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CMKM DIAMONDS RADIO Podcast on the First Friday of each month at 10am Eastern time has been missed?
Can anyone confirm this ?
If so I believe we will have one on Jan 9, 2008 same time.
(Tomorrow)
Togi Net Podcast!
http://www.sunshinemall.com/
Thanks great post.
Well I found this site but don't feel like speding $25 to find the answer... not yet
http://www.knowx.com/busbgc/summary.jsp?name=CMKM&state=NV
Does anyone know the exact number of lawsuits currently taking place with CMKX ?
Perhaps a URL ?
Someone does a robbery for only $4million and its all over the news. Billions of illegal shares are sold and no one seems to care. Interesting!
The USA Crash has just been postponed by a year.
Gold gold gold is the way to invest - now its a no brainer ;)
What are you talking about ?
There is no such option...
http://2008.weblogawards.org/polls/best-blog/
Did you know that when I posted the truth about TDW and CMKX on my personal site they threatened me with their lawyers!
Why ?
Because the truth HURTS! ;)
FYI: TDW lost millions in dollars from CMKX.
They were dumb enough to say this over the phone to me, I only wish I recorded it. It certainly explains their No - PINKY rule! Seems like someone made some good $$$$$$$ on them.
CMKX certificates are good for ever.
Even the MM's have made millions of $$$
on just the misery of illegal sales of Billions of CMKX shares that were not meant to be sold.
I am certain we will have insurance companies involved in this stock, as you can not simply offer CMKX shares for sale without first ensuring they are legitimate.
It would the equivalent as the US Government printing off extra money because they need to cover the Billions of dollars in dept. This is illegal to do.
Selling someone a stolen computer is also illegal!!!
It will be returned to the original owner, no questions asked.
Hence since thousands of people have been provided with illegal shares, we are demanding for our money back.
We don't want to hold on to Illegal Shares that 10 other people own. We are demanding restitution!!!!!
This is not going away!
Oh and Happy New Year ;)
HAPPY HOLIDAYS!!!
WE ARE AT THE BOTTOM. WE CAN ONLY GO UP NOW!
Its kinda quiet in the forum isnt it?
Always a great sign!
8-) 8-) 8-)
What doesn't make any sense is the fact that UC selects the new CEO and why did he not bankrupt CMKX ? It doesn’t add up!
Its quite simple they need to be held accountable just like the other exchanges.
Here is a question for all the think you know all GURU's...
What good would it do if we all ended up suing "CMKM Diamonds"
the currently company is doing its best to recover our assets????????
Can we go after the slime right now considering they took our money and we had no idea at the time they were involved ???????? Is it too late ???????
Knowing what we now know I doubt we will be able to find the money they have hidden?????????
Shouldn't the FBI be looking for stolen money, I can bet you that its not being used for anything legal ??????
I can't believe I was actually sympathetic to UC at the very beginning but then none of us knew what we know now.
If I had to do it all over again this time I would.
Glitch huts down Toronto Stock Exchange
Computer glitch shuts down Toronto Stock Exchange
Dec 17 02:45 PM US/Eastern
Technical woes on Wednesday halted trading at the Toronto Stock Exchange, North America's third largest stock market, and no timeline has been announced for its reopening.
All trading was suspended "due to technical issues with data feeds," said a statement on the exchange's website.
"Because the data feeds provide information to investors to guide their trading decisions, trading was halted to ensure market integrity," it said.
The data feeds provide real-time data for stocks such as quotes and corporate actions on both the Toronto Stock Exchange and its junior TSX Venture Exchange, which was also closed.
http://www.breitbart.com/article.php?id=081217184540.xwyr1ayl&show_article=1
I'm open to any suggestions on what we can do to bring this issue and to make it more important ?
It seems like legally we can not win this battle!
This has to delt with in a different way.
We all know the SEC is aware of our situation.
We all know there are several USA members of Congress who are also aware and sympathetic to our cause.
Is this a political issue ? perhaps
The only reason the SEC is noticing our stock is not because of the Millions of dollars but mainly due to the large number of people that are involved.
However how many other stocks are there like this who simply do not have a large shareholder base like us. Who were simply hidden away under a stone.
I see your point. We're a speck on that bracelet.
How would you feel if you had invested $100,000 in CMKX and due to some legality Billions of shares were signed by the Transfer agent and allowed to trade in the open market.
There are many individuals I personally know who invested upwards of $30,000 and they want to get their investment back as this was FRAUD.
In reality many of us bought shares that should not have been allowed to trade in the first place.
