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Post by seagull on Aug 22, 2021 11:41:32 GMT -6
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Post by seagull on Aug 24, 2021 6:52:12 GMT -6
To be clear... I think that we will not see money unless 'they' are pushed. 😏
For 17 years, we have been told to sit tight there is nothing we can do to speed it up.
It seems our team is either dead or MIA. With no contact at all except constant lies shared with those who spread them... that still continue after nearly 20 years.... we have to wonder ...
Why??
Who starts them??
What's in it for them??
Who is paying whom??
Why /who kept us passive?? 😒
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Post by moneybelt on Aug 24, 2021 9:17:06 GMT -6
It' hard from time to time to continue to wait after all these years. what has been a blessing is that did and have lot's DD and reread Jay Adobe Post, in doing so I can understand and see events happening that he Posted about back in the day. At this point the Global Economy is change from a Credit Base to a Value base. So things are moving. Maybe this will help a little.
1.9 Million acres of $$$ By: jay_adobe
13 May 2007, 06:19 PM EDT
Msg. 544721 of 779575
Jump to msg. #
Some would have you believe that the cert pull was useless and a waste of time, but the handling of money and resources towards the cert pull proves differently. You that have the DD, know that we are in to win.
Some would have you believe that we obtained and then just lost 1.9 million acres of the richest land on the face of the earth, rather than have that acreage held safely. Fifteen years of acquiring claims does not just get lost. You that have the DD know about the most prolific diamond field in the world, and we are in to win.
Some would have you believe that ˜it breaks their heart to hear positive, visionary, forward-thinking information and opinions about our companies, when in reality we all should support the forward movement of the company, and not try to deface or degrade shareholders. We are in to win.
Some would have you believe that the entire Casavant family was privy to and part of the demise of our company over years and years, but we that believe in Mr. Casavant do not think that way. Imagine the shear number of people that would have to be in on the demise if it were true. We are in to win.
Some would have you believe this is not scripted, that the hearing was legitimate, that we are just struggling to get along day to day. Others believe this plan is brilliant, and we are in to win.
Some would have you believe that our super powered lawyers could put together an 82 page TRO in just a few days, after several boxes of information just magically appeared on our doorstep. An 82 page TRO is a feat in itself to accomplish that takes time and information to complete. We are in to win.
Some would have you believe that we, as shareholders, are ignorant to the ongoings of everyday life, but we aren't a stupid bunch; and we don't like being treated as such. Put out the factual information for all to see. If we can hire lawyers across the country, surely we can hire just one person to scan in the several boxes of papers and put them on the website for the shareholders to view, so that we can make our own decisions. We, from the beginning, are in to win.
Some would have you think Mr. Casavant is a crook. He could have walked away a very long time ago, but he didn't. And he didn't for a very good reason. When it was time for him to step down, he did. He could have reverse split our company into oblivion, but he didn't. We are in to win.
Some would have you believe that we do not have the pleasure of high-powered people involved in our company. Read the past PRs to see the high-powered peoples names that were/are involved and why. They weren't/arent with us for their health or just for fun, thats for sure. We are in to win.
Imagine the most prolific diamond field on the face of the earth. Imagine. Just imagine that you, we, bought a piece of that pie..and we are in to win.
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Post by seagull on Aug 24, 2021 16:44:11 GMT -6
You are mixing the issues 1. Yes, court did not hear the evidence about NSS. 2. No, Mr Hodges never had any proof of any trust/s , whatsoever. 3 One of Mr Hodges confidants did tell 'somebody' about the same. He did not leave any legal proof of any trust. Please after 11 years, accept the truth. How long one keep on bluffing oneself. Lets see what happens to Matt's team effort. Best wishes |
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Post by maximusbraveheart on Aug 28, 2021 2:34:44 GMT -6
So I submitted 2 certs earlier and got the initial email confirmation. That is all so far right? I submitted just the cert numbers as registered with the agency. I no longer have images of the the certs and they are locked away 3500 miles away. No other contact so far is normal?
