be necessary back in 05? And what if, because of the very delicate details surrounding the distribution of the Entourage shares along with ‘other’ assets, the final interpleader had been sealed?
Of course, included as part of the provisions of such a document would be instructions as to who should participate in any distribution and more important, who, and what shares (identified according to origin and cert numbers) would not participate? Wouldn’t that be cool?
And what if certain people now under the magnifying glass, had been in front of a grand jury around that same time and had explained in great detail the reasons for all of their questionable actions and that grand jury entered their findings into yet another sealed decision? And in exchange for their cooperation and testimony the sealed decision gave these ppl immunity from future criminal prosecution. That might explain why certain individuals are so forthcoming right now.
And what if, to finalize all of this, the same ppl were to face civil charges out in the open for all to see? And once those charges had been ruled on the entire saga just dropped out of sight. Let’s see, with a grand jury already having ruled on potential criminal charges and the civil stuff done, I’d say several agencies along with a handful of individuals would have managed to save face.
Yep, it would seem that there are but a few legal milestones left before a certain distribution of assets takes place.
But that’s just one monkey’s positive attitude showing through. hee hee hee
Peace
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Post by imSINGLEruRICH on Sept 22, 2009 18:52:56 GMT -5
Posted by: jimmym4 Date: Tuesday, September 22, 2009 6:53:38 PM In reply to: HndtoHnd who wrote msg# 278506 Post # of 278599 The ones who did wrong won't be able to say that in the end. Yep..follow the yellow brick road..rumor we heard in 03-04 about the FBI saving all the posts on the msg boards must of been true!!!! ...It should be fun Hnd Posted by: puppydotcom Date: Tuesday, September 22, 2009 7:29:28 PM In reply to: jimmym4 who wrote msg# 278575 Post # of 278600 The ones who did wrong won't be able to say that in the end so they will also be going after people like willy and the pal talk scam gang Posted by: jimmym4 Date: Tuesday, September 22, 2009 7:35:31 PM In reply to: puppydotcom who wrote msg# 278591 Post # of 278600 Yep..willys whale pod..sterlings double short double cover manifesto..Melvins Mt St Helen Rant...Elcaminos musings.. All of them..ONLY one thing will save them imo...If we did find something up there...Where are those sample tests Kevin??? It should get real interesting when they matchup trading records with the posts!! Posted by: TSXminer Date: Tuesday, September 22, 2009 7:43:01 PM In reply to: jimmym4 who wrote msg# 278595 Post # of 278600 Trust me on this jimmy...there's squat in those "sample tests". Let's just say a little birdie told me... If we did find something up there...Where are those sample tests Kevin??Posted by: jimmym4 Date: Tuesday, September 22, 2009 8:30:11 PM In reply to: TSXminer who wrote msg# 278599 Post # of 278614 I am talking about the ones that are not tested YET
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Post by imSINGLEruRICH on Sept 22, 2009 19:21:46 GMT -5
roberto DIAMOND DIGGER Re: Other Gossip,etc.9/21/09-> « Reply #21 Today at 7:17pm » I don't know what is going on....but I have numerous stocks on a watch list. About 5 of them exploded (according to Yahoo financial) today. I double checked Shore Gold' volume with that being reported on their website and they matched... 438 million. (SGF.TO) Avg Vol (3m): 1,234,420 Others included Great Western Group (GWG.V) 357 million Shane Resources (SEI.V) 1.9 million (Avg daily 1,600) Star Uranium (SUV.V) 555,000 (Avg daily 16,000) Vaaldium Resources Inc (VAA.TO) 33 million (Avg daily 445,000) Conerstone Capital Resources (CGP.V) 43 million (Avg daily 241,000) There were a couple of others, but the majority on my watch lists were normal volumes. Either Yahoo had a malfunction on a select few, or...I really don't know!!! Have a great day
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Post by imSINGLEruRICH on Sept 22, 2009 19:51:26 GMT -5
silverbulletgirl DIAMOND JEDI WARLORD Re: DOJ News Release on CMKX « Reply #33 Today at 6:31pm »
-------------------------------------------------------------------------------- Link to DOJ Victims Program on CMKM website and Link to Fair Funds on SEC website hmmmmmmmmm sure sounds like 2 payments 1st one small perhaps ball gets rolling? hahaha we have heard that many times and looks like may be coming to fruition.
