For some who think the coalition didn’t prove things beyond a reasonable doubt, this evidence has been used in part to ask for a pubic inquiry into cmkx in Canada already, I will update on that progress next week:
History of corruption inside CMKX or the sting proven …
Here is the CMKX evidence against the SEC and all insiders of CMKX including Bill Frizzell or Al’s case is right and it was a sting:
WE WILL GO INTO A SHORT TIME LINE OF EVENTS THAT SHOW THE SEC EITHER AIDED AND ABETTED THE FRAUD INSIDE CMKM DIAMONDS AS THEY WERE WELL AWARE OF THE FRAUD AND ALLOWED IT TO HAPPEN OR THAT THAT COLLUSION WAS FOR THE PURPOSE OF USING CMKM DIAMONDS AS A VEHICLE IN A STING OPERATION TO CATCH THOSE NAKED SHORTING THEIR STOCK. THE PARTICULAR EVIDENCE OF THE FRAUD INSIDE CMKM DIAMONDS IS SHOWN HERE IN AN EVIDENCE PAPER WRITTEN FOR OUR COURT CASE:
TIME LINE OF THE SEC’S KNOWLEDGE OF THE COUNTERFEITING OF CMKX AND IN FACT EVIDENCE OF THEIR COMPLICITY IN THE CRIME, INCLUDES QUOTES FROM MARK FAULK IN HIS LETTER TO PRESIDENT OBAMA:
JAN. 07 2003 CMKX ANNOUNCES THEY ARE FIGHTING NAKED SHORT SELLING, FROM THAT DATE ON CMKX SOLD HUNDREDS OF BILLIONS OF NAKED SHORT SHARES WITH THE SEC HAVING FULL KNOWLEDGE OF SUCH:
LAS VEGAS–(BUSINESS WIRE)–Jan. 7, 2003
Casavant Mining Kimberlite International Inc. (OTCBB:CMKI) announced today a series of corporate initiatives in advance of the January 15, 2003 majority shareholder meeting to be held in Las Vegas, NV.
First, CMKI is encouraging every shareholder to hold his shares in certificate form and if the shares are held in street name to make sure that he registers the shares in his own name to make sure the shareholder is properly identified in the official shareholder’s audit that is being conducted by the Company and its Transfer Agent. The purpose of the audit is to make sure that every shareholder of record is identified for purposes of the CMKI’s mandatory share and cash dividend policy. The share and cash dividend policy is explained below in fuller detail.
Third, CMKI has been informed that majority shareholders plan on holding their shares in certificate form indefinitely if it helps the Company combat “naked short selling”. Under a naked short sale, short positions are not declared, shares are not borrowed to cover the short sale, and the shares are sold without delivering the stock to the purchaser. Real shareholder ownership is undermined by naked short sales of stock and failed deliveries of real certificates that artificially inflate ownership and devalue the price of the securities.
JULY 22ND 2003, DAVID LISTON, THE ASSISTANT D.A. FOR MANHATTAN DURING OPERATION UPTICK FILES THE INFAMOUS FORM 15 WHICH ALLOWS CMKM DIAMONDS TO NOT HAVE TO REPORT, IN OTHER WORDS GO STEALTH:
On July 22, 2003, CMKM Diamonds filed a Form 15, signed by Casavant, pursuant to Exchange Act Rule 12g-4, in which it certified that it had approximately 300 shareholders of record as of that date.7 (Div. Ex. 8.) The trading volume in CMKM Diamonds’s shares inexplicably experienced a sharp increase shortly after it filed the Form 15.
QUOTES FROM MARK FAULK CEO OF CMKM DIAMONDS:
“From late 2003 until the company was revoked in late 2005, criminals in control of CMKM Diamonds, Inc. sold over 703 billion shares of stock to unsuspecting shareholders in the largest penny stock fraud in history. It was the most shares ever sold in a single company. Corporate insiders were aided and abetted in their crimes by high-powered attorneys, accountants, transfer agents, major banking institutions, brokerage houses, and clearing firms. It occurred right under the noses of the SEC and NASD (now FINRA), both agencies ignoring dozens of blatant warning signs, allowing the scam to go on far longer than it should have.”
