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Post by imSINGLEruRICH on Oct 6, 2009 13:49:11 GMT -5
By: newtopennies 06 Oct 2009, 01:29 PM EDT Rating: Msg. 875495 of 875514
Jump to msg. # JUST CALLED DEBBIE at the Nevada D.O.J. She was very nice and stated that the questionaire would be up hopefully in about a week. I asked her if I could post our conversation on RB and she said it was OK to do so, and that a 'gentleman from New York' was doing the same. She said that the 'questionaire' would ask our Names, Addresses, Comments that might help in the prosecution. Our answers become part of the discovery process. Because this is a 'complex case' she said that the questionaire would be left on the site with the DOJ link from CMKM Diamonds website for some time, so as many shareholders can answer it as possible. She thought that there wouldn't be any outcome to this case "for at least one year." I asked her if there would be a mailing of the questionaire to shareholders of record and she said, "No, 40,000 to 60,000 shareholders make that difficult." She may have used the word 'impossible', I can't read my writing. She was very professional and polite and I thanked her. eom.
By: cage228 06 Oct 2009, 02:01 PM EDT Rating: Msg. 875507 of 875516 (Reply to 875495 by newtopennies)
Jump to msg. # Newto: Don't understand the no mailing thing. Big corps with 50k plus employees send the checks out every two weeks plus need to know info when ever. Like the (cmkx post cards) Sounds to me many thousands of cmkx'rs won't even know about this. Jmho. Glty & All Longs!!
By: mquietstorm3 06 Oct 2009, 01:33 PM EDT Rating: Msg. 875497 of 875515 lilfellas " DEAL or NO DEAL"
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Post by imSINGLEruRICH on Oct 6, 2009 14:08:10 GMT -5
BHollenegg DIAMOND JEDI WARLORD Re: The Buzz Chat 10/5/09 The latest activities are good indicators. It is our turn...finally. CMKM Shareholders are now receiving attention. I strongly feel there will be surprises on the fund situation.
One thing to keep in mind, the SEC went through a cleansing/purging period. There is an adjustment period the SEC and those involved have/had to contend with...a steep learning curve. CMKM is not the only shorted stock. I can imagine the logistics and groundwork involved with the largest illegally shorted stock.
All the Best, BHollenegg HJRS
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Post by imSINGLEruRICH on Oct 6, 2009 16:00:54 GMT -5
We should start a "TOP 10 STUPID EXCUSE LIST".... due to excuses that were given by the SEC, DOJ et al. Better yet make it the TOP 100. I have a suggestion for #1..... Hakala (re: non-freeze of assets.). "FOR STRATEGIC REASONS" By: cage228 06 Oct 2009, 02:01 PM EDT Rating: Msg. 875507 of 875573 (Reply to 875495 by newtopennies) Newto: Don't understand the no mailing thing. Big corps with 50k plus employees send the checks out every two weeks plus need to know info when ever. Like the (cmkx post cards) Sounds to me many thousands of cmkx'rs won't even know about this. Jmho. Glty & All Longs!! By: tenn21 06 Oct 2009, 03:51 PM EDT Rating: Msg. 875552 of 875571 (Reply to 875507 by cage228) cage228-- PRECISLY, there are many companys world wide who send out all kinds of communication, from payroll to insurance policies and look at the hundreds of thousands of promotional ads that get sent out by many, many companys who do not have the $ they do. GIVE ME ANOTHER LINE OF B.S.---PLEASE. I do not accept that as a reason, they would have much more capability to communicate on a large scale probably more so than anyone or any thing on earth, give me a better excuse than that, please. tenn21
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Post by imSINGLEruRICH on Oct 6, 2009 16:09:02 GMT -5