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ce560
Diamond Finder
Posts: 91
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Post by ce560 on Sept 23, 2009 8:15:35 GMT -5
Hi Single or Catdaddy, there was a post awhile back from some military guys who were calling for justice. I can't remember their name or names though. does anybody remember who they were or the post. Thanks
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Post by imSINGLEruRICH on Sept 23, 2009 9:16:44 GMT -5
roberto DIAMOND DIGGER Re: Other Gossip,etc.9/21/09-> « Reply #21 Today at 7:17pm » I don't know what is going on....but I have numerous stocks on a watch list. About 5 of them exploded (according to Yahoo financial) today. I double checked Shore Gold' volume with that being reported on their website and they matched... 438 million. (SGF.TO) Avg Vol (3m): 1,234,420 Others included Great Western Group (GWG.V) 357 million Shane Resources (SEI.V) 1.9 million (Avg daily 1,600) Star Uranium (SUV.V) 555,000 (Avg daily 16,000) Vaaldium Resources Inc (VAA.TO) 33 million (Avg daily 445,000) Conerstone Capital Resources (CGP.V) 43 million (Avg daily 241,000) There were a couple of others, but the majority on my watch lists were normal volumes. Either Yahoo had a malfunction on a select few, or...I really don't know!!! Have a great day By: roberto_38 23 Sep 2009, 07:58 AM EDT Rating: Msg. 871215 of 871288 Jump to msg. # Re:Post #871213, the volumes are already reseting to zero, but the funny thing is I have about 40 stocks on my watch list...and only a select few were showing "significant" volume increases...but the volumes were not showing up on yahoo's daily charts. The remainder of the stocks listed on my watch list were showing normal volumes and all volumes were showing up on the daily charts. If it was a glitch, it was for a select few and only on those that might be somewhat related to us...IMO.
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Post by imSINGLEruRICH on Sept 23, 2009 9:24:47 GMT -5
By: roberto_38 23 Sep 2009, 09:56 AM EDT Rating: Msg. 871281 of 871295
Jump to msg. # OT Shore Gold trading volume per Yahoo finance
Appears to be another stellar trading for Shore and Great Western Group...
Shore 147 million traded so far this morning GWG 101 million traded
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Post by imSINGLEruRICH on Sept 23, 2009 9:52:57 GMT -5
portrush Mod Squad Re: DOJ News Release on CMKX « Reply #46 Yesterday at 11:41pm »
Having effectively cast a cloak of secrecy over the corporation, the conspirators increased CMKM's authorized shares from ten billion four hundred ninety-seven million to an estimated eight hundred billion shares through a series of amendments to CMKM’s Articles of Incorporation between December 2002 and August 2004.
Wouldn't this have involved Roger Glenn?
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Post by imSINGLEruRICH on Sept 23, 2009 9:58:15 GMT -5
KFL DIAMOND JEDI WARLORD : DOJ News Release on CMKX « Reply #47 Yesterday at 11:56pm »
I re-read the DOJ Press Release dated September 21, 2009 regarding the "FIVE PERSONS ARRESTED IN SECURITIES FRAUD CASE".
It is highly unusual to read a DOJ Press Release that presents a narative "theory of the case" with unproven allegations.
Ordinarily, the PR would only list the crimes the Defendants are charged with - without a detailed report from the US Attorney how it believes the purported crimes were executed and accomplished.
This may pass muster to "Joe Six-Pack", however, to someone who has some backgound about the DOJ, they clearly recognize that this is more of the CMKX Cover Story that just doesn't logically add up.
Nice try DOJ - we ain't buying it - why won't you prosecute the felonious Naked Shorters and the Deep Captured SEC?
