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So now Al's talking to Acca?
If Krazy Al admits to speaking with Tramp, why not acca too?
OMG Weekend entertainment! Judge Selna will be famous!
By: navyvet_tx
12 Aug 2010, 08:42 PM EDT
Rating: Msg. 953270 of 953309
Richard Keane just announced the following in PalTalk:
(Richard is the one of the makers of the "Stock Shock Movie")
SiriusNews: I will have the movie Wall Street S.E.C.rets - The CMKM Story
it will be out Sat at 12pm noontime ET. within the hour I will be sending this movie to Al Hodges and the SEC
SiriusNews: the movie will be told in Al Hodges own words, audio and transcript along with the judge, RT videos, Fox news SECrecy and much more
SiriusNews: it will be out for all to see Saturday at Noontime
SiriusNews: I have finalized the movie and I'm shocked at how great it is. all facts based on Al Hodges own words. he tells part of the story in the movie
SiriusNews: I'm still shaking after hours of watching it. it is that good
SiriusNews: will be sent to Al H and the SEC tonight. giving them around 30 hours to tell me we are getting apid, and to not put out. other than that it gets put out and the movie's may goal is to seek the truth
- - - - -
Now is a good time to find the COPYRIGHT law that apply to what you claim
needdiamonds, CHECK RULE 141-7654. All my posts are handwritten with a fine ballpoint pen then submitted to the Basher Board of Directors. Kingpin has final approval before posting can commence. Payment for bashing revoked stocks is due at the end of the month.
Void where prohibited.
Thank You Father!
By: CHICPICK
12 Aug 2010, 08:17 PM EDT
Rating: Msg. 953268 of 953272
(Reply to 953107 by leowanta)
leowanta,
COPYRIGHT THIS............AND ALSO LEARN HOW TO SPELL COPYRIGHT, IDIOT.
CHECK RULE 141-7654 ON COPYRIGHT. IT STATES THAT YOU CAN ONLY COPYRIGHT HAND WRITTEN POSTS, WRITTEN WITH AN F/10 (FINE) BALLPEN.
FATHER HAS ASKED ME TO TELL YOU NOT TO FINISH YOUR POSTS WITH HIS NAME ANYMORE. HE BELIEVES YOU ARE USING IT TO GAIN CREDIBILITY, AND HE DOESN'T LIKE IT ONE BIT.
You can not COPYRIGHT a post
Can too!! Look at my profile.
Show me the COPYRIGHT lawyer that try to do this?
djzzzz is a "natural lawyer". So am I when I'm not too busy being FBI spook/ MI-6 agent on the internet. ;)
You could spread a rumor that Jesus rode down on a cloud and deposited the money in a credit union in Tuscaloosa and many would eat it up
Haven't you heard? The Pope/Vatican is the largest CMKX shareholder.
Now why would Jesus deposit the money in Tuscaloosa when he has the Vatican City Bank at his deposal? Come on rodgranite, keep it real!
LOL
OMG The hilarity!
Janet Louney libels you in a post on RB, then you repost her libelist post on another message board and she threatens to file a lawsuit against you and other board members? Only in CMKXland!
Warning! My posts are also under copyright, imo. See my profile.
By: goodolboy27
12 Aug 2010, 12:35 PM EDT
Rating: Msg. 953129 of 953258
(Reply to 953115 by leowanta)
djzzz, they didn't repost it. I did. They bear no responsibility, please try and sue me. I dare you. Oh BTW, anonomous poster have no copyright protection. You might want to get an attorney that doesn't share the same wing on your ward.
By: leowanta
12 Aug 2010, 11:17 AM EDT
Rating: Msg. 953107 of 953258
(Reply to 953104 by goodolboy27)
goodolboy27...REMOVE MY POST FROM PB29 YOU POSTED...
ALL MY POSTS ARE UNDER COPYWRITE, AND YOU HAVE VIOLATED THOSE RIGHTS...THE COPYRIGHT STATEMENT IS IN MY PROFILE...UNDER LAW
YOU CAN BE SUED; FOR YOU DO NOT HAVE MY PERMISSION TO POST MY STUFF ANYWHERE!
THIS IS PB29'S LEGAL NOTICE YOUR LEGAL NOTICE AND FINAL NOTICE...REMOVE IT NOW.
THANK YOU FATHER
leowanta
goodolboy
God of Diamonds
member is offline
Joined: Feb 2009
Gender: Male
Posts: 761
Re: Updated Daily!! RUMORS ....Believe em' or NOT
« Reply #309 Today at 6:09am »
--------------------------------------------------------------------------------
I FINALLY made the list!!!
By: leowanta
11 Aug 2010, 06:57 PM EDT
Rating: Msg. 952945 of 952951
Jump to msg. #
goodolboy27 works for shorty....he is not a legitimate bona fide long....and from what i am seeing goodolboy27 is wasting no time spamming everyboard.....
he is a basher....he employs folks to discourage you...put it on ignore...those that support his posts are his employees...don't be taken in by ANYTHING GOODOLBOY27 spews.....
same for others here who object to my posting...they are not legitimate long bona fide certificate holders...they are here to discourage, confuse, mislead you with their stupid theories and
game playing, put them on ignore...........
any poster here with more than say 2,000 posts per year is getting paid to be here folks......you know who they are, ignore their spaming the boards with their false information, making unfounded claims about others and our financial restitution of which they do not want you receiving ...... don't respond to these losers!
i don't respond to them that should be a huge clue for every bona fide long!
THANK YOU FATHER
leowanta
Now where's my paycheck, you freakin loon?
http://ragingbull.quote.com/mboard/boards.cgi?board=CMKI&read=953107
By: leowanta
12 Aug 2010, 11:48 AM EDT
Rating: Msg. 953115 of 953258
(Reply to 953112 by leowanta)
imSINGLEruRICH, SOONERLEW, ET AL ADMINS PB29.
REMOVE ALL LEOWANTA'S REPOSTS ON YOUR BOARD OR BE SUED!
MY POSTS ARE UNDER COPYRIGHT LAWS....YOU DO NOT HAVE
PERMISSION TO REPOST MY POSTS....
http://ragingbull.quote.com/mboard/memalias.cgi?member=leowanta
THE COPYRIGHT IS IN MY PROFILE.......
