CMKM Diamonds Inc. (fka CMKX)

[dia duit]

Joined as Treasurer in Wanta's AmeriTrust a few years into Wanta's exploits. Branching out into other things.

And after years of mentoring by Wanta.

Story/Cottrell claim the relationship fractured after Wanta lied to them and ripped off thousands of dollars from them. By then Cottrell was well versed and no longer needed Wanta's guidance, plus he still had the core group of Story/Wilcox, and at some point Bonney joined them.

http://qbidtalk.proboards.com/index.cgi?board=general&action=display&thread=8276&page=2


By 4profit

Re: Does Hodges GIVE money to clients?
« Reply #20 on Jul 14, 2011, 4:55pm »

Michael C Cottrell Please keep in mind, i didn't write or make these things up, it's public info.

According to the SEC records, Cottrell, himself, is not a registered broker or financial advisor.

Joined as Treasurer in Wanta's AmeriTrust a few years into Wanta's exploits. Branching out into other things.

WESLEY F. SINE,
Plaintiff-Appellant,
v.
THE BANK OF NEW YORK; DONALD MEDDLES,
Trustee/CEO for Delmarva Timber Trust; DELMARVA
TIMBER TRUST, dba Polly & Company; FAHEY
BANK; POLLY & COMPANY; MICHAEL C.
COTTRELL; DONALD MEDDLES; JOSEPH
DOLOCK,
Defendants-Appellees

http://www.ca6.uscourts.gov/opinions.pdf/06a0241n-06.pdf

To save reading time, a synopsis. Note Dana Wilcox a CC (carbon copy) recipient in communications was a financial advisor also in Delmarva.

2Sine and Meddles carried out this scheme setting up partnerships with names nearly
identical to those held by the Bank of New York. For example, the Bank of New York held a
nominee partnership named Polly & Company, a/k/a Polly & Co. Sine and Meddles set up a
partnership named Polly and Company [without an ampersand], a/k/a Polly & Co [without a
period]. Sine and Meddles then sent notices of change of address to holders of securities
registered in the names of Polly & Co., notifying them that the address of Polly & Co. had been
changed to Sine’s law offices in Salt Lake City. In this manner Sine and Meddles began
receiving securities and assets that were properly payable to Polly & Co.

3The defendants claimed that Delmarva had conveyed the securities to
Alpha in 1991. The defendants never explained why Delmarva transferred
securities worth $54 million to Alpha. Instead, they presented a Byzantine
tale about the extraordinary wealth of Delmarva’s owner, his clandestine
career as a CIA agent, the secretive handling of his finances, and the disappearance
of his supposedly huge assets after his death. (Meddles)


From Financial Fraud website:

One bond scam works as follows:

Client offers to come into the financial institution wanting to buy $500 million Medium term discount notes (issued by various institutions, including, ABN AMRO, Deutsche Bank and Anker Bank ) in lots of $100 million each at a price of 82% if face value.

The offer continues to state that the market value for these instruments is 95% of face value and therefore offers no risk to the Company purchasing the notes or to the lending institution. Transactions are to be done via a SWIFT Communication. Similar request may involve US Treasury medium term notes.

Paperwork falsely references Wachovia specifically and other prominent banks and broker-dealers.

These are posed as international deals and the names that are mentioned in the communication include:

Trijar Trading Company
Safekeeping Investment Trust
Janus LLC
Michael Cottrell (Mr. Cottrell may present an Australian passport)
Vail W. Pischke
Manchester Capital Co. LTD
John C. Bright, Q.C. (Canadian)
Robert Hryniak (Canadian)

http://en.allexperts.com/q/Financing-Loans-1454/Medium-Term-Notes-MTN.htm

i'm not rehashing all the World Reports & other websites regarding Pennsylvania Investments and Cottrell Securities Limited set up to receive the trillions Mr. Cottrell is to receive & then CMKX shareholders. Or all the relationships involved, because it's already known.

Lindell Hugh Bonney, Sr.

On the internet there were court records, Bonney was involved, for swindling victims, in an insurance scam.

"This involved Bonney, the same Ohio guy as in previous post, opening a Luxembourg bank account to receive $500,000 from the pigeons, 2 Saudis named Fayez and Samia, for some sort of 'high yield capital enhancement program', with Bonney to invest the money. Bonney reported to Fischer who is the party receiving the Cease and Desist Order.

Naturally, things went sideways.

p.3

8. In May or June 2000, Ervin Terry withdrew as a manager of Taylor Financial, Ltd. Fischer contacted an individual named L.H. (Bill) Bonney, Sr. ("Bonney") of 7453 Nethersole Dr., Middleburg Heights, OH 44130, to find out if he could invest the funds received from Fayez. [etc]

YOU WILL LOVE PAGE 5.

17. In August 2001, Samia was interested in receiving the return of some of his investment. Bonney arranged the transfer of $50,000 from the account at the Banque Internationale du Luxembourg to an account at the Citibank Dubai branch for the benefit of Samia and/or Fayez.

18. On October 18, 2001, Fischer sent a letter by fax transmission to Fayez regarding the reciept of profits. She stated that everything had stopped after September 11th, however "things are finally moving again." She hoped to have good news soon but did not know when.

19. On November 8, 2001, Fischer sent a letter by fax transmission to Fayez stating that "the Paymaster" was still waiting to sign the final transfer instructions at the bank. The money would then go into a trust account under Bonney's control. This would be the first transfer of the funds from the "Spanish project."

...

p.6

25. To date, Fayez and his heirs and Samia have not received the return of the $300,000 loaned to Bonney and Fischer to fund their investment program. Fischer stated that she has not received any of the funds invested by Fayez and Samia.

then this from Iowa Insurance page.

Fischer Barbara Jean (Hatinger)

Cedar Falls IA Allegation: Sold unregistered securities; acted as an unregistered agent; misrepresented and omitted material facts. Resolution: Consent: Cease and desist the offer or sale of unregistered securities; acting as an agent without registration; making untrue statement of material facts; omitting material facts in the sale of securities assessed $4000 Fine and $100 Costs. Date of Order/Settlement: 2004-07-02 00:00:00"

and this:

AGREED MOTION FOR LEAVE TO SERVE THIRD PARTY COMPLAINT

LINDELL H BONNEY is liable to the Defendant JERRY CARTER, for his actions with regard to the holding of funds, which are the property of JERRY CARTER

https://viewer.zoho.com/docs/aIaW6

(might have to copy & paste in browser)


This is personal. And finally, someone involved in dealings with Bonney, whose financial means balance on judgment of people, cautioned & urged me personally to, "run away, stay away from Bonney" and "not get involved".

This is in regards to an entity written over & over about. Would also like to make clear, a determination of Al was not included in those comments or sentiments in Any Way.


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