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Post by imSINGLEruRICH on Oct 17, 2009 14:40:39 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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Post by imSINGLEruRICH on Oct 17, 2009 14:41:19 GMT -5
particleswaves DIAMOND JEDI Hakala and SEC "strategic reasons" « Thread Started Today at 1:39pm » Anyone save Hakala’s email response to a shareholder inquiry re SEC failure to freeze known bad guy’s assets in a timely fashion? I can’t remember who the shareholder was that asked but the response from Leslie was posted a while back and attributed that failure to “strategic reasons”. ty MoodSwingTrader cmkxunofficial.proboards.com/inde....ead=3407&page=2Re: CMKX Smoking Guns « Reply #28 on Apr 21, 2009, 11:53am » sweettime wrote:This a response i received from Leslie Hakala: Thanks for your email. The Commission does not have the authority to freeze anyone’s assets without first getting a court order, and the decision whether to seek a court order freezing assets depends in each case on a variety of factors. We have not sought an asset freeze in this case, for strategic reasons that I cannot discuss. We have filed motions with the court seeking disgorgement and penalties from Edwards and others who have partially settled with the Commission, but the court has not yet ruled on those motions. Regards, Leslie Hakala
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Post by imSINGLEruRICH on Oct 17, 2009 14:42:50 GMT -5
particleswaves DIAMOND JEDI Hakala and SEC "strategic reasons" « Thread Started Today at 1:39pm » Anyone save Hakala’s email response to a shareholder inquiry re SEC failure to freeze known bad guy’s assets in a timely fashion? I can’t remember who the shareholder was that asked but the response from Leslie was posted a while back and attributed that failure to “strategic reasons”. ty MoodSwingTrader cmkxunofficial.proboards.com/inde....ead=3407&page=2Re: CMKX Smoking Guns « Reply #28 on Apr 21, 2009, 11:53am » sweettime wrote:This a response i received from Leslie Hakala: Thanks for your email. The Commission does not have the authority to freeze anyone’s assets without first getting a court order, and the decision whether to seek a court order freezing assets depends in each case on a variety of factors. We have not sought an asset freeze in this case, for strategic reasons that I cannot discuss. We have filed motions with the court seeking disgorgement and penalties from Edwards and others who have partially settled with the Commission, but the court has not yet ruled on those motions. Regards, Leslie Hakala arctan Dr. Of Diamonds Re: Updated Daily!! RUMORS ....Believe em' or NOT « Reply #316 Yesterday at 7:37pm » Who are the others that have partially settled?
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Post by imSINGLEruRICH on Oct 17, 2009 14:43:46 GMT -5
gabbyhayes Diamond Hunter Re: Updated Daily!! RUMORS ....Believe em' or NOT « Reply #317 Today at 8:59am » Now this is interesting..others have partially settled...this is the first time I have heard this...if it's true.. why hasn't this been discussed before...it might be very significant and may indicate that funds are available...somewhere.....
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Post by imSINGLEruRICH on Oct 17, 2009 14:44:39 GMT -5
runningrich Diamondologist Re: Updated Daily!! RUMORS ....Believe em' or NOT « Reply #318 Today at 12:27pm » -------------------------------------------------------------------------------- What if the "settlements" were sooo large that they culprets needed several years to "PAYUP".
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Post by imSINGLEruRICH on Oct 17, 2009 14:45:48 GMT -5
arctan Dr. Of Diamonds Re: Updated Daily!! RUMORS ....Believe em' or NOT « Reply #319 Today at 12:56pm » By: silverbulletny1 17 Oct 2009, 01:10 PM EDT Rating: Rate this post: Msg. 878524 of 878527 Hugo Chavez Got CMKX?..... check this out, very Interesting question to Deli....... page 137 left side..... viewer.zoho.com/docs/ecdaXA
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Post by imSINGLEruRICH on Oct 17, 2009 14:57:05 GMT -5
ty bikinpro... Alrich DIAMOND MINER Re: BHollenegg « Reply #20 on Oct 15, 2009, 1:10pm »
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
Johnjrambothe2nd
I hope all is well with you. I have a the following questions regarding the above post:
1- Who are / is the entity(s) responsible for the release of aforementioned funds?
2- Do you/we have any empirical evidence of existence such funds that would stand the scrutiny of a court of law?
3- Were there any arbitration / settlement efforts attempted with those entity(s)?
4- Is Tyler aware of your stance/findings?I am respectfully looking forward to your answer(s) and hope that this finds you in good spirits / health.
