SEVEN YEARS AGO ..........
CALLING ON GUSJARVIS Apr 8, 2010 at 10:26am
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Post by bikinipro on Apr 8, 2010 at 10:26am
Gus from Tramps board:
well the joke continues, where is wyatt
« Thread Started on Apr 5, 2010, 10:15am »
and how is this possible to be in this situation again, I truly felt this could not happen again, we could not go through one more string along.
and this one doesn't even have a sorry for screwing with your emotions again, but hey at least they take turns lying to us hey, it works out better that way for some reason.
I am sure now the date will be april 15th and all this Al was going to talk a week ago crap is already forgotten by most, and they count on that.
I have not forgotten and there will be waves until we are paid, starting with today!
Re: well the joke continues, where is wyatt
« Reply #4 on Apr 5, 2010, 10:43am »
we are just about to ask for a public inquiry into the rcmp and their role in this mess, it will be up soon
Re: well the joke continues, where is wyatt
« Reply #12 on Apr 5, 2010, 12:02pm »
Tramp I thought the money HAD to be paid February 15th not April 15th for 1099 reporting purposes. Where do you get this April 15th date from? April 15th is just the normal FILING date for personal tax returns
Re: well the joke continues, where is wyatt
« Reply #16 on Apr 5, 2010, 12:51pm »
there is nothing wrong with demanding answers from those that ran this sting, and that is happening now.
I wish all who said they would file a criminal complaint would do so in mass, spread the word to go to your local authorities and demand answers. Back the filing of a complaint in every province, if you can spread the word to file a complaint in the province you reside, we have shareholders in every province for sure.
We will pr our fight for the truth and for justice. This has gone on way way way too long now
Re: well the joke continues, where is wyatt
« Reply #34 on Apr 6, 2010, 9:49am »
this is the second complaint against the rcmp that will go in if they don't answer my first set of questions about the sting operation and where our money is:
I represent thousands of shareholders in CMKX as head of the CMKX Shareholders Coalition for Justice. Our coalition sued the SEC on November 6th 2009 for aiding and abetting the systematic counterfeiting of the stock and of CMKX in particular. Our case is highlighted in the press release I present as evidence below.
As shareholders we have been the unwitting victims of a sting operation coordinated by the DOJ/RCMP/SEC/FBI/IRS/HMS, and we presume, all Provincial Commissions as there are thousands of Canadian victims and the sting was conducted partly in Canada. In addition, many of the perpetrators are Canadian citizens.
I entered evidence to Sgt. G. Woodcox of the Kelowna RCMP on March 5th 2010, file number 2009-57815 and I have filed a complaint online with the RCMP in Surrey British Columbia May 26th 2009.
In the complaint evidence was introduced that shows the overall crime of systematically counterfeiting of the stock market and its concealment from the general public. The evidence also shows that money placed in frozen trust accounts for the benefit of CMKX shareholders from a sting operation, in part run by the RCMP, is presently illegally being withheld from CMKX shareholders and thus international laws are being broken as of this date.
Our coalition asks for a full public inquiry into the international sting operation that used CMKX and its shareholders as a vehicle to catch Wall street firms and others counterfeiting its stock. We ask for a full investigation into the funds that were collected for the benefit of the CMKX shareholders that are currently being illegally held from CMKX shareholders.
We ask for a full public inquiry into the sting operations that have taken place to combat the systematic counterfeiting of the stock market, including Operation Bermuda Shorts, Operation Uptick, and the CMKX sting run by Robert Maheu and the RCMP, the DOJ, the SEC, the IRS and others, as these crimes continue and flourish while authorities stand by and watch. We have extensive evidence packages (available upon request) that corroborate our allegations.
As a result of Operation Uptick, crime families who worked with Wall street firms were jailed, but representatives of the Wall street firms all had their crimes concealed. In the case of CMKX, these same perpetrators continue to counterfeit the stock market and self-regulate with the aid of the SEC in facilitating and concealing their crimes to this day.
