CMKM Diamonds Inc (fka CMKX)

[nufced]

World Reports..LOL LETTER WAS LEAKED, AND HAS BEEN CIRCULATING BELOW THE RADAR
Well YAH --Leaked by the Plaintif, salty LOL

NEW REPORT STARTS HERE:

LETTER TO THIS EDITOR FROM THE LAWYERS FOR THE CMKM VICTIMS
On 1st March 2010, the Editor received the letter displayed below, by Fedex, from Mr A. Clifton Hodges, the Attorney for the 50,000+ CMKM/CMKX victims [see reports dated 9th January, 29th January, 7th February and 12th February 2010: press ARCHIVE] who, following our introduction, is also fully cognisant of the matter of the stealing of the Deutsche Bank contract for $500 billion and electronic signature belonging to Mr Michael C. Cottrell, B.A., M.S. which was illegally exploited as described in our report dated 7th February 2010, with the successive trading proceeds credited with Deutsche AG (formerly Barrington Investment Group), St Gallen, Switzerland. [See Appendix below for further detail from our report dated 7th February 2010).

The partners in Deutsche AG include Mikhail Gorbachev, former President of the Soviet Union, George H. W. Bush, former President of the United States, Dr Helmut Kohl, former Chancellor of Germany, and Dr Joseph Ackermann, CEO of Deutsche Bank AG..

Kohl, by the way, became the biggest holder of Young and Dawes Gold Certificates and of railroad certificates, and was notorious for his capacity to get hold of such certificates held by others and to procure their invalidation. The collection of Gold Certificates acquired by Kohl were never written off and never negated.

The letter from Mr A. Clifton Hodges to the Editor of this service reads as follows:

HODGES AND ASSOCIATES
A Professional Law Corporation
4 East Holly Street
Suite 202
Pasadena, CA 91103
Telephone: [phone]
Facsimile: [phone]

A. Clifton Hodges
James S. Kostas
Donald W. Ricketts*
* Of Counsel

February 26, 2010

Mr Christopher Story FRSA
Editor and Publisher
108 Horseferry Road
Westminster
London SW1P 2EF, UK

Re: US Domestic Settlement Funds Treasury Default

Dear Mr Story:

As we all labor to accomplish what we each hope will assist the financial world to return to a more constitutionally acceptable state, I write to enlist your assistance. I am informed and believe, as you have previously reported, that some $4.2 trillion was transferred to the US Treasury on December 31, 2009, as an initial payment of US taxes for the Domestic Settlement Funds.

New York State Law, United States Law and International Law all provide for criminal sanctions for failure to disburse Trust assets within an absolute maximum of 45 days after such a tax payment. That time period of 45 days expired at midnight on February 14, 2010. My further understanding is that the Trust assets remain undisbursed; accordingly, very serious criminal penalties have been incurred by those responsible for the continued failure to make these payments.

My clients and I are requesting your assistance in submitting this matter to Her Majesty The Queen, in hopes that she will direct her agents now present in this country to file a complaint that Interpol can act upon, and to have the MI-6 people take charge of getting this program finished.

My information is that the US Treasury still possesses these tax revenues [meaning of course that they have not been returned to the taxpayer] which in turn suggests that the US Government is in serious and substantial default.

You should be aware that I have also requested Mr William Bonney, whom I have been advised is a member of MI-9, to make a similar inquiry of The Queen.

I believe that, although you may not be directly in contact, you have sources and communication channels available to make this information and request known to Her Majesty. I know you to be a man of great integrity and of the highest moral standards; accordingly I am pleased and confident to leave this matter in your hands.

Thank you in advance and on behalf of my 50,000+ shareholders/clients.

Sincerely,
HODGES AND ASSOCIATES
[Signed]
A. Clifton Hodges

LETTER WAS LEAKED, AND HAS BEEN CIRCULATING BELOW THE RADAR
This letter to the Editor was leaked and has been in circulation since a faxed advance copy was made available to the Editor at the end of last week. Since it is known that Mr Hodges’ computers were compromised, it is possible that the letter was extracted by that means. Another possibility, suggested by Mr Hodges himself, is that one or more of his clients, who are reported to us to be beside themselves with fury at the scandal of 2.25 trillion CMKM/CMKX stock being floated via a platform from within the Securities and Exchange Commission itself under the George W. Bush Administration (between June 2004 and October 2005), leaked the letter, the top copy of which, as noted, arrived in London, at the Editor’s request, on 1st March 2010. The Editor asked for the top signed copy so that it could be forwarded as requested by Mr Hodges, which has now been done.

PARALLEL LETTER TO THE OFFICE OF THE ATTORNEY GENERAL
OF THE STATE OF NEW YORK FROM THE LAWYERS FOR THE CMKM VICTIMS
Also on 26th December, Mr A. Clifton Hodges, lawyer for the CMKM/CMKX plaintiffs, wrote to the Office of the Attorney General of the State of New York, as follows [Hodges and Associates’ coordinates as above]:

[Office of] The Attorney General of the State of New York
120 Broadway, 23rd Floor
New York, NY 10001

Dear Ms. Brown:

Thank you for speaking with me earlier today and explaining that Mr. Markowitz was out for the rest of the day. We discussed briefly the nature of my request and you suggested that I forward the appropriate information to your attention via e-mail for Mr. Markowitz’s review on his return Monday, March 1, 2010. The information is as follows:

• I am a California trial attorney with some 40 years’ experience in State and Federal Court, as well as other jurisdictions.

