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Post by seagull on Nov 18, 2020 20:14:23 GMT -6
I just discovered that people using "mobile version' setting on phone or tablet cannot see what is at the bottom of each of our posts. I just posted: If you signed up on the movin on board, you were accepted. The old message said you would receive an email but I don't think anyone did. If you registered on that board.... you are in. It is just a way for us to stay connected if the CMKX boards go down. We're thinking just in case there is some sort of NDA, we are not allowing the letters CMKX or the words on that board. š¤ If you cannot see what is at the bottom of my post, it is because of your setting. Look at the bottom of your screen. If it says 'mobile version' you should be able to see it. If not, you will see 'desktop' . Click on it. Here is what is at the bottom of my posts: " What's next for our community if NDA requirements (or other unforeseen situations) abruptly force CMKX board closures? Sign up today with the non-CMKX family movinon.proboards.com community to stay connected." |
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Post by seagull on Nov 18, 2020 20:39:27 GMT -6
I just discovered that people using "mobile version' setting on phone or tablet cannot see what is at the bottom of each of our posts. I just posted: If you signed up on the movin on board, you were accepted. The old message said you would receive an email but I don't think anyone did. If you registered on that board.... you are in. It is just a way for us to stay connected if the CMKX boards go down. We're thinking just in case there is some sort of NDA, we are not allowing the letters CMKX or the words on that board. š¤ If you cannot see what is at the bottom of my post, it is because of your setting. Look at the bottom of your screen. If it says 'mobile version' you should be able to see it. If not, you will see 'desktop' . Click on it. Here is what is at the bottom of my posts: " What's next for our community if NDA requirements (or other unforeseen situations) abruptly force CMKX board closures? Sign up today with the non-CMKX family movinon.proboards.com community to stay connected." A lot of posters have something at the bottom of each of their posts, so if you change the setting, you can see them. Also... the mobile version is limited in other ways as well. Several features show up when you are not using 'mobile version'. |
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Post by seagull on Nov 30, 2020 17:09:32 GMT -6
Helen Bagley Dismissal of Charges Out of Custody Urban Casavant Dismissal of Charges Brian Dvorak Verdict (Not Guilty) Out of Custody John M. Edwards Dismissal of Charges Not in USMS custody Ginger Gutierrez Sentenced By Court Out of Custody James Kinney Sentenced By Court Out of Custody Jeffrey Mitchell Sentenced By Court Melissa Spooner Sentenced By Court Jeffrey Turino Sentenced By Court Not in USMS custody Nickolaj Vissokovsky Charges Filed Now Jeffrey Mitchell Securities Fraud 2 Dismissed without Prejudice Securities Fraud 1 Guilty Plea (District Court) Fraudulent interstate transactions 4 Dismissed without Prejudice Laundering of monetary instruments 1 Dismissed without Prejudice Attempt and conspiracy fraud 1 Dismissed without Prejudice Securities Violations 4 Dismissed without Prejudice Now Melissa Spooner Securities Fraud 1 Guilty Plea (District Court) RICO - prohibited activities 1 Dismissed without Prejudice Fraudulent interstate transactions 2 Dismissed without Prejudice Securities Violations 2 Dismissed without Prejudice Laundering of monetary instruments 1 Dismissed without Prejudice Now Jeffrey Turino Securities Fraud 1 Dismissed without Prejudice Attempt and conspiracy fraud 1 Guilty Plea (District Court) RICO - prohibited activities 1 Dismissed without Prejudice Fraudulent interstate transactions 4 Dismissed without Prejudice Securities Fraud 2 Dismissed without Prejudice Laundering of monetary instruments 1 Dismissed without Prejudice Securities Violations 4 Dismissed without Prejudice Only one still pending is Nickolaj Vissokovsky Laundering of monetary instruments 1 Pending RICO - prohibited activities 1 Pending Fraudulent interstate transactions 2 Pending Securities Fraud 1 Pending Securities Violations 2 Pending That's because they probably can't find him. It still makes me wonder why all the biggest charges in wall street history against these defendants with the largest fraud of securities in the history of the market. Total of 100 charges and all dismissed without prejudice. Those defendants who have passed and of course all their charges were dropped and the money they stole went to their families or was hidden too well from the government. I sit here every day wondering why,why,why,what is going on.Never heard of a huge case like this going on for so many years with no one person really paying for their crimes. Someone please slap me so I can wake up. This must be a dream. OR IS IT? |