In particular we ask for a full public inquiry into the Eagletech case and its connections to the head of the SEC's market regulation, Annette L. Nazareth, who worked with some of the main perpetrators in their case and helped covered up their crimes. Two hundred companies were shown to have been manipulated in this case but the crime continued unabated and flourishes today.
Annette L. Nazareth did interviews with journalists like Floyd Norris of the New York Times and lied to the general public, saying there was no issue with naked shorting when she knew it was such a huge problem that it could melt the markets, and it did.
Representatives of the SEC stated in their own meeting notes, which are introduced as evidence in our court case against the SEC, that the level of failures to deliver in the OTC derivatives market alone could melt the market. Leslie Bonie wrote a definitive paper on this issue, which proved these failures were strategic, meaning it was in fact counterfeiting as the ‘fails’ were executed on purpose.
A failure to deliver, or a naked shorted stock sale, is a sale in which brokers take your money and give you an iou, but then in many cases never deliver those shares. These failures to deliver reached multiple trillions as all authorities watched and did nothing, and these crimes continue today.
In my case in particular, Al Hodges (Multi-trillion dollar suit against the SEC attached) was prepared to testify that the trusts are there, that taxes were taken out December 31, 2009, and that the government has repeatedly lied to him about the release of these trust funds. The tax monies taken from these trusts could only legally be held off books for a period of 45 days, which has now passed. Because these monies are now not legally accounted for, international crimes are being committed on a daily basis until these funds are released to their rightful owners, the CMKX shareholders.
Below is a press release containing Al Hodges’ suit against the SEC, and an interview with Al Hodges where he describes Robert Maheu’s collection of payment from perpetrators in our case in return of the promise they would not be prosecuted for these crimes.
Also included are two letters written by Al Hodges to the Attorney General of New York, Andrew Cuomo describing the ongoing crimes and the fact tax money was removed from the trusts but not put on the books in our case.
The CMKX Shareholders Coalition for Justice demands the full disclosure of this sting operation immediately and release of the funds held in frozen trust accounts held for their benefit that are illegally being held from them.
Here is evidence to corroborate our request that a public inquiry is needed in this case:
first complaint filed is a little nicer:
We are the CMKX Shareholders Coalition for Justice, and have shareholders in every province in Canada that have been unwitting victims in a sting operation in part run by the RCMP. In this sting operation to combat counterfeiting of the stock market, money was placed into frozen trust accounts for the benefit of the CMKM Diamonds Inc. shareholders by the perpetrators, who negotiations with Robert Maheu and authorities including the RCMP to stay out of jail. The victims can be identified as they are on a victim notification list with the FBI. Money was also collected from land sales and placed into frozen trust accounts.
All money in these trusts are being held illegally from their owners, the shareholders. Taxes have already been taken out of these trusts on December 31 2009. The taxes were paid on the monies held for shareholders and Federal Law in the United States dictates that the money must be distributed within 45 days, that was up on 2/14. Although this represents taxes paid to the United States government, international laws have been violated daily as this money is illegally withheld from citizens from dozens of countries, including thousands of Canadians.
The Coalition has presented evidence to Sgt. G. Woodcox of the kelowna RCMP on March 5th 2010, file 57815, that showed an ongoing crime was being committed against CMKM Diamonds Inc. shareholders worldwide. To date there has been no actions to stop this known crime.
The Coalition asks for immediate accounting of the sting operation that used CMKM Diamonds Inc. shareholders to catch those counterfeiting CMKX stock, and asks for an immediate accounting of all monies placed in frozen trusts for their benefit, and an orderly release of those funds. Also a full accounting of all land rights, including those rights sold or lost during this sting operation.
If our requests are not met we will file a lengthy complaint and ask for a public inquiry into the RCMP's role in concealing the largest crime in history, the counterfeiting of the entire stock market, which cost the general public multiple trillions of dollars.