• In January of this year I filed a Bivens Class Action against the five sitting SEC Commissions and five past SEC Commissioners seeking some 3.87 Trillion Dollars in damages for the taking of property by unconstitutionally withholding consent to distribute such sums as had previously been collected for the benefit of 50,000 + shareholders of CMKM Diamonds, Inc.; a conformed copy of the complaint is attached.

• The SEC Office of General Counsel has agreed to accept service on behalf of the sitting Commissioners; the other commissioners are currently being served.

• The weight of opinion is that this litigation will not be allowed to proceed into the discovery stages and/or to trial; there is mounting evidence that a distribution of funds to the shareholders is on the near horizon.

• I am advised that a portion of trust funds previously earmarked for distribution to support the U.S. Domestic Settlement Fund Program currently in process were distributed to the United States Treasury facility in New York City on December 31, 2009 through and with the assistance of the New York Federal Reserve Bank in New York City.

• I am advised that these trust funds totaled 4.2 Trillion Dollars and were paid into the U.S. Treasury as and for taxes due to be paid from the trust(s) upon distribution of the trust assets.

• I am further advised that pursuant to Federal Banking Regulations, New York State Banking Regulations, and the Martin Act, inter alia, the transferred funds could be held without return for a maximum period of time under any circumstances for 45 days or until midnight February 14, 2010.

• I am further advised that the U.S. Treasury has not remitted these funds, is still possessed of these funds and more importantly the trust(s) assets have not been distributed.

• The above circumstances, upon proof, demonstrate serious criminal violations of the statutes referred to above.

• I represent, at least as the Class Counsel, a number of New York residents who are beneficiaries of these trust(s) and are among the 50,000 + shareholders.

• I know many of these people on a personal basis in addition to being their counsel of record and can attest to their severe and continuing damage suffered and being suffered as a result of the non-distribution and non-receipt of the aforementioned trust assets; some of them are also anxious to visit you in person and describe their continuing outrage.

Demand is hereby made that your office initiate, at the earliest possible time, an investigation into the criminal activities of those persons within your jurisdiction who have contributed to and have otherwise facilitated these criminal acts. I would be happy to discuss these facts with you at your early convenience. Please feel free to contact me directly at: [phone]. Thank you in advance for your prompt attention to this matter.

A. Clifton Hodges (CSBN 046803)
HODGES AND ASSOCIATES
4 East Holly Street, Suite 202
Pasadena, CA 91103-3900

RELEVANT TEXT FROM OUR REPORT DATED 12TH FEBRUARY 2010
For the convenience of all concerned, the relevant portions of our report dated 12th February 2010 are now appended immediately below. With one exception, no editorial changes have been made by the Editor to the text as originally posted. It will now be appreciated that we could not elaborate on our report dated 12th February until this time:

As we reported earlier, the TAX was deducted from the Settlements monies effective from 31st December 2009. If we assume for current purposes that the Settlement monies aggregate about $14.0 trillion, then tax at 30% yields $4.2 trillion. In our report dated 28th December, we flagged the reported intent to divert $4.0 trillion of public funds [see Archive].

THE TWO SETS OF BOOKS
In order for diversion of funds to be ‘successful’, the source of the funds targeted for diversion must be obfuscated. These professional criminal financiers normally do this by creating two sets of books, which may entail two actual batches of cash, as in this case.

In the report dated 28th December 2009, we identified the second amount of about $4.0 trillion needed for this corrupt purpose. Specifically, it would consist of:

• The difference between the Debt Subject to Statutory Limit of $9,959,850 million for Fiscal Year 2008, which was raised in December 2009, to $12.4 trillion. The difference is $2.4 trillion. The 2010 Federal Budget documentation estimated that the 2010 Debt Subject to Statutory Limit would be raised to $12,843,344 million, representing an increase from the previous cap of $2,884 billion: so there’s another $400 billion in the wings.

• The debt cap of $400 billion previously applicable to the former GSEs (Government-Sponsored Enterprises), Fannie Mae and Freddie Mac, was removed. Therefore, another $400 billion or so of official background debt based on Collateralised Debt Obligations and Collateralised Mortgage Obligations ‘can be’ floated, as the old cap has been discontinued.

• Obama’s 2,000+ page social engineering healthcare legislation will not only create brand new permanent cash pipelines, ripe for diversion by the kleptocracy into Fraudulent Finance trading operations, but will also be financed by an initial $1.0 trillion of ‘seed money’.

