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» Allstocks.com's Bulletin Board » Micro Penny Stocks, Penny Stocks $0.10 & Under » CMKX - Judgement Day Coming (Page 3)

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Author Topic: CMKX - Judgement Day Coming
legaleagle
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KevinW777
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Joined: Mar 2005
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Location: San Antonio, Texas
Re: Regulators implicated in cover up on tape!
« Reply #4 on Today at 1:48pm »

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The link opens up a windows media player file.

It is Bear Stearns talking about 1,000 companies of which 800 are OTC BB and Pinks that would be on SHO list if it was put out that day. This was just days before the SHO list was made public with WAYYYY less than 1,000 companies on it.

They also talk about the SEC and the X-clearing thing like Jeffries was guilty of with CMKX. A whole lot of goodies in there.

KW
United We Stand! ONE team ONE goal

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ed19363
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Oh, give it up....sheesh.
The only way to fix everything is shut down the markets....

--------------------
If I give you bad information, please feel free to sue me. I have nothing left anyway.
Ed

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Ric
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I believe the SEC has a lot to answer for but the website Investagatethesec is real biased about there articles and tend to stretch the truth. Sort of like the CMKX cult does for CMKX. They talked earlier about how there was a lot of pinks that were revoked and they were loaded with NSS. They make it out that the SEC is revoking these to cover up the abuse. But I see it as these scams are targets of NSS. They are hiding information so shareholders don't know whats going on so shorty see an chance to make money. Is this abuse wrong, he11 yes but still the company is breaking SEC rules. They should be shut down like CMKX should be shut down. But just because the scammers are scamming on a scam doesn't make the company exempt from its responsibilities. Global had proof of NSS, the SEC isn't revoking them. Why, because they didn't break SEC rules. You think the SEC might be finding these scams because of the scammers interest in them? Who knows but the blame game continues. You refuse to see that you invested in a bad stock, so you look for a scape goat.

--------------------
Invest with your brain not with your heart.

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Wallace#1
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quote:
Originally posted by will:
Yea, 5 stars suck. You're doing good stockster5.

Stockster,

By now you should know you cannot trust my friend Will. LMAO The above is an extremely good example of his sincerity and his eloquence. My other pal, Upside, runs a close second as an instigator. Upside must have had the world's sorest crotch from sitting on the fence, but even that should be healing a bit by now.

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legaleagle
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FRIZZELL LAW FIRM
305 S. Broadway, Suite 302
Tyler, Texas 75702
(903)595-1921
E-Mail jmartin@cmkxownersgroup.com


Dear Group Members, July 8, 2005


John Martin returned to the office today and has done some incredible due diligence. As your attorney the information that I continuously receive from shareholders allows me to be a more effective advocate on your behalf. I realize how fortunate I am to have such dedicated shareholders. I will not name any names for many reasons, but I want you to know that I am eternally grateful for those that are spending time and dollars to keep this fight going. Your investigative skill and dedication to our mission is appreciated by me more than you can ever know. When I talk with the company attorneys, or UC, or the SEC, it is much easier to present the shareholder’s perspective when I can speak with knowledge of what has gone on in the past and what may be transpiring as we speak. The SEC has a policy of not disclosing any information that may pertain to an “ongoing investigation”. CMKX is still an “ongoing investigation”. The company is cooperating in our efforts and is in fact sharing some information with me but I feel it is vital that we do our own due diligence.

I have talked with Don Stoecklein on several occasions in the last two days. I understand some of the problems he has experienced with the hiring of a new auditor. An announcement will come from the company by way of an 8(K) when he is officially engaged. The office staff at Opus Point and in Mr. Stoecklein’s office has continued to work on all the various schedules needed by the auditor. We have discussed the parameters of a settlement proposal. I am very hopeful we can get this proposal to the SEC for their consideration in the next day or two. I cannot post any rough drafts because they are preliminary. I assure you that I will post something as soon as I am able. I do not expect to hear from Don Stoecklein again until Monday.

The ruling by Judge Murray on our request to offer SH Exhibit 1 says in the first paragraph that the initial decision is due by July 21, 2005. This date was computed by adding 120 days to the date the OIP was served on the company. The OIP was filed on March 16, 2005 but the answer date and final opinion dates are governed by the date the OIP was served on the company. I do not know of the specific date the OIP was served on CMKX but apparently it was 120 days before July 21, 2005. The Court commented during the hearing that she believed her ruling was due July 15. This would have been correct if the 120 days ran from the date of filing of the OIP or if the OIP was filed and served on the same date. This does not mean there has been any extension granted but most probably the correct date was computed by looking at the date the OIP was actually served on the company. The Court has a procedure where she can ask for an extension of time to rule in this matter if she needs such extension, but no such request has been made at this time to my knowledge.