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Post by momoney on Aug 28, 2021 8:33:56 GMT -6
So I submitted 2 certs earlier and got the initial email confirmation. That is all so far right? I submitted just the cert numbers as registered with the agency. I no longer have images of the the certs and they are locked away 3500 miles away. No other contact so far is normal? yes they will contact you for further info and verification sometime in September. Make sure to check your email and the phone number you used to register with. Mo |
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Maya
Diamond Miner
Posts: 95
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Post by Maya on Sept 16, 2021 9:55:37 GMT -6
This feels like the last CMKX quiet period before the eternal quiet period begins.Got DOJ update lately?.....Got CMKX,Got Rest In Peace? I sent an email to: USANV.CMKM@usdoj.gov We need an update please as it is way past May. Thank you,**** ******* Aug 28,2021 No reply........................ www.justice.gov/usao-nv/victim-witness-assistance/us-v-john-edwards-et-al-cmkmTo the victims of the fraud scheme involving CMKM Diamonds: As you may know, the U.S. Attorney’s Office is hosting another virtual town hall to update everyone about the criminal case involving CMKM Diamonds. We originally scheduled the town hall for April 2021. To ensure that we are able to provide the most comprehensive presentation we can, however, we are rescheduling the town hall for Friday, May 28, at 10:00 a.m. PST. Please accept my apologies for this delay, and please know that your case is a priority for me and the dedicated staff professionals and AUSAs in our office. www.justice.gov/usao-nv/page/file/1369041/download |
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Post by seagull on Sept 24, 2021 6:59:34 GMT -6
From the Unofficial Board.... Thanks smeagle From: xxxxxxxxxxxxxxxxx Sent: Thursday, September 23, 2021 6:35 AM To: Criste, Veronica (USANV) <VCriste@usa.doj.gov>; Bagoyo, Justin (USANV) <JBagoyo@usa.doj.gov> Subject: [EXTERNAL] Re: CMKM Town Hall meeting HI Veronica and Justin Can you please explain the hold up with providing information to CMKX shareholders. I would like to know what stage the case is at as May 28, 2021 was the last we have heard anything and there was suppose to be more information coming in July 2021. Best regards, Her response.... Criste, Veronica (USANV) <veronica.criste@usdoj.gov> To: XXXXXXXXXX Thu., Sep. 23 at 10:45 a.m. Good morning, Unfortunately, I don’t have any updates for this case. Thank you! Veronica |
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Post by seagull on Sept 24, 2021 7:03:56 GMT -6
Anyone heard anything from DOJ recently ? It seems that they're in hiding again. Nothing. They have abandoned us again. @goldengriff said: Not so sure they abandoned us, probably more like being told to "stand down" The timing of their appearance is quite telling Keeping the cmkx ball bouncing seems to be a major priority. When shareholder interest is weaning something(people and/or events) shows up to super charge sh interest That is a cmkx axiom GG |
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Post by maximusbraveheart on Oct 28, 2021 13:23:44 GMT -6
So I submitted 2 certs earlier and got the initial email confirmation. That is all so far right? I submitted just the cert numbers as registered with the agency. I no longer have images of the the certs and they are locked away 3500 miles away. No other contact so far is normal? yes they will contact you for further info and verification sometime in September. Make sure to check your email and the phone number you used to register with. Mo I'm still in Alaska and I'm getting my certs in Dallas in December! Any updates. I've been running my restaurant and cabin operations all summer. |
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Post by TexasPride on Oct 28, 2021 23:25:54 GMT -6
yes they will contact you for further info and verification sometime in September. Make sure to check your email and the phone number you used to register with. Mo I'm still in Alaska and I'm getting my certs in Dallas in December! Any updates. I've been running my restaurant and cabin operations all summer. I submitted my certs in June, received an auto reply and haven't received any other information from Matthew or his team. I emailed him over a month ago and ask him to confirm receipt, and he said he would check on it, but I have not heard from him since. I understand they are busy, but it would be nice to receive a response, of some sort... At this point - I'm not sure what to think. T/P |
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Post by seagull on Nov 2, 2021 9:59:15 GMT -6
Still here... just waiting.
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Post by tonypro on Nov 5, 2021 9:22:46 GMT -6
Hi T/P
It's obvious I've been away from the board for awhile. I do check in from time to time, sill waiting on whatever may happen.
So I apologize in advance if my question is elementary.
What is the deal with submitting our certs, and to whom do we submit them to?
Had to ask, as I am obviously lost on current events.
Thank you, Tony P.
Big thanks to ALL involved in keeping this board open !!!!
