Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
There is one thing you forgot to say in your valuation,
when you calculate the value of diamonds one must especially take into considertation the number of the large diamonds.
The very large ones are the ones that are worth a lot of money and the ones on Shore gold have great clarity from what I have heard.
Fort a la Corne Joint Venture: Orion South diamond results
Mon Mar 2, 2:19 PM
Email Story IM Story Printable View
9.37, 7.16, 5.42, AND 4.77 carat diamonds in 299.29 carat parcel
Stock Symbol: SGF: TSX
SASKATOON, SK, March 2 /CNW/ - George H. Read, P. Geo., Senior Vice President Exploration and Development, is pleased to announce the seventh set of diamond results from underground bulk sampling of the Orion South Kimberlite, within the Fort a la Corne Joint Venture (FALC-JV) where Shore is the operator with a 60 percent interest and Newmont Mining Corporation of Canada Limited (Newmont) has 40 percent. The diamond recoveries total 299.29 carats from 2,010.54 dry tonnes of kimberlite processed. Included in this release are results for seven kimberlite batches. A total of 1,394 commercial sized diamonds (greater than 1.18 millimetre square mesh screen), collectively weighing 299.25 carats, has been recovered from these seven batches. Forty-eight diamonds greater than one carat have been recovered and the four largest stones are: 9.37, 7.16, 5.42, and 4.77 carats, respectively. In addition, two diamonds totaling 0.04 carats were recovered down to 0.85 millimetre square mesh. The colour of 40 percent of the diamonds has been classified as white, with a further 45 percent classified as off-white.
All batches reported were collected during lateral drifting between 150 and 200 metres from the shaft station at 186 metres below surface. A map of the underground drifting showing the locations of these batches is available on the Shore website at: www.shoregold.com. Two kimberlite lithologies have been sampled by these 7 batches: Batches OS-056 to 60 and OS-63 were recovered from EJF Kimberlite and Batch OS-061was recovered from a transitional zone of mixed EJF and Pense Kimberlite. Kimberlite processed and diamond results for the seven sample batches are listed in the following table.
-------------------------------------------------------------------------
Largest
Batch Location/Lithology Dry Number Total Grade Stone
No. Tonnes of Stones (carats) (cpht) (carats)
-------------------------------------------------------------------------
OS-056 OS-Refuge-010/EJF 305.26 206 44.79 14.67 4.77
-------------------------------------------------------------------------
OS-057 Sump Station-001A/EJF 324.06 218 63.25 19.52 7.16
-------------------------------------------------------------------------
OS-058 OS-Refuge-011/EJF 317.33 168 43.88 13.83 9.37
-------------------------------------------------------------------------
Very true.
The CEO's and people under them should receive no more then the employees they work with, however if they do a great job they should then receive a % from the companies they did a fantastic job for. Why not if they deserve the Millions they should get them considering the great job they did.
The way its set up is they get a fat amount of money even if they quit. Just look at Hydro!
What I don't get is why these overpaid Auto employees are being treated better then the average person who is working just as hard ? must be nice to have family ties to work at these high salaries ey
LOL and they are proud!
Showing off how easy it is too!
The worst economic crisis in decades has been caused by law-breaking. Why would you care if you're breaking the law if you could tranfer billions of dollars into offshore accounts and all you would get is small fine which you could easily pay off using OUR money to begin with.
Don't you just love our system. Take Billions and use Our money to pay off the small fine, keep the rest.
Recently a Major Swiss Bank has refused to release personal information on bank accounts from the USA, instead was willing to pay a tiny tini wini tiny fine, considering that probably one of the accounts they have is worth ten times the amount they paid.
So sure its great. To take from the public and the Government does nothing. No wonder we have an economic crisis.
CMKX is just the tip of the problem!
If someone like UC can do this, it proves that anyone can!
Perhaps if the government was held liable for people loosing all of their money because it was being transferred to other counties for safe keeping it would force someone in Congress to take action. No one seems to care.
I just don't get it ? I guess they will care soon enough when people start to get violent due to a lack of jobs.
Just look around are you noticing more police officers being hired ? In Canada they're already looking for thousands of RCMP officers. Its great !
Keep up the great work guys! lol
Thats terrible!
Anyhow when it comes to Mark Faulk, CEO of CMKX he will be a pain to everyone because he likes to keep things very public.
This is good news because its what this company needs.
Media attention and we're about to get it soooooon ;)
CMKX To DA MOOOOOOOOOOOOON
Mooooooo Mooooooo MooooooooN :)
Rats are very smart.