I talked with UC on Tuesday and Wednesday. He again expressed his intentions to get these matters behind us. We have agreed to revisit a trip to Ecuador and Canada after this revocation proceeding is settled or ruled upon.

Onward,

Bill

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ed19363
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Oh boy.....54 cents a share, right??????


WOW....pass the Koolaid !!!!

--------------------
If I give you bad information, please feel free to sue me. I have nothing left anyway.
Ed

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jackpot
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UC should be in jail. I can't believe that joker is still running around free.
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Upside
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Originally posted by Wallace:
quote:
My other pal, Upside, runs a close second as an instigator.
How in the heck did I wind up in second place? There's no better instigator than me.
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will
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Old 5 star UpMan, down to 4 stars, second to many. Now he loses his number one instigator rating and is only a 4 star instigator, second to many there too. What's wrong, buddy, your life is going to hell. Snap out of it. Don't you excell at anything?

--------------------
A million seconds is 13 days.
A billion seconds is 31 years.

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bill1352
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"I have talked with Don Stoecklein on several occasions in the last two days. I understand some of the problems he has experienced with the hiring of a new auditor. An announcement will come from the company by way of an 8(K) when he is officially engaged"


July 9th as i'm posting this. ruling by the 21st or 12 days. have yet to hire an auditor. i like the..."I understand some of the problems he has experienced with the hiring of a new auditor."...part. are they having trouble finding 1 they can bribe? you know and any auditor will know anything cmkx files had better be perfect. hakala let out that they had some questionable trading proof that she didn't bring. then of course UC tops it off with the "can't wait to get this behind us" line. these clowns sound like this is just a bump in the road, that being revoked is no big deal. or are they handing frizzy the party line just to hold shareholders at bay till its over & then say well nothing we did worked, sorry folks.

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"keep your stick on the ice & your cup firmly in place"

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Ric
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bill,

"or are they handing frizzy the party line just to hold shareholders at bay till its over & then say well nothing we did worked, sorry folks."

--------------------------------------------
I have been saying this for months.
--------------------------------------------

UC "Don't blame me, look at the people we hired. Just bad luck that they were so unreliable but we tried."

Cult "Poor UC, he tried to make us millionaires, we need to go after all these people and the SEC for losing our money. Maybe we should sent UC something for trying."

[ July 09, 2005, 00:38: Message edited by: Ric ]

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Invest with your brain not with your heart.

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legaleagle
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Shareholders 60-70 thousand.

Owners Group: Signed Agreements: 5592
Phase 2 Agreements:1405

Shares Held and verified: 313,980,396,244


Total Allstocks bashers: 5 maybe 7 on a good day.

Why don't you guys find an investment you like, do some DD, support the company, and make yourselves some money.

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Ric
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I have a pretty diverse portfolio. I also swing trade pennies. But I don't have to make up rumors or theories on any of them, because I did my DD and would never long term invest in a company that hides the basic information needed to make a sound investment. Thats what real DD is.

As I said if I didn't know for a fact this was a scam, I wouldn't have fun with it.

--------------------
Invest with your brain not with your heart.

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stockster5
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I think the real blame is on the clearing companies who clear shares like the government prints funny money. In the name of liquidity, DCTT and other agencies are drowning in their own creation. If a company pollutes a river, you don't blame the workers who built the pipes to the river...you stop it at the source, the factory. The factory here is the system that passes the certs, or floats shares that don't exist. I may have my initials wrong, but most of you should know what I'm talking about.
What do you think.
And as I said before, put vodka in that koolaid and it's almost painless.
...oh oh, 2 stars, what did I do wrong?
S5

--------------------
Eagles may soar, but weasels don't get sucked into jet engines....

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Ric
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I sort of answered it here. The NSS problem is bad but that doesn't take away from the fact that this company diluted its shares to 703 billion. It is easier to short when you have this type of scam put off on its investors. Which is worse, the short or the dilution. In CMKX it doesn't matter because the company killed the stock alone with the shorts. Two scams don't make a right. Maybe if you cleaned up these scams that hide the fact there o/s is growing faster then the national debt then shorty would have a harder time. I think it should be illegal to gag the transfer agent so she can't give out the o/s and float. Any company that does this is hiding something for a reason.

