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Post by seagull on Oct 1, 2018 14:05:08 GMT -6
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Post by seagull on Oct 3, 2018 10:18:38 GMT -6
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Post by seagull on Oct 7, 2018 9:29:29 GMT -6
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Post by seagull on Oct 7, 2018 9:38:57 GMT -6
www.justice.gov/usao-nv/victim-witness-assistance/us-v-john-edwards-et-al-cmkmU.S. Attorneys » District of Nevada » Programs » Victim Witness Assistance United States v. Brian Dvorak et al (CMKM) Case number: 2:09-CR-00132-RLH-RJJ The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendants are presumed innocent and are entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. Defendants Brian Dvorak, Ginger Gutierrez, James Kinney, and Nickolaj Vissokovsky Scheduled Court Hearings Brian Dvorak Calendar Call - December 10, 2018, at 1:30 p.m. Jury Trial - December 18, 2018, at 9:00 a.m. James Kinney Sentencing - October 23, 2018, at 10:00 a.m. Ginger Gutierrez Sentencing - October 22, 2018, at 9:30 a.m. (Nickolaj Vissokovsky will not get a court date until he makes his initial appearance in Nevada) U.S. District Court - Las Vegas, NV A false rumor has circulated that confuses the criminal prosecution in the District of Nevada (United States v. John Edwards, et al., 2:09-CR-00132-RLH-RJJ) with a civil suit out of the Central District of California that has now been dismissed (David Anderson, et al., v. Christopher Cox, et al., 8:10 –CV-00031-JVS-MLG). There are many variations of this rumor. However, in short, the Anderson civil case is not related to the Edwards criminal case. In Anderson, the plaintiffs allege that the SEC and other agencies of the U.S. Government conducted a sting operation against “illegitimate brokers, dealers, market makers, hedge funds, and other persons and entities that had engaged in naked short selling of CMKM Diamonds Inc. stock.” Anderson Rev. First Amended Complaint, p. 17, para. 48. Essentially, the Anderson case involved allegations against an entire industry. In contrast, the superseding criminal indictment in the Edwards case charges a more clearly defined group of defendants: insiders at one company (CMKM) and people who enabled them. Additionally, in the course of investigating and litigating the Edwards criminal case, government personnel in the District of Nevada have not encountered any evidence indicating that a government agency conducted a sting operation against naked short sellers of CMKM stock. 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. The criminal investigation in the District of Nevada resulting in the United States v. John Edwards, et al., indictment involved no sting operation. We hope this statement clarifies the differences between United States v. John Edwards, et al., with the facts alleged in David Anderson, et al., v. Christopher Cox, et al. The public is reminded that defendants are innocent until proven guilty. Thank you. Court Documents Second Superseding Indictment Link to PDF On March 24, 2010, the grand jury returned a sealed Second Superseding Indictment which added the following defendants: Jeffrey Turino, Nickolaj Vissokovsky and Jeffrey Mitchell. In addition, several new charges were added, alleging that certain defendants engaged in a conspiracy to conduct an enterprise engaged in a pattern of racketeering activity, a conspiracy to sell unregistered securities and to commit securities fraud and a conspiracy to commit money laundering. On May 6, 2010, the Second Superseding Indictment was unsealed. Superseding Indictment Link to PDF The superseding indictment in United States v. Edwards, et al., alleges as follows: the defendants combined and conspired to perpetrate a fraud involving the issuance and sale of CMKM stock over a period of several years. Hundreds of billions of shares of CMKM stock were sold to thousands of investors during that span. Investors in CMKM are invited (but not required) to complete the following questionnaire. The questionnaire solicits information pertaining to this case for purposes of enabling prosecutors to confer with and receive information and opinions from victims of the CMKM scheme. Please note that while the completed questionnaires will not be publicly accessible, relevant information may be disclosed to the court and/or defense counsel in accordance with the Federal Rules of Criminal Procedure and other laws. |
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Post by seagull on Oct 14, 2018 9:25:43 GMT -6
Not that my opinion is important....but since I post the gossip and people are asking ...to be clear....
I don't know what to think. I remain positive....yet at times very doubtful.
