Robert A. Maheu Joins the Board of Directors of CMKM Diamonds Inc Business Wire, Jan 31, 2005
At some date prior to June 1, 2004 the Securities and Exchange Commission in concert with the Department of Justice of the United States, together combined with Robert A. Maheu and others to utilize CMKM Diamonds, Inc. for the purpose of trapping a number of widely disbursed entities and persons who were believed to be engaged in naked short selling of CMKM Diamonds Inc. stock and cellar boxing the company.
The Securities and Exchange Commission and the Department of Justice, with assistance from the Department of Homeland Security, believed and developed evidence that said short sellers were utilizing their activities to illegally launder moneys, wrongfully export moneys, avoid payment of taxes, and to support foreign terrorist operations.
To fulfill the plan to criminally trap such wrongdoers, the Securities and Exchange Commission, with assistance from the Departments of Justice and Homeland Security:
To fulfill the plan to criminally trap such wrongdoers, the Securities and Exchange Commission, with assistance from the Departments of Justice and Homeland Security:
(a) Assisted in and approved the retention of Roger Glenn, an ex-SEC trial attorney and drafter of Sarbanes-Oxley, to join CMKM Diamonds Inc. for the purpose of verifying claims value, increasing authorized shares of stock to 800,000,000,000, and supervising from the inside of the company;
(b) Encouraged the company to expand its promotional activities, assisted in the set up of the “racing activities” of the company, and underwrote a substantial portion of the cost of such activities;
(c) Consented to, facilitated, and supported the sale of certain company claims to several foreign corporations;
(d) Consented to, facilitated, and supported the conferences between Robert A. Maheu and his associates on the one hand, and the wrongdoing short sellers on the other, all for the purpose of settling the potential liability of said wrongdoers with consent of the U. S. Government and a representation of no criminal prosecution for such illegal sales;
(e) Consented to, facilitated, and supported the declaration of dividends payable by the company to each common shareholder of CMKM Diamonds, Inc.
(f) Consented to, facilitated, and supported the distribution of shares of CIM, a private company owned by Urban Casavant, as a stock dividend, including consent and approval of distribution of said shares to holders of more than 1.4 Trillion shares of CMKM Diamonds, Inc. common stock.
Based on these assertions, CMKM was used by the U.S. government as part of a covert sting operation – unbeknownst to shareholders –
to apprehend criminals for their offenses. However, instead of prosecuting most of them, restitution deals were apparently cut:
• [Complaint paragraph 34] During the period from March, 2004 through August, 2006, on behalf of CMKM Diamonds, Inc. Robert A. Maheu, with assistance from others, negotiated a settlement with the illegitimate brokers, dealers, market makers, hedge funds, and other persons and entities that had engaged in naked short selling of CMKM Diamonds Inc. stock and cellar boxing the company. In exchange for a U. S. Government promise of no prosecution for such sales, the wrongdoers each promised to pay negotiated amounts to a frozen trust for disbursal at a later time.
Plaintiffs herein are informed and believe, and based thereon allege, that other moneys have been collected for the benefit of the shareholders of CMKM Diamonds, Inc. from the Depository Trust & Clearing Corporation, from the United States Government, and from the sale of additional assets including consent to enter into joint venture agreements with other companies holding mineral claims in Saskatchewan, Canada. Plaintiffs herein are further informed and believe, and based thereon allege, that said moneys, collected for the benefit of shareholders have also been placed in a trust or are otherwise now held in trust by the Depository Trust & Clearing Corporation and the United States Treasury.
Therefore, the crux of this complaint – and the massive fraud allegedly committed by the SEC (and Department of Justice) – is as follows:
• [Complaint paragraph 36] Plaintiffs herein are informed and believe, and based thereon allege, that at all times mentioned, the Securities and Exchange Commission reserved unto itself the sole and absolute discretion to determine when moneys collected pursuant to the scheme set forth above would and could be released for distribution.
• [Complaint paragraph 37] Demand for release of said moneys has been repeatedly presented to the Securities and Exchange Commission without result.
---->"Agents and employees of the Securities and Exchange Commission and the Department of Justice have represented repeatedly that the release of moneys for distribution was imminent, and/or would occur within several weeks, and/or would occur within less than a month. Each of said representations have been made knowing them to be false, and at the specific direction of the named Defendants"
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Des:See everyone on Monday evening; September 14th, at 8 pm est.
Good Evening (my time EST) Everybody!!! I have been on a small hiatus due to computer issues and health issues that are moderate/severe. Additionally, my duties of working with Pro, and our old team, have required Pro and I to stay in a very low-key position, until more credible information was available and provided, in order to prevent another "false-start", as has happened in the past. Please... do NOT bother to call or email me as I will not reveal anything until our Q & A Session on Monday evening (8 PM est) in My Room = CMKM2013. This is an "Open room" with no passwords required to enter. Natutrally, because we expect to exceed the room's capacity, I will be in contact with other room owners in order to set up "Pipe's" so as many people can listen-in as want to. There will be a great deal of information to be discussed, much of it now "Open" for discussion. It should be very exciting, and provide many answers that were previously not able to be spoken about. I encourage people to attend. Everything we discuss will be as current and accurate as is available and, in the present tense. This journey has been longer than expected, with many twists and turns along the way. Those of you who are "bonafide" will be extremely glad that you have "stayed" the course!