The big problem is when they short with no intent to cover or NS (Naked Short) shares. But there is a need to keep the market liquid so some shorting is very much needed or these groups that run stocks would run wild with it. One scam causes another again. But were the abuse is real bad is with these scam stocks. The shorts see an opening where they know the stock will fail because of the severe dilution or pump and dumps. But as I said, scams beget scams.

quote:
Originally posted by Ric:
I believe the SEC has a lot to answer for but the website Investagatethesec is real biased about there articles and tend to stretch the truth. Sort of like the CMKX cult does for CMKX. They talked earlier about how there was a lot of pinks that were revoked and they were loaded with NSS. They make it out that the SEC is revoking these to cover up the abuse. But I see it as these scams are targets of NSS. They are hiding information so shareholders don't know whats going on so shorty see an chance to make money. Is this abuse wrong, he11 yes but still the company is breaking SEC rules. They should be shut down like CMKX should be shut down. But just because the scammers are scamming on a scam doesn't make the company exempt from its responsibilities. Global had proof of NSS, the SEC isn't revoking them. Why, because they didn't break SEC rules. You think the SEC might be finding these scams because of the scammers interest in them? Who knows but the blame game continues. You refuse to see that you invested in a bad stock, so you look for a scape goat.



[ July 09, 2005, 02:31: Message edited by: Ric ]

--------------------
Invest with your brain not with your heart.

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bill1352
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i agree ric...the gagging of the t/a needs to be outlawed. in some cases it may be they are too lazy to look up the number. either way every company should by law be required to provide o/s & float on demand by any interested investor. the rest of the financial info would need to be audited thus costing money but share struture numbers are free. it would also help with naked shorting. informed experianced investors can read dilution on a days trade numbers. even if the o/s is a few hundred million you can tell by volume & L2 changes. if you have the o/s & watching a days trading says dilution yet the o/s hasn't changed.... that will not work all the time, many will think ns'ing but it may help keep the mm's in line as daytraders & short term traders will catch the patterns. ppl will call the SEC and public pressure can be applied by this. the more the pressure from a bunch of differant angles the better the chance something is done to fix the problem.

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"keep your stick on the ice & your cup firmly in place"

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bill1352
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ok this is for comic relief...even the PB32 think this clown has lost it...lol


Where in the world do these people come from? LMAO!

By: cmkxmillionaire
08 Jul 2005, 08:39 PM EDT
Msg. 1029593 of 1029633
Jump to msg. #
Hello friends

I am sitting here at a bistro eating a salad and thinking of the great time I will have if this hits soon as I expect. I heard that some bad guys almost found me the other day as I slept. Fortunately, I had switched bungalows and wasn't where I was thought to be. I sometimes change locations 10-12 times a day to stay ahead of those that would like to hide the truth. "Operation Condor" has not relented at all. I could soon be a trillionaire!!!!! I hear from a few reliable sources that this thing could top $100/sh!!!! I feel a short squeeze coming on that will rock the world!!!!!! I have a meeting with a high-ranking official soon that will be very enlightening I am sure. Oh, Oh I just heard a noise. I am tired of Europe. I want to be able to come home in peace. I hope that soon it will be safe for me to return. Until then, keep the faith.

(Voluntary Disclosure: Position- Long; ST Rating- Strong Buy; LT Rating- Strong Buy)

--------------------
"keep your stick on the ice & your cup firmly in place"

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Highwaychild
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LOL! Pretty funny stuff... "Oh, Oh I just heard a noise." ...LOL!
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legaleagle
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Sittin in a bistro and heard a noise?????????

Well that is amazing.

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Highwaychild
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Something tells me, the next of his 10-12 daily locations was probably a head shop...
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ed19363
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Whatever he is smoking, I'd like to buy a couple ounces.....LOL

--------------------
If I give you bad information, please feel free to sue me. I have nothing left anyway.
Ed

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glassman
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i bet he's in Amsterdam [Big Grin]

wonder what those "croutons" are in his salad?

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Don't envy the happiness of those who live in a fool's paradise.

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Dustoff 1
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" rock the world "
" high ranking officials "
" Operation Condor "
" bad guys "
" trillonaire "
" $100 pps
" being chased all over Europe "
-------------------------------------------------
Get out the net!... Before this character blows himself up!

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bill1352
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i'm wondering if that salad had a green bud like substance instead of leafy green. i'm sure the noise he heard was more of his deep fried brain crumbling to ash.