Hence there are so many of them manipulating our money in the stock market. lol
Consolidation - may explain the court proceedings with CMKX
Entourage Mining Ltd. Completes Share Consolidation
Vancouver, B.C., March 6, 2009 – ENTOURAGE MINING LTD. (“Entourage” or the “Company”) announces that effective as of the opening of trading of the OTC Bulletin Board on Monday, March 9, 2009, the Company will consolidate its common share capital on the basis of one (1) post-consolidated common share for every ten (10) pre-consolidated common shares held (the “Consolidation”). The Company’s name will remain the same but the Company’s trading symbol will change from ETGMF to ENMGF, under new CUSIP number 29382M306.
The Consolidation was approved by the shareholders at the Company’s Annual and Special Meeting held on December 23, 2008 (the “Meeting”) (see the Company’s news release dated December 30, 2008. The Consolidation was approved by Corporate Data Operations of NASDAQ OMX on March 6, 2009. The Company’s current issued and outstanding share capital is 76,981,894 common shares and the Company will have 7,698,189 common shares issued and outstanding post-consolidation.
A Letter of Transmittal with respect to the Consolidation will be mailed to all registered shareholders of the Company on March 9, 2009. All registered shareholders will be required to send their respective certificates representing the pre-consolidated common shares along with a properly executed letter of transmittal to the Company’s transfer agent, Computershare Investor Services Inc. (“Computershare”), in Toronto, Ontario, all in accordance with the instructions provided in the letter of transmittal. Additional copies of the letter of transmittal can be obtained through Computershare (Shareholder Services 1-800-564-6253). All shareholders who submit a duly completed letter of transmittal along with their respective pre-consolidated common share certificate(s) to Computershare, will receive a post–consolidated common share certificate.
Further details of the Consolidation are contained in the Company’s information circular dated November 10, 2008, which was mailed to shareholders on November 28, 2008, and filed on SEDAR (www.sedar.com).
Entourage Mining Ltd. is a junior mining exploration Company based in Vancouver, British Columbia.
On behalf of the Board
“Gregory Kennedy”
Gregory Kennedy
President
We're not going anywhere !!! ha ha ha
Its now a matter of making things right!
ps. The DTCC is not responding which is interesting hence there is probably some truth to the story on a payout.
How much $$$$$$ ? Not a clue.
We're doomed oh well no point in worrying about it.
ha ha ha
Does anyone know what happened in the recent CMKX trial ?
Perhaps some of it is true.
I'll see what I can dig up on this one...
GREENSPAN AND BUSH SR. CAUGHT TRADING STOLEN FUNDS
STOLEN $12.8 BILLION PAYABLE TO CMKX PER 25 JAN REPORT TRADED ILLEGALLY
Thursday 5 March 2009 02:00
GREENSPAN DEFIANTLY TELLS ATTORNEYS: 'NOBODY CAN TOUCH ME'...
... AS HE IS SUPPORTED BY PRESIDENT BARACK OBAMA'S INNER CIRCLE:
WHICH MEANS THAT GREENSPAN AND BUSH SR. HAVE PRESIDENTIAL PROTECTION...
REPRESENTING A HUGE ESCALATION OF THE CRISIS FACING OBAMA AND THE REPUBLIC:
GREENSPAN AND SR. SHOULD BE ARRESTED AND PERMANENTLY DETAINED IMMEDIATELY
• OR ELSE:
OBAMA CONDONES BRAZEN THEFT AND THE EXPLOITATION OF OTHER PEOPLE'S MONEY FOR PRIVATE GAIN AND PROFITEERING IN TIME OF WAR, OFFENCES THAT DURING WORLD WAR II MEANT PERPETRATORS BEING ARRESTED AND SHOT AT DAWN FOR TREASON.
'THE MONEY THAT YOU MAKE ILLEGALLY USING MY MONEY IS MY MONEY'.
OBAMA ADMINISTRATION SHOWING ITS TRUE FACE AS A CRIMINAL GOVERNMENT
• PLUS:
ABOUT $50 BILLION OF THE QUEEN'S MONEY ALLEGEDLY STOLEN PRIOR TO REPATRIATION
•INTERNATIONAL CURRENCY REVIEW, Volume 34, #2: This issue is now well advanced in our print works and will be distributed worldwide soon. As indicated previously and below, it contains three flowcharts which show how the fake 'derivatives' sector represents a gigantic BANKERS' RAMP, how the Paulson TARP operation was designed to reliquefy the likes of Carlyle, Carlyle Capital, George Bush Sr. and other familiar perpetrators, and why ALL derivatives 'products' are frauds – equipped, even, with their own esoteric language, the purpose of which is to prevent ordinary mortals from understanding how these interrelated Ponzi Scheme operations function.