“ Documents clearly show that a SEC investigation into CMKX was well underway as early as May of 2004, while the fraud was still underway, and before hundreds of billions of shares were sold to investors. While the Saskatchewan Financial Services Commission first halted Canadian trading in the company on October 26, 2004, CMKX continued to trade in the U.S. for another full year. Incredibly, some individuals involved in the scam continued to fraudulently sell stock for years after the company’s stock was revoked.”
“ex-SEC attorney D. Roger Glenn (who wrote opinion letters allowing over 300 billion shares of stock to be dumped into the market)”
AND THE MOST DAMAGING QUOTE REGARDING THE SEC’S COMPLICITY IN THE CRIME:
“A single brokerage firm, NevWest Securities, utilizing clearing firm Computer Clearing Services (now owned by Penson Worldwide, Inc.) helped John Edwards trade over 250 billion shares of CMKX stock totaling over $53 million. Almost two years after the fact, the NASD (now FINRA) charged NevWest with “failing to file Suspicious Activity Reports (‘SAR’), or cease trading in multiple accounts owned and controlled” by Edwards. In what has become the norm in securities fraud cases, NevWest received little more than a slap on the wrist for their part in the scam, eventually paying a token fine of just $100,000 “without admitting or denying the allegations of the Complaint”.
“More troubling still are the phone records from NevWest, which show that they contacted the SEC each time Edwards came in with CMKX certificates to sell, many of which were clearly forged and fraudulent, some even “signed” by an individual who had been deceased for months. Instead of taking action to halt the obvious fraud against innocent shareholders, the SEC and NASD (FINRA) ignored the evidence and dozens of other red flags, allowing the scheme to continue unabated, costing unsuspecting buyers of CMKX stock hundreds of millions of dollars.”
THE SEC ADMITTED THEMSELVES THERE WERE MANY RED FLAGS IN CMKX’S TRADING, CMKX TRADED IN VOLUME MORE THAN THE ENTIRE MARKET COMBINED ON MANY OCCASIONS:
From August 2003 to April 2005, the average trading volume in CMKM was about 20xs more than it was the previous eight months.
MAY 2003 THE SEC IS WELL AWARE OF THE FRAUD INSIDE CMKX AND THE FACT IT IS BEING NAKED SHORTED:
A fax dated 5-26-03, from Lindsey S. McCarthy, staff attorney for the Securities and Exchange Commission, to 1st Global Stock Transfer that mentions James Kinney, a defendant in the subsequent Civil Action No. 08- CV 0437 of 4-7-08, United States District Court for the District of Nevada, proves that the SEC was aware of James Kinney’s suspicious activities pertaining to CMKM five years BEFORE filing said civil action against him.
MAY 26 2004 PROVES THE SEC IS FULLY AWARE OF THE TRADING ISSUE IN CMKX:
A letter signed by an SEC staff attorney and faxed to CMKX transfer agent Helen Bagley on May 26, 2004 requested documents from 1st Global Transfer pertaining to purported mastermind John Edwards, CEO Urban Casavant and others involved in the CMKX scam. On March 26, 2008, a copy of the SEC fax to 1st Global and an accompanying letter detailing possible negligence in the SEC’s handling of the CMKX fraud was supplied to SEC Inspector General David Kotz and to the General Accounting Office.
