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This is interesting, too. Now why would Captain Fluffy decline to answer his naked short PR theme?
Q. Did you ever seek to have any records analyzed that would determine whether, in fact, there had been naked short selling of the stock of Universal Express, Inc.?
A. I respectfully decline to answer that question based upon my constitutional rights as guaranteed to me by the 5th Amendment of the United States Constitution and the same rights provided to me in the Constitution of the State of Florida.
Q. In fact, you don't really know whether there has been any naked short selling of the shares of Universal Express, do you?
A. I respectfully decline to answer that question based upon my constitutional rights as guaranteed to me by the 5th Amendment of the United States Constitution and the same rights provided to me in the Constitution of the State of Florida.
Do you know what his name means?
Son of Scam?
I wonder if Tifford told RA taking the fifth at a civil deposition permits Judge Lynch to infer he's trying to hide past criminal behavior
If not Tifford, Jane Moscowitz certainly lecture RA about it!
Maybe on Jan. 11 RA should bring his toothbrush with him?
I won't be surprised if RA turns around and files suit against Tifford in the future... from prison
Captain Fluffy a jail house lawyer? Could be. ;)
Q. And you're aware that you made that settlement proposal in open court to Judge Lynch on October 12th through your attorney, correct?
A. Yes.
Q. And Judge Lynch deferred ruling on whether you are in contempt of his orders pending an evaluation of that offer, correct?
A. Well, I'm not an attorney, but I don't believe that's what was said, but I will defer to Mr. Tifford to respond to what he believes was said.
Q. What do you believe was said, sir?
A. I believe we made an offer and Judge lynch said to the representative from the Securities and Exchange Commission if there are accounts that, you know, that you claim Mr. Altomare has, bring the information to me, but as of right now I appear to accept his offer.
Q. Well, we'll have to see if the Court says that. You may want to ask your attorney if your interpretation is correct, because it's my understanding, and I'll tell you that a defense to contempt is inability to pay. But you have not established any inability to pay because you have declined to answer any questions that would reflect what funds you have and don't have. Therefore, you may want to think about what the Court will hear about what your assets are or are not by my report at this deposition because you have failed to answer any questions by which I can evaluate or the FCC based on this deposition transcript can evaluate your ability to pay. What we have are magazine articles which reflect you owning an extremely expensive condo. We have wires going here and wires going there. We have jewelry going here and jewelery going there. And then we have a guy who refuses to answer any questions.
I can't advise you on the 5th. I did not advise you on the 5th today. I'm sure that that's between you and your attorney. I do not presume to. I'm just telling you now that the report that I will give to the Court will have to be that I can't tell or worse, that I am asking the Court to draw what's called an adverse inference against you, which is to say I would tell the Court that if you fail to answer these questions. He should presume that the answer would hurt you, otherwise, you would have answered the question. I have nothing else for now. I'm not closing the deposition. I should ask you, do you, reflecting on that, want to tell us now what assets you have?
A. I'll try to do it this time. I respectfully decline to answer that question based upon my constitutional rights as guaranteed to me by the 5th Amendment of the United States Constitution and the same rights provided to me in the Constitution of the State of Florida and at the advice of counsel.
------------------
MR. TIFFORD: Are there any other questions you wish to ask?
MS. MOSCOWITZ: Not today. I'm not closing the deposition. Actually, there is one I want to ask.
BY MS. MOSCOWITZ:
<bQ. Is King Abdula of Saudi Arabia a shareholder in Universal Express?
A. I do not know.
Q. And have you told shareholders at Universal Express that King Abdula is a shareholder?
A. No.
MS. MOSCOWITZ: I have nothing else.
-------------
Q. With regard to your testimony that the funds received from the sale of the jewelry to the Kravitz state company went into an account of your wife, where is that account?
A. I respectfully decline to answer that question based upon my constitutional rights as guaranteed to me by the 5th Amendment of the United States Constitution and the same rights provided to me in the Constitution of the State of Florida.
MS. MOSCOWITZ: <bOf course you know we're going to follow up with a subpoena for which there is no 5th Amendment privilege because it's going to ask for records.
DEPOSITION OF RICHARD ALTOMARE (NOVEMBER 27, 2007)
http://www.usxp.com/Receiver/Richard_Altomare_Depo_11_27_07.pdf
Huh? Who's predicting .00?
