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Post by seagull on Dec 31, 2018 17:12:10 GMT -6
........ got news for us ??
watching for the mailman
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Post by seagull on Jan 6, 2019 5:29:25 GMT -6
I got an email from tol saying they received my check. They sent this letter to my profile email but the initial letter was sent to my login email. |
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Post by seagull on Jan 8, 2019 7:46:49 GMT -6
As of today ...still no email from TOL It looks like they are using the login email address you used to set up your account to send the email to. I always thought you didnt need to set up your account because the info is already there... but it seems now that maybe all our info is in a block and when we set up our account maybe we are separating ours from the block...thus the reason for registering. Another theory is that when some saw they had 2 accounts with same name ...maybe they registered twice in error while trying to log in. I don't know...but maybe |
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Post by seagull on Jan 8, 2019 7:48:00 GMT -6
Hi there,still no on-line payment options here. I don't know if this information has been posted but, just in case, here it is. Sign into TOL. On the left there is a list of icons and what they represent. One will say "outstanding invoice." Click on the name on your account. When it downloads, that icon will be on your account page. Click on it and it will show the amount of the outstanding balance and give you a link to pay the invoice. Good luck. Mrs. Redcat Not trying to push payment... I don't know but .... Maybe we will get notifications from them....maybe it matters ...maybe not But at least if people register...they can check their info for accuracy |
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Post by seagull on Jan 8, 2019 20:30:33 GMT -6
A status hearing is scheduled before Judge Jennifer Dorsey for February 4, 2019, 01:30 PM at LV Courtroom 6D, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 for defendant(s) Brian Dvorak. The purpose of this hearing is to determine if there are issues that the Court needs to address and to schedule any necessary future court dates. Bring on the final plea deal!Let My People Go! Cheers |
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Post by seagull on Jan 8, 2019 20:32:38 GMT -6
From my email conversation with TOL Agent May, 2011 Subject: RE: Shareholders of record.From information I had I questioned that in June of 2010 there were 8,862 shareholder accounts registered with them, how many are there now in May of 2011? They replied with the following… “In June there where approx. 48,000 holders in CMKM. This has now grown to over 50,000. I don’t know where you are getting the number 8,862 but that does not reflect anything in our records.”I then directed them to a quote that was on our company website listed under “Corporate Updates” for June 25, 2010 … “Currently there are only 8,862 security account holders that have registered with Transfer Online for access to their accounts.”They replied with the following… That means there were only 8,862 who had signed up for web accounts. Now at least we know where people are getting the idea that they must register with us. This is not the case a web account only allows a holder to view their shares as they are held on our records and provide update contact information for mailings such as annual meetings. All of the holders are registered with us, as for web accounts, only a little over 12,000 of the 50,000 registered have signed up to use this service and this service is not required in any way.To me that clearly indicates that TOL had more than 50,000 registered CMKM Diamonds shareholder accounts already preregistered with them and “signing” up is just for access to be able to view or update you information via “web accounts” which you all should do to verify that they have the correct “contact” information! In my opinion as long as you have checked your contact information to be correct and you don't have any need to split certificates or transfer shares ASAP then there is nothing else you need to do unless you feel the need to donate $25 to TOL! The $25 annual fee allows you to contact them "online" via your web account to request future adjustments to your information or certificates rather than calling them or having to do it with forms received via snail mail. Hope that helps clarify your accounts with TOL but please feel free to call them directly to verify that information, although you may be labeled as attacking them for asking question! Uncle Jed |
