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Post by speedomodelisback on Oct 21, 2009 15:34:55 GMT -5
thanks bikinipro jfarn DIAMOND MINER Re: Assistance welcome--screw needs turning « Reply #61 Today at 10:03am » Received this morning. Should be interesting~ Dear I do apologize for getting back to you so late, but I’ve been out of town and busy as usual! I want you to know that I did talk to Mr. Kotz and the Assistant Inspector General for Investigations. They informed me that the investigation is completed and the report will be released very soon. Sincerely, Natasha Dandridge Legal Assistant Office of Inspector General Okay, so now that the SEC has "completed" their work, we now have to wait five more years for the DOJ to "complete" whatever they're up to? What a nightmare. Man, all I did was buys shares in a stock. I never thought I'd be subjected to a lifetime of torture and punishment for doing so. No one has ever accused me of being a patient person... So maybe this is some kind of karmic joke I have to learn in this lifetime.
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Post by 3bid on Oct 21, 2009 15:50:11 GMT -5
thanks bikinipro jfarn DIAMOND MINER Re: Assistance welcome--screw needs turning « Reply #61 Today at 10:03am » Received this morning. Should be interesting~ Dear I do apologize for getting back to you so late, but I’ve been out of town and busy as usual! I want you to know that I did talk to Mr. Kotz and the Assistant Inspector General for Investigations. They informed me that the investigation is completed and the report will be released very soon. Sincerely, Natasha Dandridge Legal Assistant Office of Inspector General Okay, so now that the SEC has "completed" their work, we now have to wait five more years for the DOJ to "complete" whatever they're up to? What a nightmare. Man, all I did was buys shares in a stock. I never thought I'd be subjected to a lifetime of torture and punishment for doing so. No one has ever accused me of being a patient person... So maybe this is some kind of karmic joke I have to learn in this lifetime. It's group karma. All of us love to hate this joke.
-3bid
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Post by speedomodelisback on Oct 21, 2009 15:56:55 GMT -5
It's group karma. All of us love to hate this joke.
-3bid[/quote] Quite true. I guess it could have been worse, all of us stuck in an earthquake zone or the Titanic together. At least most of us are still alive.
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Post by johnjrambothe2nd on Oct 21, 2009 17:12:11 GMT -5
FWIW: FROM PT SCROLL:
tigerherb: Richy Approved Update 10:45 AM EDT 10/21/09: Richy talked to his Timmins' contact this morning. He was reminding Richy that the Toronto contact told him that this is so huge that we will never understand how really big this is. tigerherb: It's a very complex deal. Everything was done as of 3 weeks ago. Their backs were against the wall. It is all done, that's the NSS. No more negotiating.
tigerherb: They are just playing with us now. For every legitimate cert that was printed, 9 more were pumped out. Richy said that because of everything he sees and hears between the rooms and the posts and his contacts that in his opinion we will be paid. It's old info just a reminder that everything does look very good.
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Post by squeezebox on Oct 21, 2009 19:10:58 GMT -5
FWIW: FROM PT SCROLL:
tigerherb: Richy Approved Update 10:45 AM EDT 10/21/09: Richy talked to his Timmins' contact this morning. He was reminding Richy that the Toronto contact told him that this is so huge that we will never understand how really big this is. tigerherb: It's a very complex deal. Everything was done as of 3 weeks ago. Their backs were against the wall. It is all done, that's the NSS. No more negotiating.
tigerherb: They are just playing with us now. For every legitimate cert that was printed, 9 more were pumped out. Richy said that because of everything he sees and hears between the rooms and the posts and his contacts that in his opinion we will be paid. It's old info just a reminder that everything does look very good. AHHHHHH, if everything was"done as of 3 weeks ago" then can you please splain to me how "they are just playing with us now", you jackassess don't even make any sense!
