CMKM Diamonds Inc. (fka CMKX)

[dia duit]

Tomorrow is the allege World Settlements day. According to wyatt and Lt KK this is the day Hodges claims is the "line drawn in the sand" date. Whatever that means.

Get ready to fire up the popcorn.

imSINGLEruRICH

OK, before I move this thread, I just have a question.....
Was it proved as fact, to be Treffry, who was responsible for (as you call it ) the "Frizzel/Frazzel nonsense"?

I must have missed the links or posts to it...... would be interested in reading them..... TIA

SINGLE


ishmel

Yes, a link to support the arguments would be interesting. Be careful for what you ask for Single. I know of too many people with documented conversations between the plaintiffs and others where the plaintiffs are contradicting their statements from one person to another. I've been smelling a chit storm brewing for the past 2 weeks after the press by the shareholders for information and its sources. Just as an example, that Tom Miller guy started out his latest mp3 naming Treffery as a mis-informant. I couldn't agree more with that part at least. Bob H. has clearly stated and documented that he has no idea of some of the comments Treffery has made.

So I think your going to get what you want pretty soon Single. Links, and its not going to be pretty.


goodolboy

Here's a series of posts on the topic. While Treffry's name is not within the actual article, it does state that a shareholder who is also a California Shareholder... So, not a fact I guess as it could either be Allen or Mr. Hodges:

nufced
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Re: The latest nonsense...
« Result #1 on Jul 28, 2010, 10:25pm »

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It sounds oh so familiar.....remember this?

By: carmelbeach
05 Mar 2009, 06:08 PM EST
Rating: Msg. 815188 of 815207
(Reply to 814969 by newtopennies)

Jump to msg. #
FRAZELL Is Not FRIZZELL

FRIZZELL is the CMKX Attorney

http://www.texasbar.com/Template.cfm?Section=Member_Directory

William Alton Frazell

Bar Card Number*: 07399150

Work Address P.O. Box 28249
Austin, TX, 78755-8249

Work Phone Number [phone]

Primary Practice Location AUSTIN , Texas

Firm: William A. Frazell
Firm Size: 2 to 5
Occupation: Private Law Practice
Primary Practice Areas: Bankruptcy
------------------------------------------------------------

Bill Frizzell

Bar Card Number*: 07484500

Work Address 602 S Broadway
Tyler, TX, 75701-1601

Work Phone Number [phone]

Primary Practice Location TYLER , Texas

Firm: No information reported by attorney
Firm Size: Solo
Occupation: In-House/Corporate Counsel
Primary Practice Areas: Insurance
--------------------------------------------------------------

NONSENSE BELOW INVENTED BY ALAN F. TREFFRY
the Calif. lawyer, CMKX bagholder, pennyscam permadupe, mental case, buyer of revoked shares from 'Delidog' Marco Glisson, lender to Hal Engel Jr. aka WillyWizard, former attorney for scam EConnect hired by his friend Chris Jensen
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EXPOSURE OF A BUSH SR. OPERATION TO STEAL $12.8 BILLION
We will now explain in detail how these Fed arrests came to pass, and how the trail exposes an operation masterminded by George Bush Sr. to steal $12.8 billion, which we believe was targeted to provide the Bush ‘Black’ operatives and associates with funds to replenish a depleted ‘bribery pot’ needed, even at this late stage, to corrupt bankers and others at home and abroad.

Specifically, a California-based shareholder of outstanding shares of CMKM Diamonds, Inc. (a Nevada-based corporation traded on the OTC market as CMKX) exposed to us on 18th January 2009 the involvement of a Mr William A Frazell, of Attorneys Frazell & Mosley PLL (Austin, TX), Mr Kevin West (the Chief Executive Officer of CMKX) and Mr Urban Casavant, of Casavant Mining Kimberlite International, in connection with the receipt of over $12 billion being the proceeds of a settlement with CMKM/CMKX, known to the Securities and Exchange Commission following a lawsuit concerning ‘naked short-selling activities’.

The California-based shareholder, who is an Attorney, advised us that CMKM/CMKX was very recently ‘converted out’ from Nevada and moved to Tyler, Texas – a corporate move of which the outstanding registered shareholders, who own more than 800 billion shares, were never legally informed. As noted, the source is a holder of outstanding shares in the Nevada-based corporation.

Our sources confirm that Attorney Frazell, acting for and on behalf of CMKM/CMKX, paid a certain shareholder a sum of money equivalent to $0.02 (two cents in the dollar) per share and that the shareholder was made to sign a non-disclosure document demanded by Attorney Frazell, which allegedly denies any information to the remaining outstanding shareholders.

Non-disclosure documents are essentially illegal and are of no effect, rendering the transaction itself null and void (which is the case anyway, as the payout is fraudulent).