But it is historically true that ALL Ponzi schemes implode sooner of later. What makes the present situation unprecedented in the history of fallen humanity is that (a) what is happening was indeed predicted here long before anyone had ever heard of Roubini, and (b) all the Ponzi operations are interlinked. Hence reports of EIGHT more Ponzi collapses pending in Europe, the panic that is now evident everywhere as it has been realised that hardly any institutions managed to avoid being caught up in the corruption, and the chaotic responses of terrified governments and officials who have not understood the central issue: THE DERIVATIVES ARE FAKE AND HENCE WORTHLESS.
International Currency Review may be ordered direct via this website. To order the forthcoming issue alone, please enter a regular order and ALSO send us an email via the CONTACT US tab to state that you specifically require International Currency Review Volume 34, #2 only. We have to charge a premium for individual issues, as we sell only serials in the normal course of business.
On this occasion, we are charging $300 for this issue, incorporating a 50% DONATION mark-up.
All such orders, as with all donations made to assist us with the financing of this research and our necessary exposures, are appreciated and acknowledged by the Editor.
• MADOFF 'VICTIMS' LIST: Two reports were posted on 6th February 2009 containing the entire list of customers of Bernard L. Madoff Securities, Inc.. Because the list is so huge, we divided it into two segments: Clients A-N; and clients O-Z, plus a Miscellaneous Section. See: Archive. Our list is the easiest to load and clearest of the lists that have been reproduced privately on the Internet.
• Globalist hegemony ideology and practice is comprehensively debunked in the Editor's study entitled The New Underworld Order, which can be ordered via the books section of this website. If you want to see what may happen if the angle of decline steepens much further, you could do worse than also order a copy of The Red Terror in Russia, by the brave contemporary Russian eyewitness Sergei Melgounov, another Edward Harle Limited book available direct from this website.
By Christopher Story FRSA, Editor and Publisher, International Currency Review and associated intelligence publications and information services. See this site for details and ordering facility.
• CORRESPONDENCE TO THE EDITOR: We routinely, automatically DELETE all emails which OMIT any element of the requested coordinates. We are not prepared to deal with anonymous spooks and other cowards who are too scared to provide their coordinates, for identification.
• The CONTACT US facility is found in the red box throughout this combined website.
• NEW REPORT STARTS HERE:
On 25th January 2009, we reported as follows [having refreshed your memory, you may wish to skip the earlier text, but it must be displayed first, otherwise what follows won't have context]:
TOP NEW YORK FEDERAL RESERVE OFFICIALS ARRESTED:
ROBERT ARMENTA OFFERED CHOICE BETWEEN 25 YEARS IN JAIL
IF HE REVEALS ALL HE KNOWS, AND 99 YEARS IN JAIL OTHERWISE
The following senior officials of the Federal Reserve Bank of New York were arrested on Friday 23rd January 2009:
• Robert Armenta, Senior Compliance Officer, Federal Reserve Bank of New York, mentioned in our report dated 19th December 2006. On his arrest, Mr Armenta was informed that he would likely be jailed for 25 years if he cooperates and ‘sings’, BUT THAT HE WOULD BE INCARCERATED FOR 99 YEARS IF HE REFUSED.
• Christopher J. McCurdy, Senior Vice President, Federal Reserve Bank of New York, in charge of the payments policy function at the Bank, was also arrested on 23rd January 2009. Mr McCurdy is reported to have destroyed the release codes for the Refunding Programme and Settlement funds, which is specifically why he was arrested. CAN YOU IMAGINE SUCH BEHAVIOUR? Surely, 99 years would not be enough for such criminal sabotage.
EXPOSURE OF A BUSH SR. OPERATION TO STEAL $12.8 BILLION
We will now explain in detail how these Fed arrests came to pass, and how the trail exposes an operation masterminded by George Bush Sr. to steal $12.8 billion, which we believe was targeted to provide the Bush ‘Black’ operatives and associates with funds to replenish a depleted ‘bribery pot’ needed, even at this late stage, to corrupt bankers and others at home and abroad.
Specifically, a California-based shareholder of outstanding shares of CMKM Diamonds, Inc. (a Nevada-based corporation traded on the OTC market as CMKX) exposed to us on 18th January 2009 the involvement of a Mr William A Frazell, of Attorneys Frazell & Mosley PLL (Austin, TX), Mr Kevin West (the Chief Executive Officer of CMKX) and Mr Urban Casavant, of Casavant Mining Kimberlite International, in connection with the receipt of over $12 billion being the proceeds of a settlement with CMKM/CMKX, known to the Securities and Exchange Commission following a lawsuit concerning ‘naked short-selling activities’.