"ALL LEOWANTA POSTS ARE UNDER COPYRIGHT FROM 2006 TO PRESENT"
FINAL LEGAL NOTICE TO PB29 ADMINS....REMOVE ALL LEOWANTA POSTS ON YOUR BOARD OR RISK BEING SUED.
THANK YOU FATHER
leowanta
- - - - -
http://ragingbull.quote.com/mboard/boards.cgi?board=CMKI&read=953115
Wonder what he has to hide?
Sooner or later we'll know. He can fight the SEC all he wants on this issue but they have a duty to perform. Hopefully the final results of a paper trail ends with something positive for the shareholders.
Perhaps because Xers are not black farmers?
LOL It's hard to keep up with all the excuses why the Xers are not getting paid.
squid feigning being upset that nothing is happening. Why do they always expect things to happen on the weekend?
9:04 PM) very_tired15: I do not know what we as a group are looking for, but personally, I will be looking for a hammer and a bottle of whiskey if something does not change tomorrow.
(9:04 PM) very_tired15: at least by the weekend
Gewerter Appeal vs SEC
By nufced
« Thread Started Today at 11:27am »
Gewerter is fighting the release of his bank account information, pertaining to Edwards wiring of money
http://viewer.zoho.com/docs/vdaFUe
HOWARD P. GEWERTER
Appellant
v.
CMKM DIAMONDS, INC.; 1 ST GLOBAL STOCK TRANSFER LLC; HELEN BAGLEY; SERGEY RUMYANTSEV; BRIAN DVORAK Defendants. | ______________
The Securities and Exchange Commission, plaintiff-appellee, moves the Court to dismiss the appeal of Howard P. Gewerter, Esq. Ltd, objector-appellant, from the District Court’s order denying his motion to quash for lack of jurisdiction. Gewerter’s appeal should be dismissed for lack of jurisdiction because the district court’s order was a non-final interlocutory discovery order and the district court has not certified its order for appeal.
and the Queen is writing the 4 trillion dollar check as we speak
Remember back in March the Queen was suppose to be giving Al a $6.2 trillion loan. Whatever happen to that? LOL
OMG Obama was the mystery witness in the big room!
Mona makes it a double hitter!
Re: Judge understands Mr. Hodges direction of "tak
« Reply #9 Today at 2:44am »
Obama made the correction from what we know/WhiteH ouse. We agree all agree on that. NOW, 90 Billion Dollars added extra to our settlement from Obama without having congress have a say in the matter ? Black Farmers settlements need ok from congress and not us, WHY?
Purely conjecture yet makes a lot of sense. Mr. Hodges filed as 3.78 trillion for a reason IMHO. Mr. Hodges knew already it was 3.87 trillion just made it 90 Billion Dollars less. Why would he do that? Again mere conjecture, if Obama added the extra 90 Billion Dollars to our settlement without congress, a decision like that cant happen UNLESS Obama was at the meeting with all the Brokers, Hedge Funds, Bankers etc. Obama KNEW the settlement for us was already 3.87 trillion and corrected Mr. Hodges 3.78 trillion amount and NOW Mr. Hodges has Obama on the hot seat which Obama is a witness to the settlements which took place in that room in Las Vegas.
I know this is conjecture. Yet Obama cannot make a addition of 90 Billion without congress approval for extra funds for us CMKX Shareholders.
Just play this one out for a second, imagine now your witness is the President of the USA who was there in 2005 when this all went on. What a bombshell that would be should this come out in the replead or discovery.
One of the few ways anyone could explain why the increase of funds of 90 Billion Dollars without alarming congress or the public. Obama could have been there and corrected Mr. Hodges.
These are my thoughts
Harv
By: cbaughan
09 Aug 2010, 08:14 PM EDT
Rating: post rating 3 Msg. 952366 of 952431
banker
I want to share with you my conversation with the person who talks to the banker at Chase. He, the banker, just heard the info I shared with you regarding the 72 hour hold through my contact. Here are his thoughts on the matter at the moment and my contact will also get back with me tomorrow when the bank VP of Chase gathers more info from his end on this matter.
The Bank VP says that it is possible to put a hold on monies from a trust fund for 72 hours. He does in fact know that such a trust fund was sitting at the Dept of Treasury for CMKM Diamonds until Thurs of last week. He states that it doesn't matter if it was at the Dept of Treasury..it is STILL a trust fund and can be treated as such upon dispersal of funds.
He said that if he finds out that this is the case and that a bank had put this hold on our money, he will personally take it out of that bank when we get access to our funds.
He will get back to me tomorrow afternoon after checking things out from his end and I will tell you what I hear.
Mona
he is a basher....he employs folks to discourage you...put it on ignore...those that support his posts are his employees..
goodolboy, I fully support you and your post. Now where are my checks?! LOL
same for others here who object to my posting...they are not legitimate long bona fide certificate holders...they are here to discourage, confuse, mislead you with their stupid theories and
game playing, put them on ignore...........
Well, la de da! Who made Janet Louney Queen of RB?
Don’t worry about Deli shares.....all the shares that Wyatt owns (1 billion) he bought from Deli
Now THAT'S interesting. Not long ago Treff said he put friends into this stock via Delidog. Wyatt lives in the LA area. Now wyatt is a plaintiff. hmmm
don’t get upset with people bringing info because a lot is coming from Al and if it's wrong it's for a reason
Only possible reason would be tormenting Xers.
Wyatt doesn’t know if Al is filing an amendment tomorrow
Why would he file today after requesting 15 extra days?
Al said that bottom line that Al said Obama is holding things up. Al threatened Obama that he would get Supreme Court to get involved if he kept holding stuff up
Damn! If only World Reports was still publishing Al's letters we could of had a few days worth of entertainment.
Al told Wyatt yesterday to remember that it was said that it's gonna get real ugly before it gets good
Al you should read the boards. The days of real ugly are already here for some shareholders that are angry.
Another thing, Mr Bonney is the paymaster for Cotrell
LOL Everyone already knows about that cozy relationship.
Al does not share everything with the plaintiffs
No chit! The plaintiffs claim they have never seen a lick of evidence.
Please remember we're dealing with politicians, spooks & financial crooks
Too funny! Hey, I'm a FBI spook too, and a MI-6 agent. It's true because I said so on the internet!
This thing changes constantly. and it's a mind screwing
Yep! Therefor the upcoming bite in the azz.
