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Post by marbearcat on Jan 30, 2011 10:10:20 GMT -5
I don't believe either story. The cmkx/dinar nor the cmkx/China connection. Both in my opinion are bogus.
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Post by johnlocke3 on Jan 30, 2011 10:12:57 GMT -5
me too but still in for the win ,,, John
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Post by sunbeam777 on Jan 30, 2011 10:26:51 GMT -5
ratnaraj: Sptrader...my last update was 80 cents pps. I do not know where the 10 cents pps and then 70 cents pps came from, but I am treating this as a rumor until verification. My initial reaction, the 80 cents pps checks are already done...the logistics and costs of printing the 80 cents pps, then changing to a 10 cent pps packet, and then a 70 cents pps delivery sounds a bit convoluted. Thank you, BHollenegg
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Post by sunbeam777 on Jan 30, 2011 10:32:15 GMT -5
CMKX Update In the first rabbit hole post I gave an overview about a law suit concerning CMKM diamonds or CMKX. Now that you had a chance to review the links and research it on your own I will give you a little more history. In March of 2007 Urban Casavant resigned as CEO of CMKM diamonds and turned the company over to Kevin West. Around this same time CMKM was forced to go through litigation. In 2009 the department of Justice unsealed criminal indictments against Six individuals in what has become the largest stock fraud in history. Former CMKX CEO Urban Casavant and alleged mastermind John Edwards, along with cohort James Kinney, transfer agent Helen Bagley, attorney Brian Dvorak, and Urban’s secretary Ginger Gutierrez were charged with five counts of securities fraud in the massive and complex scam, which involved the selling of over 700 billion shares of CMKX stock to unsuspecting shareholders for an estimated $250 million www.financialwire.net/2009/09/18/doj-issues-six-criminal-indictments-in-cmkx-case/In an update from Kevin West dated June 25th 2010. He breaks down 21 billion shares. These shares are electronic shares still being held in brokerage houses both foreign and domestic. On the shareholders list is Well’s Fargo which account for some 8+ million shares www.investorvillage.com/smbd.asp?mb=155&mn=12245&pt=msg&mid=9197173It seems that in February of 2010 CMKM diamonds files a motion to add Well’s Fargo in the Lawsuit as a defendant. Apparently Wells Fargo was one of the depository institutions for master mind John Edwards. An officer of Wells Fargo assisted Edwards in obtaining medallion guaranteed signature stamps on a large number of blank documents. These documents were then used as supporting documents given to transfer agents to have stock issued and in some cases transferred to Edwards. www.free-press-release.com/news-cmkm-diamonds-inc-files-motion-to-add-wells-fargo-in-lawsuit-as-defendand-1267487889.htmlwww.cmkmdiamondsinc.com/news_index.htmlAs I said in the last Post. There are some people who hold both CMKX stock and Iraqi dinar. Some of these people believe that the payout of CMKX is tied directly to the revalue of the Iraqi dinar. Now this is important. I did not say that I believe this. I said that certain people who hold both CMKX and Dinar believe this. Remember that all Mr. Hodges is asking for is the money the government took from those crooks who stole from legitimate shareholders. He is not asking the government to pay out money from tax revenue. So where is this money today, and is it tied to the RV of the dinar? I will address the payout of this law suit and how it relates (if it does relate) in the next rabbit hole post. I will rap up and conclude the report on CMKX. Talk about your cliff hangers! iraqcurrencywatch.wordpress.com/2011/01/30/the-rabbit-hole-part-2/
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Post by cmkxerlong on Jan 30, 2011 11:10:48 GMT -5
I thought Maheu made the SEC pay a small amount for F & P for being complicit? I heard that Sheila even said that she and her assistant heard that Leslie Hakala said that we should be paid the 0.2 or something first for public consumption. So, this part is false and misinformation IMO. Who know maybe what Sheila heard was misinformation. LOL As I said in the last Post. There are some people who hold both CMKX stock and Iraqi dinar. Some of these people believe that the payout of CMKX is tied directly to the revalue of the Iraqi dinar. Now this is important. I did not say that I believe this. I said that certain people who hold both CMKX and Dinar believe this. Remember that all Mr. Hodges is asking for is the money the government took from those crooks who stole from legitimate shareholders. He is not asking the government to pay out money from tax revenue. So where is this money today, and is it tied to the RV of the dinar? I will address the payout of this law suit and how it relates (if it does relate) in the next rabbit hole post. I will rap up and conclude the report on CMKX. Talk about your cliff hangers! iraqcurrencywatch.wordpress.com/2011/01/30/the-rabbit-hole-part-2/
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Post by hurricane on Jan 30, 2011 21:59:25 GMT -5
Has anyone heard from mquietstorm since he left the boards?