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Post by seagull on Dec 10, 2020 17:38:45 GMT -6
So what is suppose to happen. By mid December ? We are to get an update from the Department of Justice Nevada, who is in charge of our restitution. ~~~ Iām wondering why the doj hasnāt announced how much money has been collected for us in this distribution? Isnāt that standard procedure? Also, iām curious as to what Mr. Hodges thinks of this distribution? Does he think this is our trust money or some spare change collected from some defendants? Things that make you go hmmm?? Standard procedure Is that the DOJ makes a recommendation for restitution to the judge of the District Court. The judge then approves or denies restitution or he will change amounts of restitution. At that time or shortly thereafter, it may be announced by the clerk or may remain confidential to the public under NDA rules. ~~~ The bubble of whatever distribution will burst again soon. History always repeats itself with its believers. Sorry guys...the wait will continue to heaven  The wait will be over within the next month, money in hand! š¤šš½šøš¤ |
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Post by seagull on Dec 10, 2020 17:48:19 GMT -6
As I mentioned over the weekend I believe, I contacted my Broker about purchasing some Green Energy Stocks, we are having a face to face meeting Thursday. Anyway the news that Iād like to share with you was our conversation afterwards. I told him about our diamond stock and to research it for me. . He did some research and called me back today and asked me if I had a certificate, I said yes and Iād bring it in for him to look at Thursday, he immediately said No... hide that thing, worth way too much money to carry it outside. Keep it locked up! Weāll discuss it more in detail Thursday. Said heās got a couple of guys heās gonna call about it! Said thereās way to much fraud involved with that company, he and his contacts are going to continue to investigate, thatās all I got til Thursday! |
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Post by seagull on Dec 10, 2020 19:05:08 GMT -6
Hello everyone, As promised, I am letting you all know what my Broker found out for me. First he let me know that there was an insane amount of fraud that took place. From the top SEC, DOJ,CMKM , all the way down to market makers, major brokers etc They were all involved. There is no way of denying it. It was simply to big not to be seen by Government agencies. So the big question is, will we be paid? The answer to that is YES! The bad news is that I cannot give you a pps. I asked, but was immediately told ā Sometimes it is better to just wait!ā Iām not sure how to take that! Good luck to all of us! |
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Post by seagull on Dec 17, 2020 16:45:57 GMT -6
Hello all, I am posting what I can, but before we get started I ask that you donāt ask for my contact, or pps, when we might expect money or other information that I cannot deliver. I will not compromise my contact, myself, or others in private message. I have just received this information within the last 24 hours. This is why I havenāt posted this earlier. So hereās some information that you all are waiting on. I have uncovered 3 different Trust. One is being held by a bank here in the United States. It is holding tens of millions of dollars to upwards of $200 million. The reason for the large discrepancy is that there is a very long list of funds that have been put in this fund. This includes properties that have been sold, monies collected from defendants, monies collected from sold stocks, plus many more. I do not know all the totals for what was collected, and the list is quite lengthy. The second trust, as I mentioned, was in Canada and was being held by a Canadian Law Firm. It is only holding maybe $2 million dollars. I know, not as much as we expected. However, they are still putting money in the first trust (this money is from what is being collected from defendants,their property sales, and other means of collecting money from the Edwards case. )The third and final Trust is the Mahue Trust. this Trust I can only verify that it exist. I have no dollar amount to share with you. Also keep in mind that these are all interest bearing trust accounts. Again, I will share only the FACTS that I know and that have been verified. Thatās all I can share for now. Wishing everyone a great weekend! |
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Post by seagull on Dec 18, 2020 17:58:50 GMT -6
From the CMKX telegram room today, I am not the poster. Richard OSullivan, [18.12.20 14:18] I spoke with Veronica this morning and she told me the FBI are verifying which shareholders were impacted and who were not based on dates. The information you submit helps the FBI better understand if you were impacted or not. She said it is a very slow process and gave me the email: usanv.cmkm@usdoj.gov to submit my info. Once I sent the email I got a response which was essentially the latest update from the website. She understands that by āword of mouthā information becomes distorted, that there is no imminent payment. When I asked her why after all this time is the FBI investigating? She corrected me, and said this is not a new investigation, they are just trying to identify victims who could eventually receive restitution. Mo |