Thank You and GOD Bless you and yours.....
Bhollenegg Hello Johnjrambothe2nd,
1- Who are / is the entity(s) responsible for the release of aforementioned funds?
The SEC and The DTC
2- Do you/we have any empirical evidence of existence such funds that would stand the scrutiny of a court of law?
No empirical evidence, but strong circumstantial evidence as reported by Attorney Al Hodges’ last report to the Shareholders. The problem with obtaining empirical evidence is getting those responsible to provide accounting documents without going through the legal system. The SEC does not normally share information when they are conducting an investigation.
3- Were there any arbitration / settlement efforts attempted with those entity(s)?
The SEC has a lot of explaining to do if there were not any settlements with the largest naked shorted stock in the history of the market….nine times oversold.
4- Is Tyler aware of your stance/findings?
Yes. I spoke with Attorney Bill Frizzell and CEO Kevin West. I have a great respect for CEO Kevin West. Kevin West is concerned about the shareholders and has always communicated this with me. I feel his hands are tied while the investigation and indictments are in progress.
Thank you Johnjrambothe2nd, BHollenegg
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Post by imSINGLEruRICH on Oct 17, 2009 15:03:49 GMT -5
Jimbo9567 DIAMOND JEDI Re: The SEC Just Hired Who? From Where? « Reply #4 Yesterday at 10:20am »
Sometimes the pure absurdity of this incredible story hits me very hard when I realize just how remarkable it is and how impossibly bizarre the whole thing is. It is not really explainable no matter how you turn. Every scenario becomes more and more bizarre until it is impossible to unravel. Only IBM could have spun a tale as wildly unimaginable as this and because it's this way, the general public can never ever understand it. I suspect that is the true genius of it all. It is like Alice in Wonderland and the tales of Harry Potter all rolled into one gigantic play written by someone like Robert Ludlum or Tom Clancy. Cover-ups and shares that aren't really shares and diamond mines of unimaginable wealth with uranium, gold, potash, silver and all kinds of riches, and a benefactor spinning a tale of a million millionaires, and a man who is the spy king of all spies, and government officials in bed with corrupt polliticians, bankers, brokers, thieves and scoundrels of all kinds. Conglomerates and companies upon companies and New Corp and interpleaders that never happened and deregulation and PR's and silent secretive corporate officers and board of directors unelected and no transparency and speculations galore and deadlines, oh yes lots of deadlines and guru's too. My God, I sometimes feel like I'm losing my mind reading this stuff.
It almost is beginning to sound reasonable which is the scariest part of all. We read this stuff everyday until the most outrageous ideas become reality. Are we forever scarred and warped only to be scattered like dead ashes onto the ground, or are we to be lifted out of it all and placed on golden thrones and immersed in diamonds and riches beyond our entire life experiences? Can anything be more strange in this world than this? Am I having a bizarre dream and a drug induced hallucination to be sometime awoken lying on a hospital bed wrapped in a straight jacket with a kindly little Doctor telling me it will be alright?
God help us, I fear we are on an endless treadmill of expectations, false hopes, vast disappointments and then renewed hopes and around and around we go babbling like insane lunatics about all that we know while all the time knowing we know nothing. Please tell me what we did to bring this on. Regular people don't have this. What in the hell did we do?
Jimbo9567
RoughCut DIAMOND JEDI Re: The SEC Just Hired Who? From Where? « Reply #8 Yesterday at 12:04pm »
h man Jimbo - you said it so well. Thoughts I've had but couldn't put it into words. Good writing.
There are a handful of people who seem to be running the country for their benefit and its like rotating chairs --- Executive, Congress, Wall Street, Federal Reserve and they move around in a circle. And we ain't one of them. I still have hope that one day we will be rewarded for our dedication to reform and it will put money in our accounts.
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Post by imSINGLEruRICH on Oct 17, 2009 15:10:03 GMT -5
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Post by imSINGLEruRICH on Oct 17, 2009 15:26:40 GMT -5
Yesterday at 9:04pm, howardhughs wrote: Deli,Acca,Urban,Iron Bob and others may have played parts we will never fully piece together.This could be the biggest stock related sting with twists we have yet to consider or a scam that deserves a much better book.As far as Deli being a pumper to induce buyers it seems to me acca created the optimism needed to have hundereds of buyers for a revoked penny stock not Deli.As far as I know Deli played down any expectations of a huge payout if any was to be made.IMO all the buyers knew the risks of buying the revoked CMKX shares.They knew it was a revoked lotto ticket and the odds of any return were crazy but they wanted some just in case the rumors were real and they knew how much they were willing to gamble.