Over the years we have heard rumors from those we thought should know ....but 14 years later we sit...
....well some of us are still among the living and able...
So many questions remain...
-If Frizzell said all had paid up years ago....then why would he say later we won't get anything...maybe ago but too much time has passed??
- Why would Tyler keep so many secrets from us if it is our company then tell us it is none of our business??
-Is it because there were actually 2 companies as some have said and the wrap up was suppose to be when we did the cert pull and the big Vegas party??
-Why was the announcement stopped short?? Why were the government guys there?
- Why was the trial botched?.
- Why was Al stopped ...or was he??
-Did Tyler and the Owner's Group settle with the SEC?? Did they get all our money??
- Why was an office never used in Tyler...then later the boxes and all vanished without a word??
- Why Did the office move without a word to shareholders where their company went??
- Why did they not tell us that Kevin had resigned until after I found a CMKX number for Kevin online only to find Lowden had Kevin's cell phone...or at least his number?? I called at midnight EST thinking I would just get an answering machine ...instead got Lowden scolding me for calling him on his cell phone at 10pm.... then referring to us as 'those internet people'.
- Why did Tyler get all those shares if they didn't think we would be paid??
-Was it so the could control the company so they could settle without our knowledge??
-Frizzell said he was the largest shareholder with 5 or 7 billion shares. Why?? How??
-What did Frizzell do for the company to warrant so many shares in lieu of money for work done with no evidence ...and the property he took at a pittance??
-Why did Tyler not share info with the BOD??
-Why did the act like a dog guarding a juicy bone??
-Was Robert Maheu the executor of the trust/s??
-Did Peter take over as we believe after his father got his wings (as Pup would say)??
-Who took over after Peter Maheu got his wings??
-What happened to Global Intelligence?? Did they fold?? Merge?? Rename??
-Did Al have anything to do with our not getting paid end of December 2010 as per court order and SEC contact?? Injunctions??
-Did Al attach us to that infernal train he told us about in early 2011??
-Does the court case have anything to do with our payout?? Is it a carrot until certain things are done or amount of time has passed??
-Did Al lay claim on the money for shareholders be for the statute of limitations had passed??
-Did a group actually find 3 Maheu trusts?? We're they being moved to protect them??
-Was this group told not to look for them again or they would be moved to insure the safety of the trusts??
-Did someone actually steal the trusts?? We heard there were many attempts.
-Was 23c per share actually transferred to Transfer Online November 2017?? TOL says no...
-Is it being held in one of the big 3 banks they do business with?? Wells Fargo? BofA? Chase?
-Are there any trusts??
-If they went off shore...how can they be protected??
-Was this a sting?? If so is it still??
- Is there a conglomerate with our claims that we are a part of??
-Who are the bad guys??
-Will we ever get paid?? If so WHEN?? HOW MUCH??
- Is this being strung out/kept alive so shares can be sold?
I hope and pray justice will prevail. prayer-hands-smiley-emoticon
☆☆☆IMO IMO IMO ☆☆☆
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Post by seagull on Oct 18, 2018 14:56:29 GMT -6
U.S. Department of Justice October 18, 2018 District of Nevada 501 Las Vegas Blvd. South, Suite 1100 Las Vegas, NV 89101 Phone: (702) 388-6218 Fax: (702) 388-6296 Re: United States v. Defendant(s) James Kinney Case Number 2004R01639 and Court Docket Number 09-CR-00132 Dear mgl: The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim or potential victim during the investigation of the above criminal. The sentencing previously scheduled for defendant(s) James Kinney on October 23, 2018, 10:00 AM at LV Courtroom 6D, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 has been rescheduled by the court. VNS will continue to provide you with updated case scheduling and event information. The sentencing hearing for defendant(s), James Kinney, has been set for November 13, 2018, 11:00 AM at LV Courtroom 6D, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 before Judge Jennifer Dorsey. You are welcome to attend this proceeding; however, unless you have received a subpoena, your attendance is not required by the Court. If you plan on attending, you may want to verify the date and time by using the VNS Call Center or website. If you are a victim of the