WOW! Now gus wants to file a complaint against FBI agent Gerald Burkin.
I think "gurvis" should find a friend who is not a real person. The real ones don't seem to be doing him any good
Krazy Al for example? Actually, gus may unintentionally be getting Krazy Al into more hot water by focussing these complaints on Hodges allege evidence in the lawsuit. gus is stating the allegations as fact.
gusjarvis
Re: COALITION UPDATE AND COMPLAINT FILED AGAINST R
« Reply #38 Today at 12:22pm »
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this was just sent to keith staub of the DOJ and Gerald Burkin of the Nevada FBI, it is going to be the way that everyone in canada and the united states can participate in the effort to force the ending of this and release us from this ridiculous situation we are stuck in, they were also sent the pdf file entered into the complaints commission in canada:
This is David Nelson of Kelowna Canada, I run the CMKX Shareholders Coalition for Justice. Our group has filed a public complaint against the RCMP for dereliction of duty for not investigating the allegations put for by the lawyer that represents all shareholders, Mr. Al Hodges, a situation you are fully aware of.
We are about to file a complaint against Special Agent Gerald Burkins of the Nevada FBI who has had our information of the crimes being committed against 50 000 shareholders used in this sting operation for well over a year, and has done nothing. It is inconceivable that the authorities in this case have left the victims of the CMKM Diamonds Inc sting operation hung out to dry for over four years, while they allowed the perpetrators of mass counterfeiting of the stock market and CMKX stock to walk away over five years ago. Those criminals placed money into a trust fund for the victims of those crimes, which was suppose to be distributed over four years ago, in that time many shareholders died, many shareholders have lost their homes, many have been on the brink of suicide, meanwhile the perpetrators continued to commit the same crime with no convictions. Why did the perpetrators get preferential treatment in this case, while the victims have been treated like the criminals here.
I understand you stood up in court for the defendants in his case against the SEC, and heard the details of the sting operation that took place using CMKM Diamonds Inc and their shareholders as pawns in that sting operation. You heard that the perpetrators got off their crimes five years ago by paying into a fund set up by the DOJ and others, the shareholders have never received their money and crimes are currently happening that are preventing us from receiving that money set aside by the DOJ and others for our benefit, while the DOJ just watches and does nothing, forcing the victims to have to fend for themselves.
I represent thousands of shareholders who are currently stuck in this intel operation that you are now fully aware of, and we demand immediate action be taken to release us from that sting operation and for the DOJ to take over from Mr. Hodges and enforce the deals get completed that the DOJ made. It is not the responsibility of the shareoholders to obtain a lawyer to force those deals, it is your duty.
The shareholders coalition has asked the RCMP already in a public complaint to have a conference with the DOJ and resolve this matter. We have also asked that the evidence of the sting operation and evidence of the current crimes being committed that prevent the completion of the deals made by the DOJ and perpetrators in this case be entered into every ongoing case involving CMKM Diamonds Inc as that evidence makes each one of those cases moot.
I have attached the pdf file that was entered into the public complaints commission that investigates the RCMP, and will enter that evidence with you or with the body that investigates the FBI. It is the duty of the DOJ to act on this evidence immediately as it contains very credible allegations made by Mr. Hodges, allegations you heard for yourself in court, allegations Mr. Hodges has risked his whole career on by making.
Thousands of shareolders are watching for the response by the RCMP/FBI/DOJ and are fully prepared to do what it takes to get this matter resolved, but have to wonder why we have to take any actions when it is the responsibilty and the duty of the authorities to act on this, and to stop the crimes currently being committed against the victims they used in a multi government sting operation, one run by your department.
We look forward to hearing from you and or someone in your department to resolve this situation quickly as there is crimes happening against thousands of people as I type this. Thank you.
This is from Al Hodges litigation update to the shareholders still stuck in this sting operation, this is from April 27th 2010:
I have previously stated that I would not provide an “update” until we had confirmation of economic receipt or, I became convinced that payment to CMKX shareholders would not be forthcoming in a timely manner. This “Interim Update” is the exception that proves the rule, so to speak. However, it has been a relatively long period [certainly more than I originally anticipated] since I communicated with the shareholders at large, and there is material information to impart.
Before providing some information about what has been transpiring and our current status, let me address a few other matters:
• I am an attorney and have been retained by seven brave and exceptional shareholders that represent a cross section of the proposed class.
• The Bivens action which I have filed not only sets forth the facts as I know them, it seeks to become a class-action on behalf of all shareholders.
• At this instant in time however, I literally represent only the seven named plaintiffs; as a result, I am constrained in the types and extent of information which I can provide to putative members of the class.
• In the unlikely event that this litigation continues forward, a motion will be filed with the Court requesting that a class be certified. If granted, at that point I will, presumably, be appointed by the Court to continue acting as counsel for the class; thereafter, the Court will be required to approve any and all settlements, and others matters.