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Post by seagull on Nov 9, 2021 10:58:20 GMT -6
 Just waiting---> |
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Maya
Diamond Miner
Posts: 95
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Post by Maya on Nov 17, 2021 10:00:12 GMT -6
....and waiting and the more we wait the more it seems that the .40pps distribution is the only reason the legal process has dragged on for all these years. My expectation grows stronger with every passing day that certificate holding CMKXers will receive private notification of the distribution from a Vegas based law firm within a few weeks of the official restitution process concluding. Happy Holidays
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Post by seagull on Nov 17, 2021 16:15:23 GMT -6
🤞
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Post by moneybelt on Nov 17, 2021 20:15:23 GMT -6
Waiting on Transfer online for notification, in a form of an email.
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Post by faithandlogic on Nov 25, 2021 11:55:00 GMT -6
Happy Thanksgiving
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Post by barnstorm on Dec 3, 2021 11:25:50 GMT -6
So, is it too late to submit my Certs? Were we expecting some compensation?
I have 11 million shares. I'd like to sell them to someone real cheap so I can declare a loss for tax purposes.
Any advice?
Thanks!
GLTA!
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Post by seagull on Dec 4, 2021 8:59:03 GMT -6
So, is it too late to submit my Certs? Were we expecting some compensation? I have 11 million shares. I'd like to sell them to someone real cheap so I can declare a loss for tax purposes. Any advice? Thanks! GLTA! I don't know... but I would hang on to them. Who knows what could happen. |
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Maya
Diamond Miner
Posts: 95
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Post by Maya on Dec 9, 2021 14:18:07 GMT -6
Dec 2021 and still it drags on and on.That's the plan man.Perhaps we will see the rumored .40pps distribution in 2022.I'm still believing. CMKM case ends Aug 2019 CMKM restitution process starts Aug 2020 Hey DOJ what do ya have to say about this?: U.S. Department of Justice United States Attorney's Office District of Nevada 501 Las Vegas Boulevard South Phone (702)388-6336 Suite 1100 Las Vegas, Nevada 89101 August 28, 2020 Re: United States v. John M. Edwards et al., Case Number 2004R01639 and Court Docket Number 09-CR-00132 (District of Nevada) 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 read this letter and its attachments in their entirety before calling to ask questions. The Victim Assistance staff will not have additional specific case information. I have added your name to the Victim Notification System. My office also has a website setup to keep victims notified of the case. Please go to the following website for additional information regarding restitution and other victim rights: www.justice.gov/usao/nv/programs_caseupdate_cmkm.htmlAny new or updated information will be posted on the above website. Please be aware that the criminal prosecution in the District of Nevada (United States v. John Edwards, et al., 2:09-CR-00132-RLH-RJJ) is separate from and unrelated to a civil suit in 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). In Anderson, the plaintiffs alleged 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." Essentially, the Anderson case involved allegations against an entire industry. In contrast, the superseding criminal indictment in the Edwards case charged a more clearly defined group of defendants: specific insiders who engaged in fraud through shell companies. Specifically, between approximately May 1997 and April 2008, the defendants used various shell companies – including Pinnacle Business Management, Inc. (May 1997 to December 2003); CMKM Diamonds, Inc. (November 2002 to October 2005); St. George Metals, Inc. (July 2004 to July 2005); and Global Diamond Exchange, Inc. (November 2005 to April 2008) – to defraud purchasers of stock in those companies. The defendants secretly authorized increases in the number of available shares and falsely represented or hid the true number of shares from investors. At the same time, the conspirators issued billions of shares to themselves through affiliates. By falsely claiming that these shares had not been issued to company affiliates, the conspirators were able to sell these shares without restrictions imposed by law. By issuing false and misleading press releases regarding the companies’ business activities, the defendants were able to drive up demand for the companies’ stock while selling their shares at a profit. If you purchased shares of stock in any of the above-mentioned entities during the identified time frames, you may be entitled to restitution. Please complete and return to our office the enclosed Victim Impact Statement and include details of the purchases, including the dates and number of shares purchased, the purchase price, and whether you sold any shares purchased and the sale amount. You must also include documentation with the Victim Impact Statement so that the Court may determine whether you are entitled to restitution. Please return these materials within 30 days of your receipt of this notice. Information Regarding the Case Five defendants have been convicted in this case, including Jeffrey Turino (conspiracy to commit securities fraud), and Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell (conspiracy to sell unregistered securities), These defendants received sentences of imprisonment and probation and terms of supervised release following service of sentence during which defendants are supervised by a U.S. Probation Officer. The U.S. Attorney’s 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. Information Regarding the Victim Notification System (VNS) 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. For many VNS registrants email will provide the timeliest notification. VNS does not currently have an email address for you. You can provide VNS an email address by accessing the VNS Internet Web page using the login information provided below. By entering your email as part of the VNS registration process future notifications will be delivered by email, except in rare circumstances when you might also receive a letter from VNS. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Once you have verified/updated your email address, most, if not all, future notifications will be provided by email and not by letter. If you do not verify your email address, VNS will continue (in most cases) to send letter and email notifications. However, when an email address is not verified, future emails will not contain details about the nature of the notification. In order to continue to receive notifications, it is your responsibility to keep your contact information current. 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. 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 Veronica Criste Victim Witness Coordinator |
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Post by seagull on Dec 18, 2021 13:13:26 GMT -6
Caution "Free speech". Those who have signed with'End CMKX' should not put any information from telegram and or from a new room to be created soon. You don't want to be delisted from 'end CMKX' PROJECT. Just an advice. All of you are adult and mature , so please make wise decision. Best wishes |
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Post by seagull on Dec 29, 2021 13:09:46 GMT -6
Be sure your information is up to date at our transfer agent... transferonline.com/Duc posted.. "...And XavierHarkonen who was the one who was paying attention on Pacer and noticed the the Dec 21, 2021 motion to dismiss the Russian." To read more go to Duc's **The Whole Big Picture, IMO** thread on Tramp's board |
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Maya
Diamond Miner
Posts: 95
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Post by Maya on Jan 1, 2022 12:32:19 GMT -6
From another message board:“ Criminal charges in the case which involves defendant(s): Nickolaj Vissokovsky were dismissed on December 29, 2021. Since the charges have been dismissed, there are no longer any bail restrictions on the defendant's release. If you have any questions regarding this event, please feel free to call our office at the number listed above. ” cmkxunofficial.proboards.com/thread/13307/united-states-defendant-nickolaj-vissokovskyre: Someone please open this... TIA: DO NOT REPLY TO THIS EMAIL. December 29, 2021 U.S. Department of Justice District of Nevada 501 Las Vegas Blvd. South, Suite 1100 Las Vegas, NV 89101 Phone: (702) 388-6246 Fax: (702) 388-6296 John . Re: United States v. Defendant(s) Nickolaj Vissokovsky Case Number 2004R01639 and Court Docket Number 09-CR-00132 Dear John .: This notice is provided by the United States Department of Justice Victim Notification System. 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. There is new information regarding the above referenced matter that can be viewed by accessing the VNS Web page at www.notify.usdoj.gov and registering with VNS. Registering with VNS provides the ability to access all notifications regarding this case, view any additional documents provided during the case as well as update your personal contact information. You will need the following information to register with VNS: (1) your VNS ID and PIN that was provided to you in the initial email you received from VNS. In addition, if you have received a letter from VNS, your ID and PIN are included in the letter; (2) Your last name or business name as listed in the VNS letter or email. If you want future email notices from VNS to contain the details regarding the case events, you can elect to “verify” your email address when you register by providing that information during the registration process. Verifying your email with the VNS will also allow you to be assured of receiving timely notifications regarding this matter. If you do not want to register with VNS, but you want to receive VNS email notices that contain the details about recent events, you should verify your email address by selecting this link to VNS. You will need to provide the following information to verify your email address: VNS ID, your last name or business name, and your email address (you must enter the same email address used for this message). Please understand that if you elect to verify your email address without registering with VNS, you will not have access to the VNS Web site. If you need assistance with this process, please contact the VNS Help Desk at (866) 625-1631. Sincerely, Christopher Chiou United States Attorney Veronica Criste Victim Witness Coordinator 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 Jan 4, 2022 1:06:58 GMT -6
United States v. Brian Dvorak, et al (CMKM) Case number: 2:09-CR-00132-RLH-RJJ January 3, 2022: Criminal charges in the case which involves defendant(s): Nickolaj Vissokovsky were dismissed on December 29, 2021. Since the charges have been dismissed, there are no longer any bail restrictions on the defendant's release. We will have a town hall at the end of January to update the victims. Please accept our apologies for any inconvenience due to the delayed update, and please know that your case is a priority for the dedicated staff professionals and AUSAs in our office. |
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