By: newtopennies 06 Oct 2009, 01:29 PM EDT Rating: Msg. 875495 of 875514 Jump to msg. # JUST CALLED DEBBIE at the Nevada D.O.J. She was very nice and stated that the questionaire would be up hopefully in about a week. I asked her if I could post our conversation on RB and she said it was OK to do so, and that a 'gentleman from New York' was doing the same. She said that the 'questionaire' would ask our Names, Addresses, Comments that might help in the prosecution. Our answers become part of the discovery process. Because this is a 'complex case' she said that the questionaire would be left on the site with the DOJ link from CMKM Diamonds website for some time, so as many shareholders can answer it as possible. She thought that there wouldn't be any outcome to this case "for at least one year." I asked her if there would be a mailing of the questionaire to shareholders of record and she said, "No, 40,000 to 60,000 shareholders make that difficult." She may have used the word 'impossible', I can't read my writing. She was very professional and polite and I thanked her. eom. By: cage228 06 Oct 2009, 02:01 PM EDT Rating: Msg. 875507 of 875516 (Reply to 875495 by newtopennies) Jump to msg. # Newto: Don't understand the no mailing thing. Big corps with 50k plus employees send the checks out every two weeks plus need to know info when ever. Like the (cmkx post cards) Sounds to me many thousands of cmkx'rs won't even know about this. Jmho. Glty & All Longs!! By: mquietstorm3 06 Oct 2009, 01:33 PM EDT Rating: Msg. 875497 of 875515 lilfellas " DEAL or NO DEAL" and another call.....BullDawg: (Small tidbit) , I just called the Attorney Generals office in Las Vegas to inquire about the questionaire .. Was told by "Debbie" that it was to get : Victim name , amount of shares , other input . The 3 weeks began around Sept 17th. BullDawg: Debbie is the "Victim Coordinator" this week is week # 3 millionaires.proboards.com/index.....ay&thread=27525
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Post by imSINGLEruRICH on Oct 6, 2009 20:56:11 GMT -5
What's this??..... TIA ty Portrush.... Compliments of Sandi66 Computershare Trust Corp - Saskatchewan « Thread Started Today at 12:24pm » Number Company Name City Country Region Country 1 49 North Resources Inc. Saskatoon Saskatchewan Canada 2 Foran Mining Corporation Saskatoon Saskatchewan Canada 3 Golden Band Resources Inc. Saskatoon Saskatchewan Canada 4 Great Western Minerals Group Ltd. Saskatoon Saskatchewan Canada 5 HTC Purenergy Inc. Regina Saskatchewan Canada 6 Hodgins Auctioneers Inc. Melfort Saskatchewan Canada 7 JNR Resources Inc. Saskatoon Saskatchewan Canada 8 Military International Limited Saskatoon Saskatchewan Canada 9 Millstreet Industries Inc. Regina Saskatchewan Canada 10 Pro-Trans Ventures Inc. Saskatoon Saskatchewan Canada 11 SPVC Capital Corporation Saskatoon, Saskatchewan Canada 12 Shane Resources Ltd. Saskatoon Saskatchewan Canada 13 Star Uranium Corp. Saskatoon Saskatchewan Canada 14 StorageVault Canada Inc. Regina Saskatchewan Canada 15 Strategic Resources Inc. Regina Saskatchewan Canada 16 Titan Uranium Inc. Saskatoon Saskatchewan Canada 17 United Uranium Corp. Saskatoon Saskatchewan Canada 18 Wescan Goldfields Inc. Saskatoon Saskatchewan Canada LINK not working?? infoventure.tsx.com/TSXVenture/TS....Page=LcdbSearch
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Post by portrush on Oct 7, 2009 10:53:14 GMT -5
Actually, I wondered that myself. I've left a post for Sandi on the 102 board asking. The link (Copy paste into your browser) takes you to a TSX search engine. Type in Casavant in the "name" section and you get this: Casavant, Bernard / Mont Saint-Sauveur International Inc. Casavant, Beverly Ann / Explor Resources Inc. / *Odaat Inc. / *Northern Star Resources Inc. Casavant, Carolyn / Golden Arch Resources Ltd. Casavant, Cindy / Team Trading Enterprises Casavant, Jean-Claude / *Abitibi-Price Inc / *Abitibi Paper Company Limited Casavant, M. J. M. / *Central Guaranty Trustco Limited Casavant, Maurice / Sharon Energy Ltd. Casavant, Urban A. / J-Pacific Gold Inc./ *Claimstaker Resources Ltd. / *Northern Star Resources Inc. / *Petro Plus Inc. Casavant, Wesley / Team Trading Enterprises Each one of these companies listed is actually a link to info on the TSX server about the companies. Interesting to note under NORTHERN STAR RESOURCES, no President is listed. I find this one intriguing because of all the other "stars" up there...Star Uranium, Abbastar, etc. Not sure what to make of it all, personally. Maybe someone else can shed some light. pr