eureka1968 DIAMOND JEDI MASTER Re: Paltalk pumping You hit it on the head Howard. Deli has always down played a payout and never pushed me to buy shares from him. It was youre own decision wether you bought shares or not. Nobody pulled youre arm. Acca on the other hand was a crystal clear pumper and we are yet to even know his motive or who he really worked for. Lets call a spade a spade and "Keep it Real". Pumper or not, I know what I bought and why and I know that we are due payment based on the crimes that were committed. The hammer will come down sooner or later or else why would attorneys like O'Qiunn and Christienson be pushing their case for Trillions. As far as the dollar amount of what Deli allegedly made, how could anyone put any credence into anything that these monsters say wether it is the SEC or DOJ. They flat out cheat and lie constantly. You have got to be kidding me. I have a bridge to sell real cheap, sheesh some people will eat anything that is fed to them. Rod Young from Eagletech told me at the time he filed his lawsuit he had all the evidence he needed and it was brought to him on a silver platter by the criminal agency of the SEC. They did not even know they sent him such incriminating eveidence or else they would not have sent it. That is an open and shut case so in due time the SEC will be Toast.
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Post by arctan on Oct 17, 2009 17:51:49 GMT -5
Why all five departments ( SEC, DOJ, FBI, IRS and Treasury) are interested in CMKM Diamonds Inc. only? We knew that during 2003-2005 many penny stocks started from 0.0001, many of them went over a penny and few of them went over even 0.15 and they traded billions of shares per day too. Those CEOs and insiders from each company below stole a lot more than $60M from shareholders and why they are not convicted and even sent to trial?
QBID (0.0001-0.028),USXP(0.05 - 0.50) PCBM UCAD SGGM TFCT IVOC (0.0001 - 0.015) BZDJ UGNE NNOS ECNC ISDI SUNW THTHF FNIX WVWC CSHD FFGO GZFX (0.0001-0.050) MBAH IDOT(0.0001-0.048) CDEX IBZT WNMI PRRM ICAN FGWC IDOL IDVL IPKL IPMG IPOR DFRC USCI CDVJ SFII WNMI ADOT AFRT ADVC AGRD ATNG BIKO CTKH CWIR GFYF GWDL IBZT IDGE IVOC LBTT MASG MRDR NNCO OMOG PCCL PRIM RNKE SRCI THTHF USCI...etc.
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Post by imSINGLEruRICH on Oct 18, 2009 10:39:32 GMT -5
ty seagull By: Mega15
I honestly feel that the majority of these legal proceedings are to keep the emphasis off of the true issue of the day. A HUGE FRAUD. NON PAYMENT/DELIVERY on SETTLEMENTS, regarding SECURITIES (massive FTD) , and more specifically on PREVIOUSLY NEGOTIATED DAMAGES, on trades. The longer the stall, the larger the pie for those in control. However, this should be the other way around No? Our interest (on damages) due the shareholders should be in your accounts, and my account compounding interest, and is being held back. -(certificate pull 2006).- The question remains will shareholders of record ever see their damage payments? Have all damages been collected, and why is this information not being attempted to be gained access by the recipients themselves? Collectively? BY A FORMAL COMPLAINT REQUESTING DAMAGES OF A SPECIFIC NUMBER.
AIMO,
M/Oil
TRAMP'S BOARD;
CMKX SHAREHOLDERS SHOULD have- had a complaint filed the day (yearb4) before yesterday with the DTC, DTCC, and coordinating + complicit FEDERAL RESERVE, FEDERAL agencies named. They are the insurers of all transactions, but what good does it do if none of these great lawyers that we have as shareholders help with this? Nothing is being done- FORMALLY. The complaint needs to be titled and logged. It's ridiculous. Subpoena NEW CMKM, join all of the information from SALTY that can justify any sort of VALUATION and attach to same. At least a complaint would be filed. If I had the answers I would file it.
Some VERY bright professionals already on board. Don't file a complaint. Do not want to work together, apparently. That is a little odd. Ahhh,,, wonder why?
I have an attorney. If anyone responds. Not holding my breath. I am naughty. IMHO He is inspired, by me..
