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The time is RIPE......
ungawa....mirimba atuba.....ungawa
Wednesday, August 16, 2017
To the Coalition for the Rule of Law that is now in charge:
In July I used the analogy of Moby Dick, and explained that things were taking so long to turn
around just like it was hard to catch a whale. I will put that Tweet at the
end. https://s3.amazonaws.com/khudes/Twitter7.17.17.pdf
Yesterday I placed a harpoon in the Network of Global
Corporate Control, to be more exact, in the CIA. The CIA
was trying to steal the assets in the Global Debt Facility
through a lawsuit against CMKX diamonds. The CIA tried
to get me to vote the US shares on the Board of Governors,
and allow the Global Debt Facility to fund settlement of
this CIA lawsuit, by sending me shares in CMKX
diamonds. Then yesterday the CIA tweeted that the CIA
was going to rise like a Phoenix, via the theft of the Global
Debt Facility in the CMKX lawsuit. I tweeted back that the
CIA was getting wound down in the Global Debt Facility,
just like the rest of the bankrupt Network of Global
Corporate Control, and that I was holding the shares of
CMKX diamonds in escrow for the beneficiaries of the Global Debt Facility. For people whose
eyes glaze over at all this legal mumbo-jumbo, what you need to know is that everything is out
in the open, and we are all working together to sort things out. By sorting things out, we mean
the corrupt bullies are not getting their way anymore. But sometimes whales drag the whalers
along for some time until the whales get tired. There is no doubt that the CIA is harpooned.
The CIA and the rest of the Network of Global Corporate Control are not going to shake loose if
the harpoon is big enough. Because enough people are paying attention, I think this harpoon is
big enough.
peg of course it was a pump and dump....i lost all my retirement money and my grandfathered status here on ihub....so you know ihub was in on it to....
place....i tried to respond but as u can see evil forces are censoring us...
u cmkxers are lucky that my oil saved cmkx.....as honey once said....what good is a bunch of dirty, stinky, smelly oil.....the best is about soon to happen...get ready all......
The company is in reorganization as a shell for something supposedly.....we shall see....
The City of Moses aka Mosul has been taken today.......lets see Restitution....start now for the shareholders.....
I never had that problem....if something is wrong Carnival usually fixes it fast.....the Ecstasy is a beautiful ship....I like the older fantasy class ships...they were built to have fun on and the theaters onboard are convertable with those soft arena seats instead of the stadium seats...I also like the older Spirit class ships....they were built for the passenger and tourist in mind....the newer ones don't even have a walk around promenade....the only place to go is to the shopping areas mid ship or the crowded Lido deck...or just stay in your room if you have a balcony.....I still say CCL is way undervalued....
Honey....yes he did.....now lets move on and see what or if the trial moves on....I won't believe it until I see it.....
Meeting Notes:
1)Waiting on criminal trial.
2)Gov't may get involved in collections with long arm statues and other
collection means.
3)Gov't may send shareholders restitution checks.
We shall see....at one time the US Attorney said that Al was wrong and that there was not 3.78 trillion but 3.87 trillion owed to the shareholders....now why would the US Attorney say that....was he lying to the court.
I see that there is a shareholders meeting tonoc on paltalk....I think I may show because I'm sick and tired of selling CMKM my cheap oil just to keep this company afloat.....btw:does anyone know of some interesting news before hand that the shareholders will be happy about.....geezzzzeeee...and everyone keeps kicking me out of their rooms.....
U.S. Department of Justice
Federal Bureau of Prisons
FCI Fort Dix
P.O. Box 38
Joint Base MDL, NJ 08640
Phone: (609) 723-1100
Fax: (609) 724-7557
RE: ANTHONY MARTIN
Register Number: 60370-054
Docket Number: 07-CR-01029
Dear:
You have requested to receive notifications regarding ANTHONY MARTIN, an inmate incarcerated at this facility. Notifications concerning this inmate will be provided to you through the Victim Notification System (VNS). You may obtain current information about this matter on the Internet at https://www.notify.usdoj.gov or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program.
You will need the following Victim Identification Number (VIN) '.....' and Personal Identification Number (PIN) '....' anytime you contact the Call Center and the first time you log on to VNS on the Internet. If you are receiving notifications with multiple victim ID/PIN codes please contact the VNS Call Center. In addition, the first time you access the VNS Internet site you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is.......
This notice is to inform you that ANTHONY MARTIN has been approved for placement in a Community Corrections Center (CCC), otherwise known as a halfway house, and will transfer from this institution on September 5, 2017. After the transfer, the inmate will be located at Hope Village RRC in Washington, District Of Columbia.