Consequent upon this operation, we were advised that $12.8 billion of Settlement funds are or were initially missing and unaccounted for, while the Attorney, W. A. Frazell, was not cooperating with the other shareholders in any attempt to identify the location of these missing funds. On 20th January 2009, it was confirmed that 639 billion shares were paid out at a price of $0.02 per share, equating to a total payout of $12,780,000,000.

The significance of this detail is that, in an earlier conversation with the authorities, the city of Tyler, Texas had only recently been mentioned in the context of the release of ‘settlement funds’, and in the context of known activities of Bush Sr. associates in Dallas, Austin, and Crawford County, Texas and the relevant background involving Delmarva Timber Trust et al.

The 639 billion shares that were sold short were sold WITH the knowledge of the Securities and Exchange Commission. Under the relevant lawsuit concluded in late 2007, settlement funds were to be paid out to all holders of outstanding CMKM/CMKX shares.

Instead of which Attorney Wiliam A. Frazell is reported to us to have taken receipt of the full $12.8 billion in a sham operation in which he signed off illegally on a settlement of $0.02 per share without informing the shareholders. We are advised that these funds were channnelled to the control of a member of the Bush Crime Family operating in Canada.

Specifically, at the direction of George H. W. Bush Sr., these funds were shifted under pretext of a settlement with the knowledge of the SEC from someone else’s account, in typical accordance with the standard Ponzi Scheme model.

The Tyler, TX, Police had to respond immediately because Attorney Frazell had allegedly been contacted by a CMKM Diamonds, Inc. shareholder who happened to be a former agent for the Internal Revenue Service.
The former IRS agent notified Attorney Frazell that the funds had been collected and held by the Despository Trust Clearing Corporation (DTCC) (according to the DTCC), whereupon the former IRS agent was offered a settlement by Frazell; and the non-disclosure document (which is null and void in practice, as the agent will have known) was signed. This information was incorporated with the police complaint report furnished to the Chief of Police in Tyler, Texas.

The DTCC are reported to have separately confirmed that they were and still are, holding funds for the settlement in question.

The Chief of Police in Tyler, TX, was actually notified of this theft/diversion on 22nd January, when documents were submitted to the local police for the purposes of investigation and making the necessary arrests.

• It was as a direct consequence of these developments that Robert Armenta and Christopher J. McCurdy of the Federal Reserve Bank of New York, were arrested on 23rd January.



Result 2 of 3:
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Author Topic: The Tricycle, CMKM chronicle (Read 476 times)
4profit
Gill Netter

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Re: The Tricycle, CMKM chronicle
« Result #2 on May 23, 2010, 1:35pm »

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Had a personal conversation with the Real William A Frazell, when he returned my call. Frazell first explained he was responding to a very bizare message left on his voice mail. He was at first very guarded, asking what my interest in all of this was? Playing like he hadn't heard of this before.

After some back & forth Mr Frazell pulled the World Reportstory up online. i then directed him to the Company documents website. He admitted, at the end of the convo, he had heard of this story before, had received some communications regarding it. He denied knowing Bill Frizzell personally but said and quote, "Bill Frizzell's a better man than i am because i would have put this into bankruptcy a long time ago". i said i was grateful Mr William Frizzell was not of the same opinion. He still felt that's where it needed to be. After looking at Mr Frazell's credentials, i saw he heads the State of Texas Bankruptcy.

He explained what it would take to make Christopher Story stop writing about him, that Story knew it also. That Story was out of jurisdiction and basically could write whatever he wished. Frazell stated, it wasn't worth the time or money to try & stop C. Story. Frazell questioned, who in their right mind believes that S--t anyway? Reply was...shareholders. Needless to say, he profusely denied stealing any money, knowing about any money and every other detail in Story's story, Frazell denied, while reading it to me.

Made a post of that convo on a message board. Also stated if Story meant Bill Frizzell, he should come out and say it. That never happened and that particular part of the CMKM saga, Mr Story ceased writing about.

Timeline: It's now 10 months before Hodge's lawsuit is coming out, a California Attorney is in communication with Christopher Story and it appears someone is getting readied to be the next recipient in the passing of the Tryke. A shifting in the wheels of balance imo is going to take place. Hodges' camp, Gusjarvis/David Nelson and CMKM Diamonds Inc. The convo is true but the above is again...aimho
to be continued...



