CMKM Diamonds Inc. (fka CMKX)

[dia duit]

and very soon a few dozen more individuals will be added to the indictment to round things off

Is anyone mention on this website on the list?

http://www.claudeeldridge.com/


This website is dedicated to making the public aware of Claude Eldridge III and John D Jarvis. As you read through the website, you will enter the world of these men's scams. Hopefully, this will prevent future people from falling prey to this group of individuals. This effort is just one of many geared towards bringing Eldridge and Jarvis to justice.


FIRST LET ME INTRODUCE YOU TO THE CAST OF CHARACTERS



Claude Eldridge III >

John D Jarvis AKA "Norm Watson"



Known associates

Manny Shulman (Boca Raton, FL) Shell Operator.

Jim Dial (Houston, TX) Another Shell company operator

Shaun P. Ryan

Leonard A. Marshall



Let me give you a little background and history on Claude and John

Claude Eldridge cant seems to keep a straight story on what he has or has not done, He has said he was in insurance also that he was a tenured oil man he also claims to have run restaurants and auto body shops. What the truth is I am not even sure that he knows - in reality he is whatever he needs to be to get your money. I have a private Investigator looking into his background and for you readers that know what he has really done feel free to email me your known details.

John "D" Jarvis other than running the public shell game and writing up false press releases he owns the Tomball Bowling Center at 14435 FM - 2920, Tomball, Tx 77377. He has also been involved in a number of legal situations for his activities in his rip off game.

In the mean time I will post some funny reading material -- Some of the PR these guys have released, notice the information was released and then nothing ever happened.. Wow I am shocked

http://www.marketwire.com/mw/search.do?params=&grpSearch=C&companyid=38987

http://capitolannex.com/2009/04/29/state-rep-allen-fletchers-company-caught-up-in-white-collar-crime-investigation/

Judgments

I currently hold judgments against Claude and Guardian Angel group for over $230,000 and growing daily.

In the coming days I will add more details about each player and the fraud they have committed. I will include the details about their "deceptive" business practices all available public information about them and their families their assets as well as known associates and anything else I can find to make sure these people never steal from anyone again.

Press Releases

Do a search on the stock symbols PBSS, USEH, LSGH, GAGI and read all of the press releases. Everything they claim to have done or owned always seems to vanish.

"UPDATE"

I sold one of Claude homes at Auction! Liens went on his primary home. It will be mine someday..

"UPDATE"

Claude issued thousands of shares of Us Energy Holdings to friends and family. Please contact the transfer agent for the records. I am sure the SEC is interested in this. If they give you any problem sending you the stock transfer reports, simply insist that you have the right to view them. Any attorney can get these for you easily.

Holladay Stock Transfer, Inc.
2939 North 67th Place
Scottsdale, Arizona 85251
480-481-3940

"UPDATE"

These guys are trying hard to get this site removed. Of course they are, because when people do thier homework on them, they find themselves unable to separate people from their money it really hurts their lifestyle.

"UPDATE"

Here is the contact info for the SEC investigator that is handling John and Claude. If you have bought stock from any of the companies these guys ran or have any additional information about how they have defrauded people please contact him at. [e-mail]

Here is the link to the Harris County Texas Court System and some other link to public information on these two. Please feel free to do a quick look up.

http://www.hcdistrictclerk.com/Edocs/Public/search.aspx

http://www.cclerk.hctx.net/applications/websearch/Civil.aspx

http://www.123people.com/s/jarvis+rosette


http://www.justice.gov/usao/txs/releases/March%202010/031110%20Jarvis,%20Dial%20and%20Ellerman_print.htm


FOR IMMEDIATE RELEASE
ANGELA DODGE
March 11, 2010

PUBLIC AFFAIRS OFFICER
WWW.JUSTICE.GOV/USAO/TXS/
[phone]
THREE CHARGED IN ALLEGED GRIFCO INTERNATIONAL, INC. STOCK FRAUD

(HOUSTON) – Three men have been indicted for allegedly defrauding investors who purchased stock from 2004 until 2007 in a publicly-traded company called Grifco International Inc., United States Attorney José Angel Moreno and FBI Special Agent in Charge Richard Powers announced today.

Evan “Nick” Jarvis, 36, and Jim Dial, 53, both of Houston, and Alex Ellerman, 35, of Chicago, were charged with conspiracy and wire fraud in a eight-count indictment returned by a grand jury on Wednesday, March 3, 2010. Jarvis surrendered himself to federal authorities on Wednesday, March 10, 2010, and has been ordered release on a $100,000 bond. This morning, Dial surrendered himself to federal authorities. He appeared before a U.S. Magistrate Judge today and has also been ordered released on a $100,000 bond. The whereabouts of the third defendant, Ellerman, is presently unknown. A warrant remains outstanding for his arrest. Anyone having information regarding the whereabouts of Ellerman, a white male with blue eyes and brown hair standing 5’11” tall and weighing approximately 200 pounds is asked to contact the FBI Houston office via telephone number [phone] or via e-mail at [e-mail] or if outside the U.S., contact can be made with the nearest American Embassy or Consulate.

The FBI’s two-year investigative effort with assistance from the U.S. Securities and Exchange Commission and the Harris County District Attorney’s Office lead to the indictment which alleges that between 2004 and 2007 Jarvis, Dial and Ellerman issued shares of Grifco stock (GFCI) to themselves, disseminated false and misleading information about the company in an effort to increase the price of the stock and then sold the overpriced stock to unsuspecting investors in the public market place. As a result of the fraud, the indictment alleges Jarvis received $2,096,239; Dial received $1,659,198 and Ellerman received $1,061,205.

All three defendants are charged with conspiracy and six counts of wire fraud. Ellerman is also accused of obstructing a United States Securities and Exchange Commission investigation of Grifco by deleting information from a computer that was subject to a subpoena on Aug. 12, 2008.

The conspiracy charge carries a maximum statutory penalty of five years imprisonment, upon conviction. Each of the six wire fraud counts carries a maximum statutory penalty of 20 years imprisonment. The obstruction of justice count also carries a maximum statutory penalty of 20 years imprisonment.

Assistant U.S. Attorney John R. Lewis will be prosecuting the case.

This law enforcement action is part of President Barack Obama’s Financial Fraud Enforcement Task Force. President Obama established the interagency Financial Fraud Enforcement Task Force to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes. The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors general, and state and local law enforcement who, working together, bring to bear a powerful array of criminal and civil enforcement resources. The task force is working to improve efforts across the federal executive branch, and with state and local partners, to investigate and prosecute significant financial crimes, ensure just and effective punishment for those who perpetrate financial crimes, combat discrimination in the lending and financial markets, and recover proceeds for victims of financial crimes.