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Post by imSINGLEruRICH on Sept 27, 2009 10:36:55 GMT -5
gbpackers DIAMOND JEDI of wolves in sheep clothing. « Reply #31 Today at 9:20am »
Scruffy: You said---“What will be interesting (IMO) will be to see how UC handles this. There is no way that the Feds want him fighting this in court and spilling the beans, so I believe we can expect him to do as he and the others have been doing all along - rolling over and accepting judgment with financial disgorgement and only a slap on the wrist, instead of jail time. What would they have to promise UC to convince him to go along with this? I don't believe we will ever see 0.54 a share or anything close to that but I do believe we will see enough of a return to shut us up. I also believe that all parties are tiring of this game we have been playing and that we can expect some resolution soon.”
I agree 110% with the Government doesn’t want UC in court.
I believe that UC was an honest broker for the shareholders and was sincere when he said he wanted the shareholders’ to be millionaires.
He found the world’s largest mineral warehouse and by mistake he hooked up with sharks and crooks when he tried to raise money and get his dream off the ground.
When he discovered the crooks he was in bed with, I believe he said let the devil take the hindquarters, d**n the torpedoes and full speed ahead, and he went after the Sob’s with a vengeance.
He was determined to make amends and protect the shareholders, even when he knew he would have to take the fall.
So he brought in the best Attorney help he could find and he went to the government to show them what was happening.
The government and Mahue took one look at CMKM and saw a perfect answer to the perfect sting.
We will never know why the government wanted to run a sting (money laundering o r terrorist activities are probably high on their list) but we do know that UC wanted to sting for a huge naked short that UC knew for a fact existed.
From that point on it was out of UC hands and he was told what to do and when to do it.
But, before UC gave up his command and control, I believe he “lawyered up” and partnered with Mahue to establish a trust to protect the shareholders from all the crooks and sharks out there in the world.
Therefore, Scruffy, I do not agree with your last paragraph.
“I don't believe we will ever see 0.54 a share or anything close to that but I do believe we will see enough of a return to shut us up. I also believe that all parties are tiring of this game we have been playing and that we can expect some resolution soon.”
IMHO, we have at the very least .54 cents sitting in some trust somewhere.
Dave
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Post by imSINGLEruRICH on Sept 27, 2009 10:40:03 GMT -5
sptrader DIAMOND JEDI WARLORD Re: The Weekly Buzz Chat 9/21 « Reply #103 Today at 9:11am »
**According to the DOJ, SEC etc, I'm right. But we have to wait and see. I base my opinions on documented Facts and Logic, NOT fantasy. DOJ and SEC know his address, so if he hasn't been apprehended yet, he's obviously NOT home. (simple logic) jmho
scruffy2 DIAMOND JEDI MASTER Re: The Weekly Buzz Chat 9/21 « Reply #104 Today at 10:26am » The other very real possibility here is that they do not want to apprehend him and have him singing in court... Believe me, if they really wanted him they would have him, even in Canada.
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Post by str8biodiesel on Sept 27, 2009 11:30:37 GMT -5
I do agree to that, that if the RCMP wanted to find him and apprehend him they would have no trouble going on to First Nations land and doing so. All that is needed is the co-operation of or just communication with the First Nations Police. Don't know that to be fact but it is just my opinion. Not that it means much. Also it would seem to me that if it were that important to apprehend him why wouldn't it have been done by now??? I have seen nothing on the Canadian news or in any papers yet. Maybe, just maybe he is isn't wanted...... Once again I believe he is going to be a hero one day... just hope it's sooooooooner than later... JMO of course. Cheers CMKX longs.
