Cmkx settlement 2016

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  • CMKX CMKM Shareholders Sue SEC Commissioners
    Curiouser and Curiouser and Curiouser
    Janice Shell, Canada StockWatch, February 17, 2010

    Excerpt:

    "The CMKM Diamonds saga, a source of wonderment for penny stock enthusiasts for more than seven years, has recently taken a new twist with the filing of an extraordinary class-action lawsuit. The suit claims the CMKM promotion was a sting run by the U.S. Securities and Exchange Commission and the Department of Justice, with the cooperaton of the Department of Homeland Security, designed to trap naked shortsellers who were evading taxes and helping finance terrorists. The alleged profits were huge and are now held in a large "frozen trust" whose beneficiaries are, of course, the CMKM shareholders. The source of this legal oddity is A. Clifton Hodges, of Hodges and Associates of Pasadena, Calif., who on Jan. 8, 2010, filed the class-action lawsuit on behalf of seven shareholders of CMKM Diamonds. The defendants are former Securities and Exchange Chairman Christopher Cox, current SEC Chairman Mary L. Schapiro, current SEC Commissioners Troy A. Paredes, Luis A. Aguilar, Elisse B. Walter and Kathleen L. Casey, and former SEC Commissioners Cynthia A. Glassman, Roel C. Campos and Annette L. Nazareth. The complaint does not name the Securities and Exchange Commission itself as a defendant. […] The company, known to most in the penny stock world by its last symbol CMKX -- its aficionados now call themselves Xers -- emerged more than seven years ago from a reverse merger negotiated with Cyber Mark International, a fully-reporting shell controlled by an "Ian McIntyre." The merger was completed at the end of December 2002. The new company was called Casavant Mining Kimberlite International, in honour of its fine Canadian promoter Urban Casavant, and initially traded on the U.S. OTC-Bulletin Board under the symbol CMKI. On Mar. 9, 2004, the company became CMKM Diamonds Inc."


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Sours: https://securities.stanford.edu/resources_news_blog_excerpt.html?id=110750

Judge signs off on $480-million settlement with Wells Fargo shareholders

A federal judge in San Francisco has given final approval to a $480-million deal that settles a shareholder class-action suit against Wells Fargo over the bank’s unauthorized accounts scandal.

The deal, reached in May and given preliminary approval in September, would compensate Wells Fargo shareholders for losses they incurred after the bank’s 2016 admission that employees might have created millions of unauthorized accounts.

The settlement will pay shareholders who bought Wells Fargo stock between Feb. 26, 2014, and Sept. 20, 2016. During that period, Wells Fargo shares traded for as much as $53, but later sank as low as $41.

The San Francisco finance giant will pay $480 million, nearly $96 million of which in fees and expenses will go to the attorneys who worked on the case. If all eligible shareholders participate in the settlement, the payout would amount to 35 cents per share.

Shareholders, including lead plaintiff Union Asset Management, sued for securities fraud in 2016, alleging that Wells Fargo executives had improperly inflated the company’s stock price by touting the bank’s prowess at so-called cross-selling — getting customers to sign up for numerous accounts and services.

The bank’s focus on cross-selling was later blamed for the aggressive sales quotas that pushed thousands of workers to open accounts without customers’ authorization. Shareholders argued that executives continued to brag about cross-selling even once it was clear those quotas were “corrupting, rather than reinforcing, Wells Fargo’s purported corporate values and cross-selling business model,” according to court filings.

In a statement Wednesday announcing the settlement’s final approval, the bank said it was pleased to have the case resolved and noted that it is has not admitted wrongdoing.

“The company has denied the claims and allegations in the action and entered into the settlement agreement to avoid the cost and disruption of further litigation,” according to the statement.

Investors who believe they are eligible for the settlement have until Jan. 23 to file claims at www.wellsfargosecuritieslitigation.com or by calling (855) 349-6457.

This is the second major class-action settlement for the bank in the wake of the accounts scandal. In May, another federal judge signed off on a $142-million settlement for bank customers who paid improper fees or had their credit scores dinged by the bank’s practices.

Shares of Wells Fargo closed down 1.85% to $45.67 Wednesday on a day the Dow Jones industrial average fell 352 points after the Federal Reserve raised interest rates.

[email protected]

Twitter: @jrkoren

Sours: https://www.latimes.com/business/la-fi-wells-shareholder-settlement-20181219-story.html
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Willis Clark (AdminBill) is a Believer in the CMKX SCAM!!!

40,000 investors lose $64m in CMKM Diamonds stock scheme

The Securities and Exchange Commission has filed charges against CMKM Diamonds, accusing the former junior explorationist of fraud in a $64 million scheme.

Dorothy Kosich    /   9 April 2008 02:10


CMKM Diamonds was a penny stock that rarely traded above 2 cents a share, run out of a living room in the gambling Mecca of Las Vegas, Nevada.

Yet, the pink-sheet listed company, which claimed to be in the diamond and gold business, would develop a devoted shareholder following that ultimately lost millions of dollars, who were fooled by the power of promotion.

CMKM claimed it had acquired several Saskatchewan mining claims in the Fort a la Corne area. According to a complaint filed by the SEC this week, the actual mineral value of those claims was obscured by a scheme that might have astonished even P.T. Barnum in its scope and breadth.

Company CEO Urban Casavant managed to take in $53 million selling 259 million shares from 2003 to 2005. The SEC says he generated investor interest by using false press releases, distributing news stories in which an investment pitch has been inserted, utilizing Internet chat boards (especially PalTalk), and entering “funny car” race events across the U.S.

He even managed to convince a former top executive for billionaire Howard Hughes, Robert Maheu, a former FBI agent, to serve as co-chairman of the CMKM board and as chairman of the audit committee.

The SEC filed a civil suit this week in U.S. Federal court against 14 defendants involved in the reportedly illegal issuance and sale of unregistered stock of CMKM Diamonds. The commission claims that John Edwards, the scheme’s mastermind, Urban Casavant and their nominees sold their shares into the public markets for at least $64.2 million in profit, “much of
which was paid to Cassavant to support his extravagant lifestyle.” The SEC believes Edwards profited by $26.4 million through sales from a single broker-dealer, Casavant profited by about
$31.5 million, and Casavant’s nominees pocketed about $6.3 million.

The agency said 40,000 investors purchased CMKM stock from January 2003 through May 2005 without knowing Casavant actually ran CMKM out of his house, and that the company’s primary activity “was to issue and promote its own stock.” In court documents filed in Las Vegas, the SEC blamed “the combination of false information about the company and substantial trading volume, facilitated by sales in an unregistered distribution” for inducing these investors to buy the stock.

Canada StockWatch reported in 2004 that Hal Engel of WillyWizard.com, a financial news media investor’s hub, “was an early cheerleader” and promoter of CMKM, as well as The
Green Baron group, which called CMKM “the stock plan of a lifetime.” Christian Traders also spread the good word about CMKM. A virtual chat room called Sterling’s New Classroom on PalTalk was crowded to overflowing with its contingent of CMKM shareholders, according to StockWatch.

Casavant even literally formed an investment “vehicle”, CMKXtreme. This team of motorbike, truck and funny car races traveled across the United States to a series of monthly races, advertising CMKX, CMKM’s stock symbol. Ironically, car race fans would prove a lucrative audience for the erstwhile promoters to pluck clean. “Hundreds of CMKM shareholders attend the races and visited the CMKM-sponsored tent, where they could study a map of CMKM’s alleged mineral claims, watch a video loop of CMKM’s purported drilling work, and meet and greet Casavant and his family,” according to the SEC.

CMKM’s transfer agent, 1st Global Stock Transfer, which was owned and run by Helen Bagley, “issued sheaves of unlegended stock certificates,” which the SEC says were deposited by Edwards and others with various broker-dealers, including NevWest Securities Corporation and its employees, Anthony Santos, Sergei Rumyantsev and Daryl Anderson, who sold the shares into the market.

“Promptly after selling CMKM stock, Edwards and the others wired the proceeds to a series of bank accounts, providing large sums to Casavant, and used the money for various purposes including paying gambling debts, investing in real estate, and generating more shareholder interest,” according to the SEC.

As New York Times Chief Financial Correspondent Floyd Norris noted in September 2006, CMKM even managed to wring a considerable amount of publicity by hiring Robert Maheu, the former FBI agent who worked as chief of Nevada operations for Howard Hughes. However, Maheu later told an administrative law judge that he did not know how many employees CMKM had or what they did. He had admitted he had never visited the company’s offices, therefore, presumably never visiting Casavant’s Las Vegas home.

On March 3, 2005, the SEC ordered a 10-day trading suspension and began an administrative proceeding to revoke the registration of CMKM stock. Ironically, individuals behind the CMKM fraud continued to sell stock the day after an evidentiary hearing made public substantial negative information about the company. By October 2005, the commission revoked the registration of CMKM stock, effectively ending public trading.

Urban Casavant currently lives in Canada. John Edwards is a British Citizen who no longer lives in Las Vegas, but still conducts his business activities through several dozen corporate entities, according to the SEC.

Ginger Gutierrez served as Casavant’s personal assistant and secretary. James Kinney sold substantial quantities of CMKM stock and transferred a large part of the proceeds to Casacant-controlled accounts through Part-Time Management, a shell corporation he jointly controlled with Gutierrez.

Boca Raton, Florida, couple Anthony and Kathleen Tomasso acted as nominees for Edwards and sold CMKM stock on his behalf.