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Post by seagull on Jan 17, 2019 17:07:17 GMT -6
Steve Kirkpatrick called me in a response to an email I sent this morning. He said talking to me was easier than sending a detailed email. We chatted (he mostly spoke) for 25 minutes. I am very appreciative of his time and information he provided on the subject of replacement certificates. Notes from the conversation: - CMKM is a scam against the shareholders - CMKM had a nest of thieves that stole more than $200,000,000 from the company and therefore its stockholders - He will be dissolving the company (NHHI) in a short period of time unless some financial miracle occurs (which he does not visualize). He took the position of CEO with the CMKM legal team promising big bucks from legal efforts to monetize civil clawbacks from Edwards and the criminals that raped the company. Only $1.5 million was collected with only crumbs reaching the company after legal fees. - CMKM has no chance of returning value to its shareholders...Shareholders should get on with their lives and put CMKM in the rear view mirror. - DOJ has collected thousands of dollars (40-100K) in civil penalties from indicted persons and he has asked for those funds to be handed over to CMKM/NHHI. Deafening silence from the feds. Nevada DOJ not operating due to the fed shutdown. - SK understands that TOL needs to receive revenues for services rendered. TOL is also miffed that numerous CMKM shareholders badger TOL employees with questions about big payouts and status of trust fund disbursement that they have no information about. He is incensed that shareholders would pay anybody any money for transfer services when the company is delisted and a complete scam. He said people are delusional if they think there is a trust fund and have money coming their way. Therefore, any dollars going to TOL are wasted monies. Portrush has given this description of SK positions many times and my conversation was not a surprise. I was taken back by how adamant he held to his position. No wiggle room existed. Anyone promoting a potential CMKM payout was harming all shareholders of a near bankrupt, non-trading corporation. The only chance of a payout since he came into CMKM was that he could collect capital through CMKM lawyers so that he could begin trading again. Or he could get revenues flowing to the company by getting lucky in the Texas oil/gas business. Neither has happened. Regarding signing off on the TOL form showing corporate blessing of the TA action to replace a lost certificate...he told TOL a few days ago that he would no longer sign off on that form. His reasoning? If he knew shareholders were wasting their money on this endeavor as explained above, he did not want to be a part of it. He was doing my niece a favor by not having her spend $65 to replace the certificate and $25 to register the certificate. He sincerely believes he is acting in shareholders best interest by not continuing the scam. Bottom line? For my niece? He relented that if she emailed him directly (not some stinkin' uncle) that he would call her to make sure she knew this was a fool's errand to spend $90 on a piece of worthless paper. If she still wanted the stock certificate, he would sign off on TOL's form. But he had no interest signing off on anymore replacement certificates as a matter of routine. Quite a conversation! A very sincere individual that has spent 7 years in the CEO chair. I thanked him for keeping the doors open and trying to make CMKM/NHHI viable again. I am still a believer in our magical trust....maybe now more of a hopeful observer.....but can understand his position. Bill Thanks for sharing this.  |
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Post by seagull on Jan 17, 2019 17:36:19 GMT -6
Thank you Mod's!!! And thank you Gary for all that you have done...and all that you do!!!!   A reminder to the rats watching us and keeping the lies going.😼 So... are we getting paid or not?? 😺 |
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Post by seagull on Feb 5, 2019 18:42:55 GMT -6
Add Attachment Post Options Dvorak Hearing Delayed / UPDATED from DOJ 2/4/19 Only two days. According to Pacer: The Court, being advised that the defendant will be entering a pretrial diversion agreement, ORDERS that the Pretrial Diversion Canvass Hearing is set for 2/6/2019 at 04:00 PM in LV Courtroom 6D before Judge Jennifer A. Dorsey. In the event the pretrial diversion canvass is unsuccessful, the Jury Trial will commence on 2/12/2019 as scheduled. IT IS FURTHER ORDERED that the Calendar Call set for 2/4/2019 is VACATED.
