CMKM Diamonds Inc. (fka CMKX)

[dia duit]

Some interesting posts by 4profit courtesy of the Fish 'n Chirps board.

http://qbidtalk.proboards.com/index.cgi?board=general&action=display&thread=8276&page=1


By 4profit

Re: Does Hodges GIVE money to clients?
« Reply #7 on Jul 12, 2011, 11:25am »

Thanks Mike. Some may find this a strange comment coming from me, but honestly, i'm concerned for Al and the following is NOT an attempt to beat up on the guy. It's about what is in print & Court documents, which surrounds individuals associated and everyone may draw their own conclusions.

World Reports stated in their words that Cottrell's broker was Benchmark Securities. Following backwards the history, it led to scams to China and back. A Benjamin Wei (formerly Wey) operation Wei was the first President of New York Global Group NYGG who got busted by SEC for their Bodisen scam, he was basically driven out of Ohio by the Securities Commission. Wei was hooked up with the notorious European boiler room operator, scam artist, Altaf Nazerali & associate Ross Wilmot. Their operations and crew, have been traced back to Wei companies and addresses.

John Edwards was directly in the heart of Nazerali territory when Edwards was first in Canada setting up companies. If we took the longest route, Edwards was less than 33 minutes from Nazerali when setting up the Langley companies & was Nazerali's district. They share London at the same times also. Nazerali already had his boiler room there.

Edwards and Turino, had already generated success with PCBM run and were ready to go into bigger, better things in bringing the Las Vegas Group into CMKI - At the Same Time of Nazerali’s biggest Vancouver listed scam. Nazerali manipulated it to $3.40 and above, without a real product. Edwards surpassed Nazerali with USCN’s no product, $18 a share, $15 million dollar deal with approx $1,500 in the bank.

Edwards used many of Nazerali’s techniques and geographical crew connections. There is a connection to Cottrell from Wei to Nazerali and Edwards to Nazerali in locations, crews and operations.


Mr. Nazerali served as the principal front man for Mr. Irving Kott, who headed all the boiler room works out of Amsterdam. Altaf Nazerali was the start up for European boiler room operations from London, England, Amsterdam & Uruguay, Iraq & Canada thru Vancouver, British Columbia area. Nothing came out of Amsterdam that didn't involve Kott & Nazerali.

During the time Edwards was there, Nazerali was involved in his most successful operation. Start a company, in Vancouver, British Columbia, like Imagis. Nazerali gets it off the ground and his crew in place. They issue warrants, options & unregistered shares like crazy on false info. Money goes offshore immediately.

Here is the brass ring, first he needs to bring in a big name for Chairman.

"The company chairman has been Oliver "Buck" Revell, the one-time head of antiterrorism activities for the Federal Bureau of Investigation. Mr. Revell worked under FBI directors from J. Edgar Hoover to William Sessions, eventually rising to the highest career-official position in the bureau, where he was responsible for all national criminal investigations and antiterrorism activities."

Familiar? It was Nazerali’s best score for credibility. Revell never asked for or saw an audited (or unaudited) statement of his fund's holdings or performance. Never spoke to a single investor in any of the funds. Never asked for his employment history, a D&B report on his group, or even information on his alleged foundation. Never even visited his office. Only running a check and finding Nazerali’ s CEO, or hedge funder, had no criminal records.

http://www.redherring.com/Home/4456

This makes two prominent FBI men scammed.

DeSormeau referred to John Edwards as the ghost. Quiet, popping up out of nowhere & disappearing just as fast. Edwards was involved in the direct recruitment of Robert Maheu, along with Michael Williams (the mouthpiece & physical presence for Edwards) along with Urban. Maheu's redacted depostion testimony failed to indentify John Edwards but Maheu tells of a third party in his home, who was quiet and just listened. Nazerali set the tone in importance of enlisting big names for success and credibility. If you're thinking it's a coincidence with John Edwards and Robert Maheu, it's not.

Bruce Harlan's deposition told us of Turino's most favorite place & where he spent most of his time, The Pullitzer. The hotel where Mission Impossible was filmed...in Amsterdam.

In fact, he's in Amsterdam right now, waiting extradition. His girlfriend waived extradition from Amsterdam. CIM was a Turino operation, instead of warrants & options like Nazerali, offered 8% cash and 10% lifetime royalties, set up only for enrichment of Urban Associates & family. CMKM new management referred all question regarding CIM, not being connected to CMKM, to Ron Casavant and Michael Williams.

Turino would have continued the operation except he got busted in Florida, which eventually led to his RICO Indicted charges. Turino could not have operated on Amsterdam turf, without Nazerali & Kott crews. It's questionable if we have to look much further in the strong influence of Belgium and Amsterdam presence in our stock, beginning with Cyber Mark. CMKI, leading to CMKM Diamonds & RICO Indicted Defendants, THE old management team, Urban, Edwards & Turino.



By 4profit

Re: Does Hodges GIVE money to clients?
« Reply #17 on Jul 14, 2011, 1:58pm »

Associates are full of it, who bring it to Al. Maybe we should discuss Client Lists, Subcription and Donation factors also.

On top of all the other things, Edwards never let the real stock ledger out of his posession, Helen Bagley stated he carried it around with him. Obviously Helen was trying to make everything match the share count but Cyber Mark shareholders Urban accepted into CMKI didn’t need opinion letters. Making the difficulties we had in getting our certs in 2003. We weren’t in Helen’s book nor was the focus on real shares.

Considering Nazerali’s operations, he sold his Client Lists, which would be info about public shareholders he was swindling. It’s high commodity info and worth millions. It’s like a researched business plan for start -ups. So are subscription bases and donations. In this day of privacy issues, many won’t sell info, but some required things for sign up, include the sharing of information with no control where it goes.

Shareholders or people, were quick to set up message boards & chat rooms regarding CMKM. When Al began his efforts, CMKX or M, dominated even Google. People not so much on the up and up know where the shareholders or a group are going. Anywhere a group is promised money.

They don't need to spam our email. They walk right into your living room, office or bedroom, wherever your laptop or computer is. They co-mingle wherever you are on the internet. Introduce ideas, shape & mold thinking. Weave CMKM into their plans, where CMKM has no place being and never was. They know where to find us, what to tell us and how to get into our wallets.

They tailor make scams that fit that group. Lead people arrive, because they “lead” us into other things. Things like Dinar for example. How can you run 20 years with a story about Trillions and never produce one thing or get a step closer? Nothing materializes. 20 years….a whole generation. Why? Because if you sign up, subscribe, buy a book, donate, write to them, aquaint ourselves with less than honorable people you think are in the know, you’ve made them a Client List and it allows the indefinite continuation, on and on.

Another reason why, they cannot allow the group or shareholders to realize they’ve been scammed, long after the real money making scam has taken place. It doesn’t end. Just like CMKM, it continually reinvents itself, it never ends.

Continues, until that targeted group, realizes they have been scammed a multitude of ways. Client List loses value and starts all over again in another Tailor Made, which insures value again.

RICO was formed to increase the penalties to 20 year penalty status for charges. A whole generation. To keep those off the street, their ideas & operational plans, moderate internet access, keep out of the hands future criminals, in the best interest of Public Safety.

That’s not a coincidence either…