I misremembered. It was Pearl's ERDL than announced the Pima County "acquisition" using DOM bonds. From a cache on the diligizer board:
Subject: CMKM: Philippines Operation Gold Stock Spooky Billions?
Posted By: OI I2I - Registered User
Posted At: (7/24/05 4:05 pm)
Reply
According to several news reports, CMKM DIAMONDS INC. brought the former Howard Hughes security and intelligence spook - connected to U.S. Central Intelligence Agency - named Robert Maheu onto their board of directors.
Let's see if that CMKM spook connection operation dovetails with the questions and report that also includes metion about a woman with orgins based in The Philippines who's been fingered as a "foreign agent" named Elvira Grace Gamboa, who heads-up several 'gold mining investment' deals going on there.
The following information might be a 'stretch', however seen in the lead post of this message thread, links were provided to CMKM DIAMONDS INC. shareholder names.
Found, was at least one (1) that stood out, even though it appeared misspelled by whoever typed that list up in the first place, appearing to have gone unnoticed.
If the name is as 'suspected', then the following information might make for some interesting advanced SEC investigation information for a few enquiring minds.
The aforementioned post, provided the following information for CMKM DIAMONDS INC. stockholders, as:
- - - -
CMKM Diamonds Inc.
Schedule Of Stock Issued
Year 2002
. . .
Date: 12/05/2002
Shares Issed: 1,000,000
Shareholder Name: PRINSOTN REASEARCH
. . .
Reference
tinypic.com/991dns.jpg
p067.ezboard.com/fdiligiz...3045.topic
- - - -
Might the aformentioned shareholder's name (above) have been misspelled? If so, might it have actually been the entity named below? If applicable, the following research information would apply, as follows:
PRINCETON RESEARCH INC.
U.N. DOLLARS CORPORATION
c/o 3663 East Sunset Road - Suite 104
Las Vegas, Nevada 89120
USA
TEL: (702) 650-3000
TEL: (702) 658-4181
FAX: (702) 697-8944
E-MAIL: kingm@princetoninv.com
Contacts:
Mike King (aka) Michael King
- - - -
BUSINESS WIRE reported on September 4, 2001 that Mike King (above) [of PRINCETON RESEARCH INC. and PRINCETON INVESTMENTS] represented U.N. DOLLARS CORPORATION.
According to that report U.N. DOLLARS CORPORATION operated from a 5,000 square foot office in Jacksonville, Florida. It moved its headquarters to Las Vegas, Nevada which was to be based on the completion of acquisition of SLATECO INTERNATIONAL GROUP INC. and its companies.
According to PINK SHEETS, in 1994 U.N. DOLLARS CORPORATION acquired OPHIR GOLD MINES CO., a Colorado firm established in 1935. U.N. DOLLARS CORPORATION (USD) [PINK SHEETS stock symbol: UDLL.PK and and OTC:BB stock symbol: UDLL].
U.N. DOLLARS CORP. President and Chief Operations Officer (COO), provides:
Perry W. Slates (aka) Perry Slaton
U.N. DOLLARS CORP. Chairman of the Board and Chief Executive Office (CEO), provides:
Ronald Allen [6444 Bellingham Drive, Suite 4, North Hollywood, California 90606, USA; State of California Driver's License: N0106228]
Research discovered both U.N. DOLLAR CORPORATION and its executive board membership were linked to the following entities:
PRINCETON RESEARCH INC.
THE U.N. DOLLAR DIGEST [ www.undollars.blogspot.com/ ]
MCCLENDON TRANSPORTATION GROUP INC.
SPECIAL MACHINES INC. (SMI)
ITAL STONE INC.
MAPP BUILDING SERVICES AND DISTRIBUTION COMPANY INC. (MBS)
MAPP BUILDING SERVICES AND DISTRIBUTING INC.
PUBLICEASE
SLATECO INTERNATIONAL GROUP INC. (SIGI)
SLATECO EARTH OPERATIONS INC.
RRG BUSINESS DEVELOPMENT CORPORATION (RRG)
UNIVERSAL PACIFIC INSURANCE COMPANY LTD.
GLOBAL RESERVE CORPORATION
THE DOMINION OF MELCHEZIDEK
U.N. DOLLARS CORPORATION Chairman and CEO linked himself publicly, to the following entity:
IBA LTD.
76 Dean Street
Belize City
BELIZE
TEL: 011 501 22 77063
FAX: 011 501 22 77381
E-MAIL: allenronpr@aol.com
WWW: web.archive.org/web/20020...w.bise.bz/
CONTACT: Ronald Allen (Chairman & CEO), and Lionel L. R. Welch, Esq. (Secretary & General Counsel), and Walter Brown (Director)
Research provides that IBA LTD. created what came to be known as the BELIZE INTERNATIONAL STOCK EXCHANGE (BISE) [stock symbol: IBBFF], which provided a list of company names and their projected values supplied by their representatives.