I just contacted TDW and guess what! Once you have a CMKX Cert they will not accept any PINK sheets back into your account or even if you can get them back into electronic form try to transfer them from that organization back to TDW.
They will tell you to go to HELL!
Why because they have lost Millions in PINKYs
Just talk to some of the employees, they know whats going on.
In fact many say CMKM Diamonds is the biggest thing that hit the fan at TDW. Huge loss.
I just don't understand how organizations are using lawyers who sign anything and everything and none of them are even under investigation and none get disbarred ?
Don't lawyers have insureance.
You buy a house or something tangible worth lots of $$$$$$$$$$$$ and your lawyer signs and so does the one that is selling you something. If it turns out that the same house is sold to multiple people and the lawyer never checked.
Who takes responsibility ? Do you get your money back ?
Anyone with a legal background I think we would all love to hera some feedback on how this works.
I think this relates to our situation....
So why is the transfer agent still operating ?
No arrests ?
Quote:The scheme began when several private Canadian companies controlled by
Urban Casavant entered into a reverse merger with a public shell that was owned
by Edwards. (SF No. 12.) Over a twenty-month period, CMKM improperly
issued up to 622 billion shares of purportedly unrestricted stock based on both
written authorizations and attorney opinion letters. (SF No. 13.) These
authorizations and opinions were often facially inadequate, suspect, and
inconsistent. (SF No. 13.) CMKM’s transfer agent nevertheless issued sheaves of
unlegended stock certificates. (See SF No. 14.) Edwards and others then
deposited the certificates with various broker-dealers, including NevWest
Case 2:08-cv-00437-LRH-RJJ Document 99-2 Filed 12/16/2008
I got the above information from my broker.
Please enlighten us...
Just remember that CMKX may be revoked from public trading, however they are still a private company that has value.
They will more then likely go public again.
In which case I'll be glad to explain this to TDW and that they are providing false information.
They said;
CMKM Diamonds, Inc. we are now the shareholders of private shares. Unless you can get CMKM to give you something in writing that they are worth nothing you can not simply write them off.
Why would you want to anyhow ?
Please enlighten us...
......................................
So you think a stock is worthless right, can I claim it on next years taxes as a loss and write this off?
Unless the company declares bankrupcy or provides you with something in writing it is illegal to do so. Wait a few weeks for the official word. If they had simply been liquidated, then the answer would have been a definite YES.
However if a stock retains value or its value is unknown, you can't write it off!
Stock Fraud Scam Victim Theft Loss Tax Deduction, Recovery and Relief
Fraud victim impact testimony shows that while a stock scam or investment fraud victim may not ever see financial restitution to investors from the scammers through criminal disgorgement under the Victims of Crime Act or civil litigation, he or she may be entitled to what is referred to as a casualty or theft loss tax deduction which is for deducting a theft loss or an embezzlement loss deduction caused by broker misconduct while investing.
So let Uncle Sam take part of the hit for your loss. But right now it would be illegal to do so with CMKX. If the United States Government had used your tax money to protect investors from the prevalent scamming vultures in the first place your pain and misery might have been avoided altogether. Face it, when it comes to investment fraud victims, there is no justice. You will never see your money again once the scammers have it. Thinking that a lawyer will help you is almost like throwing good money after bad. The scammers have teams of professional attorneys on retainer for the sole purpose of keeping your money and keeping out of jail. Your lawyer will get eaten for lunch while racking up a high bill for you.
Despite all the talk of crime victim restitution, compensation and the Victim Restitution Act the scammers will have hidden your funds overseas and then claim to be bankrupt, despite living in luxury and being able to afford high-priced lawyers even if they are caught by the government authorities or regulatory commissions.
A victim of a stock scam, or investment adviser / broker securities fraud who is seeking an accelerated deduction for theft loss, or wants information or advice on the tax treatment of a devastating unrecoverable fraud loss or how to write off worthless stocks or bad investments caused by broker misconduct, should review tax benefit solutions in Section 165 of the income tax code then contact a theft deduction specialist.
This tax recovery method of using deductible losses for a casualty or theft deduction may indirectly help in recovering fraud losses caused by stock scams, broker negligence, real estate schemes, criminal appropriation, investment theft through a boiler room, Internet fraud, the loss of embezzled trust funds by a lawyer, financial adviser or bookkeeper, money which has disappeared within an insolvent financial institution or bankrupt business, all through the accelerated tax benefits of this qualified tax deduction.