February 04, 2019 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) Brian Dvorak Case Number 2004R01639 and Court Docket Number 09-CR-00132 Dear Portrush: 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. The status hearing previously scheduled for defendant(s) Brian Dvorak on February 4, 2019, 01:30 PM at LV Courtroom 6D, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 has been cancelled. VNS will continue to provide you with updated case scheduling and event information. A hearing before Judge Jennifer Dorsey is scheduled on February 6, 2019, 04:00 PM at LV Courtroom 6D, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 for the case which involves defendant(s) Brian Dvorak. The purpose of this hearing is for the defendant(s) to enter a plea of guilty. Your attendance is not required. If you are a victim of the charged offense(s) and wish to speak at the plea hearing, please call our office well in advance of the scheduled hearing date. 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) '' and Personal Identification Number (PIN) '' 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 .... 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, Nicholas A. Trutanich United States Attorney Debra Waite Victim Witness Specialist |
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Post by seagull on Feb 7, 2019 17:51:10 GMT -6
Just called the NV US Disctrict Court office.... i first talked to the records dept and the nice guy advised that they had not received any updates yet. He advised i call the judges chambers and talk to Dorsey's asst Danielle, as she would have the info as to what transpired yesterday. Called and spoke to Danielle and asked what the status was regarding Brian Dvorak. She said that a Pre-trial Diversion agreement was entered. I asked her if this was the same as a 'guilty plea' and she said No. I said wait a minute....we were sent info from your office that the Pre-trial hearing was supposed household go down on 2/4 and then it was changed to 2/6 and stated that Dvorak was to enter a Guilty Plea....she was not aware. Said that once the update comes out officially it should lay out some type of time-frame for the PT diversion agreement. ...and the beat goes on... |
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Post by seagull on Feb 9, 2019 7:06:02 GMT -6
DO NOT REPLY TO THIS EMAIL. logo February 08, 2019 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 Xxxxxxxxxxxx xxxxxxxxx Re: Case Number 2004R01639 and Court Docket Number 09-CR-00132 Dear xxxxxxxxxxxxxxc 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. On February 6, 2019, Brian Dvorak entered into a pretrial diversion program, that means if he meets the conditions, his charges will be dismissed. Attached is a copy of the agreement. A hearing has been scheduled for August 12, 2019, however, if he meets all of the conditions, this hearing will be dismissed along with the charges. Although he was not ordered to pay restitution, for the defendants who were, the process for restitution in criminal cases is that the defendant sends their restitution payments to the court, when the court collects enough money to send each victim a check of at least $25.00, they issues checks. In this case, with over 48,000 victims in this case, the court will need to collect over over $1.2 million dollars before any victims will see money. So as you can see, it is highly unlikely to see any of your investment returned. 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 Identñification Number (VIN) xxxxxxxx and Personal Identification Number (PIN) xxxxx 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 Marco. 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, Nicholas A. Trutanich 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. Attachments have been referenced with this notification and are available on the VNS Internet site (or will be available within 8 hours). After you log into the website select "Downloads/Links" to view the attachments. ------------ Cris |
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Post by seagull on Feb 9, 2019 18:34:49 GMT -6