Brain Dvorak, now living in Boulder, Colorado, served as the Las Vegas attorney for CMKM, and “prepared hundreds of bogus opinion letters supporting the issuance of purportedly unrestricted CMKM stock” and also operated the now defunct website www.144opinionletters.com, according to the SEC.

From the period of November 2002 through 2005, the SEC says CMKM increase the number of its authorized shares five times, from 10.5 billion to a stunning 800-billion shares.

By March 2007, Casavant resigned all of his roles at CMKM and appointed a shareholder to take his place. The SEC says the company “currently has no operations or assets of significant value.”

Last month, Kevin West, now CEO, President and Chairman of CMKM Diamonds, wrote in a shareholder letter, “I must say that my seven months as interim CEO was not a good experience. …The facts uncovered since accepting the job as permanent CEO have also proven quite a different story to the ones I was being told [by Casavant and Michael Williams] and a whole new set of facts came to light.”

West said he has made contact with many of the law enforcement agencies and regulatory bodies investigating the company. He also provided numerous files and documents “which contained information that I believe may be of some help to government investigators. It should come as no surprise that there are criminal investigations and SEC enforcement investigations that have been ongoing in CMKM for several years now.”

He warned that current and potential future shareholders should not hold hope for an eventual payout from these investigations and legal actions.

“While it is our plan to eventually return to a trading status of some kind, we cannot even contemplate becoming publicly traded in any form until we can build a real business that has tangible assets, a full board of directors, a management team and a business plan that has foreseeable revenues. In other words…a real business,” West declared. The company is now
operated out of Texas.

Meanwhile, on April 7, the SEC charged CMKM, Casavant, Edwards, Gutierrez, Kinney, the Tomassos, 1st Global, Bagley, NevWest, Anderson, Rumyantsev, Santos and Dvorak with violating Section 5 of the Securities Act by participating in an unregistered distribution of securities. CMKM and Casavant were also charged with violating the antifraud provisions of the Securities Exchange Act. The commission also charged Casavant with aiding and abetting CMKM’s violations of the Securities Act.

The agency seeks a permanent injunction against all the named defendants, and numerous other orders and prohibitions. The commission said its investigation is continuing.

http://www.mineweb.com/archive/40000-investors-lose-64m-in-cmkm-diamonds-stock-scheme/



Last edited by Ssmith on Sun Dec 25, 2016 1:21 pm; edited 1 time in total


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Sours: https://www.dinardaily.net/t59940-willis-clark-adminbill-is-a-believer-in-the-cmkx-scam
Troubled Detroit sergeant sued at least 8 times, costing city $830k in settlements

What Are the Details of the CMKX Settlement?

By Staff WriterLast Updated April 8, 2020

As of January 2016, the U.S. Securities and Exchange Commission reports that it is not known how much money is to be recovered in the case of Securities and Exchange Commission v. CMKM Diamonds, Inc. The U.S. Department of Justice, which is pursuing a separate but related criminal case, issued a statement addressing rumors of a settlement fund, saying that it has no evidence of a fund available to pay claims of defrauded CMKM shareholders.

The SEC states that it filed a civil action against the company and 13 individual defendants in 2008, charging them with violations of federal securities laws for illegally issuing and selling stock in CMKM Diamonds, Inc., a supposed mining company in Las Vegas, Nevada. Judgements against several defendants, ordering them to pay repay millions, were made by the court. However, enforcement of the judgements is pending. The SEC reports that if enough assets are recovered to make it possible to repay investors, it can opt to file a court motion to propose a settlement plan.

In 2009, the U.S. Attorney’s Office in Las Vegas, Nevada, filed another action, criminally charging six of the defendants with securities fraud related to the CMKM Diamonds case, according to the U.S. Department of Justice. That case was ongoing as of September 2015.

Sours: https://www.reference.com/world-view/details-cmkx-settlement-7d3224b410c5cd10

Settlement 2016 cmkx


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BerichtGeplaatst: Vr Feb 06, 2009 11:27 am    Onderwerp: Reageer met quote

teken deze petitie, en misschien is er hoop.

Corporate Updates

February 4th, 2009
CMKM Petitions Criminal Agencies to File Charges in Major Stock Market Scandal

At CMKM Diamonds, we are fighting a war on multiple fronts. While we move forward with our own corporate lawsuits in an effort to return value to the Company, we are also urging our government to enact justice against those who have wronged our shareholders. In order to keep pressure on the DOJ, FBI, and IRS Task Force that has been investigating the fraud committed by those criminals who stole an estimated $250 million dollars from innocent CMKX investors, we have posted a petition seeking justice “in one of the largest and most blatant singular frauds ever perpetrated in our financial markets”. When enough signatures are accumulated to present a united front, we will present the petition to those who are in charge of the investigation and their superiors.

We have always believed that properly motivated, our shareholders are our greatest asset. This is a perfect opportunity to, in the words of Company Chairmen Kevin West, “unite this group of wonderful people, our shareholders, for a common cause.”

PLEASE go to http://www.petitiononline.com/CMKX/petition.html to sign the petition. Let the government Task Force know that WE WILL NOT GO AWAY QUIETLY. Let your voices be heard. Post it on message boards, discuss it in chat rooms, and send it to everyone you know. You do not have to be a shareholder to sign the petition, just a citizen who believes that justice still counts for something in our country. Let CMKM Diamonds be the first step in cleaning up the rampant corruption that plagues our financial system. United we can change the world.


--------------------------------------------------------------------------------

To: DOJ, FBI, and IRS Task Force investigating CMKM Diamonds, Inc. (CMKX):

PETITION:

CMKM Diamonds and its shareholders respectfully ask that our government seek justice in one of the largest and most blatant singular frauds ever perpetrated in our financial markets. The company's stock (trading as CMKX) was revoked over three years ago, but its shareholders still await the filing of criminal charges against the numerous individuals who defrauded over 50,000 shareholders of an estimated $250 million.

From 2003 until late 2005, criminals in control of CMKM Diamonds, Inc. sold over 703 billion shares of stock to unsuspecting shareholders, including blue collar workers, the elderly, disabled, and even soldiers fighting for our country in Iraq and Afghanistan. Mastermind John Edwards and CEO Urban Casavant were aided and abetted in their crimes by high-powered attorneys, accountants, transfer agents, major banking institutions, brokerage houses, and clearing firms.

On April 8, 2008, the SEC charged 11 individuals and 3 corporate entities with civil violations, but despite a mountain of evidence clearly showing massive criminal fraud, a multi-year investigation by the DOJ, FBI, and IRS has yet to produce a single criminal indictment. Many of the criminals have already fled the country, while others are involved in new scams with the intent of robbing other investors.

To view a Letter to the President and supporting evidence sent out by current CMKM Diamonds, Inc. management, go to: www.cmkmdiamondsinc.com/letter_index.html

We the undersigned ask that the DOJ, FBI, and IRS to act immediately to issue criminal indictments against all of those individuals who conspired to defraud 50,000 CMKX shareholders of over $250 million.

http://www.petitiononline.com/CMKX/petition.html
_________________
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BerichtGeplaatst: Di Jul 07, 2009 12:54 pm    Onderwerp: Reageer met quote

het warten heeft een einde!!!!

CMKM Diamonds, Inc. Announces New Joint Venture
Press Release
Source: CMKM Diamonds Inc.
On Friday July 3, 2009, 5:26 pm EDT
Buzz up! 10 Print.TYLER, Texas--(BUSINESS WIRE)--CMKM Diamonds, Inc. announces the completion of an agreement with 101047025 Saskatchewan Ltd. (“1010”). This agreement is part of an overall settlement of a lawsuit brought by Entourage Mining Ltd. (“Entourage”) against both CMKM and 1010 under Action No. 5075800 in the Supreme Court of British Columbia (the “Entourage Lawsuit”). As a term of the overall settlement, Entourage will consent to a dismissal of the Entourage Lawsuit against both CMKM and 1010, as if it had been heard on its merits and dismissed.

Under the overall settlement of the Entourage Lawsuit, 1010, CMKM, and Entourage agreed to cancel and terminate the previous agreement between CMKM, 1010, and Entourage that was dated October 20, 2005 (the “2005 Agreement”), with respect to certain mineral claims in Saskatchewan that are owned by 1010. In consideration of that dismissal, CMKM will return to Entourage 3 million of the 4.5 million Entourage shares that it acquired under the original agreement, and Entourage has given up all claims or rights to the remaining mineral claims, all of which are owned by 1010. CMKM also returned the remaining 1.5 million shares back to Entourage for a payment from Entourage of $85,000.

Under their new agreement, CMKM and 1010 will form a new company (“New Corp.”) to explore the remaining mineral claims that were the subject matter of the 2005 Agreement. These remaining claims have produced core samples that were drilled by 1010 in late 2005 and early 2006 and have yet to be tested. The New Corp. will, in turn, form a joint venture with 1010 to explore and develop the remaining mineral claims. 1010 will be the sole Operator of the new joint venture and will continue to be the sole owner of the remaining mineral claims. However, the New Corp. will have the right to acquire those remaining claims owned by 1010 by incurring expenditures for exploration, drilling and development on the claims in a cumulative amount that will be no less than four million dollars during the first five years. CMKM is solely responsible for raising no less than 80% of these funds for the New Corp. and 1010 is solely responsible for raising no less than the remaining 20% of these funds for the New Corp.