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Author Topic: The Tricycle, CMKM chronicle (Read 476 times)
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Gill Netter

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Posts: 186
Re: The Tricycle, CMKM chronicle
« Result #3 on May 23, 2010, 1:31pm »

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Then, we saw this:

Update January 25, 2009.....World Report...ONE YEAR Before the Hodges lawsuit

• Details of a corrupt sequence of events, given below, reveal that so as to acquire cash in hand with which to bribe domestic and foreign officials and bankers to continue corrupt ‘business as usual’, $12.8 billion was diverted/stolen on or around 20th January 2008, winding up at a bank in Tyler, Texas, into the hands of a member of the Bush family operating in Canada. The Bush-Clinton Crime Cabal cannot hope to achieve anything without an ample pool of bribery money, which the narrative below indicates they may have tried to replenish – as usual, through blatant theft.

http://www.worldreports.org/news/187_25_...._frbny_official

THEN this:

Thursday 5 March 2009 02:00

Link to article: http://www.worldreports.org/news/198_gre....ng_stolen_funds

EXPOSURE OF A BUSH SR. OPERATION TO STEAL $12.8 BILLION
We will now explain in detail how these Fed arrests came to pass, and how the trail exposes an operation masterminded by George Bush Sr. to steal $12.8 billion, which we believe was targeted to provide the Bush ‘Black’ operatives and associates with funds to replenish a depleted ‘bribery pot’ needed, even at this late stage, to corrupt bankers and others at home and abroad.

Specifically, a California-based shareholder of outstanding shares of CMKM Diamonds, Inc. (a Nevada-based corporation traded on the OTC market as CMKX) exposed to us on 18th January 2009 the involvement of a Mr William A Frazell, of Attorneys Frazell & Mosley PLL (Austin, TX), Mr Kevin West (the Chief Executive Officer of CMKX) and Mr Urban Casavant, of Casavant Mining Kimberlite International, in connection with the receipt of over $12 billion being the proceeds of a settlement with CMKM/CMKX, known to the Securities and Exchange Commission following a lawsuit concerning ‘naked short-selling activities’.

The California-based shareholder, who is an Attorney, advised us that CMKM/CMKX was very recently ‘converted out’ from Nevada and moved to Tyler, Texas – a corporate move of which the outstanding registered shareholders, who own more than 800 billion shares, were never legally informed. As noted, the source is a holder of outstanding shares in the Nevada-based corporation.

Our sources confirm that Attorney Frazell, acting for and on behalf of CMKM/CMKX, paid a certain shareholder a sum of money equivalent to $0.02 (two cents in the dollar) per share and that the shareholder was made to sign a non-disclosure document demanded by Attorney Frazell, which allegedly denies any information to the remaining outstanding shareholders.

Non-disclosure documents are essentially illegal and are of no effect, rendering the transaction itself null and void (which is the case anyway, as the payout is fraudulent).

Consequent upon this operation, we were advised that $12.8 billion of Settlement funds are or were initially missing and unaccounted for, while the Attorney, W. A. Frazell, was not cooperating with the other shareholders in any attempt to identify the location of these missing funds. On 20th January 2009, it was confirmed that 639 billion shares were paid out at a price of $0.02 per share, equating to a total payout of $12,780,000,000.

The significance of this detail is that, in an earlier conversation with the authorities, the city of Tyler, Texas had only recently been mentioned in the context of the release of ‘settlement funds’, and in the context of known activities of Bush Sr. associates in Dallas, Austin, and Crawford County, Texas and the relevant background involving Delmarva Timber Trust et al.

The 639 billion shares that were sold short were sold WITH the knowledge of the Securities and Exchange Commission. Under the relevant lawsuit concluded in late 2007, settlement funds were to be paid out to all holders of outstanding CMKM/CMKX shares.

Instead of which Attorney William A. Frazell is reported to us to have taken receipt of the full $12.8 billion in a sham operation in which he signed off illegally on a settlement of $0.02 per share without informing the shareholders. We are advised that these funds were channnelled to the control of a member of the Bush Crime Family operating in Canada.

Specifically, at the direction of George H. W. Bush Sr., these funds were shifted under pretext of a settlement with the knowledge of the SEC from someone else’s account, in typical accordance with the standard Ponzi Scheme model.

The Tyler, TX, Police had to respond immediately because Attorney Frazell had allegedly been contacted by a CMKM Diamonds, Inc. shareholder who happened to be a former agent for the Internal Revenue Service.

The former IRS agent notified Attorney Frazell that the funds had been collected and held by the Despository Trust Clearing Corporation (DTCC) (according to the DTCC), whereupon the former IRS agent was offered a settlement by Frazell; and the non-disclosure document (which is null and void in practice, as the agent will have known) was signed. This information was incorporated with the police complaint report furnished to the Chief of Police in Tyler, Texas.

The DTCC are reported to have separately confirmed that they were and still are, holding funds for the settlement in question.

The Chief of Police in Tyler, TX, was actually notified of this theft/diversion on 22nd January, when documents were submitted to the local police for the purposes of investigation and making the necessary arrests.
imo Christopher Story's been peddling the Tryke
END of World Report

THIS part is of extreme interest: "The California-based shareholder, who is an Attorney, advised us that CMKM/CMKX was very recently ‘converted out’ from Nevada and moved to Tyler, Texas " Believe Allan Treffrey & A Clifton Hodges are both attorneys and both in California. i suppose there could be others, i just don't know whom they would be.

This clarifies that a California attorney TOLD Christopher Story this info, so this should put to rest why Christopher Story is writing about CMKM in my worthless opinion.