--------------------
"keep your stick on the ice & your cup firmly in place"

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bill1352
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ed19363
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posted July 09, 2005 12:04
--------------------------------------------------------------------------------
Whatever he is smoking, I'd like to buy a couple ounces.....LOL


ed you plan on hiding in europe so that the truth about cmkx won't be forced out of you too????...lol

--------------------
"keep your stick on the ice & your cup firmly in place"

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bill1352
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ok here is the next cult talking point. its from march 6th 2005 & a Reno, nevada newspaper. i'm amazed...30 mining operations?? a diamond mine???. i'm guessing the reporter talked to UC when he was sitting next to a nude dancer & half way thru a bottle of Jack Black. either that or he was next to the guy in europe in that noisy bistro....lol


CMKM Diamonds

The Securities and Exchange Commission announced that it was temporarily suspending Las Vegas-based CMKM Diamonds Inc. from trading its shares until March 16, citing the firm’s failure to answer questions about its business and mining operations and to file required SEC reports on time since 2002.

The commission, in Thursday’s issue of SEC News Digest, warned brokers, dealers, shareholders and prospective stock buyers of the government’s concerns that CMKM “relied on a Form S-8 to issue unrestricted securities” and that some shareholders might have broken SEC laws in reselling shares in CMKM.

The SEC, which said CMKM has been delinquent in filing SEC reports since fiscal 2002, stated that it took action thanks to the assistance of the National Association of Securities Dealers and the Saskatchewan Financial Services Commission.

The announcement came only two weeks after CMKM said in a release it had filed a Form 15 with the SEC and that its reporting status had been reinstated. The company appointed Robert Maheu, one-time aide to the late billionaire Howard Hughes, to its board of directors in January.

CMKM, run by Urban Casavant, a former prison guard from Prince Albert, Canada, said it has 30 mining operations for potash and uranium in Saskatchewan and is mining for diamonds on the James Smith Cree National Reserve there.

--------------------
"keep your stick on the ice & your cup firmly in place"

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Upside
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You're close Bill, he was getting a lap dance and the reporter was the dancer working her night job. Urban was laying his drunken Casavant charm on her.
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stockster5
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Okay, Has anybody really seen UC. How come I can't find a picture of this guy. I'm now starting to wonder if he really exists at all.
My wife has been reading this whole mess over my shoulder and wonders about me as well. Well, wasn't that nice, she brought me some tea.... ...
wait, this doesn't taste like tea.... it tastes like cherry koola...................OH MY GOD ..........................aaarrrgggggggggggg

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Eagles may soar, but weasels don't get sucked into jet engines....

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legaleagle
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Urban is the evil looking scam artist in the center. LOL


 -

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legaleagle
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And the equally devious and demonic "Carolyn"

 -

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striper
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ric what's your proof that cmkx is a scam?

striper

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Ric
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Whats your proof it isn't.

But we can start off with 703 billion o/s. Gagged TA. When new TA took over and released o/s at 400 billion they fired them and got back the old one and lied that it wasn't true. They refuse to show any proof of income, expenses, or mining sites. There office is in the owners house. He meets his partners at the slot machines in Vegas. Well, heres a good starting list:

Before the hearing

* Authorized Shares increased from less than 1 billion to 800 billion
* Outstanding Shares increased from less than 1 billion to 779 billion
* 500 billion in dilution from March 2004 to March 2005
* 407 billion on shareholders list as of March 2005
* Was told we would be pleasantly surprised by O/S and made to believe it was under 400 billion. Melvin on the air denies that the O/S is over 400 Billion after TA fiasco
* CMKX Transfer Agent gagged per direction of the UC
* Refuses to give investors basic information on company
* Refuses to give share structure
* CMKX trading unregistered shares in SASK, trading halted there
* SASK inquiry into CMKX valuations ignored
* CMKX partner USCA under investigation by the SASK
* No revenue stream from company operations
* Repeated claims of being close to reporting when in fact no attempt had been made
* Claims in Canada for mineral rights, made to believe 100's of holes drilled. but only 15
* Let the only promising hole go. It was sold on E-Bay
* UC buys a 3.5 million dollar property, motor-home, hummer, boat, likes to gamble, likes to race funny cars while shareholders value decreases
* UC at race track almost every weekend
* Spent investors money to sponsor motorcycle and drag racing
* Advertises stock instead of company, Got CMKX
* Voids in records
* UC says he doesn't know how to run a public company
* UC blames others for mismanagement
* SEC investigation and temporary halt
* Lied on form 15 more then 100% off (claimed under 300, had 689)