1010 will hold total voting control of the New Corp. The authorized capital of the New Corp. will consist of Class A voting common shares, without any right to dividends or capital, except that the said Class A common shares will, on a winding up or dissolution, be entitled to repayment of capital paid therefore, and Class B non-voting common shares, with rights to payment of dividends and capital. Eighty million Class B common shares will be allotted and issued to CMKM. Twenty million Class B common shares and ten thousand Class A common shares will be allotted and issued to 1010. CMKM will thus be entitled to 80% of profits earned by the New Corp.

CMKM Diamonds CEO Mark Faulk stated, “This joint venture agreement is another step in our ongoing efforts to return viable assets to CMKM Diamonds. Rights to the remaining claims were retained because they showed the greatest potential for diamonds. Many shareholders originally invested in CMKM because of this potential, and we believe it is in the best interest of Company and its shareholders to pursue this opportunity to benefit from any real value in the remaining claims. The New Corp. intends to begin testing on existing core samples from the remaining claims in the very near future.”

Safe Harbor Statement:

This news release contains certain "forward-looking statements" within the meaning of Section 27a of the Securities Act of 1933 and Section 21e of the Securities Exchange Act of 1934. Although the Company believes the expectations reflected in such forward-looking statements are reasonable, it can provide no assurance that actual results will meet or exceed such expectations.


Contact:
CMKM Diamonds Inc.Mark Faulk, 903-262-8397www.cmkmdiamondsinc.com

http://finance.yahoo.com/news/CMKM-Diamonds-Inc-Announces-bw-1750953885.html?x=0&.v=1http



Entourage Mining Settles CMKM Lawsuit; Acquires Brazilian Gold Project
VANCOUVER--(BUSINESS WIRE)--Entourage Mining Ltd. (the “Company”) (OTCBB: ENMGF) announces that the Company has settled its outstanding legal disputes with CMKM Diamonds Inc. (“CMKM”) and 101047025 Saskatchewan Ltd. (“1010”). As a result of the settlement, CMKM will return 4,MAPS (pre-consolidation 45,MAPS) common shares of the Company which will be returned to treasury for cancellation. These shares were issued in connection with certain property purchase agreements entered into among the Company, CMKM and 1010 in 2005. In addition, the Company has resolved its claim and subsequent 1010 counter-claim, whereby Entourage will return the Smeaton properties to 1010 in return for the withdrawal of all claims against the Company by 1010.

The settlements will be effected by the filing of a consent dismissal order with the Supreme Court of British Columbia and ends the remaining legal matters among the parties. Following the completion of the foregoing, the Company will have no business relationship with either CMKM or 1010.

Following the cancellation of the CMKM shares, the Company will have approximately 7,MAPS shares issued and outstanding and the Company’s restructuring is complete.

The Pires Gold Project

The Company has entered into a mineral option agreement whereby it may acquire a 100% interest in the Pires Gold Project (aka “Projeto au Bonsucesso”) (the “property”) situated in Goias State (Central Western Brazil) approximately 55 miles (100 km) due west of the Kinross Gold‘s Paracatu Gold Mine where 18 million ounces of proven and probable gold reserves were discovered. The Pires, a 13km by 500 meter trend, comprises five licenses totaling 8501.63 hectares and is accessible by paved highway with a hydro-electric grid available.

Previous exploration work, on the property, consisted of airborne geophysical surveys (magnetic and radiometric), geological mapping, rock and soil geochemical surveys, stream sediments sampling, trenching and trench mapping.

In April 2009, an independent geologist, commissioned by the Company, visited the property to perform due diligence and collect float and outcrop samples to confirm historical data provided by the vendor.

From the due diligence trip, selected float samples produced assay values ranging from <0.05 to 40.69 g/t Au with an average of 10.02 g/t (17 samples), whilst gold assays from outcrops collected from “garimpos” and trenches (usually quartz veins with oxidized pyrite±chalcopyrite±arsenopyrite) exhibit a range of values from <0.05 to 55.71 g/t Au with an average of 8.94 g/t Au 18 samples). The assaying was conducted by ACME Laboratories Ltd. of Vancouver and SGS Geosol Laboratorios Ltda. of Brasil.

Michel Boily, Ph D. P.Geo, and a qualified person as that term is defined in National Instrument 43-101, has reviewed the technical aspects of this news release. Presently Dr. Boily is gathering all relevant data on the property and will provide a detailed exploration program for the project.

Entourage Mining Ltd. is a Vancouver based exploration mining company that has a 65% unencumbered interest in the Doran uranium project in Costebelle Township, Quebec.

ON BEHALF OF THE BOARD OF DIRECTORS

“Gregory Kennedy”

Gregory F Kennedy
President




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BerichtGeplaatst: Zo Jul 26, 2009 3:01 pm    Onderwerp: Reageer met quote

Hey,

Kan er iemand kort uitleggen wat dit juist betekent?
Bedankt.

mvg Xavier.
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BerichtGeplaatst: Ma Sep 28, 2009 6:49 pm    Onderwerp: CMKM DiamondsReageer met quote

http://www.cmkmdiamondsinc.com/

Quote:
Nieuws van 17 september 2007.

Dear Shareholders,

On Thursday, September 17, 2009 the following indictments were unsealed and issued by the US Department of Justice for John Edwards, Urban Casavant, Helen Bagley, Brian Dvorak, James Kinney and Ginger Gutierrez. These indictments come because of the dedicated and combined efforts of many individuals within several agencies of the US government. Although the Company will not specifically name those individuals today, the Company would like to wish each and every one of them sincerest appreciation for all of their hard work.

CMKM would like to give special thanks to Mark Faulk for helping to MAPS a nationwide level of awareness spotlighting the shareholders plight over the last several years. At this time, Mr. Faulk is stepping away from the Company as CEO and moving on to pursue other endeavors. The Company would like to thank Mark for his dedicated service and wish him well in everything he does in the future.

Mr. Faulk commented, "My primary goals with CMKM were to ensure that criminal charges were filed against those who wronged the company and its shareholders, and to assist Kevin West and Bill Frizzell in their legal efforts. These indictments bring those goals to fruition. It has been an honor to work with everyone involved, and I will continue to be available on a consultant basis as the company moves forward."

CMKM Chairman Kevin West has been reappointed by the board of directors and will resume his duties as CEO/President of the Company.

The Company agreed not to communicate publicly about any matters concerning the ongoing criminal investigation before these indictments were unsealed.

Government agencies will be providing additional information on the CMKM website to shareholder/victims regarding notifications from and communications with law enforcement authorities regarding these matters. CMKM has not been given any timeframe for these communications to begin.

The Company continues to work on the documents which will be necessary to obtain audited financials. Legal advice on the course of this Company has been obtained from one of the leading securities attorneys working in a national law firm.

We intend to continue our efforts to seek damages from those individuals and companies that benefited from the illegal actions set out in the indictment. We have additional legal actions planned.

We appreciate your patience as this work continues.

Kevin West,
Chairman / CEO
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BerichtGeplaatst: Vr Dec 18, 2009 4:51 pm    Onderwerp: CMKXReageer met quote

dag allemaal




Dear CMKX Plaintiffs:



I know that many of you are anxious to have an opportunity to share what I have requested you to keep confidential, for the purpose of discussion with others and as a means of helping to solidify the shareholder base. I have prepared an update, which follows, that I am now prepared to have released to the various shareholder discussion forums, should one or more of you so desire. If you do decide to post this, please include the entire ‘Update.’



CMKX Litigation Update



This office represents seven of CMKX’s larger shareholders who collectively hold more than 3.5 Billion shares. We have prepared a Bivens based class action lawsuit seeking release of all the funds that have been collected for the benefit of CMKX shareholders, or for damages in an amount in excess of $3,780,MAPS,000. This suit alleges that the SEC commissioners have violated the Fifth Amendment Constitutional property rights of the shareholders by withholding consent to the release of such funds, for years, which amounts to a taking without due process of law. Some of the specific allegations made in the complaint include:



From March 17, 2005 through April 29, 2005 CMKM traded publicly, in the US under the trading symbol “CMKX,” a total of 551,756,751,833 shares, an average share volume of more than 17 billion shares per day, reaching a maximum on April 21, 2005 of 94,654,588,201 shares. These figures do not include foreign trades nor trades made on an ex-clearing basis such as those disclosed by Jefferies & Company , Inc. on May 6, 2005: between March 25, 2004 and September 21, 2004 Jefferies traded 111,780,681,204 shares of CMKX stock on an ex-clearing basis.



During the period of June 1, 2004 through October 28, 2005 a total of 2.25 Trillion “phantom” shares of CMKM Diamonds Inc, was sold into the public market through legitimate brokers, illegitimate brokers and dealers, market makers, hedge funds, ex-clearing transactions and private transactions. The sales of the majority of such shares were at all times known to the Securities and Exchange Commission, including Defendants herein.