• The status of the litigation can at all times be monitored on PACER; as a result, we do not respond to inquiries at my office; accordingly, please do not contact us directly for such information.
• For everyone’s information, all defendant’s have been served, and an initial scheduling conference, originally set by the Court to be held on April 26, 2010 has been continued by mutual agreement of the parties [with consent of the Court] to July 26, 2010.
• The litigation will be aggressively pursued until such time as all CMKX shareholders have been paid.
In a similar vein, please understand that we are not involved in any ongoing negotiations with the SEC and/or their representatives with a view to compromising and/or otherwise attempting to resolve claims of the shareholders. We have set forth in the complaint what the shareholders are entitled to receive; compromise is not anything that the shareholders want, desire, or would tolerate or accept.
The belief of some that yelling and screaming, loudly and publicly enough, can somehow “force” release of the CMKX moneys, is erroneous and misplaced; it will not. Having said that, I do believe that media exposure is beneficial in the sense that it keeps the pressure on the entire financial community.
Inquiring minds want to know: what is our status; what has been going on; what is holding up economic receipt; when will our money be released; and how much money is there? Let me address each of these questions, to the extent I am able, separately:
1. How Much Money – As I have said before, we have persuasive evidence to all of the facts alleged as such in the complaint; accordingly, there is a total of 3.87 Trillon Dollars.
2. When is Release – The CMKX distribution funds will be released within a very short time after there is confirmation of Economic Receipt. What does that mean? It means that currently in process is a massive shift of wealth within the US and the world community; that includes: pay out of all the domestic settlements; institution of the US dollar re-funding project; pay out of world settlements; and, distribution of funds to many other programs. This involves a total of more than $ 42 Trillion. Economic Receipt occurs when all trustees have access to all of the funds they are responsible for.
3. Our Status – We are literally on the thresh-hold. This means that the “work” remaining to be finished will not consume more hours than can be accomplished within one day. We have been at this point now for more than a few weeks.
4. The Delay – Although I could write a book about what’s been going on behind the scenes to cause this additional delay, I’ll try to give you the condensed version:
First - Please be aware and understand that there is an economic war raging in the background.
Second - The naked corruption that is endemic in D.C. is more than most can comprehend; it is clear that these miscreants have no regard for the US Constitution, Federal Laws and Regulations, nor even any sense of simple morality. They are convinced that they are above any constraint that might apply to lesser mortals and that no enforcement activity will ever successfully address them. I hasten to add that such opinions are not universal; having said that, it is more widespread than not.
Third - These miscreants are, in effect, fighting for their lives – at least that part of their lives that establishes an environment in which they can continue to lie, cheat, steal, and mortgage your progeny’s lives, all for their personal gain. Accordingly, they will fight until the doors are all closed by a power that they cannot subvert. That fight continues as I prepare this interim update.
Fourth - The good news is, we are winning the battle. The circle within which these bad apples can operate draws inexorably smaller with each attempt to bribe, suborn and otherwise corrupt the system, and the people within it. By way of example, I was advised that over the weekend one State Department person, 10 bankers and 18 Federal Reserve people were arrested and dealt with.
Fifth – By what date will we have Economic Receipt, you ask. We will have it when this initial battle phase comes to a successful conclusion. That will be in the very near future in my opinion; the current schedule based on advice I received this afternoon is that it should all be finished, with funds in the Trustee’s hands, by week’s end.
I want to extend our heartfelt thanks to those of you who continue to demonstrate support and encouragement for our efforts. We remain very optimistic for the long term. Rest assured that the fight will continue, and we will prevail.
This is an update from Al Hodges from last Friday, August 13th, as of today August 17th the government of the United States is still illegally withholding our money from us, a crime which continues day after day with no action from the RCMP, FBI, or DOJ, those responsible for the sting operation. The shareholders of the CMKM Diamonds sting operation demand that the authorities release them from the sting operation and release the funds that are illegally being withheld from them immediately:
Fifth – By what date will we have Economic Receipt, you ask. We will have it when this initial battle phase comes to a successful conclusion. I still believe that will be in the near future; the most recent schedule, based on communication I received, was that it should have been finished by August 13; somehow at the very last moment, the bank was not available [?] to conclude the necessary transfers. This newest problem, I’m told, is being dealt with this weekend.
I want to extend my heartfelt thanks to those of you who continue to demonstrate support and encouragement for our efforts. We remain very optimistic for the long term. Rest assured that the fight will continue until we succeed. We will prevail.
Al Hodges
This is from one of Mr. Hodges plaintiffs, Mr. Allan Treffry
"I was told that the bank issue could not be resolved as long as one very high-level gov't official stood in the way."
It is the duty of the authorities, including the RCMP/FBI/DOJ to act on these allegations we have made immediately and stop the ongoing crimes against us, it is your duty to make sure the government officials who are illegally stopping us from receiving the money set aside for us by the DOJ are arrested and that these deals get completed. My number is 250 300 4832 and can be contacted any time to confirm our money is safe and will be distributed immediately.