The most common types of investment fraud which create losses high enough to warrant use of this tax reduction method for scam victims are Ponzi schemes, High Yield Investment Offshore Prime Bank frauds, Boiler Room Stock Scams, Commodity and Forex foreign currency operations, Viatical Insurance investment fraud, Abusive Offshore Tax Shelter Schemes, and Nigerian email scams which have progressed to a later stage of victimization and complexity.
So yes it is possible but not right now!
Cox is OK in my book!
He is doing everything possible by law to clean up this mess.
People like Bernard making such impossible public claims like double digit profits each year should have been investigated since they first announced this! Nothing more then a pyramid scheme.
MM's who transferred Billions of CMKX shares daily which was public knowledge should have also been investigated as this was impossible too!
Cox needs more authority so when these types of public grand scale schemes do take place worldwide he has the authority to use a special circumstances law and get these crooks off into Jail immediately.
Don't you agree ? These are grand scale Frauds that are putting the USA into the current situation it is in right now.
Now the people will end up paying for this.
Great advice just claim it as a loss. ha ha ha
Then you will never see a penny of CMKX when the money is returned.
Thats very nice to know but don't do this guys!
CMKX is not worthless yet.
If you claim it as a loss you have just screwed yourself.
We are in the process of reclaiming the money that went missing hence I'm certain we will be back.
Its only a mater of time!
When you step into something ...
like the Brokers, SEC, MM's, Citigroup, Transfer agent etc... have into CMKX they will have to clean up their mess
It would be nice if this was resolved before the Holidays ;)
I think its time the exchanges get a taste of their own medicine. I only wish someone with a hacking background transferred Millions of $$$$$ in shares to anyone who has purchased CMKX shares in the past. Sounds crazy but they would not even admit to being hacked.
That would surely get their attention.
How hard can it be for someone to do this.
Any great hackers from Russia or China do your thing!!!
How can organizations like the SEC simply allow this type of activity. Are they being paid off ? A bank thats missing a few thousand dollars because they accidentally trasferred it to someone elses account which has happened to a friend of my tracks this money down. If they put extra money into your account like even if its only $10,000 they ask for it back or put you in jail for theft.
Here we are talking Billions and no one monitors such huge amounts of money and is able to recover it ???
If they do anything at all its probably a slap on the wrist.
Does this mean that its ok to take Public money but...
when it comes to private organizations they actually care about their bottom line. Is there no one accountable ?
Where is the government on this one ?
I think if we started a petition on Facebook to make these matters known perhaps it would generate the media attention it deserves. Not just CMKX but the whole market.
Its corrupted to the point where no one cares about your money.
At least we're doing something about it ! lol
We're finally organizing !
Salty's talk with Sharon....(investigator IRS)
« Thread Started Yesterday at 3:52pm »
------------------------------
From the Millionaire Board.....
Thanks.......144r
DIAMOND JEDI WARLORD
Salty's talk with Sharon« Thread Started Today at 12:36pm »
GREAT LISTEN FOLKS!
http://www.zshare.net/audio/52546510edd7a299/
Salty MP3 fixed by jacbert
___________________________________
*Bo_Lingballe
DIAMOND JEDI
Let Sharon Know Where We Stand
*« Thread Started Today at 4:13pm »
After listening to Salty's superb mp3, I thought this just might be the kind
of focal point we needed to make our voices heard in a concerted and
precisely determined way.
Anybody think sending 40,000 signatures to Sharon at the IRS would be a good
idea? Salty told Sharon that we've not gone away, and never will. Let's show
her! All of us speaking with one, united voice.
The relevant document doesn't need to be complex. The undersigned might
merely assert with their signature that they've heard Salty's testimony and
stand strong in support of his view of our situation.
As I see it, the only hangup is determining whether this action would
compromise Salty in any way.
So I propose we consider taking these steps:
[1] Submit a simple document (on this thread) that you think would serve our
purpose ... or critique the proposed documents in this thread in ways that
you think might make it better
[2] We'll give it a week's time. I'll integrate the contributions as best I
can, and submit a document for your approval.
[3] When a final version is approved, we collect signatures.
[4] We send the final version with signatures to Sharon at the IRS.
Here's an idea to kick this off:
We the undersigned endorse without reservation the views expressed to you by
XXX during your conversation with him on December 9, 2008.
(And, perhaps, adding this flourish:
We are all victims of a crime.)
