CMKM Diamonds Inc. (fka CMKX)

[tfant53]

CMKX, This is one of the most serious legal processes in our legal system
Previous topicNext topic
avatar
#2258678 tfant53 1 hours ago 1 2 3 4 5
4profit
Global Moderator

Global Moderator



Eye Saw That
Posts: 1,781
Member is Online


Pr ask What's going on with the trial 11 hours ago tfant53 and ponders like this
Quote Edit



Post by 4profit on 11 hours ago


This is one of the most serious legal processes in our legal system. Why this has taken so long. CMKM is the glue that holds this all together. If you notice, CMKM is the only company which has a DOJ information page.


Before Helen, Urban's death, trial was slated for 4 months or more. Judges coming and going from the multitude of delays, clearing their calendars for big blocks of time. Waiting, they can't be on available bench for other cases needing to be tried. DOJ as well, crime never stops in Vegas with their incorporating law protections. populous crime rate. There is no lack of frustration on their parts. Victims enduring unmerciful delays. The many witnesses left with an unusual, on call basis. It screws everyone up.

This trial will take the jury through 9 companies, step by step, where an organized Enterprise earned 14 felony charges, centering on Racketeering. Pinnacle Business Management (PCBM) CMKM Diamonds Inc (CMKM) St George Metals Inc (SGGM) US Canadian Minerals (UCAD, became USCN) Bio Tech Medics Inc (BMCS) Global Diamond Exchange Inc (GBDX) Equitable Mining Corp (EQBM) OMDA Oil and Gas Inc (OOAG) Grand Entertainment and Music Inc (GMSC).

It took 5 successive grand juries, just to explain it, unanimously handing down Indictments, 3 times. The first Criminal Indictment did not mention Jeffrey Turino, was not able to be utilized. Their 3 main defendants fled the scene of the crime, Las Vegas.. A new Criminal Task Force was formed, prompted by the actions of Mark Faulk, CMKM's voluminous collection of records and documents, grand jury handed down the Superseding Indictments. (Superseding, replaces the first one). Sealed 5/27/2009, Unsealed 9/17/2009. 5 Felony charges, additional charge of Tax Evasion went for Urban Casavant.

Indictments are sealed for a period of 3-4 months while they coordinate arrests in Las Vegas, different states, for arraignment to plead, (Countries to begin extradition) seizure of known asset, if any. Beginning date of charges in this Indictment state, "Beginning on a date unknown, but not later than Sept 2001, and continuing to on or about March 2009" etc., naming 6 defendants.

Sept 2001, when John Michael Edwards gained control of the shell formerly known as Cyber Mark.

www.justice.gov/sites/default/files/usao-nv/legacy/2013/05/23/CMKM%20Superseding%20Indictment.pdf

Task Force used grand jury call back to obtain, a Second Superseding Indictment (Replaces the Superseding Indictment) 14 (plus racketeering) current charges they now face. Sealed March 24, 2010, Unsealed May 2010. Founded on a date unknown but not later than 1997 and extends into 2010. (Because they know Marco is selling Urban, Kinney shares, other things)

www.justice.gov/sites/default/files/usao-nv/legacy/2013/05/23/CMKM%20Superseding%20Indictment.pdf

RICO cases need to be at least 10 years of criminal activities. It is not unusual in a 10 year investigation, to use 5 sitting grand juries, including call back.

Under RICO, a person who has committed "at least two acts of racketeering activity" drawn from a list of 35 crimes—27 federal crimes and 8 state crimes—within a 10-year period can be charged with racketeering if such acts are related in one of four specified ways to an "enterprise". Those found guilty of racketeering can be fined up to $25,000 and sentenced to 20 years in prison per racketeering count. In addition, the racketeer must forfeit all ill-gotten gains and interest in any business gained through a pattern of "racketeering activity."

Grand jury determined $70 million for most defendants in Indictments.

The SEC called in, as per their function, the DOJ in the fall of 2004. SEC OIP Hearing before Judge Murray May 10, 2005. Defendants/Insider contrived failure to comply with Robert Maheu's direction in collecting enough financial records, documentation, to catch up on delinquent filings. To attempt to keep from being revoked and trading.

The objective of an enterprise is to not keep good records lying around and to spend their illegally gained fortunes as quickly as possible. Not to get caught with evidence that proves their guilt, certainly not to hand it over. In some cases hiding things offshore. Stoecklein had no choice but to accept the SEC's Initial Decision of revocation, signed Sept 28, 2005. The order takes a week to reach the markets, resulting in Nov 4, 2005, CMKM's symbol to be delisted.