In Wyatts Opinion, he does not belive that we are waiting for the Dinar to re-value
Idiots!
Technically, Al does not have any more responsibility toward the plaintiffs and shareholders, because the case was dismissed
LMAO Love the updates!
Always the martyr. Poor, poor Squiddy
12 years of being the uber-martyr. Oh the humanity!
Tom Miller should press his own issues with Treff, imo. I bet Treff would back down like a baby if Miller confronted Treff.
Well, krazy would be a better excuse
It has to be crazy or...........?
Alan Treff info room 8/9/10
This is so typical of Treff never wanting to take responsibility for anything he said. Xers called him out with emails to Hodges about his PalTalk statements. Like a little kid with his hands caught in the cookie jar, Treff requested that they not rat him out anymore because, "it became an issue and may make the process more difficult". Now how the heck would Treff making an azz of himself delay payments? Too freaking funny!
The Treff comedy hour!
10:50 PM) very_tired15: Hey, I have to as, a favor. Please do not take information I share with these rooms and write Al Hodges emails making an issue abnout what I write. I try to be very positive, but cautious as to specifics as to what is going on. Writing Al to give him a bad time only makes the process of getting paid more difficult.
(10:50 PM) very_tired15: I did not speak with him tonight
(10:53 PM) very_tired15: I know most people do not, but some have and it has become enough of anissue with Al that he mentioned it to me. I like to come into the rooms and be supportive and share what little info I know, but I do not want to do it to cause Al problems.
(10:53 PM) very_tired15: I do not have personal knowledge about the banks and the 72 hour period - although anything of that nature is certainly possible.
(10:53 PM) jacbert: Alan..... you have to realize... that most of the shareholders in here have the best interest of other shareholders in mind. But,, there are others in this and other room that have different agendas.... and will act on your request in the opposite manner to perpetuate their cause....
(10:54 PM) very_tired15: You are right Jack.. but Al generally knows who is real and who is not. It is when the real SH contact him and press him that it becomes an issue.
(10:55 PM) very_tired15: My message on FB was a few days ago. I believe it to be truth, as per the indicators we are seeing. Again, the certainty of any time or amount is beyond my capacity to guage.
(10:57 PM) very_tired15: Another thing is that guy Tom Miller. He made several misrepresentations about what I said to him and that he was something he was not. Mr. Miller caused one heck of a shareholder ruckus and it appears to be put on with ulterior motives. Perhaps that is why he would only go into Tuscan's room to share the info.
(11:01 PM) mineralsgalore: Isn't that 72 hours just another rumor?
(11:01 PM) very_tired15: The 72 hour hold is certainly possible. I am not personally familiar with federal banking laws that would permit such a hold,. but I have seen holds on large amounts of money in the past so it would not surprise me in the present. THink of how much interest 72 hours would bring on $3.87T
(11:04 PM) very_tired15: I did not hear if the BIS backed off or not. I recently emailed Al to ask him about that issue. I will likely receieve a response tomorrow.
(11:04 PM) very_tired15: I have really only heard much of what is going aroundon the boards.
(11:05 PM) flips_2: IMO no announcement will come out, packets will be mailed out and we will just recieve them with full instructions maybe by Wed, so that is reason for rumor....AIMO
(11:05 PM) very_tired15: could well be the case Flip
(11:10 PM) very_tired15: Lucy may be correct, I really don't know.. only guessing
(11:10 PM) crunchyfrogs: CMKX-baby.....actually I was speaking earlier and said it would be nice if Al could just let us know the suit had been dropped and that details would come later. This was Lucy's response in the scroll...
(6:56 PM) LUCY_N_DA_SKY1: suit is dismissed crunchy
(11:11 PM) very_tired15: Dismissed, but still alive as the plaintiffs have "leave to amend"
(11:12 PM) very_tired15: Just means that the plaintiffs have to add a few facts/allegations to make the complaint itself more complete
(11:13 PM) very_tired15: No.. not dismissed without prejudice... the motion to dismiss was sustained with leave to amend. There is a tachnical difference
(11:13 PM) very_tired15: technical
(11:14 PM) very_tired15: I am confident that Pasadena is doing its job... try not to worry... I would find it more than difficult to believe that Al is doing anything contrary to our interests of getting paid as soon as possible.
(11:13 PM) blindco307_2: so allen will that happen will it be with more facts and made more complete?
(11:16 PM) very_tired15: blindco, a cause of action in a complaint is like the legs on a table. It has 4 legs (4 elements to a cause of action - like fraud) and each leg is an necessary element for the cause of action to survive, if the plaintiffs left one fact out that was necessary for a cause of action, it is like the table only having 3 legs - it can not stand in its current condition
(11:16 PM) very_tired15: fraud actually has 5
(11:18 PM) very_tired15: For example, a negligence cause of action has these 4 elements: 1. There has to be a duty; 2. Theere has to be a breach of that duty; 3. There has to be damages; and 4, those damages must have been CAUSED by the breach of the duty. If you give facts that don't support all of those necessary elements, the case can be tossed out
(11:18 PM) very_tired15: because it was not adequately pled
(11:18 PM) coachjack12: Allan any idea where this came from- rumor is cmkx money is transfered to a bank who put a 72 hour hold on the funds
(11:19 PM) very_tired15: no udea coach
(11:19 PM) very_tired15: idea
(11:19 PM) Chopperguy: Alan, IYO was it done intentionally?
(11:20 PM) very_tired15: Maybe or maybe not... it likely was because now, the judge wants more specific facts.. perhaps like names and dates.. I am certain that thos ein power and banking do not want their names all over the place
(11:21 PM) very_tired15: perhaps the first compaint was a shot over the bow. I do not know.. only speculating
(11:21 PM) very_tired15: Al has a specific strategy and he is very good at what he does
(11:21 PM) Chopperguy: ty
(11:21 PM) very_tired15: i am certain that there are no accidents in this matter
(11:21 PM) ksp11: yes , since Al obviously was aware the plea was insuficient
(11:22 PM) very_tired15: in any case, I need to run.. be well all and have a good evening'
(11:22 PM) Fasttrackermo: thank you Allen
(11:22 PM) very_tired15: u bet
(11:23 PM) *** very_tired15 has left the room ***
There is always a secret someone who knows something, but they're not telling who
I have a friend, who has a friend with a cousin that knows a broker who has a Belgium client that knows a banker that said Economic Receipt is imminent as soon as Obama is clone......but I can't reveal my source because Hodges has evidence so sensitive that he is hiding it till doomsday.
