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Post by imSINGLEruRICH on Oct 13, 2009 22:28:24 GMT -5
Posted by: mretgnol Date: Tuesday, October 13, 2009 7:12:57 PM In reply to: None Post # of 280528 Some interesting names in Marco's transaction ledger viewer.zoho.com/docs/yDac8e
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Post by imSINGLEruRICH on Oct 13, 2009 23:41:40 GMT -5
smeagle DIAMOND JEDI Re: Rico charges « Reply #7 Today at 2:45pm » Here is a website with all Rico facts. I'm still reading to find the $1, but nothing yet. www.ricoact.com/ricoact/index.asp
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Post by imSINGLEruRICH on Oct 13, 2009 23:45:17 GMT -5
By: newtopennies 14 Oct 2009, 12:10 AM EDT Rating: Msg. 877773 of 877775 Jump to msg. # MQ3....2010 here we come! I never believed it would go this far...guess I believed all the early stories, they had a kind of energy to them that made one think that resolution wouldn't be too far out. Guess I was wrong, at least about the timing. In 2006 I thought, 'anyday now!' WOW...2010 is just around the corner...unreal....eom.
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Post by arctan on Oct 14, 2009 10:04:21 GMT -5
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Post by imSINGLEruRICH on Oct 14, 2009 17:30:37 GMT -5
ty for the thumbs up Rambo.....
Today at 11:18am, cmkxdiamonds wrote: i dont know about you guys but this questionaire and 90 day transfer agent bs is sounding more and more like another cmkx stall tactic...seriously we are almost 4 months away since the new corp pr and we still got diddly...we need everyone to get pissed off enough to do whatever they see fit in getting our story out...we must not sit on our hands anymore and take action....they have constantly conditioned you to think payout was right around the corner and then nothing happens ie richys bs....how many times can you say "my source has no idea why we arent paid yet" and still wait for that source to pan out...january 2009 bhollenegg had a call to action and we were gonna start a battle but we waited on hodges well guess what its almost january 2010....time to fight...
BHollenegg DIAMOND JEDI WARLORD Re: IMO: STALL TACTICS & CALL TO ARMS « Reply #5 Today at 2:13pm » CMKMDiamonds... Presently I am trying to raise funds by selling some of my assets. The funds are for upcoming legal action targeting those responsible for the release of the compensation funds. I am doing what I feel is best for the shareholders. I agree that this saga has stretched out too long. Do what you feel is best for you considering your current situation. I support all constructive actions taken in releasing the funds to the Legal Shareholders. Thank you.
All the best, BHollenegg HJRS
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Post by imSINGLEruRICH on Oct 14, 2009 17:50:07 GMT -5
By: rosencrantz2010 14 Oct 2009, 03:21 PM EDT Rating: Msg. 877890 of 877920 (Reply to 877889 by rosencrantz2010)
Jump to msg. # i wonder if anyone is going to tell the MADOFF investors they were idiots to have invested their money in such an obvious scam, and that they will never see a dime of their investment? LOL
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Post by imSINGLEruRICH on Oct 14, 2009 17:51:29 GMT -5
By: oil.ipo 14 Oct 2009, 04:16 PM EDT Rating: Msg. 877900 of 877920 (Reply to 877704 by oil.ipo)
Jump to msg. # If the shareholders were going to be notified it would be happening. Nothing more to think about. In a way these rumors are a good thing. Helps with the reality that shareholders need to take this to the next level. Force what they know to be true. Use the law to their advantage.
Take out the trash, and get paid for it.
IMO, EOM
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Post by imSINGLEruRICH on Oct 14, 2009 20:58:14 GMT -5
ShowMeTheMoney Mod Squad Re: From Gus--Omegas letter done-were off and runn « Reply #100 Today at 2:55pm »
craignormie... you bring up some interesting points about your concerns whether CMKX was ever a legitimate company. According to the DOJ's indictment, it never was legitimate... as the claims held by the Casavant family, in five (5) companies they owned, that were supposed to be the financial basis for the reverse merge into the Cyber Mark shell, were in actual fact never legally transfered to CMKM Diamonds.
