CMKM Diamonds Inc. (fka CMKX)

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Shareholders lack of legal knowledge in the facts...

4profit
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LOL, an Acca lie from 2/14/2007 18 minutes ago tfant53 likes this
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Post by 4profit on 18 minutes ago
He (Acca) lost his "Relationships" because he's an alcoholic getting him in plenty of trouble, scammer for pay, liar, dead beat dad, his ex wife had to get a protective order and he used and abused 50,000 shareholders for money, as well. Shareholders should have known there was something very wrong with what he was saying for Urban.and in direct opposition of evidence and documents being posted. Shareholders refused to take action we should have against Urban.

Al deflected actions against Urban also. Took the total focus off Indictments and true nature of what happened and what what was really happening. It's mind boggling how Urban used the shareholder base to successfully ward off needed litigation against the Casavants, which would lead to Edwards also.

To only a casual observer, the pattern was most obvious. Not once but 3 times, Urban and Marco, with the help of Acca-yacka, and then Al, induced shareholders to become involved in illegal activities and against again, the evidence and documentation.

When things didn't work out bcuz they never can or will, shareholders would turn back blaming the company or criticism of the government. Repeating this cycle of behavior over and over again. When shareholders had no clue what either were doing or why bcuz shareholdersadly willingly ignored and puposely didn't allow the truth on their boards. That's true to this day. We've publicly proven that with single's post. Stating she helped so shareholders could make informed decisions, yah intentionally minus the truth. We see how that has worked out and I would hate to tell you what a judge would think about it...

Trying to catch up in 2017, when shareholders intentially chose to go in an entirely different direction is fruitless for those still running with the scams. The best example of this behavior is single and 29 board.

SEC investigated but Urban threw the ringer of delay in action when filing the false Form 15 (12g) making CMKM fraudulently non reporting and 300 shareholders or less. Urban made a fraudulent distribution to 698 shareholders, some who weren't really shareholders, now they had a case and needed to build the evidence, they had somewhere to go. From the time they contacted the company, had made their case, it was only a little over 5 months to the SEC hearing. Definitely within the realm of acceptable time frame. They did call in The DOJ, when enough corruption could be proven in a timely fashion.

Shareholders lack of legal knowledge in the facts ando being g submerged in fraud, can't see their way through it. And it just can'think be drummed I to some shareholders heads, that trading I formation they have, proves a naked short. It absolutely misses the mark, without defendant's trading recordsystem. Like their vast misinterpretatiin of the Jeffries letter on long positions, ex clearing being Edwards and Turino, not the brokers. CLIENTS of the broker.

There's the Stoecklein version, minus his acclamation into securities law and fact that forcing a short squeeze has penalty of 20 years and $5 million dollar fine, any post revocation FEW trades which would have been allowed by SEC, share would have had to have been registered During Trading. To catch up on delinquent filings, they would need legit documents, there were NONE and that couldn't happen in this life time. Stoecklein and Maheu quit when we busted the master shareholder list and it was Urban doing it.

You have Stoecklein and intentional or not, only benefitted Urban. Stoecklein received his $350,000 when there were no company funds. In Stoecklein's office, Maheu is there, Urban'signing defaults on everything, while Maheu and Stoecklein know Urban owns the hot rod shop falsely reported as CMKM address and on Maheu's SEC beneficial ownership Form. Maheu knew nothing about that or what they did to him. ANewman Urban $1 Million, 4 property deal, with Michael Williams, Dhonau involved, while knowing there were no company funds. Also involved, future CMKM local Las Vegas attorney, who would be one downfall in the Wells Fargo case. Stoeclein, Maheu, Bill, Kevin , Moran and Urban, all knew, there was no Interpleader bcuz of Marco and Urban' fraud post revocation. All the true information is out there, has been, and mods agenda that can no longer be denied, hiding it from shareholder members.

Bill Frizzell admitting early on and at least 3 more times to shareholders, he was not a securities attorney, having to depend on Stoecklein and then on his own..

It appears by SEC and then DOJ evidence log that Frizzell did inform the SEC of the CD but didn't actually give it to them until later. So, at the time of Leslie's email, the day before CMKM revocation order was signed, she had not received the CD but knew it existed, later after communication, really eived it. Neither party is lying.

Everyone can see how Stoecklein ended up and what he was capable of and did..

Everything is out there and documented from the beginning. It'seems shareholders who made the detours from truth that would have helped shareholderst NOT to keep losing money, retirements, homes, college funds and family and friends. THAT as well is heavily documented.

Keep listening to the ones still dragging shareholders through and into scams. Then cries of nothing happening, the govt stole our money, the cabal’s, the dinar, THE GOLDEN DRAGON, statements hysterically funny and not possible, that Al is the only one who knows what is going on. The dude can't even detect the FIRST scam in CMKM LOL After all this time and knowing the instigators are reading the truth on fish board and here, am beyond caring, who ends up locked up away from the public..


Read more: http://tfant53.proboards.com/thread/11556/lol-acca-lie-14-2007#ixzz4euD2gohh