I bet that all of the basher predictions to .00 are wrong
Even better. gail said the Princess reads the message boards. I want her guess. LOL
get mikesharen's guess.. the insiders always know when it's swan dive time
The prize is: you get to wear the "Top basher" hat for at least a month
lol I want a piece of that action!
Zscam...my bet is that it will go sub-penny:
crashman - Feb. 15
TheNoviceChicago - Jan. 1st. Happy New Year!
Hasher - Feb. 13
Jim Bishop - March 1st
TSXminer - Feb. 20
dragon52 - Jan.?
ison929 March - 1 $3+
dia duit - Feb. 29 leap day!
shes actually very funny
I bet Princess Bea is laughing herself silly....all the way to the bank.
LOL What a surprise! Matt and Dave are about to receive some tough love.
That boy's currently cooling his heels in IHub jail
We'll still be able to get our Captain Fluffy email updates here.
http://siliconinvestor.advfn.com/readmsg.aspx?msgid=24112877
oops Acca's sheep are revolting. Where's the Kool-Aid?
By: baloney_cleaver
10 Dec 2007, 09:53 PM EST
Here ya go CHIC! Four weeks ago this talk would have got you tossed from the INES baloney room in a split second! Many have turned on POS acca carnival barker as they should have long ago.
(9:31 PM) samedeal: MAYBE SOME OF THE GOOROOS WILL SHARE THE NAMES OF THEIR SOURCES OF ALL THE PAST "FACTS"
(9:32 PM) billyjamm: imo acca has done lots more harm to this and other cmkx rooms then he has done anything
(9:32 PM) inly9: lets put acca and all his alias in the ban box
(9:33 PM) alasja: WHO IS ACCA WHAT IS HIS REAL NAME.......CALL HIM......LET OTHER PEOPLE KNOW HOW HE LEAD US ON FOR SO LONG...WHAT A GREATTTTTT FRIEND HE REALLY WAS TO ALL OF US........LET THE NEWS KNOW WHAT THIS GUY DID MAKING US ALL HOLD ON FOR YEARS HOPING WHILE ALL THE WHILE THE SOB WAS JUST LYING FOR THE COMPANY
(9:34 PM) inly9: didnt acca say he would be in Hawaii after last week end?
(9:35 PM) aquila99_1: inly, he must be surfin with jimbo
(9:35 PM) aquila99_1: 2 lucky guys imo
(9:36 PM) honie6: I UNDERSTAND INES, THIS IS JUST TO MUCH. WE HAVE BEEN FAITHFUL TO THE COMPANY, AND IT HAS GOT US NO WHERE
(9:38 PM) TheLizzard: why this sudden turn against acca? This room followed his every word
(9:42 PM) strike 4: did the room finally wake up
(9:42 PM) inly9: the acca update was......we dont care about managing stoopid updates any more
(9:43 PM) inly9: no more acca updates, bascally he can come in and give them himself, or not
(9:45 PM) hoochie_7: Ahhh strike... thats why I never take the mic here.... It has been soooooo PCBM ish here for years and we got Jack...
(9:46 PM) strike 4: the rumors are to shut us up nothing less when we get mad and are a force things will happen
(9:48 PM) strike 4: david said as it is stop the lies
Yikes! This guy should be locked up.
By: discodick
11 Dec 2007, 03:59 AM EST
Yahoo tkalantzis really is one sick puppy. Read his thoughts about the MJ tape and what he would like to do to Jane. This boy needs to be in a straight jacket:
Think, not bad ...not bad at all , If i were to send one (im not )it
would be something like..
"##### , when you leave your office dont be suprised if i hit you in
the face with a shovel ,and after recovering from 6 months of
reconstructive facial surgery ..ill hit you again .. harder "
p.s. your dead.
http://ragingbull.quote.com/mboard/boards.cgi?board=USXP&read=540936
By: carmelbeach
11 Dec 2007, 08:32 PM EST
Jump to msg. #
tkalantzis Update
SCREENSHOT MADE
" **** " were the actual letters in the original
another post like this was addressed to janice shell
Posted by: tkalantzis
In reply to: None
Date:12/11/2007 6:14:22 PM
Post #12346
carmelbeach,discodick......
i f****d your mothers
Thanks, nuf. I appreciate you taking the time to research that.
can you refresh my memory for the definition of a douchebag ?