Here is evidence of Al Hodges case, a letter to the Attorney General of New York Andrew Cuomo trying to address the situation as our money was illegally being held in New York state, an interview with the Manhattan Examiner where Al Hodges describes collecting the shareholders money, and a letter to the Queen asking for help to resolve this situation by sending over MI6 and Interpol to oversee the distribution of different trust funds.
FOR IMMEDIATE RELEASE: 03-15-2010
Multi-Trillion Dollar Class Action Suit Filed Against SEC Complaint for Declaratory Judgement, and for damages for violation of civil rights
United States District Court, Central District of California
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.’
The class action suit further alleges the ‘Securities and Exchange Commission and the Department of Justice, with assistance from the Department of Homeland Security (DHS), 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 terrorist operations.’
The twenty-page complaint states the SEC, DoJ and the DHS, ‘consented to, facilitated and supported the conferences between Robert A. Maheu and his associates 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 US Government and a representation of no criminal prosecution for such illegal sales.’
According to Al Hodges filing, between March 2004 and August 2006 a settlement was reached on behalf of CMKM Diamonds, Inc. by Maheu, with assistance from others, and the alleged wrongdoers who had engaged in naked short selling of CMKM Diamonds, Inc. stock and cellar boxing the company. ‘In exchange for a US 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.’
The suit contends these monies and other monies resulting from the sale of claims to foreign entities were collected for the benefit of the shareholders of CMKM Diamonds Inc., and are being held in a trust, or held in trust by the Depository Trust & Clearing Corporation and the United States Treasury.
The $3.87 trillion dollar lawsuit states demands for the release of said monies has been ‘repeatedly’ presented to the SEC and ‘agents and employees of the SEC and the DoJ have represented repeatedly that the release of the monies was imminent.’
The Al Hodges complaint charges, ‘As a result of the Defendant’s misconduct, each of the named plaintiffs and all of those similarly situated, 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.
A second law suit was filed against the SEC in Kelowna, British Columbia, Canada by a group of shareholders called the CMKX Shareholders Coalition for Justice. This suit alleges the SEC aided corrupt management of CMKM Diamonds, Inc. to sell unregistered securities. The Coalition produced an extensive evidence package presented in their lawsuit to corroborate those allegations.
(link to Al Hodges 3.87 trillion dollar Class Action suit) viewer.zoho.com/docs/paKdda
(link to CMKX Shareholders Coalition for Justice law suit) cmkx.info/CMKX_SHAREHOLDERS_COALITION_FOR_JUSTICE_VS_SEC.pdf
Company info:
CMKM Diamonds, Inc. (CMKX) is ‘a tiny diamond mining company whose CEO, Urban Cassavant, told his investors of his hopes to create a million millionaires, but whose shareholders were instead led down an uncertain path where at times it is difficult to separate the guilty from the innocent and fact from fiction, a path fueled by rumors, innuendos and outright lies.’ Mark Faulk, author of The Naked Truth.
Contact Information for A. Clifton Hodges and the CMKX Shareholders Coalition for Justice:
A. CLIFTON HODGES, State Bar No. 046803
HODGES AND ASSOCIATES
4 East Holly Street, Suite 202
Pasadena, California 91103
Telephone: (626) 564-9797
Facsimile: (626) 564-9111
CMKX Shareholders Coalition for Justice
101-1865 Dilworth Drive, Suite #169
Kelowna, British Columbia V1Y T1
telephone (250) 300-4832
Manhattan Headlines Examiner: CMKM Diamonds and the $3.87 trillion lawsuit you didn't hear about
www.examiner.com/x-9341-Manhattan....on-rss-New_York CMKX/Hodges article.
If intelligence agencies are reading about CMKM, then why isn’t the mainstream press covering this case? Hodges prudently observed that “they’re not going to touch it.”