Bob H, Hodges? What's up with all of this "great" information, dd that proves anything (nothing yet) if nothing is done with it? It's pointless, and useless. Nice to pin on a message board that orbits around the stratosphere. Someone should get a printout of daily tape on trades in a 90 day window, and brokers/mm who placed those trades. Seems to me there are some laws dating back to 1934 that say that those trades were highly illegal with no delivery. No need to complicate and confuse the FACTS as they are presented HISTORICALLY on RECORD.
EOM /Oil
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Post by imSINGLEruRICH on Oct 18, 2009 11:13:10 GMT -5
By: jboydwv 17 Oct 2009, 11:51 AM EDT Rating: Msg. 878509 of 878618
Jump to msg. # "Its always been the "unseen" forces that shapes future events and then many stories are planted to hide truth."
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Post by imSINGLEruRICH on Oct 18, 2009 11:34:41 GMT -5
By: elo54 17 Oct 2009, 03:51 PM EDT Rating: Msg. 878540 of 878623 (Reply to 878519 by rosencrantz2010) Jump to msg. # Ros-Glenn came cheap at $250k for releasing 300B restricted shares on unsuspecting shareholders.The guy is going down for that plus his firm are responsible to compensate us for our loss. They probably have insurance for that plus I think they showed Glenn the door. Chic-Everybody knows that and it will be grounds for a mega lawsuit against him and his firm Edwards & Ag.That suit alone will go along way in restoring our investment.IMO ELO By: aladin99 18 Oct 2009, 10:25 AM EDT Rating: Msg. 878588 of 878623 Jump to msg. # elo54 - U saw $3.4B in 2004 and now U say UC is a crook which your brain is weightless because you have been flip/flopping. You should also know that if there wasn't a huge NSS here, CMKM could never rise from ASHES...so think it a again that who was the master in creating NSS???
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Post by imSINGLEruRICH on Oct 18, 2009 11:53:25 GMT -5
By: aladin99 18 Oct 2009, 11:35 AM EDT Re: Some Background on CMKX
HI Hobi, Don't know if you received by email...had trouble with my connection...so I'll write it again:
This should not be about Cmkm alone. The Cmkm shareholders and their company are victims of a deliberately executed form of fraud called NAKED SHORT SELLING. This is the subject matter that should be reported on because it happens to innocent investors all day, every trading day, in thousands of companies
NSS is a fraudulent tool used by greedy brokers, the mafia (Russian, Italian, and US), politicians, government agencies and media. It was outlawed in 1933.
The broker sells you a share of stock, or any government or private security THAT HE DOES NOT OWN. He sells you air aka air shares. The broker has 13 days to deliver the share he sold; when he doesn't deliver the share as required by law then the share becomes a FTD, fail to deliver.
Cmkm is the greatest NSS company in the history of the worldwide financial exchanges. Their shareholders were robbed and never saw it coming. And guess what, the SEC turns a blind eye to this unlawful practice and in a lot of cases assist in the crime thru payoffs and bribes to top officials.
However, it isn't just one share here or there, I'm talking about trillions upon trillions of these "air shares" are dumped into the marketplace. These unauthorized shares quickly dilute the value of the legal shares offered by the company, robbing the company of capital it needs to survive.
Usually, the attackers are after the NSS companys assets. They were after cmkm's mining claims.
However, these bad, bad guys attacking cmkm by NSS the company into delistment didn't realize that cmkm was a HUGE STING to trap and expose the criminals and put them away for a very long time and the STING worked.
Cmkm shareholders will be the new millionaires of the world and SOON.
I am heavily invested in a Company, CSHD, who has been heavy NSS. Due to this I have spent three years researching this and other financial tools of fraud and crime. I have spent day after day on learning about this stuff.
What we see today's financial abyss is directly due to this criminal tool, NSS. It is the rot of mad, greedy, individuals who sell you air, then pocket the investors' money that is running worldwide into the trillions. These indivduals make billions for themselves.
According to the BIS, there is $500 to $700 trillion of derivatives worldwide.
Derivatives and NSS is one of the same color. The BIS is reporting those numbers, you can bet it is a lot more.
NSS can also be traced to all the offshore, illegal accounts reported by Story, Poof, Casper and others. The rabbithole runs deeper than anyone with the wildest imagination can imagine.
I have seen its roots!! And it is the deepest of all evils.
Well I could go on and on about NSS and other fraudulent financial tools used by these worthless, corrupt individuals. I save more for another time.
One more thing before I go. There are numerous government agencies other than the SEC involved in the coverup of these practices. Our government isn't "by the people and for the people", it is for the CORPORATION
NSS IS THE CRIME OF THE CENTURY
Peace G.
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