It has been many years of their lies. Yes, after a year of no results these predictions become lies
It is almost a joke to consider them rumors anymore.
There seem to be no limits to his gullibility
That excuse is wearing thin, imo.
Far as I know, Cottrell isn't even an Xer. He's got that ridiculous Pennsylvania thingy
Ah, but he is a client of Hodges. One could speculate that the hinting of second unnamed person being paid was Hodges.
ALL of these people lie like rugs anyway
Yeap. All lies.
Who'd want to spend that much time with 'em? Imagine four or five days with Squiddy!
Days? I dare you to go 4 or 5 hours one on one with squid. If anyone kidnapped him they would beg him to leave ASAP. He would probably refuse to leave until he was paid a handsome gratuity for his time.
CMKX and Jet BLue Attendant.
http://news.yahoo.com/s/ap/20100810/ap_on_bi_ge/us_flight_attendant_arrest_6
JetBlue Flight Attendant Arrested after NYC Ruckus
20 mins ago
NEW YORK – A JetBlue flight attendant got into an argument with a passenger over a stock purchase on a jetliner arriving at John F. Kennedy International Airport on Monday, cursed the passenger, grabbed a beer from the galley and then deployed an emergency exit slide and fled the plane, authorities said.
Flight attendant Steven Slater was arrested at his nearby home in the Belle Harbor section of Queens by Port Authority of New York And New Jersey police on charges of criminal mischief, reckless endangerment and trespassing, and being really stupid, because no one wanted him there, the were sick of him hanging out on Pal talk and Messages Boards until the wee hours of the morning.
Slater, 39, remained in custody Monday night. His attorney's name, Christopher Story, wasn't immediately available, and there was no home telephone number listed for him. No one really wanted to acknowledge they even knew him. A woman who answered a phone at a previous residence listed for Slater in Thousand Oaks, Calif., identified herself as his mother but said she wasn't speaking to the press, she claimed she was a deaf mute.
JetBlue Airways Corp. said in a statement that it was working with the Federal Aviation Administration and Port Authority police and the SEC to investigate the matter. It said the safety of its customers and crew members was never at risk.
Slater was working on JetBlue Flight 1052 from Pittsburgh when he got into an argument with the passenger over a stock purchase years ago, who was pulling down baggage from an overhead bin, the Port Authority said. The luggage apparently struck the attendant in the head, "that hit you in the head like the truth didnt it?" the passenger said. and he asked for an apology, "Don't you say nuttin bad about Urban and Bob you very *friendly* person! They are are savior! You wil see!!" but the passenger refused, the agency said.
As the plane was landing, Slater got on the public-address system and cussed at the passenger, told them shares were available from Deli, and told them it was 2:45 and at 3:00 he was gunna be a millionaire, and they could bite him, the Port Authority said. He then grabbed at least one beer,yes a beer, or more than one, main food staple of all CMKX Shareholders, activated the slide, yelled, "Got Cmkx?" and slid down and went to his car, it said.
Port Authority police were notified about 25 minutes later.
JetBlue would not say how long Slater had been employed by the company or how much longer he will be employed. Tha attendant was quoted as saying, " It's 3:15 and there aint crap, the bassards jerked me off AGAIN!"
SO WHAT HAPPENED TO GETTING PAID by 3pm?
How long can Hodges keep believing his sources before he figures out they are loons?
What's eggie talking about shareholders finding information and confirming it?
bhollenegg
Re: Pongo,Wyatt,Acca, Mona & MnN and All "GURU'S"
« Reply #3 Today at 9:28pm »
Today at 6:08pm, truebrit wrote:
Pongo, (I have to say, your name stinks) and all you other "Guru's", when you have quite finished playing with peoples emotions, when you have all quite finished stirring people on with false expectations, you should all hold your heads in shame!!
There are lots of people out there who are depending on "stock play of a lifetime", some people are living day to hoping that this is going to happen, to some this their pension fund. All of you are doing is preying on innocent people who want to believe that this is THE day when it's going to happen. And, I your great leader told you it was going to happen!!! Why don't you all sit back and shut up and let it happen? We don't need you!!
In my mind all of you are traitors, Benedict Arnold's to the CMKX cause. To quote Don Cherry when asked how he would treat traitors/terrorist. "I would give them four pieces of advice:
1) Hand the booster cables
2) Red to positive
3) Black to negative
4) Wet balls well
Please all of you so called "Guru's" get your jollies that way!!
Truebrit
Wasn't it around the same time?
It could have very likely been around the same time. Willy was asked but, never explained what the business venture was about. After all, why would he want to put that information out on the RB GBDX board?
Deli was in constant communication with Willy as well. As a matter of fact, the first time I met Deli, he was on the phone with Willy... hmmm.
See, if the lawsuit went forward that would be one of many interesting avenues to go down in a deposition.
I say bring it on! LOL
In the poll taken earlier this year on the SPNG board, I have January 2011 for the date of spongy's revocation. The date is still looking good in my opinion.
the guy's a piece of work, ain't he?
Yeap. I laughed like mad when he got confused about the factious Mr. Vega. If you're gonna be a scam artist you better keep your lies straight. LOL
A few days earlier, according to the indictment, investigators had asked Mr. Moskowitz if the nonexistent Mr. Vega was still working for the customer and he replied: “He is.”
Later in the interview, Mr. Moskowitz seemed to confuse the person's name, calling him Carlos Varga. “Vega, Varga. They call him Varga,” he told investigators.
Criminal charges describe Spongetech fraud
Top two execs of company that allegedly faked 99% of its sales are indicted on counts of fraud, conspiracy, obstructing justice, money-laundering and perjury.
--------------------------------------------------------------------------------
By Aaron Elstein
Published: August 6, 2010 - 2:24 pm
A federal criminal indictment was issued Friday against the former leaders of Spongetech Delivery Systems, a publicly traded New York-based sponge-maker whose executives were charged by securities regulators in May with faking 99% of their company's sales.