For some reason I was always very curious to see what he had to say.
He always use to say "Big business evolves then it emerges". My Question: Did he know something? What where his connections?
Thoughts?
Thanks Hurricane
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Post by sunbeam777 on Jan 31, 2011 10:15:25 GMT -5
mnwriter: harvscorvette: As for Chucky coming back, his work here on the board has been completed. He did us very well in assisting us understand the scope of many things and even allowed access to info behind the scenes. Let us continue standing behind Mr. Hodges, we are very very close being paid. Harv
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Post by stockfred on Jan 31, 2011 12:23:58 GMT -5
hurricane...MQS is still around. I speak to him usually once a week. He has had some personal tragedies in his life last year and has decided to keep contacts, read the Raging Bull cesspool board, but not engage posters in conversation.
IMO, he believed for CMKM Diamonds to be a viable, operating business, it would take years. His 2010 prediction was just an expectation of when operations may begin, not a year which he was told events would be revealed to us.
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Post by sunbeam777 on Jan 31, 2011 13:08:35 GMT -5
SALTY SHOCKER
saltydog19: I apologize, but i have been warned that it would not be in my best interest to have a map class tonight. No questions please.
got_cmkx_1: it could be salty's warning was a good one jmo
got_cmkx_1: "don't do the claims session bc your getting paid this week" sort of thing
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Post by sunbeam777 on Jan 31, 2011 13:10:03 GMT -5
BTHotwheels: FWIW... I called the BOFA today and I was advised that any bank that does a currency exchange can be fined thousands of dollars... and it is illegal to exchange the dinar in the US... at this time.
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ely
Diamond Hunter
Posts: 25
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Post by ely on Jan 31, 2011 16:47:50 GMT -5
SALTY SHOCKER saltydog19: I apologize, but i have been warned that it would not be in my best interest to have a map class tonight. No questions please. got_cmkx_1: it could be salty's warning was a good one jmo got_cmkx_1: "don't do the claims session bc your getting paid this week" sort of thing guru2: saltydog19: fraction and everyone i was advised that since al hodges and I have both signed an nda with 101083503 and 101047025 sask ltd that i shoud not divulge new findings, for now i will take that advice as prudent
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Post by TakeItEZ on Jan 31, 2011 17:58:23 GMT -5
So according to Harv, Chucky's job is done, but, according to Bob, Harv's job is NOT done. ;D These guys are funny.
Seriously Chucky is the best guru ever.
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Post by enoughalready on Jan 31, 2011 18:03:21 GMT -5
this is such BS ==============
uru2: saltydog19: fraction and everyone i was advised that since al hodges and I have both signed an nda with 101083503 and 101047025 sask ltd that i shoud not divulge new findings, for now i will take that advice as prudent
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Deleted
Deleted Member
Posts: 0
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Post by Deleted on Jan 31, 2011 18:05:44 GMT -5
this is such BS ============== uru2: saltydog19: fraction and everyone i was advised that since al hodges and I have both signed an nda with 101083503 and 101047025 sask ltd that i shoud not divulge new findings, for now i will take that advice as prudent Not that I don't believe him but isn't not talking about the NDA generally part of an NDA? Just thinking outloud. Kinda like fight club... D4E
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flyfishfanatic
Dr. Of Diamonds
"Learn to swim, see you down in Arizona bay"
Posts: 169
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Post by flyfishfanatic on Jan 31, 2011 18:21:53 GMT -5
this is such BS ============== uru2: saltydog19: fraction and everyone i was advised that since al hodges and I have both signed an nda with 101083503 and 101047025 sask ltd that i shoud not divulge new findings, for now i will take that advice as prudent Not that I don't believe him but isn't not talking about the NDA generally part of an NDA? Just thinking outloud. Kinda like fight club... D4E what's the first rule of fight club?
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