The California-based shareholder, who is an Attorney, advised us that CMKM/CMKX was very recently ‘converted out’ from Nevada and moved to Tyler, Texas – a corporate move of which the outstanding registered shareholders, who own more than 800 billion shares, were never legally informed. As noted, the source is a holder of outstanding shares in the Nevada-based corporation.
Our sources confirm that Attorney Frazell, acting for and on behalf of CMKM/CMKX, paid a certain shareholder a sum of money equivalent to $0.02 (two cents in the dollar) per share and that the shareholder was made to sign a non-disclosure document demanded by Attorney Frazell, which allegedly denies any information to the remaining outstanding shareholders.
Non-disclosure documents are essentially illegal and are of no effect, rendering the transaction itself null and void (which is the case anyway, as the payout is fraudulent).
Consequent upon this operation, we were advised that $12.8 billion of Settlement funds are or were initially missing and unaccounted for, while the Attorney, W. A. Frazell, was not cooperating with the other shareholders in any attempt to identify the location of these missing funds. On 20th January 2009, it was confirmed that 639 billion shares were paid out at a price of $0.02 per share, equating to a total payout of $12,780,000,000.
The significance of this detail is that, in an earlier conversation with the authorities, the city of Tyler, Texas had only recently been mentioned in the context of the release of ‘settlement funds’, and in the context of known activities of Bush Sr. associates in Dallas, Austin, and Crawford County, Texas and the relevant background involving Delmarva Timber Trust et al.
The 639 billion shares that were sold short were sold WITH the knowledge of the Securities and Exchange Commission. Under the relevant lawsuit concluded in late 2007, settlement funds were to be paid out to all holders of outstanding CMKM/CMKX shares.
Instead of which Attorney Wiliam A. Frazell is reported to us to have taken receipt of the full $12.8 billion in a sham operation in which he signed off illegally on a settlement of $0.02 per share without informing the shareholders. We are advised that these funds were channnelled to the control of a member of the Bush Crime Family operating in Canada.
Specifically, at the direction of George H. W. Bush Sr., these funds were shifted under pretext of a settlement with the knowledge of the SEC from someone else’s account, in typical accordance with the standard Ponzi Scheme model.
The Tyler, TX, Police had to respond immediately because Attorney Frazell had allegedly been contacted by a CMKM Diamonds, Inc. shareholder who happened to be a former agent for the Internal Revenue Service.
The former IRS agent notified Attorney Frazell that the funds had been collected and held by the Despository Trust Clearing Corporation (DTCC) (according to the DTCC), whereupon the former IRS agent was offered a settlement by Frazell; and the non-disclosure document (which is null and void in practice, as the agent will have known) was signed. This information was incorporated with the police complaint report furnished to the Chief of Police in Tyler, Texas.
The DTCC are reported to have separately confirmed that they were and still are, holding funds for the settlement in question.
The Chief of Police in Tyler, TX, was actually notified of this theft/diversion on 22nd January, when documents were submitted to the local police for the purposes of investigation and making the necessary arrests.
• It was as a direct consequence of these developments that Robert Armenta and Christopher J. McCurdy of the Federal Reserve Bank of New York, were arrested on 23rd January.
[End of excerpt from our report dated 25th January 2009. NEW INFORMATION:]
STOLEN $12.8 BILLION NEVER RETURNED: IT'S BEING TRADED BY BUSH SR. AND GREENSPAN
We have been asked to publicise the following facts concerning the stolen CMKX funds:
• At 11.20pm UK time on 4th March 2009 the Editor was advised that the $12.8 billion that was stolen per the above description has NOT BEEN RESTORED, and that:
• These funds are being traded by Dr. Alan Greenspan (who has been arrested so many times that he couldn't care less), and his 'partner' and fellow world-class criminal, George H. W. Bush Sr.
• All the relevant banking codes and coordinates relating to these trades with the stolen CMKX funds are known and have been presented to law enforcement, which is now required to take immediate action in accordance with their powers of arrest and prosecution.
• Greenspan has informed Attorneys that he intends to continue trading these funds and that 'nobody can touch me' (echoes of the notorious criminal financier Henry M. Paulson Jr.).
• President Obama's inner circle are known to be actively encouraging Dr Greenspan's stance of gross insubordination and defiance of the Rule of Law, with the clear implication that:
• ARCH-CRIMINALS GREENSPAN AND BUSH SR. HAVE PRESIDENTIAL PROTECTION to commit the crimes they are committing with STOLEN FUNDS. These funds were supposed to have been paid out by way of a Court Settlement to certain CMKX recipients, BUT THEY WERE HIJACKED VIA THE CORRUPTION EXPOSED IN OUR REPORT DATE 25TH JANUARY 2009, excerpted above.