charged offense(s) and wish to speak at sentencing, please call our office well in advance of the scheduled hearing date. A United States Probation Officer prepares a report for the Court and may contact you to discuss the impact the crime had on you financially, physically, and/or emotionally. If you are contacted, please make every effort to provide accurate and detailed information. Because of the Court's schedule, hearing dates could change on very short notice. If you plan on attending, you may want to call the VNS Call Center or check the website to confirm the date and time. Please note, there is a 24-hour delay in information transfer to the website. Through the Victim Notification System (VNS) we will continue to provide you with updated scheduling and event information as the case proceeds through the criminal justice system. You may obtain current information about this case on the VNS website at www.notify.usdoj.gov or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. You will use your Victim Identification Number (VIN) 'xxxxxxxx' and Personal Identification Number (PIN) 'xxxx' anytime you contact the Call Center and the first time you log into VNS on the website. If you are receiving notifications with multiple victim ID/PIN codes please contact the VNS Call Center. In addition, the first time you access the VNS website, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is mgl. Remember, VNS is an automated system and cannot answer questions. If you have other questions which involve this matter, please contact this office at the number listed above. Sincerely, Dayle Elieson United States Attorney Debra Waite Victim Witness Specialist |
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Post by seagull on Oct 24, 2018 17:23:47 GMT -6
CMKM defendant Gutierrez avoids going to jail 2018-10-24 16:01 ET - Street Wire This item is part of Stockwatch's value added news feed and is only available to Stockwatch subscribers. Here is a sample of this item: by Mike Caswell Ginger Gutierrez, a Nevada woman who pleaded guilty to charges stemming from the massive CMKM Diamonds Inc. fraud, has successfully avoided going to jail. The judge has sentenced her to five years of probation and has ordered her to forfeit $1.4-million. (All figures are in U.S. dollars.) Ms. Gutierrez must also complete 100 hours of community service. Ms. Gutierrez's sentence is part of a case that prosecutors have been pursuing since 2009 over CMKM, a lengthy pump-and-dump that the government accused Saskatchewan's Urban Casavant of carrying out. Prosecutors said that she was one of several people dumping the stock as Mr. Casavant and others touted the "Casavant diamond brand" and a purported $50-million jade collection, among other things. Ms. Gutierrez admitted that she personally sold 16 billion shares, realizing $2.8-million. Of that money, she remitted $1.1-million to Mr. Casavant. The probationary term is a setback for prosecutors, who had asked the judge to put Ms. Gutierrez in jail for one year. They said that the term was warranted, given that Ms. Gutierrez was selling CMKM shares while Mr. Casavant and others were misleading investors about the company's prospects. They also asked the judge to consider that their one-year recommendation was a relatively light jail term. Sentencing guidelines (a calculation that approximates an appropriate jail term) produced a figure of 24 to 30 months. |
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Post by seagull on Oct 26, 2018 8:22:59 GMT -6
The address on the 2017 tax return is ... 7714 B North Hwy 146 Baytown, Texas What in the world?? That's not NHHI 😼 ....is it??Edit... That's the place--the mailbox/center ("store")...building on the right, door on the left. It's been that place since his move from AL to TX. NHE address is his home I believe. If I remember correctly D&B address is home as well. pr |
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Post by seagull on Oct 29, 2018 18:31:45 GMT -6
October 29, 2018 RE: CMKM/NHHI Webinar #84 Scheduled To All CMKM/NHHI Shareholders: I have scheduled Webinar #84 for Wednesday night, October 31, 2018 at 7:30 PM CDT. I am going to host the meeting this month using the call-in format from Free Conference Call outlined below: To use the call-in format, please do the following: Dial 712-770-4137 Enter Access Code: 454410 Thank you and God bless! Steve Kirkpatrick |
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Post by seagull on Nov 8, 2018 16:05:32 GMT -6
Brian Dvorak
Calendar Call - December 10, 2018, at 1:30 p.m.
Jury Trial - December 18, 2018, at 9:00 a.m.
James Kinney
Sentencing - November 13, 2018, at 11:00 a.m.