In addition to the information provided regarding this offender's CCC transfer, the following information is relevant to the inmate's eventual release. The inmate is scheduled to release on February 20, 2018. The inmate is not eligible for parole. Upon release, the inmate will reside in Ashburn, Virginia, and will be supervised by the United States Probation Office at USPO - Eastern District of Virginia - Alexandria, Albert V. Bryan United States, Courthouse, 3rd Floor, 401 Courthouse Square, Alexandria, Virginia 22314-5704.
You may cancel this notification at any time by calling the VNS toll-free number provided, or by submitting your cancellation request in writing to the Federal Bureau of Prisons (BOP). Also, if BOP staff initiate a notification and are unsuccessful in contacting you due to inaccurate contact information, your participation in the notification program may be canceled; therefore, it is essential that you continue to ensure your contact information in the VNS remains up-to-date. Finally, notification will terminate when the inmate has completed service of the sentence for the crime which resulted in the notification.
If at any time you have any questions or concerns regarding this program or the offender's status, please do not hesitate to contact me at the above address or you may telephone the VNS Call Center.
Sincerely,
R. Robinson
Unit Manager
If you do not want to receive email notifications from the Victim Notification System (VNS) please log into the VNS Web site at https://www.notify.usdoj.gov, select "My Information", remove your email address and click the "update" button. If you remove your email address, you will continue to receive letters from VNS except in those case which have large numbers of victims. To change your email address, select "My Information", provide a new address and click the "update" button.
If you do not want to receive any notifications in your case, select "Stop Receiving Notifications" and follow the instructions on the screen.
If you believe you have received this email in error, please contact the office listed at top of the email message.
Please note, if this is the first notification you have received from VNS you will need to wait 4-8 hours from receipt of this email before you can login to the VNS Internet site (https://www.notify.usdoj.gov). In addition, it will also be 4-8 hours before any documents which may have been uploaded to VNS as part of this notification are available under the "Downloads/Links" section on the Web page.
Please call the Victim Notification System (VNS) Help Desk at phone number 1-866-625-1631 for assistance and questions.
Willy......
Happy Juneteenth to u.............
this stock is grosley undervalued......
nothing is happening here......i'm out as mod....good luck you guys.....
Well do it.......
Explain or can you become a mod and do it......how does it need updating.....nothing has happened or note......
visk.....any new information that you can share with us......
$MRNJ #420 apps #weedmaps #encryption #privacy #cannabis Update Payout for Circa Dividend (CPPD) is 5/8 subject to FINRA approval #wsj #wgn
$MRNJ #420 apps #weedmaps #encryption #privacy #cannabis Update Payout for Circa Dividend (CPPD) is 5/8 subject to FINRA approval #wsj #wgn
I lost all my retirement money with NBRI and the crooks here....now with today's 8K it makes matters worse....what a fool I was......
Visk....anything new....lots of stuff going on today.....
TD Ameritrade will automatically remove certain non-transferable positions pursuant to SEC Rule SR-DTC-2003-09 on a regular basis. This process is not related to the manual removal requests that clients make for non-marketable securities. Clients do not have a choice of having the position removed.
DTC Removal Eligibility
The Depository Trust Company provides a list of securities eligible for removal that is vetted carefully on behalf of our clients.
?The DTC list is reviewed monthly and if it is determined that the security is trading and/or receiving payments, the position is not removed.
?The non-transferrable securities removed by TD Ameritrade do not have transfer services available (and have not for six years or more), and are often inactive and worthless positions.?
?When a security is identified for removal it is a cusip-wide take down.
?There is no charge for this process.
?Once removed, a security cannot be reinstated at client requests.?
If you have any questions or concerns, please contact a Client Services representative at 800-669-3900. We are available 24 hours a day, seven days a week.
Thank you,
Jon Fye
Trade Resolution, TD AMERITRADE
Division of TD AMERITRADE, Inc.
March 31, 2017 U.S. Department of Justice
District of Nevada
501 Las Vegas Blvd. South, Suite 1100
Las Vegas, NV 89101
Phone: (702) 388-6218
Fax: (702) 388-6296
Re: United States v. Defendant(s) Jeffrey Turino
Case Number 2004R01639 and Court Docket Number 09-CR-00132
Dear Portrush:
The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim during the investigation of the above criminal case.
The case involving defendant(s) Jeffrey Turino has been scheduled for a hearing on April 4, 2017, 11:00 AM at LV Courtroom 6D, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 before Judge Jennifer Dorsey. This hearing is regarding the forfeiture order the government is filing. This order puts in place a mechanism to seize money the defendant may get in the future to turn over to the victims.