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Post by johnjrambothe2nd on Oct 21, 2009 19:17:58 GMT -5
FWIW: FROM PT SCROLL:
tigerherb: Richy Approved Update 10:45 AM EDT 10/21/09: Richy talked to his Timmins' contact this morning. He was reminding Richy that the Toronto contact told him that this is so huge that we will never understand how really big this is. tigerherb: It's a very complex deal. Everything was done as of 3 weeks ago. Their backs were against the wall. It is all done, that's the NSS. No more negotiating.
tigerherb: They are just playing with us now. For every legitimate cert that was printed, 9 more were pumped out. Richy said that because of everything he sees and hears between the rooms and the posts and his contacts that in his opinion we will be paid. It's old info just a reminder that everything does look very good. AHHHHHH, if everything was"done as of 3 weeks ago" then can you please splain to me how "they are just playing with us now", you jackassess don't even make any sense! WHAT a friggin coincidence!!! from pt scroll:
jacbert: Welcome To The Room¸,¸,ø¤º°Time to Pay the Rent°º¤ø,¸¸º°º¤ø,¸Have Fun¸,ø¤º°`°º`Laugh a Little¸¸,ø¤`°º``Learn about your stock¯`°º¤øº°`°º`Great Value 4 your Buck ¯°º¤°`°Address in Header¸¤º °`°Thanks!!! ......
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Post by johnjrambothe2nd on Oct 22, 2009 6:44:59 GMT -5
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Post by sweettime on Oct 22, 2009 10:53:59 GMT -5
u know i was thinking....mark faulk keeps saying 250 million stolen doj and sec say 60 million stolen I wonder if that could mean something like: CMKX is naked shorted to the tune of $190,000,000 worth of shares were sold in excess of the unregistered shares dumped by insiders maybe thats a clue bc tyler and faulk keep saying 250 Either way...[glow=red,2,300]SO...who stole the other $190,000,000 from us? [/glow]
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Post by sweettime on Oct 22, 2009 11:23:22 GMT -5
Mark Faulk: "I spent that past year with a potential phoenix of a company called CMKM Diamonds..." www.financialwire.net/2009/10/21/im-on-a-plane/I wonder why Mark thinks that...does he know something we don't know? does he believe that the claims have value? wish i knew what he might know "In mythology, a phoenix is an immortal bird that, when it dies, bursts into flames and is reborn from its own ashes. "To rise from the ashes of the phoenix" means to make a miraculous comeback. " wiki.answers.com/Q/What_does_the_phrase_%27Rise_from_the_ashes_of_the_Phoenix%27_meanalso it is believed (by me at least) that Mark is a cmkx shareholder now...he was refered to as a CMKX Investor in that last canadian newspaper story and he also said on the radio update that west promised him cmkx shares
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Post by jacbert on Oct 22, 2009 11:58:15 GMT -5
Good morning board. I find it amazing how it always bothers folks when we get room donations for the rooms in paltalk. Its always made to look like its some secret ceremony where blood is drawn from the secret members. Once a month we pay the rent. Sorry if it bothers some. I do feel like we should be more together as a shareholder group but it doesn't look like that is in the cards. We are a diverse group and maybe that is part of our underlying strength. From many think tanks come great ideas. Some of you also just can't help your self when it comes to criticizing the people that bring us information. Get over it. Its very simple. Its like an information buffet. Take what you want and leave the rest. All the rest of your postulations end up sounding like sour grapes and jealous behavior. Thanks for all the great posts and links. We will get there. TOGETHER!
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Post by johnjrambothe2nd on Oct 22, 2009 12:24:36 GMT -5
Good morning board. I find it amazing how it always bothers folks when we get room donations for the rooms in paltalk. Its always made to look like its some secret ceremony where blood is drawn from the secret members. Once a month we pay the rent. Sorry if it bothers some. I do feel like we should be more together as a shareholder group but it doesn't look like that is in the cards. We are a diverse group and maybe that is part of our underlying strength. From many think tanks come great ideas. Some of you also just can't help your self when it comes to criticizing the people that bring us information. Get over it. Its very simple. Its like an information buffet. Take what you want and leave the rest. All the rest of your postulations end up sounding like sour grapes and jealous behavior. Thanks for all the great posts and links. We will get there. TOGETHER! jacbert: Bitter truth is better than false hope perpetuated by illogical rumors from shady sources. Taking advantage of people who have been taken advantage of already is not a very ethical practice IMO. Have you ever pressed Richy for the voracity of his sources, or even disclosure there of to you?? Of course not, because if you do he will be totally discredited, hence the end of your little shady enterprise.
How do you think updates of imminent wealth that never materialize are impacting the shareholder unity you claim to care so much about? I would gladly apologize to you if you press Richy and do some DD on his sources / agenda and share your findings with the shareholder base. YOU DO NOT HAVE TO SHARE ANY PERSONAL INFO, JUST YOUR FINDINGS. When people ask tough questions in your room, they are kicked out. This is very telling.... being positive does not mean parking your brain outside your room..