At some date prior to June 1, 2004 the Securities and Exchange Commission in concert with the Department of Justice of the United States, together combined with Robert A. Maheu and others to utilize CMKM Diamonds, Inc. for the purpose of trapping a number of widely disbursed entities and persons who were believed to be engaged in naked short selling of CMKM Diamonds Inc. stock and cellar boxing the company. The Securities and Exchange Commission and the Department of Justice, with assistance from the Department of Homeland Security, believed and developed evidence that said short sellers were utilizing their activities to illegally launder moneys, wrongfully export moneys, avoid payment of taxes, and to support foreign terrorist operations. To fulfill the plan to criminally trap such wrongdoers, the Securities and Exchange Commission, with assistance from the Departments of Justice and Homeland Security:

<!--[if !supportLists]-->a) Assisted in and approved the retention of Roger Glenn, an ex-SEC trial attorney and drafter of Sarbanes-Oxley, to join CMKM Diamonds Inc. for the purpose of verifying claims value, increasing authorized shares of stock to MAPS,MAPS, and supervising from the inside of the company;

<!--[if !supportLists]-->b) Encouraged the company to expand its MAPS activities, assisted in the set up of the “racing activities” of the company, and underwrote a substantial portion of the cost of such activities;

<!--[if !supportLists]-->c) Consented to, facilitated, and supported the sale of certain company claims to several foreign corporations;

<!--[if !supportLists]-->d) Consented to, facilitated, and supported the conferences between Robert A. Maheu and his associate/assistant Royal Canadian Mounted Police Inspector William Majcher on the one hand, and the wrongdoing short sellers on the other, all for the purpose of settling the potential liability of said wrongdoers with consent of the U. S. Government and a representation of no criminal prosecution for such illegal sales;

<!--[if !supportLists]-->e) Consented to, facilitated, and supported the declaration of dividends payable by the company to each common shareholder of CMKM Diamonds, Inc.

<!--[if !supportLists]-->f) Consented to, facilitated, and supported the distribution of shares of CIM, a private company owned by Urban Casavant, as a stock dividend, including consent and approval of distribution of said shares to holders of more than 1.4 Trillion shares of CMKM Diamonds, Inc. common stock.

<!--[if !supportLists]-->g) During the period from November, 2004 through April, 2005, CMKM Diamonds, Inc. negotiated the sale of some of its Saskatchewan, Canada mineral claims to three Chinese domiciled corporations with the advice and consent, inter alia, of the Securities and Exchange Commission. Proceeds from the consummation of such sales were placed into a frozen trust for disbursal at a later time.



During the period from March, 2004 through August, 2006, on behalf of CMKM Diamonds, Inc. Robert A.. Maheu, with assistance from Royal Canadian Mounted Police Inspector William Majcher, negotiated a settlement with the illegitimate brokers, dealers, market makers, hedge funds, and other persons and entities that had engaged in naked short selling of CMKM Diamonds Inc. stock and cellar boxing the company. In exchange for a U. S. Government promise of no prosecution for such sales, the wrongdoers each promised to pay negotiated amounts to a frozen trust for disbursal at a later time.



Plaintiffs herein are informed and believe, and based thereon allege, that other moneys have been collected for the benefit of the shareholders of CMKM Diamonds, Inc. from the Depository Trust & Clearing Corporation, from the United States Government, and from the sale of additional assets including consent to enter into joint venture agreements with other companies holding mineral claims in Saskatchewan, Canada. Plaintiffs herein are further informed and believe, and based thereon allege, that said moneys, collected for the benefit of shareholders have also been placed in a trust or are otherwise now held in trust by the Depository Trust & Clearing Corporation and the United States Treasury.



Plaintiffs herein are informed and believe, and based thereon allege, that at all times mentioned, the Securities and Exchange Commission reserved unto itself the sole and absolute discretion to determine when moneys collected pursuant to the scheme set forth above would and could be released for distribution.



Demand for release of said moneys has been repeatedly presented to the Securities and Exchange Commission without result. Agents and employees of the Securities and Exchange Commission and the Department of Justice have represented repeatedly that the release of moneys for distribution was imminent, and/or would occur within several weeks, and/or would occur within less than a month. Each of said representations have been made knowing them to be false, and at the specific direction of the named Defendants. These actions of withholding distribution of said moneys, without compensation and without due process of law, amount to a taking of the property of the individual Plaintiffs and of all similarly situated.



In an attempt to avoid protracted litigation we have seen to it that several attorneys at the SEC Office of General Counsel have a copy of the draft; we are further advised that the current SEC Commissioners are also aware [at least] of the pending filing. Our expectation was [and still partially remains] that the individually named Commissioners will not want to answer our lawsuit, thus leaving themselves open to the discovery process. The draft has been in SEC hands for approximately two weeks, and so far we have not received any response, meaningful or otherwise. They could well continue to stonewall, and force us to initiate the litigation. If nothing of significance occurs in the next two weeks the complaint will be filed on January 4, 2010.



HODGES AND ASSOCIATES


http://www.millionaires.proboards.com/index.cgi?board=main&action=display&thread







Please be kind enough not to discuss other matters which must remain confidential for the time being.



Thanks,

Al



groetjes Rosthi
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Rosthi



Geregistreerd op: 29-8-2006
Berichten: 288
Woonplaats: Nieuwpoort
BerichtGeplaatst: Za Jun 26, 2010 7:31 pm    Onderwerp: CMKXReageer met quote

het is een tijdje geleden dat ik noch op het forum zat, hier het laatste update



http://cmkxunofficial.proboards.com/inde....lay&thread=5854

June 25, 2010

Dear shareholders,

I am very aware that shareholders are exhausted, frustrated and some are even angry that so much time has elapsed and nothing has come from their original investment in this Company. I understand that many of you are even under extended pressures from friends and relatives because you also talked them into investing and now they are looking to you for answers. I too have many friends and family members that are shareholders of CMKM and they are also looking for resolution.

When Mr. Casavant turned this Company over to me and resigned in March of 2007, I still believed that there were stones left unturned that would allow for a quick resolution and turnabout of the circumstances for the benefit of the shareholders. I made promises to you with full intention to keep you updated and fully aware of the current activities of the Company on a continual basis. To all of our dismay, the unturned stones that were found did not show anything that promised a quick resolution to the benefit of the shareholders. In fact, the information that we became in possession of showed anything but the promises of a quick resolution. Working daily in the atmosphere of ongoing litigation is not anything remotely close to what I had hoped was waiting for shareholders just around the corner in March of 2007.

In an April 20, 2007 press release I had the most unpleasant duty of telling shareholders what was uncovered just days before when several boxes of documents arrived at the Frizzell Law Firm. What was in those boxes foretold just the beginning of the heartbreaking story that we eventually uncovered that told us what really happened with our investments. Once this occurred, CMKM was forced into litigation mode that required extreme amounts of time to be dedicated to investigation and discovery of the facts which has led to the possession of several hundred thousand pages of documents. Because of those events, the Company was not left with many new things to report to shareholders on a daily, weekly or even monthly basis. I can no longer discuss matters that may end up being part of litigation and wish to thank Bill Frizzell for his recent update to the Company that he allowed us to post on the website last month for all of you to see.

Just one week before Mr. Casavant resigned we were advised by then corporate counsel J.T. Moran III to put the Company into bankruptcy. However, we did not take that advice and the Company is still alive today and has a fighting chance to succeed in some way. It is the belief of current management that through our diligent efforts of seeking restitution through the courts that CMKM will have its most reasonable chance to once again become a publicly trading company. Management is making every realistic effort possible to set up the foundation of the Company so that it is ready to move forward once the larger recoveries are made. Currently, there have been a few small settlements won by CMKM that have enabled the Company the ability to continue forward with litigation, budget the initial and monthly fees of hiring the new transfer agent, corporate overhead, agreed upon reduced salaries for officers, the payment of property taxes along with the upkeep on two properties obtained in one settlement (see corporate updates 4.21.2009 & 5.11.2009) and the engagement of a CPA firm that is currently and diligently working to reconstruct financial records from 2002 forward with the intention of fully audited financials.

I still believe that CMKM Diamonds, Inc. was a victim of naked shorting or at the very least had one of, if not THE, largest failure to deliver problems that ever existed in the U.S. markets. I recently visited personally with attorney Al Hodges at his office in Pasadena. Most of you are already aware that Mr. Hodges is seeking the release of funds that he believes were collected on behalf of the CMKM shareholders. I have known and remained friends with Al Hodges ever since that fateful day in March of 2007 within an hour or so after Urban Casavant turned the Company over to me. I find Al Hodges to be extremely forthright, honest and fully believe he is working only for the best possible outcome and benefit of all shareholders of this Company. I was not privileged to the evidence that he maintains; However, after my visit with him early this month it is my personal opinion that he is 100% committed to his current actions and that he firmly believes, without any room for doubt, that he has irrefutable evidence of funds being held for eventual distribution to the CMKM shareholders and that he believes that the release of those funds is imminent.

Moving forward, while the current paths of CMKM and attorney Al Hodges are not exactly the same, both can coexist independently with each one working towards an outcome that is intended to be of the best possible benefit for all shareholders. Mr. Frizzell stated in his last litigation update, “I personally think Al Hodges is a very capable and experienced attorney. I am hopeful that his litigation is successful but CMKM management does not have the luxury of waiting to see what will come of that lawsuit. Based on the recovery sought in the Hodge’s suit, if it is successful, the matters being litigated by the Company will pale in significance”.

In past updates, the Company has requested that anyone with direct knowledge of anything that may be of financial benefit to the Company and its shareholders to step forward with your information and the Company will investigate it fully. I want to once again extend this offer to everyone. A new email address has been set up specifically for this purpose: [email protected] Please note that any email submissions to this address that do not have to do specifically with providing new information that can be of help to the Company will be promptly deleted. No emails will be answered or forwarded from this address. It is my sincerest hope that this new attempt to allow for usable information to come directly to the Company will not be abused and can be maintained for the sole purpose for which it is being provided.

Because the Company is not in the possession of any materials, documents or knowledge of any kind that points to a trust or any other means of monies or assets having been gathered, demanded or put aside for the Company and/or its shareholders we have had to move forward with the information that we do have available to us which is one of the reasons for our current litigation.