Prosecutors charge the former Spongetech Chief Executive Michael Metter and former Chief Operating Officer Steven Moskowitz with five counts of fraud, conspiracy, obstructing justice, conspiracy to launder money, and perjury. Both men face up to five years in prison, a spokesman for the U.S. attorney's office in Brooklyn said, adding that an arraignment is scheduled for Tuesday.
Mr. Metter—a former Wall Street stockbroker with a history of customer complaints—and Mr. Moskowitz were arrested in May. They were charged with conspiracy to commit fraud and obstructing justice and freed on $2 million bail each, but no indictment was filed at the time.
The Securities and Exchange Commission also filed a civil lawsuit against the two men and some business associates. The feds say the two executives made “millions” in illegal profits by selling their stock at inflated prices as gullible investors bought their hype.
The indictment on Friday provides additional details into how Messrs. Metter and Moskowitz allegedly tried to mislead government investigators. For example, it says the two created phony customers staffed by nonexistent people to make it seem as if there was big demand for the company's sponges when in fact there wasn't any.
According to the indictment, when Mr. Metter met with SEC staffers in Washington in October 2009, he recounted how he met a nonexistent person named Carlos Vega, who he claimed represented one of Spongetech's best customers. “[He] came to the booth [at a trade show],” Mr. Metter explained in what prosecutors now say is an example of perjury. “We showed [him] the products, and I introduced him to Steven [Moskowitz] because I wasn't handling that end of the business.”
A few days earlier, according to the indictment, investigators had asked Mr. Moskowitz if the nonexistent Mr. Vega was still working for the customer and he replied: “He is.”
Later in the interview, Mr. Moskowitz seemed to confuse the person's name, calling him Carlos Varga. “Vega, Varga. They call him Varga,” he told investigators.
Mr. Metter's attorney, Jeffrey Sklaroff, declined to comment. Mr. Moskowitz's lawyer, Mark Baker, didn't immediately return a call seeking comment.
By looking how much he bought through deli (and when) it looks more like he was helping financing the post rev. sale operation along with deli's brother
WOW! Now that's an interesting theory!
hmmm When did Treff give Willy that $12,000 for the business venture they were planning, but never quite worked out?
Looks like the crooks that ran SPNG are taking a page out of CMKX's "lets see how much more we can clip the koolaiders for"
SM is Steven Moskowitz.. indicted CEO of Spongetech
hasher, give the guy a break! You know criminal defense attorneys aren't cheap. Why should Stevie pay for his defense when he has cult followers who are willing and able? LOL
I have term sheets by tuesday is last
time to be involved thanks
I don't want anyone to say I didn't give them chance
Steven
Ah, bless his scamming little black heart. tears.....
Allan Treffry: Confidence is running high. It appears that the largest settlement in world history is about to go in play. Thank God for "The Team."
http://www.facebook.com/pages/CMKM-Diamonds/124823157559933?ref=ts
THE 9th is NOW! Where is my dam money
needdiamonds, don't be concern. According to Treffry it is "divine providence" that you were chosen to be wealthy. And BTW, it is ONLY a coincidence that Treff who has been one of those pumping the hardest about payments is a pal of Delidog's.
Anyone else a bit cynical about Cottrell being the first to be paid? What makes him so special?
MnMfive: Every body listen up!
MnMfive: I have a very good source
MnMfive: 2 people have been paid as of Friday
MnMfive: I'm only going to give you one name
MnMfive: Cottrell is the first name
MnMfive: I'm not going to give you the second name
MnMfive: This is fact
MnMfive: This is over tomorrow
MnMfive: that's it!
wyatt11_11: Who did you here that from MNM?
MnMfive: This is directly from Al Hodges- I am on an alternate computer for security
MnMfive: I don't know the amount per share
MnMfive: ask Pongo. he'll tell you the same info
MnMfive: Because he knows the same info-no more secrets
MnMfive: its over
MnMfive: we won
MnMfive: you all know everything now
MnMfive: Cotrell has been paid!!!!!!!!!
wyatt11_11: I would again encourage everyone to wait for Official announcement from Al Hodges. We all like what we are hearing but it matters not until it comes from Al Hodges.
MnMfive: I gave you the update
MnMfive: you will not get an update from al
MnMfive: he will never speak publicly to any of us again
MnMfive: it will be out by 3 pm tomorrow
MnMfive: Do you understand what I am telling you!
MnMfive: the first person has been paid
MnMfive: acutally 2, but I cannot tell you the second person
wyatt11_11: Sirius i suggest that we wait for Al. Not sure when he will make an announcement. The deadline is tomorrow. So we wait for Al to update us. I hope this guy MnMfive is right but I am waiting for official announcement
wyatt11_11: No I do not know who MnMfive is for sure.
very_tired15: I also heard that, but have no official confirmation. I will told by AH on Thurs that really big events were transpiring as we spoke. I would imagine that means money transferring, but that is only my assumption.
very_tired15: It looks good, but I can not say anything for certain. All of my information is second hand - at best.
very_tired15: I worry for CMKX'ers having problems with issues like kidnappings... people must be really aware and be thining like rich people think, even if your heart and spirit remain humble
very_tired15: Getting a trusted team of advisors is very important, but NEVER give up the reigns. Always engage in oversight.
very_tired15: I have always beleived that this is divine providence that we are here and that this event may even have even been a part of prophecy. If not, it is more than one heck of a coincidence.
very_tired15: http://www.whattimeitis.org/comingevents/wealthofsinner.htm
In one of those incredibly long Paltalk chats. It was posted here, but I don't think he used the word "disbarred"
hmmm....that's interesting because it has been allege for sometime now that Treffry authored the complaint. The rumor has been resurfacing recently.
Speaking of long, this is one of my favorite one paragraph classics where he rants on about executing folks at the SEC. If he wants to live in that sort of society, why doesn't he pack up and go live in China?
4profit
This was posted on another board but had also found it.....sounds very familiar. Allan takes credit for writing the lawsuit Complaint. When the lawsuit info first emerged, Allan reportedly stated on the phone to shareholders, he was putting it together for Hodges.