JUNE 4 2004 EX SEC LAWYER ROGER GLENN IS BROUGHT IN AND FACILITATES THE SALE OF HUNDREDS OF BILLIONS OF SHARES OF CMKX STOCK, IS PROVEN TO BE IN CONTACT WITH ENFORCEMENT ATTORNEY LESLIE HAKALA, AND IS NOT INDICTED ALTHOUGH IT WAS HIS OPINION LETTERS THAT RELEASED HUNDREDS OF BILLIONS OF SHARES OF CMKX STOCK ILLEGALLY THE SEC SAYS:
June 4, 2004 – . . . that, “hiring Edwards & Angell, LLP, and specifically Mr. Glenn, is the best thing that we could have done for the company and the shareholders. The fact that Mr. Glenn began his illustrious career with the Securities and Exchange Commission is a further feather in the company’s hat. We would like to thank all of our shareholders for their patience as we have moved towards this moment and as we move forward from here as a team.”
NOTE: JUNE 2004 WAS ALSO IMPORTANT AS IT WAS WHEN THE INFAMOUS GRANDFATHER CLAUSE WAS ADOPTED. THIS IS A VITAL AREA AS THE GRANDFATHER CLAUSE ITSELF PROVES THE SEC COLLUDED WITH WALL STREET FIRMS TO HIDE THE MAGNITUDE OF THE RICO FRAUD, A FRAUD WHICH I HAVE ALREADY SHOWN TO BE STRATEGIC. SO ROGER WAS BROUGHT IN TO CONCEAL THE LARGEST COUNTERFEITED STOCK EVER CMKX, AND THE SEC GRANDFATHERED THE AGED FAILS TO CONCEAL THE MULTI TRILLION DOLLAR SIZE OF THE COUNTERFEIT POOL OF STOCK ON THE OTC ALONE, OR WAS HE BROUGHT IN TO FACILITATE A MASSIVE STING OPERATION AS SHOWN HERE IN AL HODGES UNPRECEDENTED 3.87 TRILLION DOLLAR LAW SUIT AGAINST THE SEC (http://viewer.zoho.com/docs/paKdda). GIVEN ALL AUTHORITIES AND THEIR OWN COMPANY HAVE DENIED THE STING SO FAR THE CMKX SHAREHOLDERS COALITION SUED THE SEC FOR AIDING AND ABETTING THE COUNTERFEITING OF CMKX STOCK ON NOVEMBER 6TH 2009, AND CONTINUE TO DEMAND ANSWERS TO THEIR QUESTIONS OF WHAT REALLY HAPPENED HERE GIVEN THEIR OVERWHELMING EVIDENCE OF FRAUD COMMITTED BY THE SEC THEMSELVES IN THE CMKX CASE AND THE MARKET IN GENERAL (http://cmkx.info/CMKX_SHAREHOLDERS_COALITION_FOR_JUSTICE_VS_SEC.pdf.)
THIS IS DIRECTLY FROM ANDREW HILL THE PR PERSON FOR CMKX SHOWING THE SEC COLLUDED WITH ROGER GLENN WHO WAS NOT INDICTED AND WORKED PRIOR WITH THE SEC. THERE IS SOME DISPUTE AS TO WHETHER LESLIE HAKALA PHONED ROGER GLENN IN THE SUMMER OF 2004 OR EARLY 2005 BUT IT DOESN’T MATTER AS IT SHOWS THEIR COLLUSION AND THAT THE ENFORCEMENT ATTORNEY WAS WELL AWARE OF THE FRAUD AND JUST LET IT HAPPEN:
“What I specifically remembered today was a phone call one day from a very upset Roger Glenn (I think it was Summer/04 time frame) over something I had said which had made it’s way to the message boards and forums. I cannot recall what it was that Glenn was upset with me over. However, I remember he said he was calling me because Leslie Hakala’s office had phoned him. Glenn told me he was working very hard on getting CMKX reporting again and my comments did not help matters. I immediately called Urban and asked him what the heck was going on with Glenn and that I did not appreciate his phone call and his tone toward me. Urban said to not worry about it and he would discuss with Glenn.
Wish I could remember what he was upset over..perhaps it will come to me later.
The significance though is the clear fact the SEC was VERY aware of many aspects of CMKX at the time, ie mid 2004, but took no action at that time to visibly protect shareholder interests or future potential shareholders from investing.
Very strange unless one accepts it is all part of the SCRIPT?