I want to commend Transfer Online for doing a fantastic job to get the initial onslaught of shareholders taken care of with their requests for account s to be set up. Most people will probably not ever be able to comprehend the enormous task that was undertaken by the new transfer agent to get this under control and taken care of. To add to the scope of the task, there were several problems that were reported to them by shareholders that had to be fully researched and eventually led to only a few inaccuracies from the records of our former transfer agents that had to be corrected. As per the shareholder list created with the new transfer agent on April 7, 2010 there are: MAPS,MAPS common shares authorized; 703,514,957,466 common shares issued and outstanding; zero preferred shares authorized or issued and 48,679 shareholders of record. Currently there are only 8,862 security account holders that have registered with Transfer Online for access to their accounts.

There are still a large number of shareholders that have electronic shares being held in brokerage houses both foreign and domestic. Since these shareholders do not have physical certificates, they are not included in the current number of shareholders of record listed above. Brokerage houses and clearing firms holding bulk certificates that are theoretically used to back up all electronic shares held by their firms are each counted as one shareholder but each of them may be representing tens, hundreds or even thousands of account holders (CMKM shareholders) and these are shareholders that we do not have all of the names or current addresses for. To give you an example of most but not all of the brokerage houses/clearing firms and their holdings as per the shareholder list of 4.7.2010 represented in bulk certificates: **

A.G. Edwards & Sons LLC 229+ Million shares

ADP Clearing & Outsourcing Services 486+ Million shares

Ameritrade, Inc. 21+ Billion shares

Banc of America Securities LLC 3+ Million shares

Bear Stearns Security Corp. 73+ Million shares

Brown Brothers Harriman Co. 914+ Million shares

Brownco LLC Zero shares

CEDE & Co 17+ Million shares

Citigroup Global Markets, Inc. 2+ Billion shares

Etrade Clearing LLC 27+ Million shares

First Clearing LLC 42+ Million shares

Gerlach & Co. 131+ Million shares

Goldman Sachs & Co. 410+ Million shares

H & R Block Financial Advisors 2 Million shares

Hare & Co. 212+ Million shares

HSBS Securities 34+ Million shares

Janney Montgomery Scott LLC 49+ Million shares

Larko c/o Emmett A Larkin Co., Inc. 120,000 shares

Merrill Lynch Pierce Fenner & Smith 192+ Million shares

Morgan Keegan Co., Inc. 42+ Million shares

Morgan Stanley & Co., Inc. 416+ Million shares

National Financial Services Inc 4+ Billion shares

NBCN Clearing, Inc. 11+ Million shares

North American Clearing, Inc. 17+ Million shares

Pension Financial Services Inc. Zero shares

Pershing LLC 2+ Billion shares

Piper Jaffray & Co. 3 Million shares

Raymond James Associates, Inc. 700+ Thousand shares

RBC Dominion Securities 2+ Billion shares

Rush & Co. c/o Swiss American Securities, Inc. 298+ Million shares

Scotia Capital, Inc. 1+ Million shares

Scottrade, Inc. Zero shares

Sterne Agee and Leach, Inc. 1+ Million shares

UBS Securities LLC 594+ Million shares

Vanguard Brokerage Services 104+ Thousand shares

Wells Fargo Investments LLC 8+ Million shares



** Please note that these figures represent bulk holdings. Some of the firms represented are holding certificates for individual accounts as the custodian. These custodian accounts are generally representing IRA type accounts and the figures above do NOT include those certificates. (For example: Scottrade, Inc. has zero shares in bulk but they have several individual certificates held as custodian for IRA type accounts of individuals)


As you can see, there are many shareholders not yet fully accounted for because their shares are held in electronic form and not held in physical certificates. If you have not signed up for your account yet at www.TransferOnLine.com, it would be of benefit to you and the Company to do so. This account is completely free of cost to each shareholder. By signing up for your free account you will be able to make address changes which in turn will enable the Company to have your most current mailing address so that it is available for any possible needed communications to include a future shareholder’s meeting.

CMKM intends to hold its first ever official shareholder’s meeting within the next 12 months. As you could imagine, this event will be an extremely large undertaking with a great deal of organizational and monetary requirements to make it happen correctly. To begin preparing for this event now, it will be necessary to have current information for as many shareholders as possible. If you intend to be able to vote via proxy you will need to have a certificate in your name and have a current address on file with the transfer agent. If you have electronic shares only, then your vote(s) will be held by the brokerage or clearing firm that is theoretically holding the bulk certificate for your position.

In closing, I know that some shareholders are hurting very badly due to economic times and/or health conditions that could possibly be helped with any kind of return from their investment in this Company. I wish there was a quick and simple resolution. I can assure you that the management team is dedicated and that we will continue to work diligently towards the best possible outcome for the Company and its shareholders in as short of time as possible with the resources that are available to us. Thank you once again for your patience and ongoing support.

Very sincerely,

Kevin M West

Chairman, CEO & President



groetjes Rosthi
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airbusser



Geregistreerd op: 4-11-2006
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BerichtGeplaatst: Wo Nov 24, 2010 9:18 am    Onderwerp: Reageer met quote

I know it is difficult to believe especially with the delays and no official
bank statement. I would not hesitate in leaving and getting on with my life if there were no funds. The following is what I know and my understanding of our situation.
The funds were transferred April 11, 2010 to the trustee. I was on the phone with Al as the transfer was being done. All we required was ER (permission) to release the funds to the shareholders. The CMKX Trust Funds were swept into the Global Funds. This was not suppose to happen. We are not sure if this was an administrative error or an attempt to control our funds. Imo, I feel the CMKX funds came from a covert sting operation and the World Global funds were from other sting operations. Robert Maheu was with Global Intelligence. I believe that the covert funds associated with Robert Maheu's activities were identified as "Global" . Since Maheu is associated with CMKX Funds, when the DTCC did an administrative clean up of CMKX, the funds were moved to the administrative
control of the World Global Funds.
The World Global Funds are for distribution. To protect the smaller trust funds who would not have the money for legal fees if their accounts were not fully funded, a stipulation was put in place as a protective measure that all accounts had to be fully funded and released at the same time. Al fought this and had CMKX separated from the rest of the funds several times, but the other funds had the decision reversed so they could use us as a leverage to get their accounts fully funded. Al went to Va to get the rest of the trust accounts fully funded and whatever was required to get the funds released.
Right now, the funds are ready, the government will put out a pre-recorded announcement naming some accounts entitled to a payout. This announcement will commence the release of the funds for CMKX. Presently, we are waiting for the government to brief the newly elected politicians and then the funds are released. The supreme court has put out a directive that the shareholders must be paid no later than the end of the year because the taxes were paid. Al pushed to have the funds released straight away. An agreement to wait 10 days was made so the new politicians can be briefed. Al cannot communicate with the shareholders or the plaintiffs until given the okay.
The Listener, who I know and have the greatest respect, has a contact who is well connected to the individuals at the highest level handling this, confirmed what is happening..said it was huge, the conglomerate is huge, involves national security, it is done, just waiting for the announcement.
Chucky is close friends with the Listener who is Stormgrey's brother. Chucky is getting the up to date info, read his post. Al is waiting for permission to communicate with the Shareholders/Plaintiffs. I know this is long, but I hope you can appreciate what has transpired and what will be and understand the present situation.
All the best,
Robert
_________________
geld maakt ni gelukkig, maar geen geld wel ongelukkig
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jcarmans



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BerichtGeplaatst: Di Dec 14, 2010 12:27 pm    Onderwerp: motjeReageer met quote

we zijn er nu nog wachten op geld normaal dit jaar nog lol.
Naar boven

 
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38 Studios Settlement


"Again, a common denominator exists between CMKM Diamonds and what I am gagged from writing about on my blog."
https://girlonfireca.com/index.php/2018/10/01/cmkm-diamonds-again/

"For over a year I have been hearing from people who claim to be "invested" in Secret Investment Pools, CMKX Settlements and World Global Settlements. Apparently, years ago these investors gave money to some well connected insiders with the assurance that their small investments would pay off in handsome riches when the Banksters were taken down and we returned to the Gold Standard."
http://www.roadtoroota.com/public/512.cfm

"On the morning of Tuesday 9th August 2011, a SWIFT noticed transfer of World Global Settlement payouts from Brussels to the US was intentionally stopped by the Obama White House. This unlawful interference led to Pasadena-based attorney, Al Clifton Hodges, writing a letter of information and protest to Manuel Sager, the Swiss Ambassador to the US. Switzerland is a World Court Lien Holder nation. There is currently a $47 trillion Lien in operation against the US Treasury and the US Federal Reserve Board."
http://alcuinbramerton.blogspot.com/2010/10/world-global-settlement-funds.html?m=1

"In order to assist his clients representing the CMKX litigants and Michael Cottrell, Mr. Al Hodges has been instrumental in negotiating with the Obama Administration in both of his clients’ settlements, which are not part of the Global Settlements but are a direct beneficiary of the Global Settlements. When and only when the Global Settlements are paid and finalized will the Iraqi Dinar be revalued, the CMKX litigants will receive their settlement proceeds and the United States of America will not have a lien against its assets."
https://geopolitics.co/vital-issues/white-hat-reports/bush-interferes-global-settlement-that-could-free-the-world/