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Post by seagull on Dec 19, 2020 3:17:34 GMT -6
Old post... As of Nov 10, they request NOT reaching out to the individuals noted above due to work overload. Instead they request you please only use this email address to request information from Nevada DOJ going forward. email:
usanv.cmkm@usdoj.gov
From August just now Greg........this is very encouraging.............. Criste, Veronica (USANV) Attachments 10:51 AM (20 minutes ago) to me Good morning, The U.S. Attorneyās Office expects to collect Victim Impact Statements with supporting documents from victims within the next 30 days and petitioning the U.S. District Court to award restitution as appropriate to those victims. Attached is the letter for notification and the Victim Impact Statement Form. Thanks the attachment is 5 pages, if everyone signs up, they will recieve the letter, i can post the letter if needed [/quote] Here is the letter /form www.justice.gov/usao-nv/page/file/1311411/download |
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Post by seagull on Dec 19, 2020 17:43:26 GMT -6
So from the call today MCHlGarrison info came from a investigative reporter and he is friends with Susan Trimbeth from what I remember from the call. They have identifed 10 trust with a account number on one. Mo |
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Post by seagull on Dec 22, 2020 20:24:56 GMT -6
We were just a scam and a fraud since day one and the shareholders are all simply conspiracy nuts! We were revoked from trading in 2005 and closed our doors on April 1st, 2019 and we are apparently broke... but in 2021 we will still need a transfer agent???
www.cmkmtol.com
Arenāt we special!!!
Uncle Jed
Thanks Jed! They did say they would decide in December if they would continue! š I'm glad they did. š |
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Post by seagull on Dec 26, 2020 15:25:01 GMT -6
Thanks squeezebox from the unofficial board š„
This should bring you up to speed on this board...His name is Matt, he is not a shareholder but his brother and other family members are. He says he wants to help them stop talking about it so he made a commitment to find out what happened and why all this CMKX stuff is still active. He says hes an MBA, runs several businesses (I asked him what qualifies him and why is he doing it) and knows people I guess. He does seem to find the right people to ask...Most of the info is stuff that long time CMKX holders already know. He has had contact with several high up people. He says there is a CMKX shareholder thats friends with Mark Meadows of the Trump admin and that Trump definitely knows about us and our fight and the NSS fight. Hell he would have to, Patrick Byrne has been in meetings with him and is working with Trump. Have you seen any of the P Byrne interviews on Newsmax, he seems to be right in the thick of it. MarkZ is trying to get Patrick Byrne to come on for an interview, we shall see if he can pull that off. Anyway, this Matt guy also says he has found several trusts that may be linked to us that he is trying to verify through CUSIP numbers and stuff like that. They are trying to find someone in the alphabets that will help them if anyone has any contacts??? He says he knows that there are just under 50k names on a master shareholders list that he knows the FBI has. He says 3 yrs ago he would have said its all a scam but now he cant understand why it hasnt gone away so he was intrigued to research and nw blown away with all the court cases hes found that are still open. Hes writing a letter to the prez of Transfer online to find out how they can still charge people to maintain their accounts for a company that is no longer, hoping to get some info from them. His Twitch board referenced above has all this info and a whole lot of stuff you already know but it has been interesting seeing the fight come back. They meet every Saturday on a call I think at 2pm eastern time to discuss whatever new info they find. There are recordings of previous calls on his board... They all say that AL Hodges is not doing well medically, somebody said hes in a nursing home but not sure that was confirmed, but AL is still trying to do what he can for the fight. If Al passes it shouldnt affect anything, there are many more in the fight, its not only CMKX anymore, god speed to you Al Hodges...that about covers it for now....I know its not that old Hodges update we all loved that said SOON and CLOSE but its HOPE and isnt that part of what Christmas is about, HOPE!!! Merry Christmas, maybe this time we really are CLOSE and it will happen SOON....