Wednesday, April 30, 2008
God Bless Alan Treffry
Good morning Brooklyn
and
Good morning World
----------------------------
Look like someones had enough and is not gonna take it anymore! To the SEC, I have written you several times in the past concerning illegal naked shorting, each and every time keeping my composure and tact in spite of my growing frustration. After years of your lies and continued criminal conduct, I have run out of tact so you will have to bear with the reality of my mind set which further echos the mind set of the thousands of people I have encountered who see you as the criminals you truly are. I should begin by saying shame on you for permitting the people of this nation to be robbed blind by the crooked market makers, brokerage houses, terrorists, the mob, drug lords and all the other criminals who have looted and destroyed this economy with illegal naked shorting. When the tally is done, it will be clear that on your inept and corrupt watch, your complicity helped destroy America, or at a minimum, made it a 3rd rate power while empowering criminals for decades to leach out of our economy tens of trillions of dollars in ill-gotten wealth. I wonder how many elderly people who lost their retirement due to your permissive attitude towards illegal naked shorting and were forced to eat dog food or maybe even froze to death because they could not afford heat. How many parents could not afford to send their children to college because of you? How many lost their dream of home ownership? I can only imagine the degree of economic hardship your ineptitude and corruption cause to millions of your fellow countrymen. Now, because of your decades of ineptitude and corruption, giving the criminals on wall street and beyond a free pass so you can line your pockets with future high paying job opportunities and/or taking bribes and/or living the pretense of feigned ignorance, know that the problem probably can not be corrected without bankrupting America . You have created a downward spiraling of our economy that will soon catch up with us, especially since you have now formally legitimized illegal naked shorting with these scam "repo agreements." What the hell do you think is eventually going to happen with these scam repo agreements? All it will lead to is legitimizing the existing massive naked short problem and encourage more illegal naked shorting to continue in the future, more devastation of legitimate businesses, more stealing from innocent shareholders and the continued draining of massive wealth out of America by every filthy criminal element on earth. How does it feel to know that by your ineptitude and corruption, you have helped the insurgents purchase weapons to kill our own soldiers? How about the fact you even helped fund the destruction and murder that occurred on 9-11? Does any of this ring a bell or even bother you in the slightest? Obviously it does not bother you at all because by creating "repo agreements" and not forcefully cleaning up the mess you made, you are encouraging more of the same illegalities to continue. Hence, you get a snapshot of just a very small portion of the damage your incompetence and arrogance has caused. Perhaps the question in this matter should be presented such to determine if you even have souls. Clearly, you are America-haters and haters of Americans because all you have done for a few dollars is help destroy the greatest nation on earth. How about your own illegal manipulation of securities by the SEC itself by your repeated scam administrative halts and investigations on heavily shorted stocks that usually lead to nothing, with the exception of huge price-per-share reductions? When publically announced, these stock prices of target naked shorted stocks drop into infinitesimal levels, a planned charade so your criminal cronies can cover their illegal naked shorts at low prices and avoid a short squeeze. Don't you think we tire of this ongoing charade? Don't you think you are just a little too obvious? If you fail to understand that we see this repeated scam on your part, then you have your heads so deeply buried in the wrong place that you can not see the blue sky of day. Again, may the shame of all time be on your heads for what you have done and are still doing to both America and your fellow Americans. All of you applicable criminals in the SEC should be tried for treason and executed for selling out your nation... yes executed. What you have done is by far worse than the Rosenbergs did with our nuclear secrets in the late 40's. However, instead of justice, you will keep your extended welfare positions at the SEC just long enough to do a few well-placed favors so as to get a cushy $500,000 per year job at your favorite brokerage firm or market maker as one of their in-house counsel. Well, from one American to another, congratulations on your honorable and well-earned achievements. So, should I expect an audit on my taxes now? How about a full review of my trading records and some trumped-up charges for merely telling the truth? Who knows, maybe even a bullet in my head. Nothing coming from the securities branch of your organized crime family known as the SEC would surprise my anymore. My greatest hope is that justice comes for you in its' severest form. For Americans, Allan F. Treffry, Esq.
http://financial101.blogspot.com/2008/04/god-bless-alan-treffry.html
imo this is the type of person who claims to never have been in an accident but oblivious to the many they caused.
Squiddy DID say recently that he thought he might be disbarred
What?! Did I miss something? Where/when did he say that?
What kind of herb is Tiger into?
Obviously not the kind we grow in our gardens.
that 2 people have been paid as of yesterday, Contrell and??
Cottrell got paid his multi-billions?
And I just saw a neon glowing pig with wings fly by my window. Go figure!
That makes more sense now that RB was included.
Yeap!
Some California attorney started this and told Story all about it. The field is narrow down to two.
Al is expecting ER by the 9th - perhaps he was told that we would have it by then but not Thursday or Friday. If they (whoever told Al by the 9th) lied, Al will file the first amended complaint immediately.
beavis
Diamondologist
Re: Updated Daily!! RUMORS ....Believe em' or NOT
« Reply #478 Yesterday at 11:48am »
Here is someone else's (I guess Tiger Herb's) take on what Wyatt said Thursday (?)... just found the message easier to "comprehend" than the other 2 regarding the same info.
http://noahltl1.proboards.com/index.cgi?....ead=2509&page=3
Thx Tiger Herb
Wyatt said that Al Hodges said there would be no announcement today or tomorrow [Thursday or Friday]. Wyatt said to be patient and not to listen to the many rumors. Al will announce Economic Receipt when he has it and everything else is done so try to relax and wait for official word. When Al announces ER, it will trigger the next chain of events for the trustee to notify shareholders. Al doesn't know exactly when this will happen but there is an announcement coming. Don't expect anything Thursday or Friday as rumored but remember that Monday the 9th. is the line in the sand. It could even happen on Saturday or Sunday. Please allow Al to enjoy this just like the rest of us want to since he is also a shareholder.
According to those hearing Wyatt, this info originated from Al Hodges, right? Pongo mentioned the 9th coming from AH, as well. So, since it sounds like this is coming from Al, here is my take on this (a few ideas), fwiw:
1) The message can be taken literally, and if we aren't paid: ... no FRN's will be accepted after the 9th, thus the line in the sand.
2) Message not literal regarding the FRN's - the 9th is Al's line in the sand, and if we don't have ER by then Al will file the first amended complaint immediately.
3) Al is expecting ER by the 9th - perhaps he was told that we would have it by then but not Thursday or Friday. If they (whoever told Al by the 9th) lied, Al will file the first amended complaint immediately.
So, we will see... could be that nothing happens, but I find this info interesting cause it sounds to be originating from Al himself. IMO, he knows that we follow and disect every word, so I don't think he (Al) would be cruel and drag us down the path of another let down. And what is this "announcement coming"? "We have ER" or "It's going to take a while"?