MAINSTREAM MEDIA WON’T COVER ISSUES TIED TO COVERT OPERATIONS? (EVIDENTLY NOT)
“They [the government] used the shareholders without their consent to perform this ‘sting operation’ for National Security interests, and it wouldn’t have worked the way it worked if they had disclosed it,” he continued.
“On the other hand, it isn’t right to bury a company and put them out of business for the purpose of trapping people who are using the company to cheat the government, to line their own pockets, and to fund their operations against the United States.”
As noted above in complaint paragraph 34, and per Hodges, a deal was eventually reached with the aforementioned criminals; they paid the government restitution for documented illegal actions, and in turn, were offered immunity from prosecution.
“Rob Maheu had all these people in a big room in Las Vegas, and made [an] offer to them,” he said.
“Every person, organization and representative in that room stepped up, and either transferred money while they were there, or agreed to transfer money upon some further schedule” to avoid indictment.
Hodges also said, “I have a witness who was there, who saw it, and part of the 2.25 trillion phantom shares is documented by that person’s observations of how many shares were represented in that room.”
HOW MUCH MONEY DID THE FEDS REALLY COLLECT FOR RESTITUTION?
“People are going to laugh and titter about the amount of money that is being claimed, but understand the context of the lawsuit,” he said, before concluding, “we are not asking the government to pay us $3.87 trillion, what we’re asking is for them to release the funds that have been collected for us.” Thus, the implication is that this sum also incorporates substantial punitive damages.
In the end, Hodges believes the U.S. government is going to settle the case before it actually moves to trial. On this possibility, he said, “I think its in the process of happening as we speak.”
Based on these explanations – and the recent scandals and assertions that have surfaced about the SEC – I believe the mainstream media is doing the public a great disservice by not properly examining Hodges’ CMKM case.
The same conclusion must also be drawn about Christopher Story’s reports on the criminality that is undermining international efforts to refund the U.S. dollar, which is dangerously close to losing its status as the world’s global reserve currency...but that’s touching on a whole other can of worms…or is it?
(1) In Paul Johnson’s article “Unions, Pensions, and Financial Responsibility: The British Experience” published in the Journal of Labor Research, Volume 2, Issue 2 (1981) pp. 292, 294, 295, 296, he highlights Christopher Story’s authoritative research, as published in The Daily Telegraph on 30 April, 31 August and 1 September 1976, as well as on 4 September 1978.
More About: Media · CMKM Diamonds · Lawsuit · SEC ShareThis
Hodges Letter to NY AG & C. Story 2/26/10
E-Mail: carlene.brown@ag.ny.gov
For: David A. Markowitz, Esq.
Special Deputy Attorney General
for Investor Protection
Attorney General of the State of New York
120 Broadway, 23rd Floor
New York, NY 10001
Dear Ms. Brown:
Thank you for speaking with me earlier today and explaining that Mr. Markowitz was out for the rest of the day. We discussed briefly the nature of my request and you suggested that I forward the appropriate information to your attention via e-mail for Mr. Markowitz’s review on his return Monday, March 1, 2010. The information is as follows:
• I am a California trial attorney with some 40 years experience in State and Federal Court, as well as other jurisdictions.
• In January of this year I filed a Bivens Class Action against the five sitting SEC Commissions and five past SEC Commissioners seeking some 3.87 Trillion Dollars in damages for the taking of property by unconstitutionally withholding consent to distribute such sums as had previously been collected for the benefit of 50,000 + shareholders of CMKM Diamonds, Inc.; a conformed copy of the complaint is attached.
• The SEC Office of General Counsel has agreed to accept service on behalf of the sitting Commissioners; the other commissioners are currently being served.
• The weight of opinion is that this litigation will not be allowed to proceed into the discovery stages and/or to trial; there is mounting evidence that a distribution of funds to the shareholders is on the near horizon.