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Post by seagull on Dec 28, 2020 9:35:59 GMT -6
Dear CMKM Diamonds Shareholder, Transfer Online, Inc. is the transfer agent and registrar for shareholder records of CMKM Diamonds, Inc. While we have lost contact with the officers and directors of the company, we are continuing to house the shareholder records and maintain any transfers or access to these records to the shareholders. Transfer Online will 0 communicate with shareholders initial request by email, at services@cmkmtol.com If the shareholder would like online access to their records, there will be a maintenance fee to offer that online service, billed annually and is nonrefundable, in the amount of $25.00 per shareholder account. How do I sign up for web access? If you have never created an online account, you will need to go to transferonline.com/Authentication/Register to create an account. When creating a new account, you will be asked to provide a Security Code. The 14-digit Security Code is used to prove your identity as the shareholder of record. To obtain a new Security Code, email us at services@cmkmtol.com. Once you have entered the Security Code, you will have online access. Or if you do not have or do not wish to request a Security Code, you may click "Skip This Step", at which point a request will be electronically submitted to our web access approval team for review. You will receive an email letting you know if approved, additional information is required, or access has been rejected. If you have already signed up for web user access in the past with a different email address, you will get an email letting you know the request is pending, the web access approval team will review. Once reviewed, you will receive an email letting you know if approved, additional information is required, or access has been rejected. How do I pay the fee? Transfer Online will only accept credit card payments via our website or a check mailed into our offices, see below instructions for both options. Please note that we cannot accept payment over the phone. ONLINE CREDIT CARD PAYMENTS: 1. Log into your account and pay online at www.transferonline.com/Authentication2. Click on the link under shareholder services labeled "invoices." You will see a screen with any outstanding invoices which you can pay online. Please note that we cannot accept payment over the phone. CHECK PAYMENTS: Make a check payable to Transfer Online and mail to: CMKM Diamonds c/o Transfer Online 512 SE Salmon St. Portland, OR 97214 Hello Mary Anne, If you are inquiring about our annual service fee, we will be generating invoices for 2021 in January. It is your decision whether or not you would like to pay this fee. You can read more about it here: www.cmkmtol.com. Thanks, Sara Montero Transfer Online, Inc. |
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Post by seagull on Dec 29, 2020 15:07:32 GMT -6
Here is the Link to the recording of today's CMKX call for December 26th.
Please share with any shareholders you think might be interested in listening to the call.www.uberconference.com/getmp3/AMIfv94CRl3kVLhDNSBSsszhxiQg6nkH3VJcuXJsHc3FELOI4x7CCdRj3ZUNJ7E3u_iSI9Zx28CsNfLgQQoD8SxHwGNPodxjnDVeAUT7tehfSlPK0ZrqYc12p5HBkEo723z2eqa7HR7InzLIP3ilLl0PmvJFrhozWg.mp3The CMKX recording is 1 Hour Long. The call went on for 2 Hours. We discussed crypto and political opinion in the 2nd hour. We do not record the 2nd hour because we cover stuff unrelated sometimes to CMKX. It was a good call. I am on a mission to talk to Patrick Byrne and Mark Faulk. If anyone can help me to get in touch with them I would appreciate it. Also I will be joining MarkZ on Wednesday's now at 10:45 EDT each week going forward to talk about CMKX and our efforts. We also want help reaching out to the media, the SEC and DOJ. The time is now for action. 2020 is almost over, Thank God! 2021 is here and we need to end CMKX now. Happy New Year, Happy Boxing Day, and Happy Holidays Everyone and Thank You for your help and support. Cheers Matt |
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Post by seagull on Jan 2, 2021 17:57:07 GMT -6
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Post by seagull on Jan 5, 2021 15:16:14 GMT -6
Not sure if this has anything to do with us... but someone saw this. šš½ Leo Wanta Twitter post Jan 2.... He said his money is ready and waiting to be transfered to the USA.... šŗ Correction....thanks @c5steve misinterpreted..... Leo Wanta posted below on Twitter. Just wanted you to know the full context of his post. Ambassador Lee Wanta @eagleonetowanta Ā· Jan 2 The French have confirmed the Reagan Mitter and Wanta funds are confirmed & ready for Release to New Republic/ USA Financial Group. These private mandated corporate funds will be used to rebuild our Country as well as other authorized participants.[/quote] |
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Post by seagull on Jan 12, 2021 3:14:15 GMT -6
Millionaires board was taken off line by proboards
IMO political
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Post by TexasPride on Jan 12, 2021 20:48:02 GMT -6
Seagull : If they want to read CMKX news, there is no need for them to register. The board is open for everyone to browse through, but if they would like to post, they would need to become a member. Thanks for keeping us up to speed on current events. TP ~  |
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Post by portrush on Jan 13, 2021 7:44:46 GMT -6
Thanks Tex! Hope youāre well. With the sudden surprising deletion of the 1MM board, you may see an influx of requests to join.  |
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Post by TexasPride on Jan 13, 2021 19:55:42 GMT -6
Thanks Tex! Hope youāre well. With the sudden surprising deletion of the 1MM board, you may see an influx of requests to join. Well, hello stranger! Long time no see. We had 5 people join, today and I'll start checking the registrations, a few times a day - so we don't keep anyone waiting. Stay in touch! TP ~ |
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Post by portrush on Jan 13, 2021 21:19:54 GMT -6
I'll do better by stopping by to be sure they find a solid home here. Came as a surprise to everyone that I've seen since. Myself included. Still no reason, but lots of theories.