OBAMA WHITE HOUSE IS PROTECTING THESE CRIMINALS AND CONDONING THE THEFT
Accordingly, it can now be stated that President Obama and his inner circle are not only condoning but appear to be actively encouraging the defiance of Greenspan and Mr Bush Sr. in perpetrating illegal trades with FUNDS THAT HAVE BEEN STOLEN: SEE THE DETAIL SET OUT ABOVE.
Which means that President Obama and key members of his so-called 'Economic Team' (Lawrence Summers, Rahm Emanuel, Leon Panetta, Mrs Hillary Clinton, Timothy Geithner and Vice President Joe Biden, whose authorisation is required before such trades can take place) are all ACTIVE CO-CONSPIRATORS in a theft and in the illegal deployment and trading of STOLEN FUNDS.
Which further means that THE SITUATION IS FAR, FAR WORSE UNDER PRESIDENT BARACK OBAMA because the opportunity to clean out this foul nest of scorpions has not only been missed, but the operatives who are now in charge are simply a sub-set from the familiar den of iniquity that has brought the international economy to its present position of near-collapse (the US stock market upswing on 4th March reflecting funds possibly generated out of the STOLEN CMKX MONEY).
• So much for Obama's routine invocation of 'transparency', 'accountability', and the Rule of Law.
ABOUT $50 BILLION OF THE QUEEN'S MONEY ALLEGEDLY STOLEN
As previously reported, following the confirmation of the former President of the Reserve Bank of New York, Timothy Geithner, as Treasury Secretary effective 26th January 2009, the owners and lenders of funds totalling $14.0 trillion that had been made available to enable the United States to rectify its chaotic finances by means (in the case of the $6.2 trillion) of transparent Capital Markets transactions in the private sector yielding taxable REVENUE, allowed the White House three days to indicate whether the Obama Administration would now proceed with the on-the-books Refunding Programme that was agreed by the G-7 Financial Powers in 2007 and 2008.
When it became apparent that the Obama White House not only had no intention of doing so, but would be embarking instead upon non-transparent, opaque, off-balance sheet circular financing, contrary to law, creating vast mountains of Treasury debt and using the Obama 'Stimulus Plan' as cover for the re-establishment and invigoration of a coveted self-enrichment Trading Platform, the $14.0 trillion of discretionary real hard cash funds were withdrawn altogether, as we reported.
This information was originally sourced in the United States, but has been independently confirmed to the Editor of this service by British intelligence informants.
What we didn't know until now was that approximately $50 billion of the LOAN funds originally made available via the Bank of England to Bank of New York Mellon on 19-20th June 2007 for placement with the US Treasury Custodial Account system in order to provide the US authorities with a real cash basis to finance the Refunding Program, have been STOLEN or 'are missing'.
The LOAN funds amounted to $6.2 billion, provided mainly by Her Majesty The Queen pro bono Americano atque globalistico publico in conformity with HM The Queen's plea to the G-7 Financial Powers held in northern Germany in June 2007 that the on-the-books Refunding Program should proceed 'for the sake of the whole of humanity'.
Instead of which, the crooks in the Paulson Treasury and the Bush II White House abused the LOAN funds for their own self-enrichment interests, so that the monies were not used for the purpose for which they were intended by the lenders (in the case of the $6.2 trillion) for a period of no less than 19 months. If the United States had not been controlled by organised criminal gangsters during this period, as today, the whole world would have been saved from experiencing the present calamity, and the American people would not be suffering today as they are.
• That is the hideous reality and scope of this scandal.
So, to complete the cycle of criminality, the US crooks have allegedly stolen an estimated $50 billion from The Queen's LOAN funds as well. It is believed that this theft is linked to the Madoff Ponzi operations. No wonder the staged display by Prime Minister Gordon Brown in Washington this week looked so awkward, inappropriate, out of place and faked.
The British Prime Minister was talking out of the wrong side of his mouth: praising the very crooks who are deliberately, knowingly and brazenly CONTINUING WITH THIS FRAUDULENT FINANCE and condoning and PROTECTING a former Chairman of the corrupted US Federal Reserve Board and a notorious ex-President the United States caught red-handed trading STOLEN FUNDS.
Will US law enforcement respond to this latest grotesque display of defiance of the Rule of Law?
'By their actions ye shall know them'.
• FACT: Following submission of documents on 29th December 2008, Pennsylvania Investments, Inc., of which Michael C. Cottrell, B.A., M.S., is the proprietor, was appointed the lead operation to proceed with the approved private sector-based, transparent, on-balance sheet, fully taxable US dollar capital markets trades generating REVENUE, deploying the lenders' funds which had been waiting to be used for that purpose for 19 months, but had instead been illegally leveraged.