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Post by seagull on Nov 15, 2018 6:30:04 GMT -6
CORRECTEDU.S. Department of Justice District of Nevada 501 Las Vegas Blvd. South, Suite 1100 Las Vegas, NV 89101 Phone: (702) 388-6218 Fax: (702) 388-6296 Re: Case Number 2004R01639 and Court Docket Number 09-CR-00132 Dear : The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim or potential victim during the investigation of the above criminal case. Please disregard the earlier e-mail regarding the sentencing outcome of Jeffrey Mitchell. That was sent in error. We will get the documents corrected and send out the correct information. The information in the letter was correct for James Kinney. Sorry for the error. Through the Victim Notification System (VNS) we will continue to provide you with updated scheduling and event information as the case proceeds through the criminal justice system. You may obtain current information about this case on the VNS website at www.notify.usdoj.gov or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. You will use your Victim Identification Number (VIN) 'X' and Personal Identification Number (PIN) 'x' anytime you contact the Call Center and the first time you log into VNS on the website. If you are receiving notifications with multiple victim ID/PIN codes please contact the VNS Call Center. In addition, the first time you access the VNS website, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is Name. Remember, VNS is an automated system and cannot answer questions. If you have other questions which involve this matter, please contact this office at the number listed above. Sincerely, Dayle Elieson United States Attorney Debra Waite Victim Witness Specialist |
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Post by seagull on Nov 16, 2018 17:02:48 GMT -6
DO NOT REPLY TO THIS EMAIL. November 16, 2018 U.S. Department of Justice District of Nevada 501 Las Vegas Blvd. South, Suite 1100 Las Vegas, NV 89101 Phone: (702) 388-6218 Fax: (702) 388-6296 Re: United States v. Defendant(s) Jeffrey Mitchell, James Kinney Case Number 2004R01639 and Court Docket Number 09-CR-00132 Dear : The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim or potential victim during the investigation of the above criminal case. Defendant Jeffrey Mitchell was sentenced by the Court. The Court ordered the defendant to the following:
Probation of 2 year(s)
Special Assessment of $100.00.
Defendant James Kinney was sentenced by the Court. The Court ordered the defendant to the following:
Probation of 5 year(s)
Special Assessment of $100.00.
Fine of $10,000.00.
Here is an update on this case:
Brian Dvorak, currently waiting for the Judge to approve a pretrial diversion program for him.
Nickolaj Vissokovsky, has not made any court appearances.
Jeffery Turino, sentenced on March 27, 2017, he has since passed away.
John Edwards, passed away in May 2018, prior to being found guilty.
Urban Cassavant, passed away in 2014, prior to making an appearance.
Melissa Spooner, sentenced on October 3, 2016.
Helen Bagley, passed away in 2013, before found guilty.
Ginger Gutierrez, sentenced on October 22, 2018.
Jeffery Mitchell was sentenced on November 9, 2018.
James Kinney was sentenced on November 13, 2018.
Through the Victim Notification System (VNS) we will continue to provide you with updated scheduling and event information as the case proceeds through the criminal justice system. You may obtain current information about this case on the VNS website at www.notify.usdoj.gov or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. You will use your Victim Identification Number (VIN) 'XXXXXXX' and Personal Identification Number (PIN) 'XXXX' anytime you contact the Call Center and the first time you log into VNS on the website. If you are receiving notifications with multiple victim ID/PIN codes please contact the VNS Call Center. In addition, the first time you access the VNS website, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is Free. Remember, VNS is an automated system and cannot answer questions. If you have other questions which involve this matter, please contact this office at the number listed above. Sincerely, Dayle Elieson United States Attorney Debra Waite Victim Witness Specialist If you do not want to receive email notifications from the Victim Notification System (VNS) please log into the VNS Web site at www.notify.usdoj.gov, select "My Information", remove your email address and click the "update" button. If you remove your email address, you will continue to receive letters from VNS except in those case which have large numbers of victims. To change your email address, select "My Information", provide a new address and click the "update" button. If you do not want to receive any notifications in your case, select "Stop Receiving Notifications" and follow the instructions on the screen. If you believe you have received this email in error, please contact the office listed at top of the email message. Please note, if this is the first notification you have received from VNS you will need to wait 4-8 hours from receipt of this email before you can login to the VNS Internet site (https://www.notify.usdoj.gov). In addition, it will also be 4-8 hours before any documents which may have been uploaded to VNS as part of this notification are available under the "Downloads/Links" section on the Web page. Please call the Victim Notification System (VNS) Help Desk at phone number 1-866-625-1631 for assistance and questions. |