Defendant Jeffrey Turino was sentenced by the Court. The Court ordered the defendant to the following:
Incarceration of 6 year(s)
Followed by Supervised Release of 5 year(s)
Special Assessment of $100.00.
Because of the Court's schedule, hearing dates could change on very short notice. If you plan on attending, you may want to call the VNS Call Center or check the website to confirm the date and time. Please note, there is a 24-hour delay in information transfer to the website.
Through the Victim Notification System (VNS) we will continue to provide you with updated scheduling and event information as the case proceeds through the criminal justice system. You may obtain current information about this case on the VNS website at www.notify.usdoj.gov or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program.
You will use your Victim Identification Number (VIN) 'xxxxxxx' and Personal Identification Number (PIN) 'xxxx' anytime you contact the Call Center and the first time you log into VNS on the website. If you are receiving notifications with multiple victim ID/PIN codes please contact the VNS Call Center. In addition, the first time you access the VNS website, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is Port.
Remember, VNS is an automated system and cannot answer questions. If you have other questions which involve this matter, please contact this office at the number listed above.
Sincerely,
Daniel G. Bogden
United States Attorney
Debra Waite
Victim Witness Specialist
whats going on......i see the very last page of the web site has change but the countdown clock has not started......
Hedge fund executive, 56, who invested billions with Bernie Madoff, leaps to his death from 24th story of New York's luxury Sofitel hotel
* Charles W. Murphy jumped to his death, landing on a fourth floor terrace
* Witnesses said he was wearing a dark business suit
* The 56-year-old plummeted 20 floors before coming to land on the terrace
* Murphy was an executive with Fairfield Greenwich Group, who was Madoff's biggest feeder fund
By Kiri Blakeley For Dailymail.com
Published: 21:15 EDT, 27 March 2017 | Updated: 23:31 EDT, 27 March 2017
...
more
http://www.dailymail.co.uk/news/article-4355186/Man-commits-suicide-jumping-Sofitel-hotel.html
Department of Justice
U.S. Attorney’s Office
District of Nevada
FOR IMMEDIATE RELEASE
Monday, March 27, 2017
Pahrump Man Sentenced To Six Years For $35 Million Penny Stock Fraud Scheme
Las Vegas, Nev. – One of the members involved in a penny stock fraud conspiracy that defrauded investors of over $35 million was sentenced today to 72 months in prison, announced Acting U.S. Attorney Steven W. Myhre.
Jeffrey Turino, 60, of Pahrump, was charged in an indictment with conspiracy to commit securities fraud and securities fraud in connection with a penny stock fraud scheme.
On Aug. 22, 2016, Turino pleaded guilty to conspiracy to commit securities fraud. According to the plea agreement, beginning in about 1997 continuing until about March 2010, Turino conspired with others to fraudulently issue, offer, and sell stock issued by corporate shells which they controlled, including World Wide Cannery and Distribution, Global Diamond Exchange, Inc., Equitable Mining Corporation, ODMA Oil and Gas, Inc. and Grand Entertainment and Music, Inc. Additionally, Turino and conspirators engaged in deceptive practices and issued misleading press releases to promote these companies and to give the impression that they were actively engaged in the importation and sale of products, when in truth, the companies were hollow shells that did not engage in regular or substantial business activities, did not produce any goods, services, or profits, and did not commercially import products as promoted in their news releases. According to the plea agreement, Turino and his conspirators fraudulently induced investors to purchase billions of unregistered shares of stock in the companies, which the conspirators had deceptively issued without requisite restrictions and disclosures. Although these penny stocks typically traded for less than one cent per share, the billions of shares of stock that the conspirators offered and sold in the public market yielded proceeds of more than $35 million, which was divided and distributed among Turino and the other conspirators.
In addition to the prison incarceration, U.S. District Judge Jennifer Dorsey sentenced Turino to five years of supervised release and ordered him to pay $35 million in restitution.
The case was investigated by the FBI and IRS-Criminal Investigation; and prosecuted by Assistant U.S. Attorney Kathryn Newman.
###
USAO - Nevada
Topic:
Financial Fraud
Updated March 27, 201
[url]www.justice.gov/usao-nv/pr/pahrump-man-sentenced-six-years-35-million-penny-stock-fraud-scheme[/ur]
well value.....i wish it would go down 25%..........
www.scribd.com/mobile/document/342776231/Cmkm-Diamonds-Edwards-Letter-to-Judge-3-7-2017-Turino-Stole-Discovery-Show-temp
2017-03-22 10:56 ET - Street Wire
This item is part of Stockwatch's value added news feed and is only available to Stockwatch subscribers.