The BELIZE INTERNATIONAL STOCK EXCHANGE was reported by many financial professionals as a privately held company who established an 'online internet presence' that exhibited "grey market" online stock listings of companies that provided their own projected information values and stock share totals.
Corporate information was distributed to independent contractors who went out into the field as 'commissioned representatives or 'corporate stock sales brokers' located other companies who might be interested in their sales pitch to 'exchange' and/or 'convert' their corporate stock shares along with other valuable considerations for the benefit of those companies listed on the grey market corporate stock listings online.
An ideal source for potential customers were pre-existing corporations, which had been listed on PINK SHEETS for long periods of time, and which were producing some tangible product or offering some worthwhile service that produced 'income' allowing for corporate growth.
Only those companies listed on PINK SHEETS, which appeared to these brokers as having greater potentials for income growth and who were near to being publicly listed with the OVER-THE-COUNTER (OTC) BULLETIN BOARD (BB) [OTC:BB] and OVER-THE-COUNTER NATIONAL MARKET INDEX NASDAQ exchange, were seen approached by these 'corporate stock sales brokers'.
Corporate stock 'leap frogging' is designed to eventually gain a 'clean stock foothold' in the stirrups of targeted companies that see business relationship romance enticements applied to accomplish takeovers, mergers, and buy-outs by those less reputable businessmen who often times appear like businessmen pillars in their communities.
Highly sophisticated corporate stock leap frogging games are seen and have been reported running rampant by U.S. SECURITIES and EXCHANGE COMMISSION (SEC) investigators, who claim there is little that can be done to curtail these future business financial frauds except by trying to increase business financial arena awareness levels amongst professionals in hopes that they will 'see it coming' before they are hit by it.
where an incredibly sophisticated structure of linked companies and individuals must be organized and managed so as to pull-off deals like this from the corporate stock exchange tree branches where there are so many corporate trees hidden in a densely wooded forrest of businesses growing by leaps using as few boundaries as necessary.
A wide-open market for new business frauds, financial crimes, and outright theft of corporate stock, capital equipment, and much more.
One (1) of several companies listed by the BELIZE STOCK EXCHANGE, which was seen climbing the corporate stock trading ladder was a company named EQUITY RETIREMENT DISTRIBUTORS (CANADA) LTD. (ERDL) [BELIZE INTERNATIONAL STOCK EXCHANGE stock symbol: ERDL and ERDLF; PINK SHEETS stock symbol: ERDLF.PK, ERDL.PK; OTC:BB stock symbol: ERDTF, ERDLFP, and ERDJF].
In 2003, ERDL reported its projected value as being worth $68,000,000,000-Billion (USD) based upon its non-producing mining claim established within real estate located in Pima County, Arizona, USA.
In 200, ERDL jumped its previous projected value to $81,000,000,000-Billion (USD) based on a continuation of its mining claim established within the same piece of real estate located in Pima County, Arizona, USA by adding to it additional real estate there.
Internet research provides ERDL executive board member names, as follows:
Joseph R. Cavness (Secretary & Treasurer)
Allan Sanford (President)
Robert Shaw (Chairman of the Board)
Rodney Beyer (Vice President)
Scott Rautmann (Vice President)
ERDL was looked at beyond what its corporate reports indicated, which stemmed from a wide variety of news reports that information leaked to it by a man named Mario Pino of MELLON RESEARCH INC. who has been connected to THE DOMINION OF MELCHEZIDEK. With online research, more was revealed and is continued to be revealed by Mario Pino, a self-professed broker for CMKM DIAMONDS INC. as well as many other companies he decided to link himself to and go on to publicly expose information about. Is he a U.S. government informant? Let's see . . .
BUSINESS WIRE reported on December 16, 2004 that 3,000,000-million shares of EQUITY RETIREMENT DISTRIBUTORS (CANADA) LTD. stock [claimed as supposedly being less than 5% of ERDL] - held by a shareholder named PEARL ASIAN MINING INDUSTRIES INC. [PINK SHEETS stock symbol: PRMN.PK; and OTC:BB stock symbol: PRMN] - was aquired by MELLON RESEARCH INC. [PINK SHEETS stock symbol: MLON.PK] in exchange for 500,000,000-million 'newly issued' MLON stock shares, which claimed an approximate book value of $45,000,000-million, however subject to U.S. SECURITIES and EXCHANGE COMMISSION (SEC) Rule 144.
BUSINESS WIRE had just earlier reported on December 15, 2004 that PEARL ASIAN MINING INDUSTRIES INC. was a fast growing international and multi-national mining company that currently owns twelve [12] gold, silver and other precious mining claims in Vancouver Island plus fifty [50] silver mining claims in British Columbia, Canada, and a Philippines' Mining Production Sharing Agreement (MPSA), an equivalent to the Mining Rights in U.S. & Canada. Pearl Asian's mission is to partner with the Philippine Government in order to acquire abandoned mines with known and proven gold reserves, left untapped and abandoned for centuries. In addition, Pearl Asian is involved in providing products and services targeting the small scale miners in order to create an orderly and sustainable gold and mineral productions that promote the growth of this newly-born, Mining Revival Industry Sector of the Philippines. This Small Scale Mining is the community livelihood economic base that covers one percent [1%] of the total Philippines Gold Mines and a substantial amount of Gold production output. Drawing on world-class and world-renowned mining engineers, civil engineers, geologists, and support teams, Pearl Asian Mining Industries, Inc. is leading the Filipino [The Philipines or Pilipinas] mining industry into the 21st Century.