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Post by Catdaddy on Oct 7, 2009 11:04:02 GMT -5
Actually, I wondered that myself. I've left a post for Sandi on the 102 board asking. The link (Copy paste into your browser) takes you to a TSX search engine. Type in Casavant in the "name" section and you get this: Casavant, Bernard / Mont Saint-Sauveur International Inc. Casavant, Beverly Ann / Explor Resources Inc. / *Odaat Inc. / *Northern Star Resources Inc. Casavant, Carolyn / Golden Arch Resources Ltd. Casavant, Cindy / Team Trading Enterprises Casavant, Jean-Claude / *Abitibi-Price Inc / *Abitibi Paper Company Limited Casavant, M. J. M. / *Central Guaranty Trustco Limited Casavant, Maurice / Sharon Energy Ltd. Casavant, Urban A. / J-Pacific Gold Inc./ *Claimstaker Resources Ltd. / *Northern Star Resources Inc. / *Petro Plus Inc. Casavant, Wesley / Team Trading Enterprises Each one of these companies listed is actually a link to info on the TSX server about the companies. Interesting to note under NORTHERN STAR RESOURCES, no President is listed. Not sure what to make of it all, personally. Maybe someone else can shed some light. pr pr, Good find...I'll dig around and try to find some more info as well. Later. Catdaddy
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Post by imSINGLEruRICH on Oct 7, 2009 14:02:50 GMT -5
ty bikinipro.. tramp Administrator***** I was sent this during the nite... « Thread Started Today at 5:19am » and its obviously a clue, but what? and from a question to the shareholder who sent me this.. i don't know but since it is from the sec asking for the shareholder list i would say we have been waiiting too d**n long for the sec to act it is obviously a clue diamondsandgold_4: i thought the same.. a clue diamondsandgold_4: kinney is one of those charged www.cmkmdiamondsinc.com/justice/sec_ltr_bagley_5-26-04.pdfgusjarvis King of Diamonds Re: I was sent this during the nite... « Reply #1 Today at 2:21pm » this is evidence the sec knew exactly what was going on in cmkx in 2003, this is actually part of the evidence we are sending in to the fbi to prove the sec aided and abetted the fraud in cmkx, you will see that evidence that is handed in on monday!
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Post by imSINGLEruRICH on Oct 7, 2009 14:07:27 GMT -5
By: oil.ipo 06 Oct 2009, 08:31 PM EDT Rating: Msg. 875661 of 875853 (Reply to 875587 by oil.ipo)
Jump to msg. # What happened the last time back in 2006/2007 when shareholders where clamoring about imminent closure? The drums were beating, and the native CMKX'RS were restless (and for great reasons). Along came the long winded rumored, leaked excuses. Whatever they were at that time. From all crevices of the EARTH.
Only now it seems without logic, and incorrigible.
Ahhhaaaaa so it seems a bit staged to me..
Yup, AIMHO,
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Post by imSINGLEruRICH on Oct 7, 2009 14:40:08 GMT -5
By: radiomo0 06 Oct 2009, 09:43 PM EDT Rating: Msg. 875685 of 875855 (Reply to 875643 by radiomo0) i'm still waiting for 1 of you ...for an intelligent answer to explain how court is connected to the ALL OR NOTHING ROI...please explain how there is only 1 cup that everything IS IN? You can't do it...Which proves the fact that Court and CERTS are two different plays. The Interpleader took care of the specifics of who gets what~
Wonder who NEWCO is....?
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Post by imSINGLEruRICH on Oct 7, 2009 14:43:25 GMT -5
By: oil.ipo 07 Oct 2009, 08:42 AM EDT Rating: Msg. 875768 of 875855 (Reply to 875661 by oil.ipo) Listen, I hear something.... come on now put your ear to the wall...wrong wall, over there!....you can hear them speaking... it is interesting...very! Listen, and you can make it out.. just listen...pay attention now!... yes you can ..try..
This is going to get VERY messy, or it's going to get cleaned up "my fellow AMERICANS" (wrong speech...OOPS) I meant my fellow CMKX SHAREHOLDERS!~, but of course! Let's see/hear some answers! You know the ones that you've been waiting for! Cut to the chase, and pay the people!