Rare! - CMKX CMKXTREME MACHINE Limited Edition Poker Chip

Publicized by many as the longest running criminal case in US History, the largest Naked Short in World History and the largest financial fraud in World History... which would also make it the largest financial fraud in World History attempted to be covered up by the United States SEC, DOJ and FBI... considering all of the recent allegations and all of the incriminating evidence that has so far come to light in 2018 it wouldn't be hard to comprehend that assertion!
WWG1WGA
http://vi.raptor.ebaydesc.com/ws/eBayISAPI.dll?ViewItemDescV4&item=201917996613&category=165556&pm=1&ds=0&t=1536197752000&ver=0&cspheader=1

"CMKM Diamonds Inc. is a mining company that is exploring for diamonds in Saskatchewan, Canada. The Company holds mineral claims in central Saskatchewan."
https://www.bloomberg.com/profiles/companies/CMKX:US-cmkm-diamonds-inc

Dec/03 - CMKM announces 16.5 billion shares officially retired to treasury.
Dec/03 - CMKM announces that spin-out company, Casavant Mining Int. will go public.
Nov/03 - CMKM announces 900,000 dollar joint venture funding contracts with 3 public companies. The three companies contracts that were consummated are: Consolidated Pine Channel Gold (CDNX-KPG-V), Shane Resources (CDNX-SEI-V), and United Carina Resources (CDNX-UCA-V). The agreement is that these companies now have the right to acquire an undivided 10% interest each in 82 prospective claims held by CMKM in consideration for 900,000 dollars in funding.
Nov/03 - CMKM announces over twenty billion shares have been retired back to treasury to date.
Sept/03 - CMKM announces six billion shares are being retired back to treasury.
Sept/03 - CMKM launches corporate website http://www.casavantmining.com
http://www.allstocks.com/stockmessageboard/cgi-bin/ultimatebb.cgi?ubb=print_topic;f=8;t=008549

It remains to be seen whether the 45 million shares of that "hot stock" are eventually distributed to CMKM's shareholders.

In a rare SEC filing on Oct. 24, 2005, CMKM disclosed that it was in default on all of its mineral property agreements, did not have the money to continue operations and would be winding up its affairs.

As part of the winding up, the company announced that the 45 million Entourage shares would be distributed to CMKM shareholders
https://www.siliconinvestor.com/readmsgs.aspx?subjectid=54716&msgnum=2571&batchsize=10&batchtype=Next

" SEC v. CMKM Diamonds, Inc., 729 F.3d 1248 (9th Cir. 2013), the Ninth Circuit considered the case of a transfer agent, Helen Bagley, and the corporation she owned, Global Stock Transfer Agency, LLC (“Global”), who had been found liable at summary judgment by the district court for serving as CMKM’s transfer agent in the course of issuing 622 billion shares of unrestricted CMKM stock"
https://www.bna.com/ico-participant-liability-n73014473267/

CMKM Diamonds, Inc. Continues to Try and Identify Shareholders

"TYLER, Texas--(BUSINESS WIRE)--In our efforts to continue to try to identify all of the shareholders of CMKM Diamonds, Inc. stock, current management of the Company would like to point investors that have been unable to procure physical stock certificates from their brokers to the UnShareholder.com website.

www.UnShareholder.com is launching today to help identify the magnitude of individual investors unable to obtain stock ownership certificates and who perhaps inadvertently purchased illegal “naked short” or “phantom” electronic “entitlements” instead of actual shares. The scope of settlement failures in general has become a hot debate."
http://www.metalsnews.com/Metals+News/MetalsNews/BusinessWire/NEWS38940/CMKM+Diamonds+Inc+Continues+to+Try+and+Identify+Shareholders.htm

"In summary, there is a huge distribution of wealth that is going to take place (42 Trillion dollars). This is inclusive of economic change (dollar refunding project and currency revaluation) The World Global Settlements are going to be paid out to 140 countries. These settlements represent all the wrong doings the gov’t has ever done. This is non-public.??CMKX/CMKM Diamonds was swept into the world global settlements but should have never been, however, it was detached and removed via supreme court order “in camera” privately in Dec 2010. CMKX settlement funds is the largest security fraud in history (NSS) Naked Short Selling and was part of a sting operation initiated by the SEC, FBI, DOJ, Homeland Security led by Robert Maheu. CMKX settlements portion is 3.87 trillion to be paid out to 50000 bonafide shareholders.??The Chinese have taken over the responsibility in ensuring that these world global settlements go out timely because the US weren’t handling it the way that was agreed, hence the chinese president visited the US and met with the president recently"
https://inteldinarchronicles.blogspot.com/2016/05/huge-distribution-of-wealth-including.html?m=1

December 26, 2018

RE: CMKM/NHHI Webinar #86 scheduled

To All CMKM/NHHI Shareholders:

I will host webinar #86 on Sunday night, December 30, 2018 at 7:30 PM CST. We will use the Free Conference Call dial-in format, with instructions below:

Dial 712-770-4137
Access Code: 454410

Along with other topics, I will discuss the decision by Transfer Online to levy a $25 annual fee to shareholders who desire to maintain online account access and the ability to transfer shares.

Thank you.

Steve Kirkpatrick

December 4, 2018

RE: Transfer Online

To All CMKM/NHHI Shareholders:

I was made aware yesterday that Transfer Online (TO) has sent a communication that it will begin charging a $25 annual fee to shareholders that want to maintain the ability to transfer shares and check their accounts online. To be clear, this fee is OPTIONAL and shareholders that do not choose to pay it will still hold shares in CMKM/NHHI. You will simply not be able to transfer shares or view your holdings on the Transfer Online website.

CMKM/NHHI has been financially unable to pay a monthly service fee to Transfer Online for many years. Transfer Online actually “wrote off” an accrued bill for CMKM that exceeded $60,000 a few years ago, and has maintained the CMKM account at no cost to the company since. However, Transfer Online has generated some revenue due to share transfers and certificate replacements for CMKM shareholders. This revenue stream has diminished over the last year or two and is not adequate to cover the cost for Transfer Online to maintain the CMKM account going forward.

I have been told many times that Transfer Online spends more time handling calls from CMKM shareholders than any other account that they service. Many of these calls come from shareholders regarding alleged “payouts”, “packets” and other fictional transactions. Despite my many requests to shareholders (on the monthly webinars) to please refrain from calling Transfer Online over these bogus issues, some have continued making the calls and hassling TO employees. As a result, the management at TO has made a business decision that the CMKM account costs them more to maintain than they can justify without the $25 fee.

Personally, I do not plan to pay the $25 fee for my CMKM holdings. However, each shareholder must make their own decision by January 31, 2019.

For the last seven years, I have led a serious effort to attempt to build a legitimate business from the ashes of a $200 MM+ stock fraud, and to create value for our shareholders. The task has been extremely difficult, and the outcome is very uncertain at this point. CMKM shares became worthless the very day the stock was delisted/revoked in late 2005, and the shares remain valueless today. Please consider all these factors as you make your decision about paying the annual fee or not. Thank you.

Steve Kirkpatrick
https://www.cmkmdiamondsinc.com/

"CMKM Diamonds was a penny stock that rarely traded above 2 cents a share, run out of a living room in the gambling Mecca of Las Vegas, Nevada.
Yet, the pink-sheet listed company, which claimed to be in the diamond and gold business, would develop a devoted shareholder following that ultimately lost millions of dollars, who were fooled by the power of promotion.

CMKM claimed it had acquired several Saskatchewan mining claims in the Fort a la Corne area. According to a complaint filed by the SEC this week, the actual mineral value of those claims was obscured by a scheme that might have astonished even P.T. Barnum in its scope and breadth"
https://diamondimports.wordpress.com/2008/04/10/cmkm-diamonds-stock-scheme/

"Previous CMKX/101047025 ownership of assets:
(Please note the % in the braket is from the 22.5% UCAD ownership below)
25%(+%11.5) GEMM - Juina Mining (Nov.18/04 95Mil shares+ Nov.30 127Mil shares) Of which: Diagem is 49% owned by GEMM - super rich copper vein
12.5% Shane Resources (not Shore Gold)
10% CIM - Casavant International Mining - Royalty(Zinc)
100% CMKXTreme
80% ECPN - El Kapitan Mine "Cod River Mining 13 Claims in AZ"
60%(+%9) Nevada Minerals - 500K Acres - Athabasca Basin mine - Uranium
80% Yellow River mine - Gold
22.5% USCA/UCAD - U.S. Canadian Minerals
(+18%) COD Mine
(+%22.5)Nevada Magnetics
(+18%) Properly 1000 (Brazil Diamond mine - Diagem)
-CMKX owns 36.5% of GEMM, GEMM owns 49% of of Property 1000 (Diamonds in Brazil), hence CMKX owns 18% of Property 1000.

Entourage has issued 45,000,000 of its shares to CMKX in order to obtain most of the claims where they have identified substantial Uranium deposists in the Saskatchewan region."
http://www.cmkx.com/

"On Nov. 18, 2005, Entourage Mining Ltd. announced that it had closed the private placement, which was a condition to completing the transaction involving the issuance of an original 50,000,000 shares of Entourage stock to CMKM. Subsequently, as a result of a decrease in the mining claims involved in the original transaction, Entourage unilaterally reduced the number of shares by 5,000,000 shares. (Entourage's press releases can be found on their Web site: www.entouragemining.com.)

