Replies to post #263979 on CMKM Diamonds Inc. (fka CMKX)

[jarta]

Janice, ... "lol, is salty saying the Feds "interviewed" HIM???"

Assuming he is not completely delusional (a possibility after listening to all the things he said he told the agent),

salty claims he was recently interviewed by an IRS agent by the name of Sharon Allred who assured him he was not a target of the grand jury she was working for. She asked about principals in the CMKM scam and wanted to know what he knew. Salty's mp3 is about 30 minutes of what he says he told her about Cox, the SEC and naked shorting.

At the beginning, salty said the interview took an hour. But, he only revealed one or two specific questions he was asked. He made it appear that he did all the questioning. A real nutcase, but I believe he was interviewed. ... eom

[rics1997]

He called her and she called him back. Everyone started calling her after a PB86 member claimed she called him. Here was the original one that stirred the pot.

Here is part of the posts from Proboards 86

patientlywaiting: I just received a phone call from the Treasury Department
Mona Lisa Smiles: you did!!???
patientlywaiting: investigating our shares
patientlywaiting: did anyone else got contacted?
Mona Lisa Smiles: yes on millionaires
Mona Lisa Smiles: can I talk about it?
Mona Lisa Smiles: can I mention you?
patientlywaiting: you can mention me
Mona Lisa Smiles: thank you!
patientlywaiting: did they give the department's rep name?
Mona Lisa Smiles: ill have to check
patientlywaiting: thank you. The lady said I can call her any time, she gave me her phone number too.
patientlywaiting: when we asked is there anything to look forward to, she said she cannot answer now. She is only investigating.
Mona Lisa Smiles: did she say why she was calling?
patientlywaiting: She said she is only investigating
Mona Lisa Smiles: Can you make sure that it's not a bogus source?
Mona Lisa Smiles: what did she ask you?
patientlywaiting: I am going to call back the number she gave me in few minutes
Mona Lisa Smiles: if she is ..she can give you the number to the department too so you can verify
patientlywaiting: She asked why did we choose this stock, she had the exact amount of our shares and she wanted to confirm it
Mona Lisa Smiles: hmm
patientlywaiting: she asked if we had any face to face contact with the owners we said no
Mona Lisa Smiles: strange
patientlywaiting: she asked if we contacted kevin west or mark faulk we said no
Mona Lisa Smiles: i'm posting this if it's ok
patientlywaiting: fine go ahead
Mona Lisa Smiles: so we can see if it matches?
patientlywaiting: go ahea
Mona Lisa Smiles: ok..very interesting and we need to get to the bottom of these types of calls.

patientlywaiting: amazing they had our phone number and home address too

peterrevson: I have to wonder why treasury would call a SH, they have the records?
patientlywaiting: right and they have exactly how much we sold and how much we bought
patientlywaiting: very weird


patientlywaiting: as she asked did you sell that amount
roberts17_1: patiently, i hate to ask this question, but are you a large shareholder ? stockrich had a bunch at least that's what he said in pro86
patientlywaiting: yes I am very large
peterrevson: Did they have dates and amounts of trades?
patientlywaiting: yes mona they knew the dates
roberts17_1: ok thx
patientlywaiting: and amount of a particular transaction too


Sweeet_Time: JamesDarren: ask patiently if she bought large amount and sold large amount same day

patientlywaiting: sure go ahead
Sweeet_Time: JamesDarren: sttockrich had a large amount he sold and bought back same day
Sweeet_Time: JamesDarren: and the agent asked him about that trade
patientlywaiting: We bought few millions and sold few millions and bought again few millions not in the same day

Dawg71: question: treasury dept. is in Washington,DC with mint facilities in Philadelphia and Denver- do they have a building in Las Vegas?
patientlywaiting: I remember in 2004 we tried to sell a littl bit around december and Ameritrade did not go through with the request. probably because of the price.