Here is a sample of this item:
by Mike Caswell
Jeffrey Turino, the Nevada man awaiting sentencing for his role in the massive CMKM Diamonds Inc. fraud, has asked for a six-year prison sentence. He says that he had no leadership role in the scheme and has no prior criminal record. He also points out that he pleaded guilty and has been ready to co-operate with the government.
Prosecutors indicted Mr. Turino, 60, along with Saskatchewan's Urban Casavant and others for a scheme to dump billions of unregistered CMKM shares. According to the government, the scheme generated $60-million in illegal profits. (All figures are in U.S. dollars.) Mr. Turino's role included routing share transactions through nominees and associates in Florida.
Mr. Turino entered a guilty plea on Aug. 22, 2016, leaving the length of his sentence as the only issue for the judge to determine. In a memorandum filed on Monday, March 20, he is asking for a jail term equal to the time that he served while awaiting trial. This amounts to six years. (He was arrested in the Netherlands in September, 2010. He remained in custody until a Nevada judge released him after his guilty plea.)
Capten
where did they get the shares to give to the other company's shareholders.....I thought they were giving their shares to us......when are we going to see those financials.....this still looks too good to be true.....lets see.....
it is interesting that u mention "subway".....i just saw a thing on tv where the consumer groups are going after subway....their meats are only about 15% meat with the rest being soy and other fillers in which they add food coloring and other flavor enhancing chemicals to mimic the real stuff.....for guys like you that don't feel good about themselves u would probably enjoy it......
thats what i think to.....this still looks too good to be true.....we shall see.......
volume picking up.....whats going on Visk....any word from your contacts.....
I'm so excited I just can't hide it......thanx Visk.....we are all grateful to you....
U.S. Department of Justice
District of Nevada
501 Las Vegas Blvd. South, Suite 1100
Las Vegas, NV 89101
Phone: (702) 388-6218
Fax: (702) 388-6296
Re: United States v. Defendant(s) Jeffrey Turino
Case Number 2004R01639 and Court Docket Number 09-CR-00132
The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim during the investigation of the above criminal case.
The sentencing previously scheduled for defendant(s) Jeffrey Turino on March 6, 2017, 11:00 AM at LV Courtroom 6D, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 has been rescheduled by the court. VNS will continue to provide you with updated case scheduling and event information.
The sentencing hearing for defendant(s), Jeffrey Turino, has been set for March 27, 2017, 10:00 AM at LV Courtroom 6D, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 before Judge Jennifer Dorsey. You are welcome to attend this proceeding; however, unless you have received a subpoena, your attendance is not required by the Court. If you plan on attending, you may want to verify the date and time by using the VNS Call Center or website. If you are a victim of the charged offense(s) and wish to speak at sentencing, please call our office well in advance of the scheduled hearing date.
A United States Probation Officer prepares a report for the Court and may contact you to discuss the impact the crime had on you financially, physically, and/or emotionally. If you are contacted, please make every effort to provide accurate and detailed information.
Because of the Court's schedule, hearing dates could change on very short notice. If you plan on attending, you may want to call the VNS Call Center or check the website to confirm the date and time. Please note, there is a 24-hour delay in information transfer to the website.
Through the Victim Notification System (VNS) we will continue to provide you with updated scheduling and event information as the case proceeds through the criminal justice system. You may obtain current information about this case on the VNS website at www.notify.usdoj.gov or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program.
You will use your Victim Identification Number (VIN) 'xxxxxxxx' and Personal Identification Number (PIN) 'xxxx' anytime you contact the Call Center and the first time you log into VNS on the website. If you are receiving notifications with multiple victim ID/PIN codes please contact the VNS Call Center. In addition, the first time you access the VNS website, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is Awesome Mod.
Remember, VNS is an automated system and cannot answer questions. If you have other questions which involve this matter, please contact this office at the number listed above.
Sincerely,
Daniel G. Bogden
United States Attorney
Debra Waite
Victim Witness Specialist
Visk.....Anything new that you are hearing.....thanx......
lets see what they file with the SEC and those other PR's like with Netflix.....this may be more then a penny run and a real keeper that pays cash dividends.......
let them build it and they will come.......so far visk has been right and we all appreciate him.......this is a start up company that needs to start up.....we are at the bottom floor.....lets just hope that good financing is not convertible debentures which would be to our detriment.....and that growth and stock appreciation will be through revenue generation like a legitimate company...