In order to be considered a bona fide stockholder of CMKM, a physical stock certificate issued in his/her/its name will need to be presented to the Task Force for confirmation on or before the extended date of March 15, 2006, or as further extended in the sole discretion of the Task Force."
https://www.businesswire.com/news/home/20060119005774/en/CMKM-Diamonds-Task-Force-Corporate-Update

CMKX CMKM DIAMONDS, INC. 3,990,000 Shares Stock Certificate
$849.00


https://www.ebay.com/itm/CMKX-CMKM-DIAMONDS-INC-3-990-000-Shares-Stock-Certificate-/223238844479

CAPITAL STOCK WAS 500,000,000,000 @ .0001= 50,000,000 MDC
ACTUAL STOCK IS: 800,000,000,000 SHARES @ .0001= 80,000,000
https://www.nvsos.gov/sosentitysearch/corpActions.aspx?lx8nvq=6irjc%252fCydXnXSCew4%252fZS1Q%253d%253d&CorpName=CMKM+DIAMONDS+INC

The Naked Truth: Counterfeiting the American Dream chronicles the true story of CMKM Diamonds (CMKX), a tiny diamond mining company whose saga began in small town Canada, moved to Las Vegas, circled the globe via a shadowy web of intrigue and fraud and, eventually, made the financial front page of the New York Times.
https://www.amazon.com/Naked-Truth-Investing-Stock-Lifetime/dp/0980008522

Al Clifton Hodges
http://alcuinbramerton.blogspot.com/2016/12/the-future-historians-list.html?m=1

Al Hodges an Attorney for the Largest Fraud Case in WORLD HISTORY!

US Department of Justice: Either Indict A. Clifton Hodges for Fraud, or Change Your Official Statement Accordingly
https://www.change.org/p/us-department-of-justice-either-indict-a-clifton-hodges-for-fraud-or-change-your-official-statement-accordingly

"Welcome to the home page of HODGES AND ASSOCIATES, a professional law corporation. Our principal attorney, Al Hodges, graduated from the University of Southern California School of Law and was admitted to the California State Bar in 1970. Mr. Hodges is admitted to practice before the U.S. District Court, the U.S. 9th Circuit Court of Appeals, the U.S. Tax Court and the U.S. Supreme Court, as well as all California State Courts."
http://www.hodgesandassociates.com/

HODGES AND ASSOCIATES
A PROFESSIONAL LAW CORPORATION
4 East Holly Street
Suite 202
Pasadena
CA 91103
Tel: (626) 564-9797
Fax: (626) 564-9111

A. Clifton Hodges
James S. Kostas
Donald W. Ricketts, Of Counsel

May 27, 2010
Via Facsimile Only: (202) 456 2461

Honorable Barack Obama
President of the United States of America
White House
Washington, DC

In re: World Global Settlements

Dear Mr President

I write to you again this afternoon in furtherance of my previous recent correspondence regarding prompt dissemination of the World Global Settlements.

As I have previously stated, I represent some 50,000 shareholders who are to be paid a settlement which consist mainly of monies collected from banks, brokerages, hedge fund corporations, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire ‘naked-shorter’ individuals, as well as some monies due from the SEC for damages. I have also been involved in the representation of other payees awaiting this distribution and have, in such capacity, been in direct communication with the UK Royal Monarch.

I am currently advised and understand the following:

• A portion of the World Global Settlement funds have been collected and are presently held in the custody of the Bank of America in Richmond, VA."
http://cmkxunofficial.proboards.com/thread/12586/al?page=2

Al Hodges says......

"I have appended a copy of the Declaration below. Please join with me Tuesday in reading it out loud and discussing it with your friends and loved ones; you may well be surprised by how many people are truly interested, and are willing to act after receiving a slight nudge – after all, it is their responsibility."

Love and blessings,

Al
http://www.ascensionwithearth.com/2017/06/al-hodges-update-june-30-2017.html?m=1

Attorney Al Hodges Statement from 6-10-15

READ MY LIPS - YOU WILL BE PAID WHEN, AND ONLY WHEN, WE HAVE ASSET-BACKED CURRENCY AND A SAFE BANKING SYSTEM TO GO WITH IT.

"Please understand that I am NOT the Trustor NOR the Trustee; I have no power to change the Trust's provisions, nor to affect it in any manner. I am simply a stockholder-beneficiary as are each of you. I have no obligation, nor duty to any of you, except the duty and obligation to make this life for me and those I care about (and humanity in general) better, happier, more fulfilling, and more loving - one to all others; in the words of the Declaration of Independence, I have pledged my Life, my Fortune and my sacred Honor to do so."
https://inteldinarchronicles.blogspot.com/2015/08/attorney-al-hodges-statement-from-6-10.html?m=1

"As I have said before, “….the Supreme Court Justices are fully aware that the World Global Settlements (WGS), the Global Currency Reset (GCR), and all associated/reliant programs are in the final completion process;"

"To put it another way, the World Global Settlements, including the US Dollar Refunding Project, the Global Currency Reset and all the associated/reliant programs are real - they are the instruments of great change - part of a world-wide re-distribution of wealth"

"4. The CMKX payments have always been dependent on the completion of the WGS/GCR. That is because it was long-ago determined that the only correct way to compensate CMKX shareholders, required ensuring that they received their payment in asset backed currency extant with a fair and transparent banking system; trust provisions prevent ANY earlier release. Although any, and every, delay of a compensating payment to CMKX shareholders seems patently unfair, the simple fact is that we cannot receive our payouts until the financial imbalance in the world has been corrected; this has [obviously] taken much, much longer than anyone ever contemplated."
http://cmkxunofficial.proboards.com/thread/12569/global-currency-reset-2018?page=3

"2. Michael Cottrell worked for Ameritrust Group but walked away (he was not fired), because of deceitful accounting practices at AG. This board of directors at the time was GW Bush and Dick Cheney. Those two hated Cottrell.

  1. International Currency Review (world reports) was a private intelligence gathering service in Britain. The Editor Mr. Harle (aka Christopher Story) was poisoned at a restaurant in 2010. He had presented his discoveries to the British parliament and was dead shortly after sharing his disclosures.

  2. Michael Cottrell hired Al Hodges and some other lawyers to continue the dollar refunding project in 2012. Many other competitors have their own methods of bringing dollar refunding to the the US. Now including Kim on this IDC blog. Also included are Karen Hudes, Neal Keenan, etc. Point being Cottrell is just a likely to bring this home as all of the others mentioned.

  3. Within the Ameritrust group , the Bush- Cheny partnership owns a subsidiary, the Delmarva Timber Trust. This one has some conflict going with the Cmkx Trust that Hodges has managed to retain some or partial amounts of that original trust -belonging to the 50,000 mostly American moms and pops. Originally collected by Robert Mahue (Retired Cia director) in 2006."
    https://inteldinarchronicles.blogspot.com/2018/02/re-leo-wanta-update-12-12-06-by.html?m=1


Al Hodges:

"Based upon what I am told, payment is imminent!"
https://inteldinarchronicles.blogspot.com/2018/02/payment-is-imminent-al-hodges-intel.html?m=1

"In one of Al Hodges updates he said that there was going to be 10,000 people arrested"
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=141529168

"Al Hodges, CMKX's lawyer, the SEC, and the CIA all tried in vain to steal the world's gold."
https://twitter.com/karenhudes/status/916804180815335424

"The CIA was trying to steal the assets in the Global Debt Facility through a lawsuit against CMKX diamonds. The CIA tried to get me to vote the US shares on the Board of Governors, and allow the Global Debt Facility to fund settlement of this CIA lawsuit, by sending me shares in CMKX diamonds. When the CIA tweeted that the CIA was going to rise like a Phoenix, via the theft of the Global Debt Facility in the CMKX lawsuit, I reminded them that the lawsuit was a CIA scam and that the settlement of this lawsuit was not going to be paid for by the Global Debt Facility."
https://nbakay.wordpress.com/2017/08/30/karen-hudes-whistleblower-episode-80-a-whale-of-a-tale/

": Mr. Basey is a shareholder of CMKM. I had to give him the bad
: news that his company, which he was hoping to get rich
: from, was a scam.

: Sincerely,

: Karen Hudes"
http://www.rumormillnews.com/cgi-bin/archive2.cgi?read=39514

"I was holding the shares of CMKX diamonds in escrow for the beneficiaries of the Global Debt Facility."
https://3rddog.weebly.com/blog/archives/08-2017

"As of January 2016, the U.S. Securities and Exchange Commission reports that it is not known how much money is to be recovered in the case of Securities and Exchange Commission v. CMKM Diamonds, Inc. The U.S. Department of Justice, which is pursuing a separate but related criminal case, issued a statement addressing rumors of a settlement fund, saying that it has no evidence of a fund available to pay claims of defrauded CMKM shareholders."
https://www.reference.com/government-politics/details-cmkx-settlement-7d3224b410c5cd10

"Government personnel in the District of Nevada have also not come across any evidence of any settlement fund (much less any settlement fund with trillions of dollars) potentially available to pay possible claims of CMKM shareholders"
https://www.justice.gov/usao-nv/victim-witness-assistance/us-v-john-edwards-et-al-cmkm

The S.E.Cs 3.87 trillion dollar lawsuit

"It is alledged that between June of 2004 and October of 2005, over 2 trillion dollars worth of fake CMKM Diamonds Inc. shares were sold to the public. The companys shareholders are now suing the S.E.C for 3.87 trillion dollars."

June 25, 2010

Dear shareholders,

I am very aware that shareholders are exhausted, frustrated and some are even angry that so much time has elapsed and nothing has come from their original investment in this Company. I understand that many of you are even under extended pressures from friends and relatives because you also talked them into investing and now they are looking to you for answers. I too have many friends and family members that are shareholders of CMKM and they are also looking for resolution.