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Post by seagull on Nov 16, 2018 17:03:21 GMT -6
From SK on Facebook: Update - 11/16/18 - 12:30 PM CST CMKM/NHHI - "I just received information that defendant Jeff Mitchell was sentenced to 2 years probation and a $100 fine. I was also told that defendant James Kinney was sentenced to five years probation and a $10,000 fine. Defendant Ginger Gutierrez was previously sentenced to five years probation, and defendant Brian Dvorak was accepted into the pretrial diversion program. This information came from the DOJ VNS system, and should be accurate. If correct, this signals the end of the long, drawn out criminal case involving former CMKM insiders and accomplices. Frankly, the results of this long and expensive case are beyond disgusting, and represent a massive travesty of justice. This case has cost US taxpayers millions, and CMKM shareholders many, many more millions. However, at least we have closure at this time." --Steve Kirkpatrick |
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Post by kbarry1969 on Nov 16, 2018 17:31:49 GMT -6
I saw the post on Steve's FB Group a little while ago. I just went back in to look at it again. I wanted to read any new comments and now his post seems to be gone. Not sure if he deleted it or I'm just not able to find it. Does anyone else still see it? Thanks
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Post by seagull on Nov 16, 2018 20:07:01 GMT -6
Lets just thank her for the nice role she played. Hi XXX XXXXXXX Yes, the Russian defendant has not been located. The DOJ will keep the case open so that the warrant for this defendant stays in effect. As for the other defendants, once Dvorak enters into the pretrial diversion program, the case will basically be completed. I’m not sure what the end of the case means to you? Debra Waite Victim Witness Coordinator |
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Post by seagull on Nov 17, 2018 6:36:21 GMT -6
Just got off the phone with Debra Waite....here's a quick summary... - Regarding Brian Dvorak: yes he has been accepted into the pre-trial diversion program, just waiting on the court now to schedule a hearing date...that's all she knew about Dvorak. - Regarding Nickolaj Vissokovsky (the Russian): he is still no where to be found. The DOJ will technically keep the CMKM case open until they deem it closed in the future, meaning they will keep it open in case Nickolaj Vissokovsky returns to the states sometime in the future and then they can get him. Debbie said the DOJ could keep it open for 10 yrs even. - Regarding the case being closed this year: technically it will not be closed due to Nickolaj Vissokovsky still being somewhere out there. But in regards to the other defendants, yes they are done, just waiting for the courts' hearing on Dvorak. Debbie asked me why the interest in 'the case being closed', said another had asked her the same thing. I advised for possible restitution from the DOJ/Gov. She said that restitition has been ordered by the court for the defendants to pay, but she said most likely we will never see anything. She said from talking to others that she understands that we are waiting for this "big pot" to be paid out to shareholders now that the case is done, but she said "there is no big pot". Like Port had said earlier, Debbie is a very nice lady and takes the time to talk and answer all my questions. She just did not leave me with a warm fuzzy feeling advising that we as shareholders will probably never see anything at all....and also the fact that the Russian is still out there. (this always feels like a punch to the gut combined with a kick to the groin to be told we will never get anything, but i still believe despite what they say!!!) So where does this leave us now i wonder? Jay Adobe where are you when we need you?!? Is the Legal Play now all done despite the fact that the DOJ wont 'technically' close the case??? How will be paid that first small payment now, and by who, and how would they label this payment or disguise it??? Well we all know we are never going to get the truth from the government, so all we can do is keep the faith a little longer and see how this plays out after Dvorak has his official hearing. Have a great weekend everybody! mtman  |
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Post by seagull on Nov 29, 2018 0:06:46 GMT -6
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Post by seagull on Nov 29, 2018 0:32:52 GMT -6