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Post by soonerlew on Sept 27, 2009 11:43:39 GMT -5
Duc N Altum vegas member Interesting, "awaiting instructions" « Thread Started Today at 4:18am » -------------------------------------------------------------------------------- Just something that caught my eye of something that was said on September 2nd by Jay and then this other link from the DOJ Just recently. I find it interesting. By: jay_adobe 02 Sep 2009, 10:05 AM EDT Rating: Rate this post: Msg. 864222 of 872635 (Reply to 864065 by schmedrickk) Jump to msg. # schmedrickk, Yes, 'tis a glorious day indeed to remain a CMKX shareholder. Slowly, surely, the plan churns together, often bringing surprises. Some are worth our attention, most are distractors and bouncing balls. It's happening. Keep watching. Mr. C smiles from the most prolific diamond field in the world, while Mr. M smiles on him and us from above. As Mr. C looks upward in reflection, realizing the vastness of his work, he wipes the sweat from his brow, nods a knowing nod while tipping his cigar toward the heavens, and quietly but confidently says 'We did it!' Watch the wires; await instructions; remain vigilant and confident. We are in good hands. imo Enjoy your long weekend. www.usdoj.gov/usao/nv/victim_witness/case_updates.htmlFederal prosecutors will periodically update this information to notify CMKM shareholders and victims of significant events in that case and the status of those proceedings. Shareholders and victims of this alleged scheme are invited to visit the website for additional information and instructions. « Last Edit: Today at 6:26am by Duc N Altum » camrhon.proboards.com/index.cgi?board=safe&action=display&thread=5850
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Post by soonerlew on Sept 27, 2009 11:45:54 GMT -5
By: newtopennies 26 Sep 2009, 11:14 PM EDT Rating: Msg. 872622 of 872762
Jump to msg. # FIND OUT who hired Mr. Maheu and we'll have all the answers we need. eom.
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Post by soonerlew on Sept 27, 2009 11:47:03 GMT -5
By: bobfrost1921 27 Sep 2009, 12:14 AM EDT Rating: Msg. 872628 of 872762 (Reply to 872622 by newtopennies) Jump to msg. # New2pennies, wasn't there some kind of statement from Bill or someone about there being an inordinate amount of hits on the CMKX website from Sandia National Laboratories? I just reviewed their web site, mission statement, etc. If that's true, that's very telling, too. Check out the kind of stuff this GOCO (Government Owned Contractor Operated) entity does: www.sandia.gov/about/index.html www.sandia.gov/mission/index.html If that was true about all the hits, what would the explanation be? Surely there was not a multitude of Sandia employees speculating in CMKX. So, there was either an employee or two spending all their time checking their CMKX speculation instead of doing all that important research, or, more likely IMO, Sandia itself was on a mission. Why would government labs concerned with homeland security be concerned about a little old pinkie scam?
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Post by soonerlew on Sept 27, 2009 11:48:11 GMT -5
By: nufced 26 Sep 2009, 07:52 PM EDT Rating: Msg. 872541 of 872762
Jump to msg. # Guess what folks..THERE IS NO PAYMENT coming. Fact.
By: gr8hiker 27 Sep 2009, 09:19 AM EDT Rating: Msg. 872643 of 872762 (Reply to 872541 by nufced)
Jump to msg. # Nufced: Regarding this post , if BS was a commodity, your future as a wealthy woman looks very very good. Unfortunately for you , the "B" list is NOT where you want to be but we all make our own choices and must live with the consequences. Time to retire the shovel. The hole is deep enough IMO
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Post by soonerlew on Sept 27, 2009 11:49:56 GMT -5
By: gr8hiker 27 Sep 2009, 10:26 AM EDT Rating: Msg. 872662 of 872763 (Reply to 872657 by aladin99)
Jump to msg. # Aladin: They're here because they F$$$$ked up bigtime . So sad.We all appreciate their worthless nonsense but I think we'll let the DOJ conclude the story >< No offense . WE're still here after 5 years and now recognized by the Federal Gov't as "crime victims" . The only question that remains is "WHO perpitrated the crime" and exactly how and when the crimes are rectified.
KNOCK < KNOCK , who's there?
By: aladin99 27 Sep 2009, 10:35 AM EDT Rating: Msg. 872667 of 872763 (Reply to 872662 by gr8hiker)
Jump to msg. # gr8hiker - Agreed! They got screwed big time...they claimed to be the victim(s) of cons and never owned cmkx, specially Cynic....that is very telling...they lie about themselves we don't. DOJ is now doing an awesome work for us and so the IRS....I think IRS got the list of 60,000 shareholders too and for whatever reasons we will find out!