Sep 14, 2015
Accadacca:
$0.40 per share was accepted reluctantly as deal. $0.14 is going to another entity. The number has been lowered drastically due to the amount of corruption. There was no other choice but make a deal with the opponents. Acca is not happy with the number, but yet happy that it would bring closure. In a way it is a slap in the face, but such a return is still difficult to achieve otherwise. This is the only payment. No other payments will follow this one. Acca cannot say who made the deal on our behalf (sounds like he is not allowed to tell). There is no taxes on the $0.40 per share.
The settlement has to happen before April 2016. If it does not happen by April 2016, Acca would become extremely concerned. If it does not happen by then, big CMKX whales and Accadacca will become whistleblowers to make this end.
Bonafied will get packets.
The trust was frozen. IBM set it up.
Acca indicates he was sent. It was not his own choice.
Acca indicates this will be paid in US currency aka Federal Reserve fiat currency which will be exchangeable one for one for US Treasury Notes.
If you do not take the $0.40, you are playing the lottery. You are rolling the dice.
Acca states he met IBM, Peter, Don, Roger Glenn, Urban. I think it would be accurate to state he considers them all as friends.
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Desperado : "my duties of working with Pro(Acca), and our old team, have required Pro(Acca) and I to stay in a very low-key position"
William Earl Bodenmiller(AKA Desperado) was born in Detroit on December 23, 1945.
merklefh.com/tribute/details/7125/William-Bodenmiller/obituary.html#tribute-start In October 1987, Bill, would meet a special lady, Sandy (Moore) Cousino, a dealership office manager. The two quickly became good friends. In 2000, they began dating and finally in 2017 he asked for her hand in marriage.
Bill, age 74, of Monroe passed away on Saturday, February 22, 2020 in the Emergency Department of Promedica Monroe Regional Hospital. In addition to his parents his passing was preceded by a sister: Carol Shirley Westveer; a stepson: Dennis Cousino; and a brother-in-law: Delmar Moore.
Obituary of William Earl Bodenmiller
William Earl Bodenmiller was born in Detroit on December 23, 1945. He was the son of the late Homer A. and Genava Mae (Smith) Bodenmiller. When Bill was quite young his father would pass away. At this time his aunt, Bonita Joyce Smith, would move in with Genava to help raise the children. Bill was a 1963 graduate of Western High School. Later he would continue his studies to earn his Degree in Civil Engineering.
Bill enlisted in the United States Army and became one of the elite Green Beret. He would serve honorably from August of 1966-January 1989, spending three tours in Vietnam and being injured five times. For his exceptional service and bravery, Bill, was awarded three purple hearts, three bronze stars: two with valor, and a silver star.
Bill was also very active, working in the automotive industry for forty years. He performed in many capacities from car sales, management, consultant for Ford Motor Company, and had owned three dealerships in Tennessee, Ohio, and Indiana. On numerous occasions, Bill, had earned the prestigious Ford President’s Award. He would retire in 2005.
Bill was awarded the key to the City of Dearborn for saving a police officer’s life. This event also awarded him the privilege of wearing the Navy Trident on his Army uniform.
In October 1987, Bill, would meet a special lady, Sandy (Moore) Cousino, a dealership office manager. The two quickly became good friends. In 2000, they began dating and finally in 2017 he asked for her hand in marriage.
Bill was a food connoisseur, and in fact had a knack for finding great places to eat. He was a member of the NRA, enjoyed hunting and collecting guns, military memorabilia, and watching John Wayne movies.
Bill, age 74, of Monroe passed away on Saturday, February 22, 2020 in the Emergency Department of Promedica Monroe Regional Hospital. In addition to his parents his passing was preceded by a sister: Carol Shirley Westveer; a stepson: Dennis Cousino; and a brother-in-law: Delmar Moore.
To cherish his memory he leaves a beloved wife: Sandy of Monroe; two children: Rhonda (Don) Baron of Clarkston and John (Sally) Bodenmiller of Olathe, Kansas; a step daughter: Heather Mesagna of Dearborn; a brother: Ray "Rocky" (Carmine) Bodenmiller; a sister-in-law: Delorse Moore; two grandchildren: Christian (Mikela) and Christopher Bodenmiller; five step grandchildren: Zoe and Mary Catherine Matje, Cailyn (Steven) Flood, Madison and Grayson Cousino; one great granddaughter, the apple of his eye, 3 year old: Jazelle; and a special, long-time friend: Roberta Katona, Bob "Butch" Maley, along with many others.
Friends may gather from 2:00pm-8:00pm on Thursday, February 27, 2020 and from 10:00am until 11:00am on Friday, February 28 at Merkle Funeral Service, North Monroe; 2442 North Monroe Street (734)384-5185. Military honors will be provided by Monroe Veterans of Foreign Wars Post 1138 at 11:00am Friday also at Merkle’s followed by a Celebration of His Life with Chaplain Paul Bentley officiating. Burial will take place at Great Lakes National Cemetery.