But, that leads to the question... "What became of the Casavant Family companies and their claims?" If I was Tyler, I would think those claims held in the Casavant-owned companies would be CMKM Diamond's property... that I would have a case to legally go after. Yet, we haven't seen anything like this from Tyler yet.
I wonder why not? Instead, they (Tyler) make a deal to pay Sask 1010 (Emerson Koch) $4 million to work the claims he holds.
AIMO,
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Post by imSINGLEruRICH on Oct 14, 2009 21:06:21 GMT -5
ty seagull By: showmethemoney
I hate to say this... but, only time will tell.
Having said this... we were wronged... and it's up to us to see that Justice prevails. I'm in this for the long haul.
Plus, I don't believe we have seen full case yet... not until the DOJ addresses the issue of how the many broker/ dealers, serving as market makers, got away with selling the unregistered shares issued by the Defendants, without issuing a Form 211, as required under Rule 15c2-11, which also requires they perform their own due dilligence by reading the Prsopectus, SI Filings, Annual Reports, etc. - none of which existed. This is still very much a requirement, both on the OTC stocks in general, and when selling on the Pink Sheets.
- Show
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Post by imSINGLEruRICH on Oct 14, 2009 21:16:48 GMT -5
By: oil.ipo 14 Oct 2009, 08:35 PM EDT Rating: Msg. 877940 of 877957 (Reply to 877900 by oil.ipo)
Jump to msg. # I do not know of any AGENCIES involved in the counterfeiting SECURITIES , and caught in such fraudulent acts that are going to admit ANYTHING before a court rules (on such proceedings). All of the evidence in the land is great but will meet that resistance until a SUPREME COURT RULES on precedent setting law.
This crime is all about the blame game, and liability is a shared element in any judgment, but especially in one dealing in so many clearing agencies . No one agency is going to take the fall for another.
Those that were directly involved and caught either paid by now (for certificates), or they did not- highly unlikely, and we the shareholders better hope that is not the case as so many tracks of bread crumbs are being eaten away by some very greedy wolves in bankers stripes.
Proof is in the proving, and it was done well before the game started. Years ago. What we see now is clean up. Shareholders many of which seem to hold out for that last day. Yes, it appears that CMKX is dead to public, and to some shareholders to, and I agree to fight until we prevail. Just as well (if necessary)this really is going to be settled quietly no matter what even if by filing a lawsuit by a few here. I do not believe it will ever make it to trial. That is not going to happen, and would be mediated down. This Government can ignore all they want to an extent, but they cannot pay the fine in the magnitude that FRAUD was written. IMPOSSIBILITY. So it must be mitigated, addressed at some point case by case. That is why it was done, negotiated well ahead of time on a structured basis, and concealed repackaged however it will be presented. Why? Because of it's Enormity, Valuation, Counterfeiting, and massive Naked Short, +,or Phantom failures that were leveraged against each other in heavy negotiations by none other than MR. MAHEU. It was a catastrophic failure that needed closure by design.. By design as a program of pressure, leverage, legal harassment, an invitation to participate in fraud. Legal Public Display. Today it should be too late to compromise, negotiate, and it only takes a few shareholders to file on behalf of many anyway, because the shareholders of record exist. They are bona fide, and a reality. The pressure is there to pay- already.
It just must happen or else....
JMHO Oil
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Post by imSINGLEruRICH on Oct 15, 2009 10:21:38 GMT -5
ty gbpackers & pennypauly
gb GREAT post thank you Re: Other Gossip,etc.10/12/09-> « Reply #74 Today at 7:30am
Seagull you said: "Maybe because insiders would not get to participate in the payout... or they had to bring their numbers down below the max # that would be paid?? ~seagull
Excellent and very revealing observation.
I think you have hit the nail on the head. This would explain all the twist and turns in the “Deli” affair. Surely there were “leaks” in information given to many insiders years ago when the “alphabet agencies” took over our company.
I believe the government took over circa 2004.
Who had the power to break up UC’s celebration party at LV? The government.
Why the weird and funny set up of the Company in Tyler? The government.