(And closing with something like this:
With respect and gratitude for the attention you bring to this matter, we
are the CMKX shareholders as follows:)
--------
With permission, we might use Salty's name where the "XXX" is found in the
above statement. Or, with Salty's permission, we could send Sharon the
recording and/or transcript of the mp3 along with our statement and
signatures.
____________________________________
Send to:
coxca@sec.gov;
mccoyj@sec.gov;
whitem@sec.gov;
hakalal@sec.gov;
tysonr@sec.gov,
thomsenl@sec.gov,
senator@shelby.senate.gov;
oig@sec.gov
oiea@sec.gov
enforcement@sec.gov
chairmanoffice@sec.gov
tradingandmarkets@sec.gov
oms@sec.gov
cmkmdiamonds@sec.gov
help@sec.gov;
newyork@sec.gov;
boston@sec.gov;
philadelphia@sec.gov;
miami@sec.gov;
enforcement@sec.gov;
rmiller28@bloomberg.net;
comments@whitehouse.gov
losangeles@sec.gov,
publicinfo@sec.gov,
help@sec.gov,
CC:
MadMoney@cnbc.com;
jim.cramer@thestreet.com,
info@dbusinessnews.com;
milehighfool@yahoo.com;
account@seekingalpha.com
rmiller28@bloomberg.net;
comment@washingtonpostradio.com;
comments@whitehouse.gov;
vice_president@whitehouse.gov;
ASKDOJ@usdoj.gov;
BehindTheWheel@CNBC.com;
Squawk@CNBC.com;
PowerLunch@CNBC.com;
shefali.anand@wsj.com;
carolyn.cui@wsj.com
laura.santini@wsj.com;
hardball@msnbc.com;
mtpquestions@nbc.com;
Joe@msnbc.com;
Newswatch@foxnews.com;
pluggedin@foxnews.com;
Foxreport@foxnews.com;
Foxnewsonline@foxnews.com;
Hannity@foxnews.com;
Colmes@foxnews.com;
atlarge@foxnews.com;
Special@foxnews.com;
Studiob@foxnews.com;
FNS@foxnews.com;
foxmagazine@foxnews.com;
Friends@foxnews.com;
caffertyfile@cnn.com;
primenews@cnn.com;
Lou.Dobbs2@turner.com;
cnnpresents@turner.com;
headlinenews@cnn.com;
Other.Anchors@turner.com;
2020@abc.com;
netaudr@abc.com;
WNN@abc.com;
evening@cbsnews.com;
ftn@cbsnews.com;
nightly@nbc.com;
letters@MSNBC.com;
letters@ newsweek.com;
editors@newsweek.com;
Today@nbc.com;
rush@eibnet.com
schnittshow@aol.com
That's it for now.
Thanks.
Can you trust these monkeys ? ;)
They already took all our money.
They are out of control. Watch out.
pantherj you are correct
Currently investing in Pinkys is like GAMBLING!
The SEC can not protect the investors!
The fines are a Joke considering that if you are involved with criminal activities as an example worth
$1,000,000 you'll end up keeping most of the money
and be fined something like $3,000
Then like the thousands of shareholders in CMKX waiting for years, people informing various highly respected Government individuals of what has transpired are simply left to HANG!
I personally believe that when thousands of investors are affected this is significant enough for the FBI to get involved!
Where is this money going is there money laundering going on supporting criminal activities!!! Is it being used for Terrorist purposes!!! I think is very serriuos!!!
Even a group as large as us (most likely upwards of 70,000 investors) is not enough to make this issue significant enough. I personally know that Mr. Cox is unable to assist the CMKX shareholders as he has to follow the current procedures that are outdated!
Unless something major takes place its no wonder Billions of dollars go missing, its no wonder the USA needs to give more money to these Financial institutions.
Its no wonder the price of everything will double next year.
Everything you need is already being affected in terms of price, just look around. The price of food is going up up up, companies are trying to hide this by changing the packages but serriouslly do they think we don't notice !
CMKM Updates Eton Properties and Viashow Lawsuits (NEW NEWS)
A hearing was held on December 5, 2008 in Waynesville, NC on Eton Properties' motion to dismiss and motion for summary judgment in the Eton Properties Corp. vs. CMKM Diamonds, Inc. lawsuit. The hearing was attended by CMKM General Counsel Bill Frizzell and by CMKM local counsel Jeffrey Norris.