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Post by soonerlew on Sept 27, 2009 11:53:29 GMT -5
By: oil.ipo 27 Sep 2009, 10:40 AM EDT Rating: Msg. 872669 of 872763 (Reply to 872505 by oil.ipo)
Jump to msg. # "You will have to jump through hoops before actually receiving payments ........."
SPOOK01; (GRHS)
equivalent of - Certified mail service notice of whatever the cover story is, merger, acquisition, or buy out from such entity(s). *Sign acceptance offer.
The DOJ has a format for fraud victims/ criminal nature, and CMKM DIAMONDS SHAREHOLDERS will remain victims of that fraud for future reference. That reference must be limited to those crimes that involve specific actions of definitive scope and liability. Not to include outside entities (other than mentioned within) nor further Federal prosecution. Possible signature that limits future legal action..
These shareholders might be needed in order to help the DOJ build a data base for that criminal investigation documenting those injured, and their commentary so that the story appears as much as a settled matter outwardly, publicly with no recourse to re-filing of the case in the future, with mention of other actionable litigation..
However, the hoops to jump through probably have more to do with the TIME THAT WE WAIT for these news updates, documentation, i.e., PERCEPTION of this story to fully bloom rather than to do with the Legal recipients themselves. The percentage of those legal shareholders who follow the INTERNET movements of this saga must be minuscule compared to the actual numbers set to be compensated across the globe. Therefore, they must first be notified by certified mail. Then it is possible for them to be directed towards a bank, or web site to further document their interests, and or proprietorship.
AIMVHO- waiting of notification for almost 4+? years now.
PS; I would rather be wrong at this point- in order to be made right$.
Oil
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Post by soonerlew on Sept 27, 2009 11:54:28 GMT -5
By: insideremployee 27 Sep 2009, 10:41 AM EDT Rating: Msg. 872670 of 872763
Jump to msg. # I am not a new poster but a person that will provide you with information that is about to happen. Some here will assume I am someone else and have an agenda, this is not the case.
Resolution with restitution has been set in place for a long time. The people on this board and other boards are not clueless but only fed little tidbits periodically.
The following:
The indictments are real and nobody is taking the fall.
Maheu did help the shareholders and made sure the real crooks of this company got indicted.
It was a sting. The sting was against Urban, Edwards, Bagley and many others that will be forthcoming in the near future. Who and when they get named will surprise many of you.
Restitution is already in place.
Market Makers/Brokers are part of this restitution agreement.
There is not trillions of naked shorted shares but 800 billion counterfeited shares. This is more damaging than NSS.
With all this said much more will be happening. There is no time frame on closure. The counterfeiting of this stock is what has slowed this down to a snails pace.
One person in that indictment has all the information and it is not Casavant.
Good Luck
By: insideremployee 27 Sep 2009, 10:50 AM EDT Rating: Msg. 872673 of 872763
Jump to msg. # Maheu did set up a sting and it was against Casavant, Edwards, Bagley and many others.
This sting led to the DTCC, Market Makers and Brokers.
Remember something.
While everyone was watching the right hand they did not pay attention to what the left hand was doing.
This sting was executed very well.
By: insideremployee 27 Sep 2009, 10:57 AM EDT Rating: Msg. 872676 of 872763
Jump to msg. # Counterfeiting of CMKM is why this has taken longer than expected. Mr. Maheu was brought here for his experience in the shadow world and worked his magic.
The real sting was against the people of CMKM that led to where the money is.
By: insideremployee 27 Sep 2009, 11:03 AM EDT Rating: Msg. 872680 of 872765
Jump to msg. # Casavant, Edwards, Bagley and others have been committing these crimes for years. Their arrogance is what led to their downfall. The government put a plant in their world of corruption. They had no clue what was about to happen to them.
Now that they are indicted the resolution of restitution can now be handled.
By: insideremployee 27 Sep 2009, 11:10 AM EDT Rating: Msg. 872683 of 872765 (Reply to 872681 by factanonverba13)
Jump to msg. # Maheu was brought in and he accomplished what he was here for. His job was to get the low level criminals that would lead to where the real money is.