Why did the stranger “Kevin West” come riding into town, “Tyler, Texas? Appointment by government.
Why all the strange law suits emanating from the government with various people recognized but not served (UC) and not served and not recognized, but big player (Glen). The government.
Why were some people like the Brewers and Behrens put in contact with Deli by the Tyler group and then Deli selling shares with government blessing? The government.
It always struck me as a bit presumptuous that some one with hundreds of million’s share would expect to really be paid hundreds of million or a billion dollars.
I know and respect the idea of the free markets and expectation of profits, but do you really think the government could let this settlement be made public with these jaw dropping pay-offs (if we have RICO) after all the recent Bank and AIG fiasco’s taking place.
Never mind if it was all fair and equitable as a ROI on a stock investment, the public would go nuts if our government had to release these unbelievable numbers.
The government had a plan in place 5 years ago in conjunction with Mahue. Part of the solution was to leak and control the redistribution of the shares of stock by telling some people they are in trouble if they continue to hold large amounts of stock.
Ergo, Deli is set up to redistribute stock from large holders to small holders. The large holders get paid something from Deli for their stock and they can continue to hold smaller amounts to participate in ROI.
The Deli law suit is a sham.
I think we are near the end. One day we will wake up and all these strange and varied civil and government law suits will be gone, by out of court settlement and dismissal.
Then we will be paid a small amount by government, to (establish a legal count) and then, and then, AND THEN: WE MOVE ON TO THE DESTINY UC PROMISED IN 2004 AND THE FLOODGATES OPEN!!!!!!
All these observation are put forth for discussion and are my humble opinion with my lack of knowledge of all the facts.
Dave
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Post by imSINGLEruRICH on Oct 15, 2009 16:10:49 GMT -5
ty pennypauly
TY abadgoodgirl Rub Your Eyes YES she is BACK!!!!! Re: Update From Gus & Omega - Omega's Paper Added « Reply #140 Today at 10:22am »
The deal is about delivery of shares and confidence in the market. The word 'Shattered' comes to mind, should the extent of this CMKX debaucle see the real light.... I am not talking Mr. Faulk, Taibbi or Trimbath....I am talking the financial press of the world.
Imagine investors the world over thinking they never got delivery? NY would have to raze its financial district. Is there another industry to replace the financial industry in NYC?
What evidence are we looking for? We have an open and shut case that the regulators failed to carry out their mandate.
The SEC is in charge of timely and accurate settlement of equities and options and the Federal Reserve has oversight of the clearing for banks. Neither did their job.
abadgoodgirl DIAMOND DIGGER Re: Update From Gus & Omega - Omega's Paper Added « Reply #139 Today at 12:17pm »
It appears that Stoecklein's OIP response brief of 2005 is right on point when it says the SEC is liable for punitive effects if NSS is proven as alleged by the shareholders. (slightly paraphrased).
If the SEC wasn't possibly liable, do you really think DS would have put it in his February 2005 OIP Response Brief?
The SEC was aware of their obligation for accurate and timely settlements pursuant to United States Code. It's the LAW.
Are air shares accurate and timely?
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Post by imSINGLEruRICH on Oct 15, 2009 16:54:22 GMT -5
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Post by imSINGLEruRICH on Oct 15, 2009 16:59:15 GMT -5
By: narvo0 15 Oct 2009, 01:18 PM EDT Rating: Msg. 878064 of 878135 (Reply to 877999 by demntx)
Jump to msg. # The bigger Bill & Kevin can get this company the more the more this co. can be noticed for the selling of the "Naked Short Selling" and the amount of the naked shares sold by our wonderful brokerage houses that seem to have very deep pockets. Go get-em Bill and Kevin!
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Post by imSINGLEruRICH on Oct 16, 2009 18:36:24 GMT -5
ty seagull... By: TheRealJBond
Sorry but OCD and DRILL you are both WRONG...We definately have RECORSE...The notice has been filed, recorded and acted upon to prevent any statute run out. Have faith it will all be visible and in full circle in the coming days. Could even be as early as Friday afternoon> Watch the wires, and PACER. We have them by the balls (sorry but no other way to explain it). The RealJBond!
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