Wearer of plastic butt?
Debi has my vote too, IF she goes after the Old Team. I doubt the Urbster wants to play though. The New CMKX has their own plam and it does not include paying out some settlement that only exist in cyberspace.
Debi, WWJDthrume, is being touted for executrix of a shareholder committee to recommend and initiate action on behalf of the shareholders, against either the Old Team or the New CMKX, whichever wants to play
OMG Too funny!
How many Plams do they have? "In the event that Plam A through Z are futile, we will start on numerical Plams".
Ric Reply #8 on Today at 10:03am
Not sure which is worse.
noahltl
December 5, deadline. VOTE Debi
« Thread Started on Dec 1, 2007, 8:27pm »
--------------------------------------------------------------------------------
Those who roam the boards will notice that our own Debi, WWJDthrume, is being touted for executrix of a shareholder committee to recommend and initiate action on behalf of the shareholders, against either the Old Team or the New CMKX, whichever wants to play. The deadline for action has been set for December 5, 2007. After this date, shareholders will consider themselves autonomous from both and take whatever action is deemed good and necessary to protect our investment and unearth information relative to it.
I strongly endorse her nomination for this position. Debi has led the fight for shareholders as long as I have been in this stock. Which is almost as long as Van.
Debi has shown herself to be fearless and has earned my respect and admiration. I highly recommend that any members give full support to her nomination to this position.
http://millionaires.proboards86.com/index.cgi?board=main&action=display&thread=1196532194
Ric Reply #9 on Today at 10:05am
Then a follow up,
wwjdthrume
Re: December 5, deadline. VOTE Debi
Hi Friends, Behind the scenes the leadership team is watching and has a plan C if needed. Plan A is to see what happens on the 35th day to cover FTD's that were Grandfathered under SHO, now that Basel II banking is here and the Level III assets need to be handled with more transparency and honesty.
Obviously there has been a lot of financial kingdoms tottering over the last month or so - I believe that is related to the NS Level III issues being resolved.
It makes sense to see the outcome of what we've been waiting for before we put our plan into action. We'll communicate our plans IF they need to be implemented. Until then the team and plans will be in stealth mode. It will be a first for CMKX'ers to not put everything out on the boards for their opposition to get a good start on a response.
IMO-Debi
http://cmkxdiamond.proboards66.com/index.cgi?board=general1&action=display&thread=1196873854
LOL
It's snowing here. Maybe poor nekkid Shorty is too cold to come out and play
Or maybe the Kingpin came to the rescue again!
hmmm no naked shorty here either
I woke up like a kid on Christmas morning to witness the biggest market squeeze in history. What happened? You don't think we were mislead? Say it ain't so, Joe!
nufced, thanks for the McAllister info. Have you checked to see if at anytime Cape Coral Consulting received CMKX shares?
maybe she will get a second chance to cry? If the criminal indictments follow
I doubt anyone cries when they sell their jewelery to furnish two homes. Criminal indictments....NOW that's something to cry about!
like when Barbara Altomare went into the estate dept on September 4th, how she asked about selling jewelery because they has to decorate their new double penthouse they just bought at Toscana in addition to their Bocaire home
I agree! These scams are difficult to pull off without the aid of paid promoters.
be nice to see all of RA's paid promoters end up with her
and RA in a jail cell
Still waiting. Less than two hours before the HUGE grandfather cover.
Can you feel the tension building up?
The naked people are procrastinating till the very last hour. This is so exciting!
would be celebrating the birth of one of the most brilliant men to have ever been born in the United States
Wrong Urban Casavant.
Because they are the dumbest and stupidest group to ever be assembled
LOL
By: cbeemer
PACER filings today by The Estate Department trying to get the jewelery back that the Altomares sold them and the Marshalls seized. Big filing about 175 pages giving full details of the transactions...like when Barbara Altomare went into the estate dept on September 4th, how she asked about selling jewelery because they has to decorate their new double penthouse they just bought at Toscana in addition to their Bocaire home. On the fourth she sold 2 pieces for $90,000 cash and made an appointment for them to come to their Bocaire home on September 24th to possible purchase other jewelery, Richard Altomares expensive watch collection and possibly their art collection.