• I am advised that a portion of trust funds previously ear-marked for distribution to support the U.S. Domestic Settlement Fund Program currently in process were distributed to the United States Treasury facility in New York City on December 31, 2009 through and with the assistance of the New York Federal Reserve Bank in New York City.
• I am advised that these trust funds totaled 4.2 Trillion Dollars and were paid into the U.S. Treasury as and for taxes due to be paid from the trust(s) upon distribution of the trust assets.
• I am further advised that pursuant to Federal Banking Regulations, New York State Banking Regulations, and the Martin Act, inter alia, the transferred funds could be held without return for a maximum period of time under any circumstances for forty-five days or until midnight February 14, 2010.
• I am further advised that the U.S. Treasury has not remitted these funds, is still possessed of these funds and more importantly the trust(s) assets have not been distributed.
• The above circumstances, upon proof, demonstrate serious criminal violations of the statutes referred to above.
• I represent, at least as the Class Counsel, a number of New York residents who are beneficiaries of these trust(s) and are among the 50,000 + shareholders. I know many of these people on a personal basis in addition to being their counsel of record and can attest to their severe and continuing damage suffered and being suffered as a result of the non-distribution and non-receipt of the afore mentioned trust assets; some of them are also anxious to visit you in person and describe their continuing outrage.
Demand is hereby made that your office initiate, at the earliest possible time, an investigation into the criminal activities of those persons within your jurisdiction whom have contributed to and otherwise facilitated these criminal acts. I would be happy to discuss these facts with you at your early convenience. Please feel free to contact me directly at: (626) 564-9797. Thank you in advance for your prompt attention to this matter.
A. Clifton Hodges (CSBN 046803)
HODGES AND ASSOCIATES
4 East Holly Street, Suite 202
Pasadena, CA 91103-3900
Tel: (626) 564-9797
Fax: (626) 564-9111
E-Mail: al@hodgesandassociates.com
www.ag.ny.gov/ -
www.ag.ny.gov/contact.htmlFebruary 26, 2010
Mr. Christopher Story
FRSA, Editor and Publisher
108 Horseferry Road
Westminster, London SW1P 2EF, UK
Re: US Domestic Settlement Funds Treasury Default
Dear Mr. Story:
As we all labor on to accomplish what we each hope will assist the financial world to return to a more constitutionally acceptable state, I write to enlist your assistance. I am informed and believe, as you have previously reported, that some $4.2T was transferred to the US Treasury on December 31, 2009 as an initial payment of US taxes for the Domestic Settlement Funds. New York State law, United States law and International law all provide for criminal sanctions for failure to disburse Trust assets within an absolute maximum of 45 days after such a tax payment. That time period of 45 days expired at 12 midnight on February 14, 2010. My further understanding is that the Trust assets remain undisbursed; accordingly, very serious criminal penalties have been incurred by those responsible for the continued failure to make these payments.
My clients and I are requesting your assistance in submitting this matter to Her Majesty the Queen, in hopes that she will direct her agents now present in this country to file a complaint that Interpol can act upon, and to have the MI-6 people take charge of getting this program finished. My information is that the US Treasury still possesses these tax revenues [meaning of course that they have not been returned to the taxpayer] which in turn suggests that the US Government is in serious and substantial default.
You should be aware that I have also requested Mr. William Bonney, whom I have been advised is a member of MI-9, to make a similar inquiry of the Queen. I believe that, although you may not be directly in contact, you have sources and communication channels available to make this information and request known to Her Majesty. I know you to be a man of great integrity and of the highest moral standards; accordingly, I am pleased and confident to leave this matter in your hands. Thank you in advance and on behalf on my 50,000+ shareholders/clients.
Sincerely,
HODGES AND ASSOCIATES
A. CLIFTON HODGES
I can be contacted at (250) 300 4832. Your response will go to thousands of shareholders watching this, and if we do need to request a public inquiry our Coalition will put that in a public press release describing our fight for justice. Thanks for your prompt response.
