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Man pleads guilty to tax evasion in connection with diamond mine scheme
http://www.reviewjournal.com/news/man-pleads-guilty-tax-evasion-connection-diamond-mine-scheme
January 6, 2014 RE: Motion for Reconsideration in the Wells Fargo Case
To All CMKM Shareholders:
CMKM/NHHI attorneys filed a Motion for Reconsideration in the Wells Fargo case on December 30, 2013. Please review the filed court documents under the tab “Wells Fargo MFR” on this website. The attorneys have presented a compelling case for the court to reconsider and allow our case against Wells Fargo to move forward. A hearing has been set for February 5, 2014 for this motion to be ruled on.
It is difficult to imagine how a large bank could be so clearly involved in a huge fraud and not be held accountable under US civil law. I remain cautiously and prayerfully optimistic that the court will agree and will allow our case to proceed toward trial. I will keep you informed as events occur.
Steve Kirkpatrick
To All CMKM Shareholders:
I have scheduled Webinar #25 for Thursday, December 26, 2013 at 8:00 PM CST. Please use the following link to register for or join the event:
https://cmkmdiamondsinc.webex.com/cmkmdiamondsinc/onstage/g.php?t=a&d=665587661
As previously reported, I have cancelled the Webex subscription to conserve cash, but will host one more event on the Webex format without incurring additional cost. I will change over to the free Paltalk format in January. I have already designed a Paltalk room under New Horizons Holdings, Inc. which you can preview prior to the first event.
I will review year 2013 activities within the CMKM/NHHI world during this next webinar. 2013 has been a very active year, but with very little fruit to show for all the effort. Many seeds have been planted for future success, but we have not reaped a harvest up to this point.
I learned long ago that any company that is totally dependent on legal actions and lawyers to survive is in deep sewage to begin with. CMKM has survived from 2007 up until now solely on revenue derived from legal actions – we have never had a single dollar derived from normal business operations. We will have an opportunity to escape from this slippery slope in 2014, and must make the best of it. I fully expected to have this opportunity in 2013, but the legal system grinds very, very slowly and our chance to build a legitimate business has been pushed back into 2014.
It takes money to make money, and CMKM/NHHI has been cash-starved since I took this position 25 long months ago. I am very confident that CMKM/NHHI can be successful IF/WHEN we are able to acquire some decent operating capital. Otherwise we will tread water and be here for the criminal trial(s) which should begin in 2014.
In spite of the setbacks and discouragements of business and life, we have much to be thankful for. CMKM/NHHI is still alive despite facing almost impossible odds. We have hope for the future.
Thank you for being a longsuffering shareholder of CMKM/NHHI. As we celebrate the birth of our Savior Jesus Christ during this season, have a blessed and joyful Merry Christmas and a Happy New Year! God bless you all.
Steve Kirkpatrick
My target is still around $58.00..........
My target is still around $58.00..........
Earnings exceeded expectations....not bad.......
Janice Shell has cancelled her Paltalk appearance tonight.
"CMKX Rainbow Room in Paltalk presents Dr Janice Shell as a special guest to present her point of view of the CMKX saga. Dr Shell will discuss her background and as an advocate for shareholders within the microcap world along with her opinion of what has occurred in CMKX and what she sees for the future of the stock. Saturday Dec 14th 6:00PM-8:PM Pacific USA time. The Rainbow Room does not discriminate based upon Race, Creed, Color or Sexual Orientation"
PalTalk.com-Business and Finance-CMKX Rainbow Room
Interesting news today....looking good.
That's why I said earlier that Chuck should look into this but he thinks otherwise. You can always file a complaint and see where it goes. All complaints are investigated.
FRIDAY the 13th OMG - GVRP happened on Friday 13th - what a wild coincidence if the same happened here.
What is GVRP? The greatest mistake ever made on any stock exchange in any country at any time ever in the world!
Our wonder SEC who wrote their own rules discarded the play book and their own rules when it suited them- Question-> Is someone who writes their own rules who then violates their own rules fraudulent? YOU DECIDE!!
A stock with an OS of 11 and a FLOAT of 1, a Maximum Authorization of 100M shares coming off a 6.5M to 1 reverse split, with a 3M to 1 FORWARD SPLIT hitting the daily list on May 13th 2004.
Insiders, friends of insiders, and market makers sold more than 120,000 shares of stock prior to the effective date of the forward split. If they fully expanded the share structure they were legally allowed to sell only 33 shares.