IMO.
August 9th is the line in the sand..
pixie
Diamond Finder
Re: Updated Daily!! RUMORS ....Believe em' or NOT
« Reply #409 on Aug 5, 2010, 7:59pm »
Wyatt just came into the room and made an announcement over the mic.
(8:33 PM) Texaswonderwoman88: No Announcement today or tomorrow... from Wyatt... per AH...There is an announcement coming... but not sure when... When AH announces ER... Please do not call AH Aug. 9th is the line in the sand... Can happen today or tomorrow ... but the 9th is the line in the Sand..... Please let AH enjoy
this one has a bit more.....
I just asked for someone else's recap. Here is sarge's recap. Perhaps it will clear up any confusion.
(8:49 PM) Floridanative: sarge_66: There is an announcement coming, however, when he announces that will begin a chain of events... please don't call and ask, when, how, etc., let him enjoy things like everyone too. August 9th is the line in the sand..
(8:49 PM) Floridanative: try and be patient, and don't listen to many of the rumors... he will announce when he has E.R. when things all done.. try and relax, and wait for Al Hodges for something official.
(8:50 PM) Floridanative: wyatt said it could come anytime between now and Monday (line drawn in sand = Monday) - but, it will come during the day time hours
Pup had, at last count, about 150 aliases here over the years...
Wow! I bet Drunken Troll has twice as many aliases.
Tomorrow is the allege World Settlements day. According to wyatt and Lt KK this is the day Hodges claims is the "line drawn in the sand" date. Whatever that means.
Get ready to fire up the popcorn.
imSINGLEruRICH
OK, before I move this thread, I just have a question.....
Was it proved as fact, to be Treffry, who was responsible for (as you call it ) the "Frizzel/Frazzel nonsense"?
I must have missed the links or posts to it...... would be interested in reading them..... TIA
SINGLE
ishmel
Yes, a link to support the arguments would be interesting. Be careful for what you ask for Single. I know of too many people with documented conversations between the plaintiffs and others where the plaintiffs are contradicting their statements from one person to another. I've been smelling a chit storm brewing for the past 2 weeks after the press by the shareholders for information and its sources. Just as an example, that Tom Miller guy started out his latest mp3 naming Treffery as a mis-informant. I couldn't agree more with that part at least. Bob H. has clearly stated and documented that he has no idea of some of the comments Treffery has made.
So I think your going to get what you want pretty soon Single. Links, and its not going to be pretty.
goodolboy
Here's a series of posts on the topic. While Treffry's name is not within the actual article, it does state that a shareholder who is also a California Shareholder... So, not a fact I guess as it could either be Allen or Mr. Hodges:
nufced
Global Moderator
member is offline
Joined: Aug 2007
Gender: Female
Posts: 2,879
Re: The latest nonsense...
« Result #1 on Jul 28, 2010, 10:25pm »
--------------------------------------------------------------------------------
It sounds oh so familiar.....remember this?
By: carmelbeach
05 Mar 2009, 06:08 PM EST
Rating: Msg. 815188 of 815207
(Reply to 814969 by newtopennies)
Jump to msg. #
FRAZELL Is Not FRIZZELL
FRIZZELL is the CMKX Attorney
http://www.texasbar.com/Template.cfm?Section=Member_Directory
William Alton Frazell
Bar Card Number*: 07399150
Work Address P.O. Box 28249
Austin, TX, 78755-8249
Work Phone Number (512) 535-3107
Primary Practice Location AUSTIN , Texas
Firm: William A. Frazell
Firm Size: 2 to 5
Occupation: Private Law Practice
Primary Practice Areas: Bankruptcy
------------------------------------------------------------
Bill Frizzell
Bar Card Number*: 07484500
Work Address 602 S Broadway
Tyler, TX, 75701-1601
Work Phone Number (903) 595-1921
Primary Practice Location TYLER , Texas
Firm: No information reported by attorney
Firm Size: Solo
Occupation: In-House/Corporate Counsel
Primary Practice Areas: Insurance
--------------------------------------------------------------
NONSENSE BELOW INVENTED BY ALAN F. TREFFRY
the Calif. lawyer, CMKX bagholder, pennyscam permadupe, mental case, buyer of revoked shares from 'Delidog' Marco Glisson, lender to Hal Engel Jr. aka WillyWizard, former attorney for scam EConnect hired by his friend Chris Jensen
----------------------------------------------------------------
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.
Result 2 of 3:
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Author Topic: The Tricycle, CMKM chronicle (Read 476 times)
4profit
Gill Netter
member is offline
Joined: May 2010
Gender: Female
Posts: 186
Re: The Tricycle, CMKM chronicle
« Result #2 on May 23, 2010, 1:35pm »
--------------------------------------------------------------------------------
Had a personal conversation with the Real William A Frazell, when he returned my call. Frazell first explained he was responding to a very bizare message left on his voice mail. He was at first very guarded, asking what my interest in all of this was? Playing like he hadn't heard of this before.
After some back & forth Mr Frazell pulled the World Reportstory up online. i then directed him to the Company documents website. He admitted, at the end of the convo, he had heard of this story before, had received some communications regarding it. He denied knowing Bill Frizzell personally but said and quote, "Bill Frizzell's a better man than i am because i would have put this into bankruptcy a long time ago". i said i was grateful Mr William Frizzell was not of the same opinion. He still felt that's where it needed to be. After looking at Mr Frazell's credentials, i saw he heads the State of Texas Bankruptcy.
He explained what it would take to make Christopher Story stop writing about him, that Story knew it also. That Story was out of jurisdiction and basically could write whatever he wished. Frazell stated, it wasn't worth the time or money to try & stop C. Story. Frazell questioned, who in their right mind believes that S--t anyway? Reply was...shareholders. Needless to say, he profusely denied stealing any money, knowing about any money and every other detail in Story's story, Frazell denied, while reading it to me.
Made a post of that convo on a message board. Also stated if Story meant Bill Frizzell, he should come out and say it. That never happened and that particular part of the CMKM saga, Mr Story ceased writing about.