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Post by imSINGLEruRICH on Sept 23, 2009 10:19:40 GMT -5
Paul Reed DIAMOND DIGGER Re: The Weekly Buzz Chat 9/21 « Reply #49 Yesterday at 10:10pm » Hi,..not sure were to ask this but when did CMKM do a reverse split. At one time I had many millions of shares and now I see I am down to hundreds of thousands. Thank You OH just a small correction..it says CMKMDI not CMKM.pk...on statement it says Casavant International Mining Corp Restricted Contra...thank you folks. Paul Reed DIAMOND DIGGER Re: The Weekly Buzz Chat 9/21 « Reply #53 Today at 6:12am » Thanks Sniff...mine went from about 50mil to 600k and now says CMKMDI...any ideas on what to do or what happened? Thank You smegadild DIAMOND JEDI WARLORD Re: The Weekly Buzz Chat 9/21 « Reply #58 Today at 8:32am » That's an interesting term Paul "Contra" with regards to equities... I found this about half way down the page on this link... The balance sheet valuation for an asset is the asset's cost basis minus accumulated depreciation.[9] Similar bookkeeping transactions are used to record amortization and depletion. "Discount on notes payable" is a contra-liability account which decreases the balance sheet valuation of the liability.[10] When a company sells (issues) bonds, this debt is a long-term liability on the company's balance sheet, recorded in the account Bonds Payable based on the contract amount. After the bonds are sold, the book value of Bonds Payable is increased or decreased to reflect the actual amount received in payment for the bonds. If the bonds sell for less than face value, the contra account Discount on Bonds Payable is debited for the difference between the amount of cash received and the face value of the bonds. www.answers.com/topic/book-value
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Post by imSINGLEruRICH on Sept 23, 2009 10:31:06 GMT -5
By: partymartypa2 21 Sep 2009, 10:28 PM EDT Rating: Msg. 347466 of 347475 Sterling, how are you doing?? What is your take on the CMKI indictments??
By: stervc 22 Sep 2009, 10:13 PM EDT Rating: Msg. 347469 of 347475 (Reply to 347466 by partymartypa2) Partymartypa2, to answer your question…
I’m doing fine, but a little busy with trying to resolve some auto problems and some things with my kids. I will share some thoughts below that I hope explain how I feel about CMKX and the indictments.
All of it can be summed up into one word… ”Greed!” We all will reap what we sow and so will those who have been indicted. I just hope justice is served to those who all rightfully deserve such as it is not for me to pass such judgment, especially since now being in the hands of the law. CMKX has turned into a nightmare for us all simply because we believed.
I think we all should give a special thanks to Kevin, Bill, and their TEAM as much was brought out that would not have ever been brought out. Just simply imagine where our thoughts would have been from the lack of info/facts if it were not for those guys. Those guys are definitely underpaid for all they have done.
Many of us had developed a passion for CMKX that won’t be forgotten. Many of us have had many valuable learning experiences from these CMKX experiences. Many were very gullible, to include myself. It often seemed like the more I tried to help us CMKX shareholders, the more it hurt as things always seemed to be going backwards. I met a lot of great people through CMKX and I am glad of that, but I am not glad about how many of us have been hurt.
I have seen lots of good people with the same sincere and good intentions turn on each other because of CMKX for many reasons of which none of them reasons were in our control. Still, many of us were left with trying to fix many situations that none of us were responsible for breaking. Many friends and family members parted ways for having different opinions on the many issues. I still have a few ideas that will be revealed at the right times that might fix everything or at least set the stage in the right direction for some faster mending of our battle wounds. The time is coming when I will allow action to speak louder than words to prove this, but not just yet.
I guess one of the main things that keep popping up in my head is the amount of shares to the tune of hundreds of billions that were dumped on us. I can remember feeling numb for days wondering… What the Heck! That was a very hard one to explain or accept. This is the #1 thing that killed my passion for CMKX.
Many of us believed the company whenever they told us that the share structure was intact and that there was not any dilution. They were adamant about telling us that it was intact without any dilution so we figured that they got to have been telling the truth, especially since they were telling hundreds of us this face to face.
I believed much and was willing to try to explain many of the ordinary and extraordinary events with CMKX through logical deduction that was speculation from not having all or enough of the facts. There was no way I could explain us having billions of shares dumped on us except for that one word… ”Greed!”
I always felt that since we never knew “what is” with CMKX, it was very difficult to know “what is not” with CMKX. CMKX had grown to a point where nobody knew nothing as nothing was ever materializing as suspected. Many of us have lost a lot more than just time from our CMKX experiences and now the hope is to somehow be paid back. Hopefully, things will work out in our favor.
v/r Sterling
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Post by hundredtoone on Sept 23, 2009 11:27:06 GMT -5
Personally I disagree with Sterling...I LEARNED a lot from this experience myself...I learned the ABC's LIE and so do most CEO's IMO...I learned we probably DID have a HUGE NS like Frizz said and it got COVERED UP and UC did not lie when he said NSers were trying to get the company...as for INFO...we got most of it ourselves and TYLER has been pitifully lacking in this department IMO...where are the TF records???...where is a breakdown of the AS/OS/NSS that we all want to see??...even the COVER-UP of the STING is BOTCHED...HA HA...Flyng Moose(cmkxunofficial)
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