AIMVHO2~
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Post by imSINGLEruRICH on Oct 7, 2009 14:49:55 GMT -5
By: newtopennies 07 Oct 2009, 12:41 PM EDT Rating: Msg. 875823 of 875857
Jump to msg. # I THINK there may be something wrong with CMKM Diamond shareholders as a 'culture'. Way too many people waiting for the information they 'want to hear', instead of what they get from various sources. I find it very strange that a shareholder can call a Government office and reveal the conversation with an official representative of that office, and after posting that conversation is attacked by the 'longs' and praised by the 'bashers'! No wonder posting has dropped to just a few, (the ones who are be paid to be here). The 'volunteers' have left the building. CMKM Diamond certificate holders should be praying for the 'sting' theory led by a group of secret patriots that are trying to change the criminal culture of Wall Street. That's all you've got. The only change I see from the S.E.C. is personnel. Many of you probably have more exposure to this stock than I do, and I'll bet you all have phones and know how to use them. So make some calls if you have the balls and stop waiting for the spooks to show up to tell us the 'real story'. IMO, we are never going to hear it. Right now the 'ball bouncers' have the stage. So grab a ball and squeeze a little. All IMO. eom.
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Post by imSINGLEruRICH on Oct 7, 2009 15:25:06 GMT -5
By: oil.ipo 07 Oct 2009, 03:01 PM EDT Rating: Msg. 875853 of 875867 (Reply to 875768 by oil.ipo) Here you go- www.hotstockchat.com/naked-short-selling-why-the-shorting-defense-falls-short/comment-page-1/#comment-400 By: snoopstock5 07 Oct 2009, 03:23 PM EDT Rating: Msg. 875854 of 875872 (Reply to 875853 by oil.ipo) Oil would that guy like to explain the rules of naked short selling and stocks that are LEGALLY MARGINABLE? Most likely NOT. Well I think I will email that uninformed guy this: Marginable OTC securites have to following the Federal Reserve Requirements: (2) The minimum average bid price of such stock, as determined by the Board, is at least $5 per share; 6) The issuer has at least $4 million of capital, surplus, and undivided profits; does not include company assets. If under 4 million of capital, surplus, and undivided profits. 2) The minimum average bid price of such stocks, as determined by the Board, is at least $2 per share; (5) The issuer has at least $1 million of capital, surplus, and undivided profits; I don't see ANY OTC STOCK on the fail to deliever list as meeting those requirements. www.otcbb.com/asp/OTCE_Short_Interest.asp Also, don't forget that you short in UNITS, (10, 100, 1000, 10,000. The lower the price the higher the unit). Those numbers are deceiving.
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Post by imSINGLEruRICH on Oct 7, 2009 15:30:10 GMT -5
cont'd..... By: snoopstock5 07 Oct 2009, 03:32 PM EDT Rating: Msg. 875855 of 875872 So please, cmkm shareholders email that turkey Tony the Otc list and ask him to explain his "quotes". Ask him why stocks like Glbt, Pavc, Pyct, Bban, Adot, Bcit, Paim, Bmcs, and tons of others are on the list for years at a time. However, quoting him,
While market makers may be either short to provide liquidity for an issuer or short for the day to make a short term trade, being short for an infinite amount the time, especially in the microcap world, is not the norm.
Notice his quote "SHORT FOR THE DAY". HEY TONY EXPLAIN THE YEARS THAT ALOT HAVE BEEN ON THE LIST. GIVE ME A BREAK. THIS IS NOT BEING SWEEPED UNDER THE RUG. THEY HAVE MESSED WITH THE WRONG PEOPLE!!
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Post by imSINGLEruRICH on Oct 7, 2009 15:42:41 GMT -5
IceCrush Mod Squad Re: Dvorak enters not guilty plea « Reply #53 Today at 12:36am » They cross the ocean to England and catch their man but they can't cross the border to catch Urban. Come oooonnnnn! They have his email address...even I can track that!
Something else is at play here. I'm waiting it out.
Me Too !! ....when the end arrives (if ever)... we will be either boarding the cruise ship of choice OR going down with the ship... my bags are packed and waiting !!
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