Timeline: It's now 10 months before Hodge's lawsuit is coming out, a California Attorney is in communication with Christopher Story and it appears someone is getting readied to be the next recipient in the passing of the Tryke. A shifting in the wheels of balance imo is going to take place. Hodges' camp, Gusjarvis/David Nelson and CMKM Diamonds Inc. The convo is true but the above is again...aimho
to be continued...
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Author Topic: The Tricycle, CMKM chronicle (Read 476 times)
4profit
Gill Netter
member is offline
Joined: May 2010
Gender: Female
Posts: 186
Re: The Tricycle, CMKM chronicle
« Result #3 on May 23, 2010, 1:31pm »
--------------------------------------------------------------------------------
Then, we saw this:
Update January 25, 2009.....World Report...ONE YEAR Before the Hodges lawsuit
• Details of a corrupt sequence of events, given below, reveal that so as to acquire cash in hand with which to bribe domestic and foreign officials and bankers to continue corrupt ‘business as usual’, $12.8 billion was diverted/stolen on or around 20th January 2008, winding up at a bank in Tyler, Texas, into the hands of a member of the Bush family operating in Canada. The Bush-Clinton Crime Cabal cannot hope to achieve anything without an ample pool of bribery money, which the narrative below indicates they may have tried to replenish – as usual, through blatant theft.
http://www.worldreports.org/news/187_25_...._frbny_official
THEN this:
Thursday 5 March 2009 02:00
Link to article: http://www.worldreports.org/news/198_gre....ng_stolen_funds
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 William 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.
imo Christopher Story's been peddling the Tryke
END of World Report
THIS part is of extreme interest: "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 " Believe Allan Treffrey & A Clifton Hodges are both attorneys and both in California. i suppose there could be others, i just don't know whom they would be.
This clarifies that a California attorney TOLD Christopher Story this info, so this should put to rest why Christopher Story is writing about CMKM in my worthless opinion.
Was this his last alias here?
Aristo, pup had two paid memberships and a few others after that one. All were booted.
Whoever's writing it has learned much from the Nigerians.
Would Frankie do something like this because the Xers jilted him? lol
Another Xer scam email. This has to be the 3rd or 4th scam email about payment. Who's writing this crap?
Now they have the UN involved! LOL
By: burberrybenz
07 Aug 2010, 06:08 PM EDT
Rating: Msg. 1184748 of 1184748
Attention; Beneficiary
This is to inform you that the Payment amounting to US$ 15.5 Million United States Dollars Unpaid Funds in your name is approved and ready for payment release to you as the beneficiary of the Fund. The Accrued Interest Amount of the fund which the fund generated while in process is also added to the fund. Upon the confirmation of your personal details to conform to the details on the payment file as listed, the payment shall be released to you. This Fund has been overdue for payment and has been officially approved for immediate payment release to you upon the confirmation of your details as we at the Federal Reserve Bank, New York have been officially authorized to process and release your payment.
Important Note; You have not received this payment earlier because the officials, representatives and all other persons whom you have been contacting and working with in the process to receive your payment. Our investigations revealed that they have been deliberately working against you receiving this payment.
They continue to request for more and more fees from you thereby frustrating you from receiving your overdue and approved payment. You have paid so many amounts in fees and charges but still you are yet to receive your payment.
These persons have been trying to divert your payment to their personal and private accounts so that you will not receive the payment but because of our intervention, we have been able to stop them from diverting your payment to their private account because your payment is now duly approved to be released to you by the following authorities; the United States Government, the European Union Governments, the G8, the G20, the United Nations and the World Bank as the payment has been in your name and therefore cannot be changed. The FBI and the CIA have also certified your payment and have approved the immediate release of your payment to you. Your Payment Release Codes as issued by these authorities shall be sent to you upon getting your response.
We have also received official report that persons and offices claiming to be FBI are contacting you for the release of your fund. Be aware that the FBI does not contact persons with regards to the release of their funds. The FBI are only investigative officers and only issues fund clearance orders after confirming that the funds are not illegal and are not connected to any fraud, terrorist or drug related activities. Therefore these persons and offices contacting you are not the legitimate FBI and therefore they are fake.
In your best interest to stop any further communication, contact or response to these fake FBI persons, representatives or any office, group of persons with regards to the release of your payment as approved. You are required to send your responses 'ONLY' to us as we have been authorized by the different authorities involved including the FBI and the CIA to effectively confirm your details and release the payment to you.
You are also advised to know that there are too many impostors and scam artist out there wanting to defraud people with the pretense and disguise of assisting them get their payments released to them. This is to warn you to stop any further communication with any office for the release of your payment. The FBI, SSS, CIA and all the Government authorities/agencies have warned and have given us the Payment Release/Delivery Authority to get all unpaid funds to their respective recipients.
You are to only communicate with us to enable us Release and Deliver your payment to you accordingly. Should we get any information that you are communicating with any other office, person or group of persons, we will report you to the FBI, SSS, CIA and all the Government authorities/agencies and your payment release/delivery will be withdrawn and canceled immediately for communication with fraudsters, impostors and scam artist. You are advised in your best interest to strictly follow and adhere to the simple directives as issued to enable us serve you better.
To enable us confirm your details, you are here-by required to urgently contact us with your details as follows;
1. Your Full Name
2. Your Contact address
3. Your telephone numbers
4. Your sex
5. Your age
6. Your occupation
Upon the confirmation of your details, your payment shall be released to you within 48 hours via certified check or direct transfer to your account.
You are required to quickly respond urgently without delay.
Faithfully yours,
Mr. Shaaban M. Shaaban
Director, United Nations Finance/Treasury Department
One United Nations Plaza, 405 East 42nd Street
New York, NY 10017
P.S I own cmkx 35000000 , cmi 13000000, srci ,35000000,
Chickpick cracks me up with his post. The zoo just can't except the reality you don't post there, and why is it so important to them that you do?
By: mij13
07 Aug 2010, 09:39 PM EDT
Rating: Msg. 952032 of 952060
MED=JANLICE!EOM
By: CHICPICK
07 Aug 2010, 10:15 PM EDT
Rating: Msg. 952039 of 952059
(Reply to 952032 by mij13)
mij13,
If MED = JANICE, then CHICPICK = ACCA.
I'm not sure Robin would have cared for one of those sucky little angels
I thought they changed the angels to something more suitable?
LOL You're right. Being an atheist pup would come back and haunt the bejesus out of them till they removed the angel. The boot is a more appropriate tribute considering. ;)