CMKM defendant Dvorak to avoid jail, conviction 2019-02-08 19:24 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 Former Nevada lawyer Brian Dvorak, the last active defendant in the CMKM Diamonds Inc. case, has reached a deal in which he will not go to jail or even have a conviction registered against him. Mr. Dvorak, who helped issue most of the shares used in the massive fraud, has agreed to enter something called the pretrial diversion program. Assuming he completes the program, prosecutors in Nevada will drop the charges against him. In return, Mr. Dvorak will only have to surrender his law licence. The charges against Mr. Dvorak stemmed from his participation in a massive fraud run by Saskatchewan's Urban Casavant. From 2002 to 2004, Mr. Casavant and others touted the "Casavant diamond brand" and a $50-million jade collection as they sold billions of unregistered CMKM shares, prosecutors claim. (All figures are in U.S. dollars.) In all, they reaped $60-million in profits, according to the government. Mr. Dvorak is the last remaining active defendant, the others having all pleaded guilty or died in the 15 years since the scheme ended. He is also the only defendant to end the case through what is known as a pretrial diversion agreement. The agreement, filed in court on Feb. 6, 2019, specifies that Mr. Dvorak must spend up to 18 months under supervision in the pretrial diversion program. During that period, he must not violate any laws and must attend school or hold a job. He also must remain in Colorado, where he now resides, although he may seek permission to move. He must also surrender his law licence. (The agreement does not specify if he may apply for reinstatement when the 18 months ends, but he no longer appears to be practising law.) |
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Post by seagull on Feb 15, 2019 20:01:25 GMT -6
***For those who don't receive the VNS notices from the DOJ, i was finally able to get the link to the PDF attachment that was referenced in the last notice.....here it is courtesy of Uncle Jed from Tramp's board! ....Thanks a Million boss!!! linkIn that notice it states that a copy of the “agreement” is attached, I don’t know if any of you received that attachment but I didn't so I requested a copy from Debra Waite, you can find a copy at www.notify.usdoj.gov if you've signed up or at the link below… pretrial diversion.pdfUncle Jed |
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Post by seagull on Feb 16, 2019 10:34:09 GMT -6
investorshub.advfn.com/boards/read_msg.aspx?message_id=146896444ABinvestor1 Saturday, 02/16/19 12:49:44 AM Re: janice shell post# 353456 0 Post # 353458 of 353458 A top CMKX moderator said they always attack your character instead of your facts. This board is exhibit A of that. Speaking of exhibits where is exhibit 1 from the sec hearing. Strange Pedro didn’t foia that hey, he just foia’d the proof ameritrade held 180 billion certs. Whoops investorshub.advfn.com/boards/read_msg.aspx?message_id=146894523ABinvestor1 Friday, 02/15/19 08:47:07 PM Re: 4profit1 post# 353439 0 Post # 353446 of 353458 But Gates told a reliable shareholder he has proof the brokers paid for their certs. Wonder where the money went. He says no doubt CMKX was naked shorted. He has the Jeff records wonder if he will give out the names, or if he will hide them along with Bill Frizzell and our ceo’s. I bet he will as that information is not allowed out. It’s too damaging as it shows ameritrade bought their certs but gates knows this. But there’s still no money set aside for us and all our worthless land is in the hands of Rio Tinto? Weird hey |
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Post by seagull on Mar 1, 2019 10:31:19 GMT -6
2/28/2019 CMKM webinar results. Very short and not so sweet. Doom and gloom...we don't have any monies to keep the company alive...the court case is essentially over with Dvorak's acceptance into the 'program'. Would ask all to spend the next 30 days in prayer about the future of CMKM. Unless something drastic happens to provide sizeable funds for operations, he will hold one more webinar at the end of March and then close the company's doors April 1...taking down the website and ceasing all communications with shareholders. However, he will then initiate formal procedures to close the company down which will take some time and money (both of which he apparently has). Those are the high points that I remember...hope this helps. roberto P.S. I like it!!! |
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Post by TexasPride on Mar 2, 2019 16:31:35 GMT -6
Apparently, Steve has never shut down a company. There is No Cost involved and only requires filling out a few forms. The entire process, from start to finish, can be done in less than two hours.  |
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Post by portrush on Mar 4, 2019 11:28:03 GMT -6
Apparently, Steve has never shut down a company. There is No Cost involved and only requires filling out a few forms. The entire process, from start to finish, can be done in less than two hours. Agreed, old friend. But he told me it would take him a couple months. There is the issue of company's losses...something near $7million. It is a salable asset, you know. Sell the shell with the carry-forward losses intact and a company with profit potential looking for a ready-made shell could step up and pay for the potential write-off. Probably worth about $1.5-2Mil. pr |
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Post by TexasPride on Mar 4, 2019 17:57:51 GMT -6