During the hearing

* Judge ruled that NS is not going to be admitted into evidence
* She asked SEC if they think CMKX has NS and the SEC said no
* When asked by the SEC, TA stated there was no record of CMKX management inquiring into the number of shareholders in July 2003
* RG was paid $250,000 and one page report was presented
* Urban shows up with his own personal lawyer
* Urban invokes his 5th Amendment right to not answer any/all questions asked by the SEC attorneys (12 minutes of "I take the 5th")
* Maheu testifies he was not aware of the problems the new accountant and attorney were having in receiving documentation from Urban to get filings completed.
* Maheu can’t answer question on companies operations
* We find out Urban runs CMKX from his house, not the company PR'd new offices in Las Vegas
* Maheu paid $40,000 a month. Has been paid for 2 months pay even though he has been there 4 months and Judge makes joke about the amount he is paid
* Accountants: all quit after frustration in not being able to do their jobs. Current accountant, Neil Levine, resigns on May 9th one day before the hearing
* Rendal Williams (CEO of UCAD & 50/50 partner with CMKX) has a "failing memory" when questioned on the stand, he apparently is distancing himself from CMKX/Urban Casavant
* Oct. party was in evidence over claims made that didn’t happen
* Green Baron interview played because of claims made in it also
* Carolyn Casavant wrote checks against the company account although she is not an officer of the company, explanation given to the court "that's what wife's do."
* Current financial status, over $30 million in debt
*Judge says this is a filing issue
* Has till 29th of June for rebuttals and decision will be by July 15th

After the hearing

* Two .011 micron size diamonds
* Only 15 holes drilled, nothing found in any except in one hole see above
* Drilling report says to give it up people.
* Company issued PR that 100's of anomalies found from goldak fly over yet 8K states 16 from goldak fly over & some of them may not be worth drilling
* Refuses to give investors basic information on company.
* Refuses to give share structure
* SEC reply says it all
* UC at race track almost every weekend
* Frizzle working on proving NS


CMKX's actual results could differ materially from such forward-looking statements because of factors such as: actual or perceived benefits of the Jarvis report; any findings or recommendations contained in the report; uncertain regulatory scrutiny; the current state of CMKX's operations; unavailability of documentation and corporate records; benefits of the to be commenced summer drilling program; the ability to rebuild financial records; timing necessary to comply with reporting requirements; lack of adequate internal controls; unforeseen capital deficiencies; changes in the mining and metals environment, including actions of competitors; the effectiveness of CMKX's development and drilling programs; regulatory and legal changes; and other risks associated with companies in similar industries. CMKX undertakes no obligation to publicly update or revise any forward-looking statements to reflect current events or circumstances after the date hereof or to reflect the occurrence of unanticipated events.

[ July 10, 2005, 00:14: Message edited by: Ric ]

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Invest with your brain not with your heart.

Posts: 4405 | From: Bristol, Tn, USA | Registered: Aug 2004  |  IP: Logged | Report this post to a Moderator
striper
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Ric thanks for your response. Not looking to go for cmkx and me. But I hold on just in case. At this point it's all or nothing.

striper

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bill1352
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there ya go again Ric, trying to use facts to explain the riches cmkx holds for the investors. after all this time have you not realized facts have nothing to do with how cmkx will make every investor rich? its based on unreal expectations. the cash comes from citi bank, 30 mining operations, diamond mines on an indian reservation. it comes from scared hedge funds throwing huge amounts at cmkx shareholders to shut them up. it comes from debeers willing to do anything to stop cmkx from becoming king of the diamond world. just think about it...if you were these large powerful organizations what would you do if you saw the cmkx cult coming after you. you'd know the only way to stop iron bob, UC, stocklien, frizzy & the cult is by huge amounts of cash....well either that or extra strong electric shock treatments & bottles of prozac.

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"keep your stick on the ice & your cup firmly in place"

Posts: 3651 | From: Algonac, MI. 48001 | Registered: Jun 2004  |  IP: Logged | Report this post to a Moderator
Ric
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Remodeling kitchen, two days of ripping out cabinets, a storage closet, and flooring. I feel like an old man now. Knees hurts, back hurts, and arms hurt. Yet I still have to put everything back now. Any good tips for Monday so I can make enough to hire someone to finish, lol.

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Invest with your brain not with your heart.

Posts: 4405 | From: Bristol, Tn, USA | Registered: Aug 2004  |  IP: Logged | Report this post to a Moderator
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