At the beginning of the hearing, Eton Properties' attorney withdrew their Motion to Dismiss. In Eton's Motion for Summary Judgment, the Court interpreted the North Carolina statute as demanding that a suit be filed in North Carolina within 60 days of the filing of the Lis Pendens. CMKM's attorneys were not in agreement that this was necessary to comply with the statute since our suit was filed in Nevada. Attorneys for CMKM reminded the Court that Eton has sued CMKM, and that CMKM has filed counterclaims against Eton and the Court acknowledged this filing. The Court granted Eton’s Motion for Summary Judgment which simply struck CMKM's first filing of the Lis Pendens. CMKM's attorneys immediately went to local counsel’s office and prepared and filed a second Lis Pendens. CMKM will now proceed with discovery and a new Lis Pendens is now in effect on the property which we have sought in this proceeding. New documents pertaining to this case can be found in the Documents section of the Company website.
In the CMKM vs. Viashow Lawsuit, local counsel for CMKM David Koch attended the required Early Case Conference on Wednesday, December 3, 2008. Attorneys for both parties have agreed to provide each other with documentation supporting their cases within 14 days of the Early Case Conference.
CEO Mark Faulk said, "We are very pleased with the performance of our attorneys in both the Eton and Viashow lawsuits, and anticipate continued progress as we move forward on these and other legal matters that the Company has undertaken. We will not only continue to represent CMKM to the best of our ability on pending legal actions, we will also broaden the scope of our actions to include other parties who have wronged CMKM and its Shareholders. Furthermore, we intend to continue efforts to push for justice within our criminal system against those individuals and entities who defrauded CMKM and its Shareholders of over $250 million."
For more information on these lawsuits, see CMKM vs. ViaShow Lawsuit under Misc. CEO-Released Documents, and the Eton Properties Lawsuit section of the Documents area.
It concerns why no one is asking any questions to the Geologists that were involved such as:
Dr. Mark Hutchinson, Consulting Geologist for Casavant Mining Kimberlite
International, Featured on Hotstockchat.Com
These individuals should be forced to under under oath or in cooperation
provide all the details of the drilling if any to the shareholders.
Was there any drilling at all ? Was everything just a show ?
Is CIM still on the table ?
It would be great to get all the Geologists involved and one external
Geologist who was not involved with CMKX to verify and confirm what is
being said is accurate in the next radio show do you not agree ???
Get their AZZ in front of a Judge to specify all the details under OATH Don't you agree ??????????
Yes I see text does take up a lot of space lol
I'm surprised why you have not complained to iHub ???
Don't you think you should correct them too ;)
There should be two spaces after Exactly. lol
So if you want to be this picky perhaps you should take a closer look at your own posts first.
This is not an a contest you know ;)
eg.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=33732901
"Exactly. Don't buy into companies..."
But yet here we are, facing what will eventually be remembered as the worst economic meltdown in the history of our country. And the rubble on Wall Street is directly affecting even the most unaware worker in the smallest town in the Midwest.
In Canada this is already taking place, thousands of people are being laid off in the Automotive sector which soon will tumble down to the other sectors and eventually to the USA.
What is taking place in the US is nothing more than a delay, the reality is that soon we will see a lot of finger pointing and many individuals will end up going to Jail.
But I'm sure its just imaginary when I say that within one year we will see a repeat of history from 1929.
Thats what happens when the wrong people are protected, supported for steeling, it eventually all comes back.
Nothing is free we will all end up paying for these crooks in the end. Good news is that after the clean up we will see the markets come back up about 10 years later.
Hey its time to face reality we are screwed.
CMKX is the tip of the iceburg!!!
If you get the physical bars or coins their value will always be retained. Lets say you bought $1000 worth today.
10 years from now $1000 in cash will be much lower hence keeping
cash is the worst thing anyone can do. On the average cash looses its value by 10% per year.
On the other hand the average $1000 in gold will retain the $1000 over the years, but will likely go up as it is becoming more rare.
How true!!!
Thats why the best option is to buy GOLD ;)
I'm the only one who has access to my bank account so I know exactly what is going on with it, however owning a stock these days seems to be similar to playing poker.
Even if you understand all the rules, you can still lose
because there are individuals who have extra cards up their sleeve.
Its unbelievable banks were involved in assisting with the CMKX scam and yet there is no government protection and the bail out package goes to the crooks that defrauded us.
Yet when you hold money in your personal bank account,
the government will guarantee a safe haven up to $100,000
It boggles the mind don't you agree ?
I don't trust these bozos unless I can hold something physical in my hand like a Certificate.
Maybe its time they implement better security to Certificates because as of right now there is none!
Certificates pose a problem because it means the public can keep count of what is really out there in the Virtual world of digital fraud!!!