Question: How do you buy back 120,000+ shares of stock when only 33 shares existed.
Answer: You dont/cannot. You call me and offer me a penny a share, I curse at you and slam the phone in your ear! You calleack and offe a nickel, I do the same, You call me back and offer ONE DOLLAR so I sell you 100 MILLION shares! You only have to buy back 2.9 BILLION shares from me yet! I will give you another 1B at $10 a share!
Since market makers and brokers (representing the stupid pre-FS sellers who would have went bankrupt) were beyond desperate they convinced the SEC to meet with them, and then to suspend the stock due to questions about it shares structure on the date (a Thursday) the due bills were "due" since it would be impossible to satisfy SEC regulations on selling a stock with a large dividend in advance of the dividend. The SEC committee decided to not enforce their rule on selling dividends early and suspended the stock and sent it to the grey sheets (below pink sheets). They then allowed the friends of the new CEO (the main insider) to keep their profits of selling non-existant stock and never made them cover the dividend due bill (because to do so was impossible). The company back dated a document increasing the Max OS after the due bill date by writing an earlier date on the Florida SOS filing. That is ILLEGAL- the official date is the date stamped on the document by the Florida SOS when the document was received and filed.
The SEC is looking out for you! Don't buy that BS!!
FRIDAY the 13th OMG - GVRP happened on Friday 13th - what a wild coincidence if the same happened here.
What is GVRP? The greatest mistake ever made on any stock exchange in any country at any time ever in the world!
Our wonder SEC who wrote their own rules discarded the play book and their own rules when it suited them- Question-> Is someone who writes their own rules who then violates their own rules fraudulent? YOU DECIDE!!
A stock with an OS of 11 and a FLOAT of 1, a Maximum Authorization of 100M shares coming off a 6.5M to 1 reverse split, with a 3M to 1 FORWARD SPLIT hitting the daily list on May 13th 2004.
Insiders, friends of insiders, and market makers sold more than 120,000 shares of stock prior to the effective date of the forward split. If they fully expanded the share structure they were legally allowed to sell only 33 shares.
Question: How do you buy back 120,000+ shares of stock when only 33 shares existed.
Answer: You dont/cannot. You call me and offer me a penny a share, I curse at you and slam the phone in your ear! You calleack and offe a nickel, I do the same, You call me back and offer ONE DOLLAR so I sell you 100 MILLION shares! You only have to buy back 2.9 BILLION shares from me yet! I will give you another 1B at $10 a share!
Since market makers and brokers (representing the stupid pre-FS sellers who would have went bankrupt) were beyond desperate they convinced the SEC to meet with them, and then to suspend the stock due to questions about it shares structure on the date (a Thursday) the due bills were "due" since it would be impossible to satisfy SEC regulations on selling a stock with a large dividend in advance of the dividend. The SEC committee decided to not enforce their rule on selling dividends early and suspended the stock and sent it to the grey sheets (below pink sheets). They then allowed the friends of the new CEO (the main insider) to keep their profits of selling non-existant stock and never made them cover the dividend due bill (because to do so was impossible). The company back dated a document increasing the Max OS after the due bill date by writing an earlier date on the Florida SOS filing. That is ILLEGAL- the official date is the date stamped on the document by the Florida SOS when the document was received and filed.
The SEC is looking out for you! Don't buy that BS!!
What happened to those exciting new products>
If what Chuck and the rest say are true then I would be more interested in the dividends that would be coming along and even better when the stock splits a few times....now thats if what they say is true and they have what they say they have.
wy....then the shareholders should get restitution.
cdn, what happened to all the exciting new stuff they were suppose to come out with......
sleep, I think Chuck should go after the people that put them in BK
aorin....there are a bunch of stocks on the list for restitution from the illegal activity of the brokers and naked shorters. Chuck should look into this. That is the real reason CPRQ went BK.
chuck, It does not matter if it was on the SHO list or not. This was outside the SHO list. File a complaint for restitution for illegal naked shorting of the stock. This will give the shareholders $1.00 per share plus penalties and interest. CPRQ was illegally naked shorted. That is why you are having a hard time bringing the stock to market. Don't let them play you for a fool.
mickey, ask chuck to file a complaint against the SEC and FINRA for the brokers, hedge funds and banks for allowing foreign entities to illegally naked short the company and then fail to deliver those shares and put CPRQ into bankruptcy in order to gain control of natural resources in the form of mines. Those shares are worth $1.00 per share plus fines and penalties plus interest for the illegal activity. There are no shares to give the original stockholders their shares. Tell Chuck that the company and its stockholders demand restitution.