THERE’S THE DUPLICATED $4.2+ TRILLION
$2.9 trillion (taking the Statutory Debt Ceiling total estimated for FY 2010) plus $0.4 trillion from the removal of the cap applicable to the former GSEs plus the $1.0 trillion playmoney to be released with the Leninist healthcare legislation, yields $4.3 trillion = the counterpart to the diverted tax monies of approximately $4.2 trillion identified above.

TAX IS PAYABLE WITHIN 45 DAYS MAXIMUM OF PAYMENT
Now although the tax WAS taken from the Settlements monies effective 31st December – so that, as we pointed out, the taxes would be technically applicable to the 2009 calendar year – the hijacked Settlements payments had not been made by the time this report was posted.

Which may explain Clinton’s heart attack [see ‘mainstream’ reports], because:

• Taxes must be remitted within 30 days, plus an extension of 15 days, i.e. 45 days. Now 45 days after 31st December is Sunday 14th February 2010.

• The tax accruals that were taken out on 31st December have not been reflected in the US Treasury’s ledgers because these funds ‘appeared out of nowhere’. If the tax accruals from this source were to have been credited to the Treasury’s accounts, all the fancy creative accounting perpetrated by the Office of Management and Budget would be toast – as would all concerned, because the Treasury Secretary and everyone beneath him would be asked in unison:

‘What is the source of these funds?’

THE TREASURY SECRETARY CANNOT ANSWER THAT QUESTION
Neither the Treasury Secretary nor anyone else in authority can answer that question without lying; and they are not about to come clean and say: ‘The money on which the tax was based represents restitution monies to recompense victims for what officials and office-holders inside successive US Governments stole from them from 1984 onwards’.

THEY DIVERTED THE TAX MONEY, THEN PUT IT OUT
So the criminal financiers in the Treasury did what criminal financiers do: they diverted the money first, and then worked out what to do with it afterwards (in a manner of speaking). When they had decided what to do with the money, they:

• Bunged $100 billion of it to a well-known false-religion outside collaborating party, we’re told.

• Placed the bulk of it into contract: indeed we told you where they would be bunging it: into trading operations involving China Trust Bank (run by the ‘bad’ Chinese), Deutsche Bank, and Barclays Bank. As we know, Deutsche Bank AG is controlled by Dr Joseph Ackermann, who’s a partner in Deutsche AG (aka Barrington Investment Group) with Godfather George H. W. D. V. D. Bush Sr., Mikhail Gorbachëv (Orbach or Korbach), the former Soviet President who maintains a large office inside the Kremlin to this day, and Dr Helmut Kohl, former Chancellor of Germany.

• These are the three leading Illuminated Ones who created the scamming free-for-all stealing-fest with the take-down of the Soviet Union – the precursor to the second leg of the same intelligence operation: the take-down of the United States.

As we have also proved, these gentlemen (Financial Terrorists, rather) handle stolen funds, from which they benefit inter alia through their partnerships in Deutsche AG, St Gallen, Schweitz.

DIVERTED $4.2+ TRILLION WILL BECOME EMBEZZLED $4.3+ TRILLION
The problem here is that the Settlements MUST be paid out by midnight this Saturday, or else:

• The tax monies of approximately $4.2 trillion which have so far been diverted, will become EMBEZZLED FUNDS OVERNIGHT by Sunday morning 14th February 2010, which is to say:

• The criminal financiers holding highest offices will stand accused of having STOLEN $4.2+ trillion (approximately) from the US taxpayer – since these funds should be credited to the US Treasury’s books, and those who have been stealing and fiddling the books should face the consequences (the rest of their lives in jail, or execution at dawn for embezzlement in time of war).

• Alternatively, the diverted tax monies will need to have been recredited to the bank accounts holding the hijacked Settlements funds on 14th February at the very latest.

EMBEZZLEMENT OF $4.2+ TRILLION OF TAXPAYERS’ FUNDS
So, in the prevailing context, if we ask the straightforward question: ‘What are they covering up?’, we wind up with the following answers:

(1): An intent to embezzle $4.3 trillion of tax accruals belonging to the US taxpayer.

(2): If they don’t pay out the Settlements funds by midnight on 13th February 2010, a TECHNICAL DEFAULT BY THE U.S. TREASURY, as well; with the $4.3 trillion of tax monies belonging to the US taxpayer, 'missing': a US Government 'insider' scandal even bigger than CMKM/CMKX.

APPENDIX:
Former President Mikhail S. Gorbachev, working with former US President George H. W. Bush Sr., former German Chancellor Helmut Kohl and Dr Joseph Ackermann, all partners in Deutsche AG (formerly called Barrington Investment Group), Switzerland, stole a contract using the electronic tag to the securities account owned by Michael C. Cottrell’s Pennsylvania Investments, Inc., with Benchmark Securities, In., New Jersey, at a table-top meeting in Geneva on 7th October 2002 by the means described below, which included the electronic ‘forging’ of Mr Cottrell’s signature.

This theft was preceded by seven related thefts from Mr Cottrell’s firm’s securities account

http://worldreports.org/news/273_s.e.c._phantom_shares_fraud_new_intelligence

Link if you can bear to read the rest!!!!!!!!!!!