Spoke to David Kotz this morning about:
« Thread Started Yesterday at 10:33pm »
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a myriad of concerns I/we have re: SEC action or lack thereof. Kotz articulated a
clear sense of concern about what was shared and stated that he would open up an
investigation immediately. Coincidentally, M. White p honed my office some two hours
later. We need to keep up the pressure on this front IMO.
JF~
Good morning Mr. Kotz,
Per our earlier discussion, I have provided you a few email (below) that will lend
some insight into the concerns I raised this morning. I have been following/involved
in this CMKM case for far too long and simply want justice served. Thank you for
taking the time to speak with me and do not hesitate to give me a ring should you
have any further questions.
Sincerely,
----- Original Message -----
Congressman Shays, (Chris)
I have hesitated to contact you for some time and have been working with Senator
Dodd due to the nature of my concern and his role as Chairman of the Senate Banking
Committee. At this juncture, I could surely use your help in highlighting a case of
grandiose fraud that has resulted in 50,000+ investors being bilke
d out of 1/4 of a billion dollars. This situation involves many of the very toxic
ingredients that have led to our markets current plight.
It would be greatly appreciated if you can lend some advice and/or forward my
concerns to the appropriate venue to allow for a review of the disturbing case of
fraud highlighted below. Traditionally, the Securities and Exchange Commission would
be such a place but as you read the information to follow you will understand that
they are part of the concern in the case I highlight. I and many other of my fellow
shareholders are miffed20as to why there has yet to be any hint of a criminal
investigation on any front and why S.E.C. officials worked so diligently to at first
sweep the matter under the rug then only to file a civil complaint that is most
narrow in it's scope. One specific concern stems from the fact that there is a
former lead S.E.C. Enforcement Division Attorney (Roger Glenn) who served as the
corporate lawyer for CMKM in 2004and signed off on opinion letters that led to 300+
billion restricted shares to become free trading. This former S.E.C. official is now
a partner in a well known firm has not been named in the S.E.C.'s civil complaint?
Current CMKM attorney David Koch provided the following in the most recent civil
complaint heard by Judge Denton in the District Court of Nevada. "In fact, Mr. Glenn
did nothing to help the company resolve its SEC problems. It has been discovered in
the last few weeks that Mr. Glenn actually wrote legal=2
0opinions authorizing billions of free trading stock and assisting the company to
increase its authorized shares from 500 billion to 800 billion shares. The only
information released to the public about Mr. Glenn was his hiring to help with SEC
reporting problems."
One other interesting note involving the CMKM case involves the former chairman of
their board of directors; his name was none other than former F.B.I. and C.I.A.
operative Robert Maheu.
I have provided four email that I sent to Senator Dodd and Senator Reid to provide
you a bit of background into=2 0my concerns.
Mr. Kotz said all of Mr. Aguirre’s supervisors had denied that his attempt to
question Mr. Mack was behind his dismissal, but the inspector general found
otherwise. “There was a connection between the20decision to terminate Aguirre and
his seeking to take Mack’s testimony,” the report stated.
After members of Congress criticized the S.E.C., the commission eventually took Mr.
Mack’s testimony — several days after the statute of limitations had passed. In
taking that testimony, Mr. Kotz said the commission “seems to have ‘gone through
the motions.’ ”
AI