WM, Lets just hope Chuck takes this to the lawyers on another level and find out who naked shorted CPRK with phantom counterfeit share and then failed to deliver those shares in hopes of BKing the American business entities in a time of War. He should look at what Overstock did along with other stocks like CMKX, FFGO, QBID, PCBM and others. I hope Chuck and the board are not being played and understand what really happened to CPRK.
mickey...were the original shares naked shorted to death and then there were fails to deliver and the SEC and FINRA don't know where to get shares. And the SEC, FINRA etc. are trying to find out how to distribute phantom counterfeit shares when the shares don't exist. And that the SEC and FINRA are realizing they have to pay $1.00 per share and fines and penalties to the shareholders because of the illegal activity of the brokers and banks. I hope Chuck understands and goes for the jugular of these crooks and what really happened to this stock and seeks restitution for the shareholders and not let the brokers and banks pull the wool over of his eyes.
I'm not going to put any money into it myself.
RE: CMKM Webinar #23
To All CMKM/NHHI Shareholders:
I have scheduled CMKM webinar #23 for Thursday, October 31, 2013 at 8 PM CDT. Please use the following link to register for or join the webinar:
https://cmkmdiamondsinc.webex.com/cmkmdiamondsinc/onstage/g.php?t=a&d=667319033
I realize that some folks may be involved in Halloween or Fall Festival events that evening, but the webinar will be recorded for those who are unable to attend. There is never a perfect time for a webinar, but I am waiting until the very end of the month so that I can provide the latest information on all the ongoing activities within CMKM/NHHI, including the status of our fundraising efforts and lawsuits. I hope to see you there.
Thank you and God bless!
Steve Kirkpatrick
In the right direction.
BTW:This may be option time.
Just a matter of time. Way undervalued...especially with all the new cruise routes.
This looks like a good entry point.
Call or e-mail one of these people about being a CMKM Victim. They will send you a follow-up e-mail with the link and password to gain access to victim info regarding CMKM and/or updates on defendants, trial, etc.
Victim/Witness Coordinator
Debra Waite
debra.waite@usdoj.gov
(702) 388-6218
(800) 539-8002
Victim/Witness Specialist
Jaye Willis (Las Vegas)
jaye.willis@usdoj.gov
(702) 388-6247
(800) 539-8002
You may also opt to be notified by US mail.
More info:
http://www.justice.gov/usao/nv/programs_victimassistance.html
wolf,
I agree with you. It does look too good to be true. I've seen it all before as well with Acca. But lets see what happens by the end of the month. Heck someone my step up to you and say: "smile...you're on candid camera"!
Notes From Acca Visit:
Acca talks in PalTalk
• This is my notes from Acca's talk this evening. The audio occasionally broke up but I think I got most of it. Also, this is pretty much in the order I heard it.
• Acca came in around 8:35 to 8:45 pm, 9/27/13
• A new company coming NLT 10/29/13. Payment by that time.
• The money will be less than expected but still a good number
• Way, way way way north of 17 cents. More than $5 / share.
• Wells Fargo & other financial entities are involved.
• One payment
• One packet delivered by certified mail
• All shares treated the same (deli's, etc.)
• Payment will be non-taxable (federal, state)
• Acca wants Desparado to be the one to announce it's done.
• Penalties, interest, etc. $7.40 / share
• Fines & Penalties are separate from asset backed trust
• One payment consists of Valuations, fines, interest & penalties -- settlement (no federal or state taxes)
• One company but with different entities involved within that company
• He has seen notarized documentation before he was persuaded to come in and do this tonight
• This is the last time he will do this until we are paid.
? If 10/29 comes around and we aren't paid, then we won't hear from him again.
? He really believes and wants us to believe.
• There is no event that has to happen to cause the payment to be made.
• It is an entity.
• All the paperwork is in line with this happening within one month.
• Citigroup - we'll be surprised.
• Huffington Post will do an article on Urban in October
• 10/5/13 -- first date he saw prior to documentation he saw.
• Return address on our packets will be Las Vegas, NV
• Bernacki is the good guy.
