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lol no!
good jimmy, thanks for asking. hope all is well with your family...:)
hello jimmy.
lol...:)
ROFL!!!!!! Im telling!
LOL you two! speaking of Indians??
in the immortal words of Janice, yep
you know at first I thought, well they didn't prosper as much as Casavant and Edwards.......but on second thought, C and E couldn't have profited without them. So I agree.
SEC proposed Judgement against Bagley et al.
http://www.scribd.com/doc/61163898/Proposed-CMKM-Judgement-Bagley-Et-Al
ROFL!!!!!!!!!!!
yes..lol.
Cash and Janice.....those are snippets of a document list that was submitted by Gingers atty. It lists all the documentation collected by the SEC FBI and DOJ. It has since been sealed.
Heres one of the letters that was attached to the documents
Case 2:09-cr-00132-RLH -RJJ Document 138-1 Filed 03/04/11 Page 1 of 1
THE LITIGATION DOCUMENT GROUP, INC.
03-4-2011
Sent Via: Hand Delivery Attention:
Chris T. Rasmussen
330 South Third Street Suite #110
Las Vegas, NV 89101
RE: United States vs. Edwards
Case#: 09-CR-00132
Dear Mr. Rasmussen,
Per our conversation today about the 200 box project for the above case:
• 200 standard boxes (1.2 cubic sqft)
• 1500 to 2000 pages per box
Depending on the binding elements within the boxes the pricing can vary
o $0.07 per image Autofeed Copies (clean originals)
o $0.10 per image
o $0.13 per image
o $0.15 per image
o $0.17 per image
Light -clips & stapling /stopping points Medium -clips & stapling /stopping points Heavy -clips & stapling /stopping points Hand Placement (receipts checks etc.)
• Media within the boxes (videos, audios etc..) - unknown o CD's -$10.00 o DVD's $15.00
With the limited information that we have on the project I can give you a rough estimate based on light litigation scanning work I can estimate the project to be: $35,000.00
Sincerely,
Craig Renard
President, CEO
WWW.LDGLV.COM
530 Las Vegas Blvd S. 4th Floor, Las Vegas Nevada, 89101
Phone 702.380.4283 Fax 702.380.4286
agree.
how about an account name or number?
LOL!
English is your 2nd language?
:)~
take care..see you all later.
I'd like to meet that woman!
lol..true. ya know out of all the posters on this board, I got stuck with you today?
well schitt, I thought we were already gone.
realBADpuppy--this post is for you......
credit goes to
http://qbidtalk.proboards.com/index.cgi?action=display&board=general&thread=8130&page=1
LOL! Vanessa with two known...blah blah..why don't you contact the Vegas FBI and then there will be no decoding.
Or I could send them your posts?
whichever would be easier for you...PA==Please Advise
FBI (702) 584 5900
ask for the agent in charge of CMKM Diamonds
what about her? Is she in Ireland? lol
yes, lots of rain here too. Not sure where we stand on year totals.
now that we have taken the board waaaaaaay off topic.
I will cease and desist lol
Just fine, thank you..:) Boy did the weatherman miss on your "snow showers" LOL
They never seem to screw up when they predict rain, here.
Since when did you become an early riser? GM
I believe so.
gotcha-How about this one?--11. To illustrate Scheme 2, Exhibit “F” includes a forged stock power where the John Edwards signature is contorted to resemble the signature of an individual by the name of Dave Gutka.
Gutka was deceased.
20. CMKM has cooperated with law enforcement and securities regulators in an
ongoing investigation into the stock manipulation and dilution of CMKM. CMKM's
investigation has uncovered forged stock powers among company records which were used to
facilitate the transfer of securities into brokerage accounts controlled by third parties.
Defendants benefitted from the illegal efforts of the insiders and continue to maintain ownership
of CMKM stock which was illegally obtained.
21. Billions of shares of CMKM stock were obtained from the company and sold
through shell companies set up for the sole purpose of laundering money received from illegal
stock sales. There are issued and outstanding certificates for billions of shares that were not
purchasedn or legally acquiredf rom CMKM
I only posted it as a fact of who is responsible "if". I don't know the particulars of BMCS and forgeries, but CMKM's circumstances are well known.
In the United States, a medallion signature guarantee is a special signature guarantee for the transfer of securities. It is a guarantee by the transferring financial institution that the signature is genuine and the financial institution accepts liability for any forgery. Signature guarantees protect shareholders by preventing unauthorized transfers and possible investor losses. They also limit the liability of the transfer agent who accepts the certificates.
Different institutions have different policies as to what type of identification they require to provide the guarantee and whether they charge a fee for such service (usually nominal if any.) Most institutions will not guarantee a signature of someone who has not already been their customer.
my apologies, okie, I misinterpreted part of your post as asking if he was for real.
Robert DiMarco is tied in with a Frank Ormstead and Anthony Rick
both of whom have had business dealings with the indicted John Michael Edwards.
R DIMARCO, LLC
?
The R DI MARCO, LLC is internationally active and engaged in the management of a diversified portfolio of international and domestic companies and financial market instruments. Its business includes direct investments in international companies, stocks, investment funds, currencies and precious metals.
In 2002, Robert Di Marco, together with his partners founded the Knight Consulting Group LLC in Palm Beach, Florida, as a consulting company which was later renamed R DIMARCO, LLC in 2007 and also operated under the DBA of Global Services and Advisory until 2010 when Global Services & Advisory was formed under its own corporate charter. Robert Di Marco is the active Chairman and CEO of GSA International Group, LTD which is the parent international holding entity to the GSA and Arcis of companies.
Robert Di Marco, in 2010 founded The Di Marco Family Foundation, which has been formed to engage in non-profit work in education, culture, social welfare and health care all over the world.
http://www.corporationwiki.com/Florida/Lake-Worth/ftg-international-holdings-llc/36231073.aspx
lol..:)
It will be Nevada, Las Vegas, specifically, can you handle that?
most welcome. I just want to see them all have their day in Court.
no idea.
tell me where he is, and he won't. lol--actually he is the really the last one to round up. Its coming.
heres a simple connect-a-dot,
Mary Turino gets a loan from "First Colony Merchant Bank" in Seychelles.
Virtually the only record of First Colony Merchant Bank is a one page login portal, and an architectural drawing on Visso Constructions Website.
You have Philippe Boulle notarizing Mary Turinos deed.
One of John Edwards main money laundering companys is "First Colony Merchant" - Coincidence? Mr Edwards has been indicted on Rico charges regarding CMKM. and is at present sitting in a London jail awaiting extradition.
Mr Vissokovsky has been indicted on Rico charges
Mr Turino is sitting in jail awaiting extradition.
Finally Vissokovskys website Visso Construction, is the agent for POA
seems pretty evident to me, who is all caught up in this web.