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Post by seagull on Jan 13, 2021 21:48:42 GMT -6
I posted this link for people to at least read....maybe join
Since this board doesn't have political posts.... at least in recent years...it is likely safe. IMO
With all the old information on here ... it would be a shame to loose it too.
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Maya
Diamond Miner
Posts: 95
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Post by Maya on Jan 20, 2021 8:51:05 GMT -6
No mid-January restitution process update yet from the DOJ www.justice.gov/usao-nv/victim-witness-assistance/us-v-john-edwards-et-al-cmkm United States v. Brian Dvorak, et al (CMKM) Case number: 2:09-CR-00132-RLH-RJJ December 16, 2020: The U.S. Attorneyās Office has received submissions from more than 1,000 potential victims in this case. The FBI is reviewing the submissions and accompanying documentation to determine who may be eligible for restitution. If the FBI requires any further information from a victim, they will contact that person using the contact information provided on the victim impact statement. Once a victim is verified, that victim will be notified through the DOJās Victim Notification System (VNS). The U.S. Attorneyās Office will provide another update on this webpage in mid-January. |
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Post by kbarry1969 on Jan 22, 2021 13:42:48 GMT -6
www.justice.gov/usao-nv/victim-witness-assistance/us-v-john-edwards-et-al-cmkmUnited States v. Brian Dvorak, et al (CMKM) Case number: 2:09-CR-00132-RLH-RJJ January 22, 2021: The U.S. Attorneyās Office will host a virtual town hall in mid-February for victims in this case to describe the current status of the criminal case and explain the upcoming restitution process. The link to the virtual town hall will be available on this webpage in early February. Review of the more than 1,000 submissions from potential victims in this case is ongoing. If the FBI requires any further information from a victim, they will contact that person using the contact information provided on the victim impact statement.
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Post by seagull on Jan 23, 2021 7:05:27 GMT -6
I did not see a confirmation email from Matthew but the call is recurring every Saturday - bob CMKX Weekly call Jan xx, 2021 (2:00 PM EDT, 1:00 CDT, 12 Noon MDT and 11:00 AM PDT). Join the call: www.uberconference.com/mkuligDial-in number: 314-325-8803 No PIN Needed The first 99 people can join the call. The call will be recorded and posted to share with others. By joining the call you agree to be recorded. I look forward to discussing the latest updates. With all the Discussion Board changes out there and the craziness we are watching, you can currently join us in Telegram. You need to have the Telegram app on your phone or computer to join the room. There are rumors they may try to shut down Telegram, but I do not think they can. If they do, I email our new location when we find one for everyone. The "End CMKX Now" Telegram room can be joined here: t.me/joinchat/N7wgilYBsF6-YNUYnmk6Jw (It is focused on ending CMKX only ) We also have a "The Freedom of Speech Chat Room" to discuss anything you want from politics to cryptos and you can post anything you want in there: t.me/joinchat/N7wgihq52CfGNN3-Vx_xBACheers Matthew Kulig |
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