BUSINESS WIRE also reported that PEARL ASIAN MINING INDUSTRIES INC. Founder and Chairman of the Board was named E. Pearl Asian.
Research provides that E. Pearl Asian is an alias used by a U.S. woman with an origin from The Philippines [Pilipinas] named Elvira Grace Gamboa [400 South Beverly Drive, Suite 214, Beverly Hills, California 90212, USA; U.S. passport number: 053578346].
Further research provides that in 1995 Elvira Grace Gamboa (aka) Mz. Pearlasia (aka) E. Pearl Asian became President of an organization named THE DOMINION OF MELCHEZIDEK (DOM), which provided its address as 601 North West Pennsylvania Avenue, Suite 700, Washington D.C. 20004, USA, a satellite telephone number [TEL: 00-872-683137397], a satellite facsimile number [FAX: 00-872-683137398], with the name of its contact as Mr. Branch Vinedresser.
The WASHINGTON POST published a report entitled "The Ruse That Roared" on November 5, 1995 about what they saw behind THE DOMINION OF MELCHEZIDEK (DOM), its operations, leadership members, affiliates, and linked entities. Here are a few excerpts from that report (below):
"Its president, a woman who goes by the names Mz. Pearlasia and Elvira G. Gamboa, was successfully sued by the California State Banking Department to prevent her from representing herself as a banker there."
"Melchizedek says its several hundred banks hold a 'net asset value' of $25,000,000,000-Billion, yet President Pearlasia remains in arrears to the state of California, having failed to pay a court-imposed sanction of $1,431.90 for her 'bad-faith actions' related to the lawsuit."
"From Canada to Mexico, London to Hong Kong, financial entities and individuals connected to Melchizedek have drawn the attention of banking and investment regulators."
"Officials say the Dominion was concocted to issue bogus banking charters; [John Shockey, head of the fraud unit in the office of the U.S. Comptroller of the U.S. Currency] routinely issues warnings that U.S. banks should not process any checks or drafts drawn on Melchizedek banks."
"In Hong Kong this summer, a judge sentenced a young Austrian baker to six months in jail for attempting to cash checks totaling $500,000, drawn on the ASIA PACIFIC BANK of Melchizedek. The baker called himself Crown Prince Gerald-Dennis Sayn-Wittgenstein-Hohenstein and held a diplomatic passport as Melchizedek's 'ambassador at large.' According to an account in the SOUTH CHINA MORNING POST, the judge dismissed the idea that the whole thing was a joke, saying, 'A fraud on the banking system of Hong Kong is a very serious business.'"
"It's a con artists' operation through and through," declares John Shockey, head of the fraud unit in the office of the U.S. Comptroller of the Currency. "It's a phony bank, a phony country, a phony dominion -- the whole thing's a phony."
Further research provides that Mr. Branch Vinedresser is an alias used by an American man named David Evan Pedley [Beverly Hills, California, USA], whose father - named Mark Logan Pedley - founded THE DOMINION OF MELCHEZIDEK (DOM) in 1988.
THE DOMINION OF MELCHEZIDEK (DOM) remains in full operation today and its international businesses and affiliations continue to grow at an alarming rate.
According to research on one (1) of THE DOMINION OF MELCHEZIDEK (DOM) many effortings, it continues to seek out - through a series of curious attempts to establish - internationally recognition as an "ecclesiastical statehood". DOM leadership claims that The Vatican located inside Rome, Italy is an ecclesiastical statehood so, it should be able to become one too.
Underground reports from informants indicate THE DOMINION OF MELCHEZIDEK President, Elvira Grace Gamboa, has been overseeing DOM operations since 1995 as a "foreign agent" of a country, operating it secretly as an 'undercover front organization' manipulating both its client's and affiliate's business affairs in such a manner to become profitable, which she uses to financially support DOM, and then 'entice' those captive into business and financial crimes with her sole intent on 'gathering insider information' about them from around the world, and then reporting those details to her handler that provides her with further instructions on 'what further to do', 'on whom', and 'when'.
While those underground reports go unverified, news reports for over 10-years regarding THE DOMINION OF MELCHEZIDEK have continually spelled-out what amounts to disaster for a very long list of its clients and affiliates who were criminal suspects, arrested, indicted, convicted, sentenced to prison, or who are still being sought by government law enforcement agencies worldwide.
Professionals have asked 'why' THE DOMINION OF MELCHEZIDEK is allowed to continue its operation if it is as 'bad' as the U.S. government spokespersons claim it is.
Perhaps, the underground reports are correct.