Very interesting witness statements attached detailing conversations and the transactions.
When they went to their house on the 24th they brought a Palm Beach County sheriff (Sgt) with them as they had $500,000.00 in cash with them. The sheriff's witness statement end with the following:
At some point during the above parties conversations, Mrs. Altomare sat in the chair next to me crying because she was selling the jewelery that she held so very dear. I did not question Mrs. Altomare as to her and her husbands financial status, and was not made aware of why the liquidation was taking place. I discovered this information via the internet, after being made aware of the seizure of the merchandise by Mr. Kravit.
- - - - -
I notice that even that great PAIM supporter trixitude has jeff figured out
Seems like she does. Maybe she also figured out who's money he is bragging about banking.
you must be joking. why would anyone believe that shill
Because he's smooth and knows and how to rake them in?
By: bosawj
04 Dec 2007, 01:08 PM EST
Msg. 49392 of 49422
(This msg. is a reply to 49383 by only1gail.)
Jump to msg. #
Thanks Gail, I wanted to check up on him after I heard about it the other day, to see if he thought he was still able to go, or to see how bad it was, but I got tied up fundraising, have you checked out the website lately, lots going on. Just so you know you helped a poor old lady named Gloria get her prescriptions filled yesterday with your donation.
By: only1gail
04 Dec 2007, 01:41 PM EST
Msg. 49412 of 49422
(This msg. is a reply to 49392 by bosawj.)
Jump to msg. #
really? wow! i will be sending more soon, after i get over my little debt issue..
--------
Call Captain Fluffy? Good Grief!!!
By: bosawj
04 Dec 2007, 01:23 PM EST
Msg. 49401 of 49422
(This msg. is a reply to 49390 by davtrade.)
Jump to msg. #
Talk to the CEO of USXP, they have been trying for years to bk him, and shut him down, call him, you will get an ear full.
- - - - -
Is Modern Energy Corp. (MODR) a DOM stock?
IMAGINE what might happen if he and ol' Scotty ever met
Thousands of homeless cats would have filed lawsuits against the SEC?
You know he was once a Scientologist
He's not the first or last Scientologist in the world of penny stocks.
He's actually more like a Scott Caruthers, except he has no following.
Well, he's....Hungarian. The story about the transvestite prostitute was the funniest ever
Now come on, Janice! If he wanted to be remembered for that he would have mentioned that incident in the article, instead he bashed Sandra. lol
he emailed me at New Year's, saying he appreciated my "beingness"
He should do greeting cards:
Congratulations on your "rebirth"
Thank you for your "beingness"
Don't think I knew the part about his supposedly planning to blow up the Federal Reserve branch in Portland
Nope, it must be something new. He's quite mad you know.
Janice, I can't post this article on the Mad Hungarian's board, but thought you would like to read it. I guess his current alias is Alex S. Gabor. He bashes Sandra and conveniently leaves out that little escapade of his.
Thanks Due!
http://www.californiachronicle.com/articles/viewArticle.asp?articleID=36872
but dia duat neglected to post that the first place any mention of this document was posted was on the RB BTMD board - by me and days ago
Sorry, Jarta. I didn't know about the "days ago" part, I was only aware of what pantherj posted.
msg# 242564
Its from "Pacer," courtesy of a new poster on the BTMD board.
Thanks for bringing it to the board, Jarta. It is fascinating.
I agree. What is his status right now?
I think Shawn Hackman should be convinced to turn evidence in this case.
Why don't they try Robert(Bobby)McAllister? He is a captive audience right now and knows some of the players. Gary Walter said he was there that day in Miami when Walter had the meeting with Uncle Milt, and John Edwards was there, too.
Did you ever see this article about Karl Rove?
http://www.cbsnews.com/stories/2006/09/12/ap/national/mainD8K3E7CO0.shtml
The sad thing is most will go un-charged with any crimes. So sad
Remember a basher never forgets. If they are never charged and start a new scam, someone will be there to inform their new marks about their past. Probably a former shareholder.
At least it's a start. One down, many more to go.
one other recent deposition that was an individual not related to the former CMKM Task Force
reads like a whos who of cmkx.
They may be privy to some depositions now. wink
Q) What was the CMKM Task Force subpoenaed for?