• CIM is not coming into play. Confusing report about this. One of the settlements is to not have CIM involved.
• Renounceable rights -- possible
• There will be a prospectus in the packet.
• He wouldn't comment on FFGO
Acca link for 9/27/13
http://www.411-room.com/Mp3s/Acca2013Room092713.mp3
Schedule for Webinar #22, Other Updates
To All CMKM/NHHI Shareholders:
I have scheduled Webinar #22 for Monday, September 30, 2013 at 8PM CDT. Please use the following link to register for or join the event:
https://cmkmdiamondsinc.webex.com/cmkmdiamondsinc/onstage/g.php?t=a&d=669370988
Event Password: CMKM
Please plan to attend this informational event if able, but as always the event will be recorded for future replay by those unable to attend.
Oil Business
Management continues to investigate numerous fundraising avenues to secure the needed capital to purchase our first producing oil/gas assets. I have one offer on the table that would provide the needed funds, plus operating and drilling capital to maximize production in our first targeted project. I am expecting other offers, and hope a deal can be finalized in the weeks ahead.
I plan to attend an oil/gas trade show in Houston next week to interact with sellers and funding sources directly. I will also be visiting the actual oil field that is being targeted for acquisition by NHHI, as well as reviewing all of the records, maps, drilling plans and reserve reports for this field.
Rumors of Trust at Wells Fargo
I have inundated with e-mails, texts, and phone calls with regard to a rumored $1.2T trust being held at Wells Fargo for CMKM. Please be advised that I have offered to speak to anyone with Wells Fargo claiming to have seen such information, and have offered to personally visit the WF office/branch to confirm such information. However, as expected no one from WF has been willing to communicate with me. CMKM/NHHI management remains firm in its belief that no such trust exists, and no “payment” is forthcoming from an alleged trust. I will elaborate on this topic in more detail during Webinar #22.
You are encouraged to avoid placing unfounded hope in some mystical, large payment coming from some unverified and undocumented source.
Thank you and God bless!
Steve Kirkpatrick
September 11, 2013
RE: Wells Fargo Case Update, Other Business
To All CMKM Shareholders:
On August 8, 2013 lawyers for Wells Fargo Bank filed a Motion for Judgment, which is essentially a motion asking for our case to be dismissed (see link to WF Mtn. for Judgment). This motion came suddenly after Wells Fargo lawyers got a Rule 16 case conference delayed two months in a row (July and August). Rule 16 conferences are designed to expedite and streamline scheduling, discovery, and cooperation between opposing parties in hopes of leading to a pre-trial settlement.
CMKM lawyers filed a response to the Wells Fargo MFJ on September 3, 2013 (see link to WFcmkm opp brief to MFJ) and a hearing was set for the judge to rule on this motion for September 12, 2013. However, Wells Fargo’s lawyers have gotten an extension until sometime in October so they can file a response to our response.
I am certainly hopeful/optimistic that the WF motion will be denied, but we must wait on the judge to make a final determination. As we can see – WF is using every legal tactic available to delay, avoid, and destroy our case against them. The facts in the case are very clear, but these tactics are typical in a case of this type. This case was originally scheduled for trial long ago, but the death of the lead attorney for WF allowed an initial long delay. When I was appointed for this job 22 months ago I fully expected to have the WF case settled within my first year due to advice from our attorneys. I fully expected that by now we would be “in business” in a serious way.
It is very clear that CMKM/NHHI can no longer wait for extended/delayed/uncertain civil litigation recoveries to fund our development of a viable business operation. We have been waiting for significant recoveries that would allow CMKM/NHHI to enter into operations totally debt-free, which is the optimum way to begin a business venture. However, waiting is no longer palatable for any of us.
Management has begun what will become an exhaustive effort to secure funding for our first oil/gas venture. Many promising oil/gas prospects have been located and studied, but one prospect in particular fits our specific criteria almost perfectly. I need to raise $15M for acquisition and $3M to $5M for operating capital and additional drilling. This acquisition would produce immediate cash flow of over $250k/month net, with the opportunity to drill an additional 20+ low-risk wells to increase cash flow significantly. The total proven reserve value of this prospect is $90M+, with probable and possible reserves that increase the potential to $140M+. This initial purchase would provide the cash flow, experience, and track record needed to make CMKM/NHHI a serious contender in the junior sector of the oil/gas business.