These funds, which had been placed into 'lockdown' between 10th and 12th September 2008 on advice, after they had been abused contrary to the lenders' requirements, were finally withdrawn altogether on 29th January 2009, after it had become apparent that Barack Obama was not going to authorise the private sector REVENUE-generating option. Also then withdrawn from US access in tandem was the $7.8 trillion of Chinese sovereign funds, for a total of $14.0 trillion cash.
It is strongly recommended that the delayed REVENUE-generating on-balance sheet capital markets transactions should be implemented from the United Kingdom on the same basis, given that GOOD MONEY pushes out bad money. The REVENUE generated by such operations will be 'good' money because it will be visible, transparent, fully reported, taxed and ON BALANCE SHEET.
By contrast, Government can only generate DEBT. That's why enormous quantities of trash US Treasuries are theoretically to be sold in order to finance Obama's programmes, generating the further debt mountains alluded to above. Choosing the debt route is the WRONG DECISION, as the markets are now confirming. The CORRECT DECISION would be to generate TAXED REVENUE on the books via the private sector capital markets transactions.
By this method, which the G-7 Financial Powers all approved in 2007 and 2008, NO NEW TREASURY DEBT WOULD BE CREATED AT ALL. Simple and straightforward: which is why the G-7 approved it.
LIST OF U.S. STATUTES, SECURITIES REGULATIONS AND LEGAL PRINCIPLES OF WHICH THE CRIMINALISTS, ASSOCIATES AND ALL THE MAIN FINANCIAL INSTITUTIONS REMAIN IN BREACH:
LEGAL TUTORIAL: The Steps of Common Fraud:
Step 1: Fraud in the Inducement: “… is intended to and which does cause one to execute an instrument, or make an agreement… The misrepresentation involved does not mislead one as the paper he signs but rather misleads as to the true facts of a situation, and the false impression it causes is a basis of a decision to sign or render a judgment”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.
Step 2: Fraud in Fact by Deceit (Obfuscation and Denial) and Theft:
• “ACTUAL FRAUD. Deceit. Concealing something or making a false representation with an evil intent [scanter] when it causes injury to another…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.
• “THE TORT OF FRAUDULENT DECEIT… The elements of actionable deceit are: A false representation of a material fact made with knowledge of its falsity, or recklessly, or without reasonable grounds for believing its truth, and with intent to induce reliance thereon, on which plaintiff justifiably relies on his injury…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Deceit’.
Step 3: Theft by Deception and Fraudulent Conveyance:
THEFT BY DECEPTION:
• “FRAUDULENT CONCEALMENT… The hiding or suppression of a material fact or circumstance which the party is legally or morally bound to disclose…”.
• “The test of whether failure to disclose material facts constitutes fraud is the existence of a duty, legal or equitable, arising from the relation of the parties: failure to disclose a material fact with intent to mislead or defraud under such circumstances being equivalent to an actual ‘fraudulent concealment’…”.
• To suspend running of limitations, it means the employment of artifice, planned to prevent inquiry or escape investigation and mislead or hinder acquirement of information disclosing a right of action, and acts relied on must be of an affirmative character and fraudulent…”.
Source: Black, Henry Campbell, M.A., 'Black’s Law Dictionary’, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Concealment’.
FRAUDULENT CONVEYANCE:
• “FRAUDULENT CONVEYANCE… A conveyance or transfer of property, the object of which is to defraud a creditor, or hinder or delay him, or to put such property beyond his reach…”.
• “Conveyance made with intent to avoid some duty or debt due by or incumbent or person (entity) making transfer…”.
Source: Black, Henry Campbell, M.A., ‘Black’s Law Dictionary', Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Conveyance’.
U.S. SECURITIES REGULATIONS OF WHICH INSTITUTIONS
HAVE BEEN SHOWN TO BE IN BREACH [SEE REPORTS]:
• NASD Rule 3120, et al.
• NASD Rule 2330, et al
• NASD Conduct Rules 2110 and 3040
• NASD Conduct Rules 2110 and IM-2110-1
• NASD Conduct Rules 2110 and SEC Rule 15c3-1
• NASD Conduct Rules 2110 and 3110
• SEC Rules 17a-3 and 17a-4
• NASD Conduct Rules 2110 and Procedural Rule 8210
• NASD Conduct Rules 2110 and 2330 and IM-2330
• NASD Conduct Rules 2110 and IM-2110-5
• NASD Systems and Programme Rules 6950 through 6957
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.
U.S. LAWS ROUTINELY BREACHED BY THE CRIMINAL OPERATIVES AND INSTITUTIONS:
• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• Conspiracy to commit and cover up murder.
• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
• Currency and Foreign Transactions Reporting Act
• Economic Espionage Act
• Hobbs Act
• Imparting or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony [Title 18, USC] (1)
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminalist activities and High Crimes and Misdemeanours by present and former holders of high office under the United States
• Provisions pertaining to private business transactions being protected under both private and criminal penalties [H.R. 3723]
• Provisions prohibiting the bribing of foreign officials [F.I.S.A.]
• Racketeer Influenced and Corrupt Organizations Act [R.I.C.O.]
• Securities Act 1933
• Securities Act 1934
• Terrorism Prevention Act
• Treason legislation, especially in time of war.
What is the world coming to ?
I agree "IBAFT: We don’t give a rat’s behind about going
after Urban Casavant, John Edwards, their “cohorts” and
the relatively pitiful $250 million that you state they
misappropriated. "
1700000000000 is the lowest number of shares that we all own
multiplied by 0.0004/share = $680 Million dollars
I think its more!
Stock is dormant, but the Company is private and kicking!
Why are we not suing these guys.
They owe us money ??????????????????????????
I really don't know what CMKX is up to ?
What are you smoking...
http://finance.yahoo.com/q?s=SGF.TO
The stock is on the Toronto stock exchange and its not a penny stock. Take a look at the report on March 02
I know shoregold is for real. This one is certainly pulling nice clear diamonds out of the ground and they were only 10km from CMKX which is dissapointing as we have lost most of our claims.
I plan to purchase some shares in that particular stock just prior to it doing full scale mining. Has anyone heard anything when that might be ?
I've already checked their career section and nothing.
They have the real deal. Right now its dirt cheep was up to $7/share
Yes but how many Billions of shares are the MM's swapping ?
Is it some automated program they're running.
The SEC still has no clude how to track the shares that I bet the MM's are still swapping and can do so for another 50 years. lol Its just virtual and as long as no one find them it never happened ;)
I second that!
Also the Entourge trial that took place, CMKX is hiding something too. Why not inform us about it ?
Like I said we're scrwd ;)
It will probably be higher!
Lets not go there again!
If we had the right security measures the USA would not be in the deep CRAP it is right now!!!
How stupid do you have to be to realize that all the CMKX investors did not make a mistake in making an investment into this company. We trusted the sytem!
I'm sick of people trying to blame the investors.
We did nothing wrong, it is the system that has failed us.
We have stock market that is not safe to invest in!
Here is where the problem lies. You know I'm right.
How else can someone like UC with an education of a Security guard manage to get his hands on $250,000,000 ???
Come on serriously obtaining Unregistered CMKX shares,
creating Multiple bank accounts, the list is so long its pathetic!!!!!!!!!!!! The Security sucks!
Sorry but I'm right on this one.
Red flags should have gone up right away when Billions of shares traded daily and an investigation should have taken place within a couple days.
Just look around you and at how many Millions of people are unemployed in the USA. Its only going to get worse.
Think about it. Even if CMKX was a profitable Grade A company, insiders of a company should not be able to do what they have done. Do you honestly dispute what I'm saying ?
Just keep looking and watching Billions of $$$ vanish from many much larger companies as they are run into the ground asking the government for more money and more money as the crooks get rewarded for robbing the public.
God help us if you believe its all peaches and cream.
I don't know what to think either.
The petition is from the current CMKX CEO.
The chequest prove that UC was robbing the shareholders so I certainly don't trust him unless it turns out that he had to continue pretending like he was the bad guy but only the FBI can clear his name. Othewise I would like to see him in jail.
Bubba will make sure he bends down for the soap.
As for our new CEO I have not seen any evidence that he has taken any money from the shareholders yet, so we will just have to see. Although we have to remember that UC picked him out and in addition to that it took him at least one entire year to figure out that all of our claims have lapsed.
Someone who is trying to benefit the shareholders would have most certainly checked what value remains with the company.
What was he doing this entire time ?
As for the Transfer agent, they should be held liable for simply handing out Billions of unregistered shares without questioning the legality first.
Illegal NSS that took place when we bought our CMKX shares will also need to be addressed. The only way we will stop is if people go to jail and we get some sort of compensation.
Realistically its not so much money when you compare this company to others that have lost Billions of dollars.
So shutting us up with some retribution is worth the money, thats 50,000 shareholders who will stop making all sorts of noise.
Just another example of how corrupt these companies are.
The Management is probably going to get a bonus too. lol
It must be nice to get paid for running a company into the ground.
It sounds like the US government is going to need to provide more money then they have bargained for.
$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$
money money money I'm sure Congress will provide it ;)
You're saying that if a stock is illegally shorted, even if its a valuable comany it will continue doing well ?
If you have to ask you shouldn't be here!
Sorry but obviously you must be joking right ?
So what you're saying is its ok to do this to the rest of the people that don't know what is going on ?