Steve Kirkpatrick November 26 at 9:58 PM Update - 11/26/18 - 10 PM CST NHE Monthly Call - Friday, 11/30/18 at 7 PM CST. CMKM/NHHI Monthly Webinar #85 - Friday, 11/30/18 at 7:30 PM CST. Dial 712-770-4137 Access Code: 454410 |
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Post by seagull on Dec 3, 2018 13:37:20 GMT -6
I received this in an email this morning Interesting to see what everyone has to say, diamondcg ~~~~~~~~~~ CMKM Shareholder Services TO Transfer Online <services@cmkmtol.com> Mon 12/3/2018, 11:10 AM You Dear Shareholder, Transfer Online offers shareholder support, which includes online access, telephone & email support to shareholders. Online access allows the shareholder to view their security holdings and generate holding statements. In addition to these online services, Transfer Online, Inc. continues to maintain company records and shareholder relations for CMKM. Normally the cost of this service would be paid for by the Issuer, however, CMKM is currently Inactive with Transfer Online and we have not received payment for this service or any other service. Transfer Online, Inc. has been performing this service for free and it is no longer feasible for us to do so. Therefore, Transfer Online will be terminating these services to shareholders, unless the shareholder chooses to pay the nominal annual fee to continue these services with Transfer Online. The annual cost to the shareholder is $25.00. To continue to receive all of the above services and for us to continue as Transfer Agent and Registrar, please make payment by sending a check to the following address OR you may return the attached payment authorization form. This fee will be due annually, beginning January 1, 2019. If payment is not received, the shareholder account will be suspended effective January 31, 2019. Transfer Online, Inc. 512 SE Salmon Street Portland, OR 97214 If you have any questions, please feel free to contact us by email at SERVICES@CMKMTOL.COM. Thanks! Transfer Online, Inc. www.transferonline.com |
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Post by seagull on Dec 3, 2018 15:00:42 GMT -6
My email is current and I didn't get it yet. Not is junk either. tb Someone in paltalk posted that they talked to TOL and they said they can only send out emails 500 at a time, so that is why many people haven't gotten it yet. I guess we will see? |
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Post by seagull on Dec 3, 2018 22:53:28 GMT -6
To be clear....
I don't know if we will get notification or not.
🤞🙏
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Post by seagull on Dec 3, 2018 22:55:32 GMT -6
when an email "broadcast" is sent... there are usually limits (hourly) regarding how many emails can be sent at a time... if they say 500... it can take a while if there are 40K of us. it's to avoid spamming... but also to help the server load for distribution... and response. when we receive an email... and open it... it is recorded that we have done so.... which is more server activity.... and over time we open it in our email app, it is more "activity"... (and I know we'll all be amped opening, and opening again, and again) be patient.... if emails are arriving... it's a good thing. cheers, hack Good points, Hack! |
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Post by seagull on Dec 4, 2018 16:42:10 GMT -6
I emailed Transfer on Line to inquire about the email received by a few. This is their reply to me; RE: Account Information Email Transfer Online via netorgft4583270.onmicrosoft.com 2:23 PM (1 hour ago) to Hello ______________ This email is legitimate. We are sending out correspondence to shareholders in portions as there are many CMKM Diamonds, Inc. shareholders. If you have not yet received the correspondence, do not worry, as you should be receiving it within the next two weeks. Please let us know should you have any further questions. Thank you. Regards, Sara Montero Transfer Online, Inc. 512 SE Salmon St. Portland, OR 97214 tol_email_sig_logo 503.227.2950 Office 503.227.6874 Fax www.transferonline.com |
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Post by seagull on Dec 4, 2018 16:52:47 GMT -6
www.cmkmdiamondsinc.com/index.htmlDecember 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 |
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Post by seagull on Dec 4, 2018 18:52:39 GMT -6
5 minutes ago curtisRV said: Emailed Transfer Online they said the must receive the funds by the 31st of January. They said if you have two certificates that would be $50. If you have one certificate that would be $25. Each certificate is one account.
Okay! It just got more expensive. Santasi Read more: millionaires.proboards.com/thread/50855/transfer-on-line-mail-12?page=8#ixzz5YjpwNe9E
I call Transferonline on the fee and verify that the $25.00 is per name
if you have 5 certificate under your name you pay only $25.00
cause you only have one account.
if you have 2 certificate but in different name then you pay $50.00thanks |
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