The SEC extended their investigation to assist the DOJ, beginning depositions within days of the CMKX shareholder party, Oct, 2004 into I forget if it's late 2007 or early 2008. Sworn testimony, bank records, trading records, incorporations for the grand jury's investigation. SEC and FBI information, derived by a tremendous amount of subpoena's Who call unlimited witnesses, demand of material evidence with supporting testimony, based on the SEC information and CMKM when new management comes in. Including JEFF and others. Insider associates, consultants, for hire persons, etc.

What further held things up, was when a bigger buck agency comes in, redoes depositions and many additional persons of interest of their own. More, more, more, almost quarter of a million more documents to add to the SEC, their heap, over 200,000, the additional bigger buck agency records are the SEC's additional 200 boxes, Defendants claim they have never seen. From the SEC privilege logs of evidence obtained, defendants are able to see, discovery collected they know nothing about. 200 banker boxes, holding 1,000 docs each. CMKM's new management begins with first delivery of 15 boxes of discovery and whatever enormous amount required with grand jury and day and a half meeting in the office of DOJ. Documents said at the time to be 1 million. Turino information puts it way over 2 million docs. We don't like to read long posts, can you imagine trying to digest over 2 million pages?

The time, the extensive, mounding expense, the process, procedures extraditions, having gone into this, is hardly a joke. Defendants acting out, fleeing to other countries, waiving their rights, delaying, almost begging the court to make one wrong decision that violates their rights. This is so complex, there will definitely be appeals.

If you think CMKM is a nightmare, that's without the information shareholders don't know yet, shareholders haven't seen Global Diamonds...



Read more: http://tfant53.proboards.com/thread/11013/pr-ask-on-trial#ixzz4CKhCsJVQ
avatar
#2258679 tfant53 1 hours ago 1 2 3 4 5
4profit
Global Moderator

Global Moderator



Eye Saw That
Posts: 1,781
Member is Online


Pr ask What's going on with the trial 8 minutes ago tfant53 likes this
Quote Edit



Post by 4profit on 8 minutes ago

Edwards splits to the origin of his birth, he sees the handwriting on the wall. What Turino has done makes everyone a marked man. The whole investigation swings from Edwards into an unbelievable scenario. A group who can reach anywhere, anyone. Evidence proves planned murders of many involved, Urban himself wanted one erased from the planet. There was no sting, people voluntarily came forward, there was there no other choice for them. With these people, a score against is always a score against, there is no, oh well, we'll walk away. Where Turino and Edwards are, with federal marshals 24/7 in federal custody at a detention center, they are well protected at this time. After sentencing that won't be true, they may end up at any federal facility in the US. One of the reasons they haven't been to eager to get this show on the road. At some point they lose their protection. It will be shocking, still no surprise if we hear in the future about Turino, that these people received their pound of flesh. I'm deadly serious.



Read more: http://tfant53.proboards.com/thread/11013/pr-ask-on-trial#ixzz4CKhdjsX7
avatar
#2258681 tfant53 1 hours ago 1 2 3 4 5
4profit
Global Moderator

Global Moderator



Eye Saw That
Posts: 1,782
Member is Online


Pr ask What's going on with the trial 5 minutes ago tfant53 likes this
Quote Edit



Post by 4profit on 5 minutes ago

It's time to face the facts and stop the misinformation and disruption over what has been proven to not be true. The string alongs, the people who have and continue to make it up to shareholders, people who have no idea or evidence in what happened. Who did it. Rolling shareholders into scam to scam, lie to lie, including the dinar and the re val is waiting for CMKM. More coming in time. The truth will catch up to them. The DOJ has not offered one deal, they don't need to with all the evidence they hold. The remaining defendants will have enter into plea deals, like Marco did, like Spooner did, like Mitchell did. Nothing on the table ever from the DOJ. In the event (plea deals) that should happen, it's still coming out. Live it up while you can, stir the pots, keep the big top in town and the defendants entertained.



Read more: http://tfant53.proboards.com/thread/11013/pr-ask-on-trial#ixzz4CKkmsnyy
avatar
#2258702 tfant53 17 minutes ago 1 2 3 4 5
4profit
Global Moderator

Global Moderator



Eye Saw That
Posts: 1,783


Pr ask What's going on with the trial 54 minutes ago tfant53 likes this
Quote Edit



Post by 4profit on 54 minutes ago

What will shareholders say to other shareholders about what they've said and done? They wonder why so many have disappeared and sources who don't know squat, is why it never happens or becomes true, never will. Because it isn't.



Read more: http://tfant53.proboards.com/thread/11013/pr-ask-on-trial#ixzz4CL4jxjwn