Illegal NSS does drive companies out of business what are you talking about ?
If you keep diluting a stock you don't own its going to drive its true value to being worthless.
Would you like to buy a car that all your neighbours own ?
Very true any company that is legit will have the same pattern, hence NSS must be taking place.
Just look at all the OTC stocks its 100% of them
That is not possible!
Every over the counter stock you ever bought 100% of the time has been dileted to hell. Can anyone provide just one example of a stock that has not ?
On Wednesday UBS agreed to pay $780m
$800m is a joke! They're glad to pay such a small amount and continue hiding the Mobs and their names.
More crooks are getting away with Taxpayers money!
UBS blocks US client details move
Swiss bank UBS has refused a US government demand to provide information on 52,000 US clients.
The request was made in a lawsuit filed earlier in the day in Miami as part of a tax fraud investigation.
The Obama administration wants UBS to turn over information on American customers who hid accounts from US authorities, in violation of tax laws.
A deal on Wednesday provides access to about 250 to 300 UBS customers who used Swiss bank secrecy laws to hide assets.
"At a time when millions of Americans are losing their jobs, their homes, and their health care, it is appalling that more than 50,000 of the wealthiest among us have actively sought to evade their civil and legal duty to pay taxes," the acting assistant attorney general, John DiCicco, said in a statement.
Bank chairman Peter Kurer said UBS accepted "full responsibility" for helping its US clients hide assets from the Internal Revenue Service.
But the bank said it had a defence against the enforcement of the summons to hand over account details, and that it would vigorously contest the enforcement of the summons in the civil proceeding.
On Wednesday UBS agreed to pay $780m (£549m) to the US government to settle allegations that it had defrauded US tax authorities, after being accused of conspiring to create sham accounts to hide clients' assets.
Switzerland has strict bank secrecy laws but the country's financial regulator ordered UBS to hand over some client data to the US government.
http://news.bbc.co.uk/2/hi/business/7900593.stm
I wonder if Brian Mulroney is starting to panic.
I bet he has more cash stached in one of these accounts.
I'm sure its all legitimate. lol
We will get to the bottom of this little "HUGE" Pinky.
Let the games begin!
Well looks like the boiler room is about to go POOF!
Its going to be interesting what these individuals will do to get their money back and how they will explain where it came from.
Otherwise only option is to forget the money completely.
They should have a timeframe... if the money is not identified in a period of one month it should simply be returned to the Country it originated from and used for the benefit of the people. This should include the CMKX shareholders who were defrauded in the same way.
How else can you explain the money can't be traced ?
I disagree, sure if its under normal circumstances where the company goes bust. This is theft!
We have proof we have Certs that we're not suppose own.
Just like I have pictures of the valuebles in my Deposit Box.
Someone's AZZ needs to be in Jail with Bubba.
We'll make sure Bubba takes good care of these guys.
It is the responsibility of the Transfer agent to ensure that unauthorized Certs were not issued.
no I don't agree.
What you're saying is that if you hold your valuables in a SAFE and the bank gets robbed its your problem ?
No the Bank has insurance and will need to cover the expenses, although their sentimental value can never be replaced.
It doesn't matter if its your own Bank manager who robbed it and left for CUBA!!!
Same idea here. If you place your trust in these organizations and invest your money into the stock market, if it goes missing and is stolen just like in a bank someone needs to compensate the shareholders.
Otherwise the Market is a JOKE!
Why so Serious said the Joker ?
yes it was a scam because all the organizations allowed for millions of dollars to be transferred directly into private bank accounts. Multiple bank accounts and they didn't think something was wrong ? There are so many things that were out of the cotrol of the shareholders and no matter how valuable CMKX is the end result is that people as simple as UC were able to rob thousands and thousands of people with little effort. There is something very wrong here.
The Banks should be liable for allowing this much money to be transferred into personal accounts without reporting something to the authorities (the bank was an accomplist), the Brokers for allowing the sale of unrestricted shares( the brokers were an accomplist) billions of shares transferred daily, there you have the SEC who had no clue there were more then 300 shareholders (all they had to do was look at the billions of shares that were going across daily)/ they had a computer glitch at the time so they claim, on top of that the DTCC got rid of all our Certs as quickly as possible to wash their hands of any NSS that is just in our imagination, yet no one wanted to provide us a record of all the transactions even though all the shareholders requested it.
The mobsters would be proud of the SYSTEM we have in place, its like taking candy from a baby.
Why So Serious ?
said the Joker! Its only a trick.
Now you have your money and now you don't. lol
It use to be CMKX but its now a private entity.
share the magic mushrooms ey ;)
Maybe someone can take something of his and consider it fair trade ;)