Many former Company officers, insiders, attorneys and others have been subpoenaed in the past for a deposition by the SEC. The Company has not been privileged to the content of these depositions with the exception of depositions that were offered as evidence for the Administrative Hearing in May of 2005 and one other recent deposition that was an individual not related to the former CMKM Task Force.
ROFL You cant' make this stuff up!
Frequently Asked Questions
FAQ Session #8: November 30, 2007
Q) Why is Urban Casavant’s name still being used on certificates, why isn’t Kevin West signing the certs?
When Mr. Casavant resigned from the Company on March 29, 2007 there was a supply of stock certificates being held by the transfer agent to issue to shareholders. Mr. West discussed this with the transfer agent. It is standard practice to continue to use these certificates until the current supply of printed certificates runs out.
Q) I am told by my broker that only CMKM can declare and issue a "worthless stock" statement so that I can claim the loss on my income tax return. What do I have to do to get this statement?
Current management is working diligently to bring value back into the Company and does not feel that its’ stock is worthless and will not issue any statement to that effect. The Company cannot give any legal and/or tax advice to anyone concerning their holdings. Please consult your personal legal and accounting professional for advice on these matters.
Q) Do you know approximately how many shareholders have still not received their certificates for CMKM? Do you know approximately how many shares these certificates represent?
The shareholder audit has not been completed. Until this audit is complete, there is no way to identify the total number of shareholders that have not received their CMKM stock certificates or the number of shares represented.
Q) What was the CMKM Task Force subpoenaed for?
Many former Company officers, insiders, attorneys and others have been subpoenaed in the past for a deposition by the SEC. The Company has not been privileged to the content of these depositions with the exception of depositions that were offered as evidence for the Administrative Hearing in May of 2005 and one other recent deposition that was an individual not related to the former CMKM Task Force.
Q) Do you have any info on the $1 million paid to CIM/CMI for the 10% lifetime royalty?
The one million dollar amount you refer to was a ledger entry in a stock recap dated August of 2003 referring to a “buy down of royalties in zinc claims equivalent to $1,000,000”. Prior management has left Mr. West with no records concerning the CIM transactions. Shares worth millions of dollars were given to family members and numbered companies referencing zinc mine acquisitions and zinc claims. No records can be found by the company which suggest that Casavant International Mining Corporation (CIM) is connected in any way with CMKM Diamonds, Inc. A Nevada Secretary of State search for this entity will show that CIM was revoked on February 1, 2007 and that the most recent officers of that company were Michael D. Williams and Ron Casavant. It appears the zinc claim buy-down of $1 million was only for the benefit of a few insiders. We are continuing our investigation into the insider dealings and the issuance of stock related thereto. There is no evidence that there were ever any funds or other assets set aside for the benefit of CMKM shareholders.
Q) Do Company records show that the Vatican is a major CMKM shareholder?
Shareholder records do not indicate that any one shareholder has more than a 1% (one percent) ownership in CMKM stock except for the shares issued in the name of one brokerage house. There are no shares issued in the name of the Vatican or anything similar to that organization.
Q) Did we win the cases that are in default?
Obtaining a default is the first step in collecting damages from a party that does not respond to a lawsuit. The company will be required to prove damages and formalize a damage award by obtaining a judgment from the Court based on such award. The company must then collect damages from the defaulting party.
Q) Gentlemen, I bought X amount of shares from Delidog back in Nov 06, Received my cert from 1st Global. Are these shares considered bona fide, or are they some of the shares sold in question?
There are many questionable circumstances surrounding the buying and selling of certificates in the past. This question cannot be answered until the shareholder audit has been completed.
-Back to Top
Hey nufced, send this to Frizzell and West. They will love it!
http://www.scribd.com/doc/549474/barnettvhouser
OMG!!! It has many CMKX players named. Edwards, Santos, NevWest, Jensen, Goldstake, Barnett, Turino, 1st Global, Bagley, Yarter, and Thompson (Surfit). Did I miss anyone?
OMG Hal Engal and Chris Jensen? This is a riot!!!
Thank You, pantherj!
When Captain Fluffy was releasing PRs and shooting his mouth off, do you think the other defendants were cursing him and wishing he would just stifle himself?
WOW!! They're going after 'em EVERYWHERE