Apparently, Steve has never shut down a company. There is No Cost involved and only requires filling out a few forms. The entire process, from start to finish, can be done in less than two hours. Agreed, old friend. But he told me it would take him a couple months. There is the issue of company's losses...something near $7million. It is a salable asset, you know. Sell the shell with the carry-forward losses intact and a company with profit potential looking for a ready-made shell could step up and pay for the potential write-off. Probably worth about $1.5-2Mil. pr Just for laughs, he should hit up Rio Tinto or Shore Gold / Star Diamond and see if they're interested...  On a more serious note, if he does find a buyer, I wonder who will get the proceeds...  |
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Post by seagull on Mar 12, 2019 22:32:50 GMT -6
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Post by seagull on Mar 14, 2019 9:18:49 GMT -6
MZ: We are hearing of many CKMX deliveries.. One I know of is verifiable. Others I hear are hearing solid and proven as well.. confirmed from a few different States.., I hear we will get a phone call… Don't screen your calls…if you see a strange number answer your phone, delivery will be set up, then a pkg delivery..They will attempt to call and call back.be sure to answer it…then look for your delivery. …. A number of people were called today..we expect them all to be delivered in the next few days. .... I am getting excited..tentatively , expectantly excited..because it looks like F&Ps have started…..One I know personally has been delivered……exceptionally good source. So….F& P's started earlier today..we expect roll out to be pretty heavy tomorrow.. I think you can let yourselves to get a little giddy. I am very confident that it is starting. I’m expecting to have a late night tonight. I did receive a call from a strange number earlier….I didn’t get to answer it and when I called back – no answer……expecting a call back. CMKX members- if you get a call from a strange or unfamiliar number- be sure to answer it!!! I reached out to Mr.C about 30 mins ago when I got my F&P confirmation …I have not heard back .. Expecting exchanges to start in the next 72 hours Is my best guest So trickle of deliveries starting in the US today, deliveries should be pretty heavy tomorrow. Q: How about deliveries in Canada? MZ: you in Canada should hear tomorrow.. I say the next 24 to 36 hours will be very exciting…….things are starting. There is a certain percentage of packages to be delivered and then Mr. C does his thing……and we have the new gold backed currency to back our exchanges…… Confirmations have come in from a few different states right now. I am exhausted but excited tonight. Note: The Trust portion of call was not transcribed due to possible liabilities and started at about minute 30 of call FWIW Heard ...."2 people personally known to this person and 1 other but doesn't know personally got pkg" 🤓 Don't know IF true. |
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Post by oreocookie on Mar 17, 2019 8:30:15 GMT -6
Don't know myself if any of the above "Packages" intel is correct but it would align with many other things apparently coming to a head very SOON! Oh no, there's that SOON word, sorry! Doop!
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Post by seagull on Mar 17, 2019 18:12:21 GMT -6
My guess is any call might be from the delivery guy from his cell phone before delivery??
IMO IMO IMO
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Post by kbarry1969 on Mar 17, 2019 18:37:26 GMT -6
On another board The following was posted:
“MarkZ Friday Update 3-15-19
MZ: The Ides of March have arrived. Blessings to everyone.
MZ: Packages being shipped this weekend! RV ready to go at any hour now. 800# setup. This applies for not only dinar but also for the CMKX payout. 1-888-447-5594 can be called toll free and will give out the specific details
MarkZ Disclaimer: Please consider everything on this call. Be sure to consult a professional message board poster for any financial decisions”
Calling that number is a recorded message that has to do with a video game.
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Post by seagull on Mar 26, 2019 15:32:58 GMT -6
Subject: From STEVE K The Last Webinar CO CLOSING |
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Post by hunter3 on Mar 27, 2019 17:47:07 GMT -6
Hello all cmkxers! I have been reading on another site(Dinar Recaps) and they have been saying that cmkx packages are starting to go out.. I, myself have not received a package. Just wondering if anyone else might have received anything.. Do not care about the information because people are to sign an NDA, just if you have the pakcage.Thank you, Hunter3
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