I apologize if I offended anybody....
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Post by jacbert on Oct 22, 2009 12:58:51 GMT -5
Gosh johnj you sound really sound agitated. No need to worry about apologizing its ok. I do have a question for ya though. If you had a source and he/she was giving you information would you get out the hot lights and rubber hose and demand answers? I bet you don't have many sources do you? Relax johnj when we want your input on how to handle our sources we will ask. Have a great day.
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Post by eastcoastswing on Oct 22, 2009 13:27:59 GMT -5
RealJBond - what happened to 'Big Bang Tuesday'?
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Post by imSINGLEruRICH on Oct 22, 2009 13:29:00 GMT -5
ShowMeTheMoney Mod Squad Re: Forget about a November trial date... « Reply #42 Yesterday at 5:05pm » Jo... excellent job. Nothing to feel down about. It is what it is. We will prevail in the end. With regards to RICO and going after the SEC, DTCC and the Brokers who profited from our losses... imo, That is our case. Look at the disparity in the CMKX Share Count numbers (e.g. 425.29 Billion vs. 622 Billion on the Task Force Counter and 702 Billion OS) and in the losses claimed (e.g. ~$60 Billion claimed by the SEC and DOJ, $250 million claimed by CMKM Diamond's Management - both Kevin West and Mark Faulk, and the $320 million figure that is derived by taking the DOJ's figure for average sales price times the 425 Billion unregistered shares sold by the Defendants). The bottom line is... we haven't seen the entire case yet. We couldn't possibly have. For example, Under Rule 15c2-11, Securities and Exchange Act of 1934 (Anti-fraud rulings), brokers serving in the role of Market Makers must file a Form 211 to indicate they have followed their Due Diligence obligations under Rule 15c2-11. And, all companies selling their securities over the counter (OTC) must have at least one licensed broker acting as market maker. But, we know from sources such as The StockPatrol.com (dated June 25 2004: www.stockpatrol.com/article/key/cmkm) that no broker/. dealer EVER filed a Form 211 for CMKM Diamonds. Therefore, no one should have been able to sell the Defendants' shares into the OTC market. We also have evidence that at least 76 brokers sold CMKX Shares, and made a market in CMKM Diamond's securities. IMO, this is our case for RICO. Clearly, if these brokers and market makers had done their due diligence, and truly had their investors’ interests in mind, they would have only seen 150 million Float available from the merge with Cyber Mark (Maybe 10 Billion max for CMKM Diamonds); they would not have seen a Prospectus from CMKM Diamonds, nor Annual Reports; and, they would have only seen a vague excuse from CMKM Diamonds’ Management that they didn't have to report since the company stated they only had 300 investors... and they wouldn't have sold the Defendants' shares. Yet, most of these very same brokers and dealers probably sold to more than 300 customers each - had to have with 40K to 50K total investors... and, according to the DOJ’s indictment, Document 7, pages 12 & 13, this happened at least 60 times between December 2002 and September 2004… which still leaves an entire year unaccounted for – between September 2004 and when the company was finally delisted on October 28, 2005. Once the SEC and/ or DOJ presses a case against these 76 brokers/ dealers, or some subset of them, that's when we'll know we are on our way to real restitution. AIMO, - Show
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Post by johnjrambothe2nd on Oct 22, 2009 14:15:54 GMT -5
Gosh johnj you sound really sound agitated. No need to worry about apologizing its ok. I do have a question for ya though. If you had a source and he/she was giving you information would you get out the hot lights and rubber hose and demand answers? I bet you don't have many sources do you? Relax johnj when we want your input on how to handle our sources we will ask. Have a great day. I rest my case...
If I had a source (which I do), I would make sure that he/she does not have conflict of interest ( example he is not related to UC), or has a rap sheet ( example accadacca), or has an agenda other than the shareholder benefit (example janice shell). If jacbert came to the board and told us I have done my DD , without mentioning any specifics, and Richy's sources checked out, it would suffice, but quite honestly, your attitude/response has weakened your credibility.
PS Bhollenegg, the great share holder (a true hero), a man we all respect and admire has just posted that legal action is in order by real heavy hitters. Thank You bhollenegg.
Now, in contrast: BBUT, BBUT, Richy said the deal was all done three weeks ago.....
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