There are many ways to raise funds for this acquisition, and I am exploring any and all of them now. It will be difficult to secure traditional bank financing for this type of project, but the safety and proven history of this prospect make alternative funding very possible. This search for funding will take most of my time in the weeks ahead. If you as an individual shareholder have connections to funding sources or investors please have them contact me at stevek@cmkmdiamondsinc.com. Thank you and God bless!
Steve Kirkpatrick
http://www.cmkmdiamondsinc.com/WF-Mtn-for-Judgment-08-12-13.pdf
http://www.cmkmdiamondsinc.com/WFcmkm-opp-brief-to-MFJ-on-P.pdf
MAY GOD BLESS ALL.
Fukushima Radiation Causing Canadian Herring to 'Hemorrhage from Their Eyes'
Friday, September 6, 2013
The effects of the Fukushima nuclear power plant disaster extend further than was predicted when the event occurred.
Evidence collated by officials at the National Oceanic and Atmospheric Association’s lab in Seattle suggests that fish swimming in the Pacific Ocean close to the plant are becoming contaminated which means that there is a serious risk of radiation entering the human food chain, even far beyond Japan's territorial waters.
Merely choosing not to consume fish caught in the Pacific may not be sufficient to avoid the problem; certain species, such as tuna and sock-eye salmon, migrate very long distances spanning from Japan to North America, and contaminated tuna have also been found swimming in Californian waters.
Stocks of seafood are also likely to be affected in future, as the effects of the radiation are often severe enough to kill those fish affected: 100% of the herring caught by scientist Alexandra Morton in Canadian waters recently were found to be hemorrhaging extensively from their gills, fins, eyes and chins.
Where will all of this end? Aside from the human impact, fish are one of the primary food sources for many aquatic mammals, such as sea lions and dolphins, so I think we can guess that the future could look bleak for marine life. It is clear that a radiation-testing program for fisheries needs to be implemented without further delay, though this is merely damage control. Unfortunately, there is every chance that this problem will still be being monitored by our children in the decades to come.
This is the sort of news that makes government officials begin to shift uncomfortably in their well-tailored suits, and therefore it won’t be hitting the headlines.
What would you do if you won nearly $4 million in a lottery jackpot? That's the question facing 16 county employees in New Jersey.
The so called "Ocean's 16" from Ocean County, N.J., each won $3.8 million (after taxes) in that recent PowerBall jackpot that grabbed everybody's attention. That's a huge amount of money. If it's well managed, it can provide comfort to you for the rest of your life. But therein lies the rub.
For most people who come into big money -- like athletes or lottery winners -- all of sudden their wants instantly skyrocket. If those lottery winners give into those wants, an analysis I read in The Detroit News predicts they will blow through $3.8 million in 6 years!
If you ever come into a large inheritance or sell a business and get a pile of money, restraint is key. I've long told people in this situation to blow 10% of it however you want. But the other 90% you treat as a nest egg to nurture.
It's easy to say, but so hard for people to do. As for me, if I won that kind of money, I would change nothing. I would still get up and come to work every day. I would just think about what charity I could give it to! But that's just me.
A final word of advice for future lottery winners: Never take the lump sum payout. You're better off taking the payout over years as a method of forced budgeting. If you worry your heirs won't get all the money you have coming to you, buy a term life insurance policy that would pay them for what you would not receive if you die prematurely.
Remember, most of us do better with basic allowances than a huge sum of money right then and there!
Meanwhile, you don't have to win the lottery or get an inheritance to come into extra cash.
UPDATE YOUR INFO WITH THE TA
https://www.transferonline.com/Authentication
CMKM Webinar #21
To All CMKM Shareholders:
I plan to host Webinar #21 on Thursday, August 29, 2013 at 8 PM CDT. Please use the following link and password to register for or join the event:
https://cmkmdiamondsinc.webex.com/cmkmdiamondsinc/onstage/g.php?t=a&;d=666868769
Event Password: CMKM
I anticipate this event to be relatively short and to the point. I hope you can attend or listen to the replay. Thank you and God bless you all!
Steve Kirkpatrick
I will officially register the new corporate name New Horizons Holdings, Inc. with the state of Texas in the next few days. The new name will be gradually phased in to the website and all communications over the next few months. The new website address and e-mail addresses will be implemented by year-end.
Have a great weekend, and God bless!
Steve Kirkpatrick
Waiting for news on investment opportunities for its holdings.