Casavant, Edwards, Bagley and many others were stung.
Now restitution can be handled.
If there were no indictment the system was never gonna release the restitution they had in place.
The system sold counterfeit shares. This is more damaging than Naked Short Selling.
By: insideremployee 27 Sep 2009, 11:12 AM EDT Rating: Msg. 872686 of 872765
Jump to msg. # The 7 boxes of evidence that showed up on Tyler's doorstep was courtesy of Maheu.
By: insideremployee 27 Sep 2009, 11:43 AM EDT Rating: Msg. 872706 of 872767
Jump to msg. # Counterfeiting cannot be covered. NSS can be covered. The sting was set up to catch the counterfeiters that led to the real money. Who remembers the document from Finra on the checks and balances?
By: StoneRolling 27 Sep 2009, 11:48 AM EDT Rating: Msg. 872712 of 872767 (Reply to 872706 by insideremployee)
Jump to msg. # insider: None of that makes any sense at all. You can argue that the opinion letters were not kosher, but there are no counterfeit shares or NSS in this stock.
And I hope you aren't counting on restitution making you rich. 40,000 people splitting up whatever hasn't been spent or hidden won't add up to much.
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Post by soonerlew on Sept 27, 2009 11:54:56 GMT -5
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Post by soonerlew on Sept 27, 2009 11:57:22 GMT -5
By: aladin99 27 Sep 2009, 11:02 AM EDT Rating: Msg. 872679 of 872765 Jump to msg. # example of restitution award! www.doj.state.or.us/agoffice/pdf/restitution.pdf By: aladin99 27 Sep 2009, 11:37 AM EDT Rating: Msg. 872702 of 872766 (Reply to 872701 by newtopennies) Jump to msg. # N2P - NP & Anytime! full amount at least 0.0012 + other damages like emotional damages & RICO charges... We all should be happy now....: ) By: aladin99 27 Sep 2009, 11:40 AM EDT Rating: Msg. 872703 of 872766 Jump to msg. # N2P - Pain & emotional damages are not taxable... IMO - we need to pay tax on RICO compensation since the IRS is here... : )
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Post by soonerlew on Sept 27, 2009 12:01:01 GMT -5
By: easternbreezes1 27 Sep 2009, 11:11 AM EDT Rating: Msg. 872684 of 872766 (Reply to 872680 by insideremployee)
Jump to msg. # If you know what the deal is, then you really ARE on the inside. If you ARE on the inside, tell me how adzone played a significant role in the Resolution and Restitution. I want to believe you, but in order to be proven, you must prove yourself. No excuses please.
By: insideremployee 27 Sep 2009, 11:14 AM EDT Rating: Msg. 872689 of 872766 (Reply to 872684 by easternbreezes1)
Jump to msg. # I am not privy to that information easternbreezes1 and since you are addressing it then maybe it is time for you to explain it more.
By: easternbreezes1 27 Sep 2009, 11:17 AM EDT Rating: Msg. 872695 of 872766 (Reply to 872689 by insideremployee)
Jump to msg. # As I expected...
By: insideremployee 27 Sep 2009, 11:41 AM EDT Rating: Msg. 872704 of 872766 (Reply to 872695 by easternbreezes1)
Jump to msg. # No easternbreezes1 not what you expected but what I wanted you to know. I do know what adzone does and am well aware of their ongoing collecting of information. Be careful of what you continue to allude to on the open boards.
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Post by soonerlew on Sept 27, 2009 12:02:40 GMT -5
By: aladin99 27 Sep 2009, 11:27 AM EDT Rating: Msg. 872700 of 872766
Jump to msg. # non-shareholders are getting ENVIOUS of us.....hehehe!
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Post by soonerlew on Sept 27, 2009 12:08:34 GMT -5
By: insideremployee 27 Sep 2009, 11:48 AM EDT Rating: Msg. 872713 of 872767
Jump to msg. # Maheu was brought in to catch the low level crooks that have led to the high level crooks.
A Cris Angel move at its best.
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