There are still a large number of shareholders that have electronic shares being held in brokerage houses both foreign and domestic. Since these shareholders do not have physical certificates, they are not included in the current number of shareholders of record listed above. Brokerage houses and clearing firms holding bulk certificates that are theoretically used to back up all electronic shares held by their firms are each counted as one shareholder but each of them may be representing tens, hundreds or even thousands of account holders (CMKM shareholders) and these are shareholders that we do not have all of the names or current addresses for. To give you an example of most but not all of the brokerage houses/clearing firms and their holdings as per the shareholder list of 4.7.2010 represented in bulk certificates:

A.G. Edwards & Sons LLC
229+ Million shares

ADP Clearing & Outsourcing Services
486+ Million shares

Ameritrade,Inc.21+ Billion shares

Banc of America Securities LLC
3+ Million shares

Bear Stearns Security Corp.
73+ Million shares

Brown Brothers Harriman Co.
914+ Million shares

Brownco LLC
Zero shares

CEDE & Co
17+ Million shares

Citigroup Global Markets, Inc.
2+ Billion shares

Etrade Clearing LLC
27+ Million shares

First Clearing LLC
42+ Million shares

Gerlach & Co.
131+ Million shares

Goldman Sachs & Co.
410+ Million shares

H & R Block Financial Advisors
2 Million shares

Hare & Co.
212+ Million shares

HSBS Securities
34+ Million shares

Janney Montgomery Scott LLC
49+ Million shares

Larkoc/o Emmett A Larkin Co., Inc.
120,000 shares

Merrill Lynch Pierce Fenner & Smith
192+ Million shares

Morgan Keegan Co., Inc.
42+ Million shares

Morgan Stanley & Co., Inc.
416+ Million shares

National Financial Services Inc.
4+ Billion shares

NBCN Clearing, Inc.
11+ Million shares

North American Clearing, Inc.
17+ Million shares

Pension Financial Services Inc.
Zero shares

Pershing LLC
2+ Billion shares

Piper Jaffray & Co.
3 Million shares

Raymond James Associates, Inc.
700+ Thousand shares

RBC Dominion Securities
2+ Billion shares

Rush & Co.c/o Swiss American Securities, Inc.
298+ Million shares

Scotia Capital, Inc.
1+ Million shares

Scottrade, Inc.
Zero shares

Sterne Agee and Leach, Inc.
1+ Million shares

UBS Securities LLC
594+ Million shares

Vanguard Brokerage Services
104+ Thousand shares

Wells Fargo Investments LLC.
8+ Million shares
https://www.cmkmdiamondsinc.com/corp-updates.html

CMKM GOES MAINSTREAM WORLDWIDE AND IN GERMANY

"Tim Barello has reported to us from New York [9th April 2010]: ‘Following a tremendous impact from Monday’s RT broadcast (which was seen in over 100 nations, and has since been reproduced and viewed many times over online) and the accompanying Examiner.com article, we can now note that CMKM has gone mainstream in Germany, via ARD, a major German broadcaster."
https://christopherstoryarchive.wordpress.com/2017/02/22/cmkmcmkx-3-87-trillion-lawsuit-goes-mainstream/

"If you are new to this and do not know who Al Hodges is and his relevance to the Global Currency Reset, World Global Settlements, CMKX, and the new currencies backed by gold, well let me give you a short intro. Al is a White Hat attorney for Michael C. Cottrell whom is responsible for the US Dollar Refunding Project. Al is also an attorney for the largest fraud case in WORLD HISTORY!"

"It is said that both the CMKX shareholders and GCR currency holders are waiting for the new financial system to go public."
https://inteldinarchronicles.blogspot.com/2017/07/al-hodges-intel-update-for-june-30-2017.html?m=1

"Recently Al claimed victory in their class-action suit against the short sellers.

One interesting aspect of Al’s article is that he describes the manner in which several sting operations against the cabal have been run. They are one of the reasons for the Reval’s delay.

Prominent currency holders, many of them sitting in Congress, were cashed out upon making the promise that they would not use their cash-outs to buy further currency and they promptly then bought more currency."
http://goldenageofgaia.com/2013/12/26/al-hodges-claims-victory-in-cmkx-suit-reveals-sting-operation-against-the-cabal/

CALIFORNIA ATTORNEY CLIFTON A. HODGES FILES A 3.87 TRILLION DOLLAR ( THAT'S TRILLION WITH A "T") LAWSUIT AGAINST THE CURRENT AND 9 FORMER COMMISSIONERS OF THE SEC IN THE CENTRAL DISTRICT COURT OF CALIFORNIA ON 8 JANUARY 2010.

THE US GOVERNMENT HAS DIVERTED 1.3 TRILLION DOLLARS OF THE SETTLEMENT FOR THEIR OWN PURPOSE AND HAVE ROBBED CMKM SHAREHOLDERS OF THEIR RIGHTFUL PROPERTY DENYING THE RIGHTS OF THE SHAREHOLDERS GUARANTEED UNDER ARTICLE 5 OF THE US CONSTITUTION.
https://www.liveleak.com/view?t=692_1263072849

"This office represents seven of CMKXs larger shareholders who collectively hold more than 3.5 Billion shares. We have prepared a Bivens based class action lawsuit seeking release of all the funds that have been collected for the benefit of CMKX shareholders, or for damages in an amount in excess of $3,780,000,000,000. This suit alleges that the SEC commissioners have violated the Fifth Amendment Constitutional property rights of the shareholders by withholding consent to the release of such funds, for years, which amounts to a taking without due process of law. Some of the specific allegations made in the complaint include:"
https://www.sec.gov/comments/4-590/4590-100.htm

Case number: CV10-00031 January 8, 2010

"A Bivens Class Action law suit seeking $3.87 trillion in damages was filed on January 10, 2010 against five present and five past Security and Exchange Commission commissioners. A. Clifton Hodges of Hodges and Associates, Pasadena, Ca., filed the suit on behalf of seven named plaintiffs and "all others similarly situated".

The suit alleges CMKM Diamonds, Inc. was used as a vehicle in a joint sting operation conducted by the SEC, the Department of Justice (DoJ) of the United States, Robert A. Maheu and others. The suit contends between June 1, 2004 and October 28, 2005 "a total of 2.25 trillion 'phantom' shares of CMKM Diamonds, Inc. were sold into the public market through legitimate brokers, illegitimate brokers and dealers, market-makers, hedge funds, ex clearing transactions and private transactions."

"have been denied their Constitutional rights, including, but not limited to, their Fifth Amendment right to be secure in their property, free from taking without just compensation and without due process of law, and have suffered injuries and property loss in excess of Three Trillion Dollars."

Contact Information

http://www.marketwired.com/press-release/cmkx-shareholders-coalition-multi-trillion-dollar-class-action-suit-filed-against-sec-1131516.htm

April 1, 2012

"This alert provides information relating to the SEC’s civil injunctive action against CMKM Diamonds, Urban Casavant et al. The complaint, filed in April 2008, seeks various remedies, including civil penalties and disgorgement of ill-gotten gains. In cases where the SEC obtains a judgment to recover money from the defendants, and the defendants do not comply with the judgment by paying the money, the SEC will seek to enforce the judgment.

It is not yet known how much money will be recovered in this case. If the assets ultimately collected are sufficient for a practical and economically feasible distribution of funds to investors, the SEC may by motion to the court propose a plan to distribute the funds."
https://www.sec.gov/enforce/investor-alerts-bulletins/divisionsenforceclaimscmkmopinion062309htm.html

TEXT OF THE CMKM/CMKX LAWSUIT AGAINST THE S.E.C.
CASE NUMBER CV10-00031-JVS (MLGX): SEE REPORT DATED 7TH JANUARY 2010
Saturday 9 January 2010 03:15
https://discussion.femalefirst.co.uk/viewtopic.php?t=244480

In this Whistleblower Complaint, I provide direct evidence that proves, inter alia, that:

"6. Hodges connects CMKM Diamonds, Inc., (CMKM) with the unsubstantiated World Global Settlements payouts

  1. Hodges connects CMKM with the Dinar Scam, which is the second biggest scam on the internet

But I surmise Hodges wanted to see how far his Bivens Action would proceed in the courts without one shred of evidence. It proceeded all the way to the Supreme Court of the United States.

Unbelievable!

Get Ripley’s Believe It or Not and The Guinness Book of World Records to document this!

Next stop: The International Court of Justice in The Hague, Netherlands"
https://cmkminformation.wordpress.com/2013/01/11/whistleblower-complaint-case-number-ho102219-litigation-updates-and-letters-analysis-3/

Al Hodges News [nothing as of 1/8/2019]

"Any new news from Al? I thot I seen something . Is he opening Pandora's box . Jmo it's not if but when we get paid . Or won't!!! as simple as that. Let's see how this works out for us this time . Jmo Hodges is still behind us, All the way !!!"
http://cmkxunofficial.proboards.com/thread/12826/al-hodges-news-1-2019

"Rumors and delays and court cases come and go and are still going on to this day. In fact, August 2018, next month the DOJ (Department of Justice) is set for a trial and a few sentencings in September. The DOJ has slowly unraveled an elaborate scheme that includes money laundering and the selling of illegal unregistered shares. As with shareholders, many of the key culprits also passed away before being brought to justice."
http://psinvestor.com/flashback-to-2005-cmkx-a-diamond-play-40000-penny-investors-lost-60million-on/

Sours: https://steemit.com/news/@sadcorp/the-s-e-cs-3-87-trillion-dollar-lawsuit-cmkm-diamonds-inc-761e67945b1d

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