I think so folks.”
“The SEC knew all about CMKX via Roger Glenn…
Some things have come to mind today that I want to tell you all about. This happens at times for me when I am mulling CMKX over, once again….LOL
We know Glenn was utilized to write further opinion letters to increase the authorized and outstanding. I know that Glenn had been in discussion with Leslie Hakala’s SEC office and this absolutely confirms to me the SEC was fully aware of the enormous outstanding shares, etc., but did nothing to halt trading at that time or visibly intercede in any way. The question is WHY?
Then Maheu comes aboard but I have never been entirely sure how or who brought Maheu into the CMKX picture, but it is very possible it could have been the SEC(?). Then there was a change of securities counsel from Glenn to Stoecklein with very little by way of official explanation via the PR at that time.
Feb/05 saw a FUNDAMENTAL SHIFT when Stoecklein immediately resubmitted the Form 15 to put CMKX back into reporting status. As the SEC was obviously aware of CMKX during Glenn’s involvement, one has to wonder why the reporting status was not reinstated prior to Feb/05? Why did Stoecklein do this vs Glenn doing it? If the SEC was involved, it is logical to conclude the SEC did not want it done until then?
Via Glenn the SEC knew many things about CMKX. Jump forward to the bizarre Hearing, the delisting decision, appeal period, and then BOOM, please DELIST CMKX…and I am CONVINCED more than ever…
THE SEC IS and HAS BEEN SCRIPTING CMKX MATTERS FOR A VERY VERY LONG TIME.
I still say bona fide CMKX SHAREHOLDERS are going to…
just like Urban Casavant told me.”
THIS IS FROM MARK FAULK SHOWING THE SEC HAD THE FRAUD RECORDS BEFORE OK’ING THE SALE OF HUNDREDS OF BILLIONS OF SHARES ILLEGALLY. IT ALSO SHOWS THAT THE SILVER STATE BANK SHOULD HAVE BEEN CHARGED WITH AIDING AND ABETTING MONEY LAUNDERING AS THEY ALLOWED THE FRAUD TO CONTINUE LONG AFTER IT WAS KNOWN:
Silver State Bank has not been charged in the CMKM Diamonds case, although they did fire an employee named Patricia DeCosta, who approved most of the transactions.
That on or about the 5th day of September 2004 the bank was served with a subpoena with regard to accounts maintained at the branch plaintiff supervised. Certain executives of defendants (Silver State Bancorp, Silver State Bank) owned stock in companies controlled by the subject of the subpoena and became disconcerted when the bank was served with the aforementioned subpoena.
Seeking a scapegoat the bank terminated plaintiff claiming she had not processed a suspicious activity report in a timely manner. Plaintiff was unable to timely process the SAR due to the fact that she was undergoing a ‘serious health condition’, which required her to take leave from her employment.”
The fact remains that Silver State Bank never filed a single Suspicious Activities Report (SARS) while 50,000 CMKX shareholders lost their entire investments.
HERE IS EVIDENCE FROM NEVWEST SECURITIES (A FIRM JOHN EWDARDS USED WHEN BRINGING IN ILLEGAL CERTS) SHOWING REGULAR CONTACT WITH THE SEC AND NASD AFTER SEPT 2004, AND A MARK FAULK INTRODUCTION:
Response from NevWest Securities detailing regular contacts with SEC and NASD:
THE LAWYERS THAT COMMITTED THE FRAUD IN CMKX AND SGGM WERE EX-SEC LAWYERS WHO WORKED WITH OTHERS IN THE SEC TO FACILITATE THE PUMP OF CMKX, IN PARTICULAR THE SGGM TRANSACTION THAT TOOK PLACE AFTER THE SEC HAD SUBPOENAED THE SILVER STATE BANK RECORDS PROVING FRAUD AND MONEY LAUNDERING WAS HAPPENING INSIDE CMKX:
Jonathan Katz, Secretary of the S. E. C., revoked St. George’s (SGGM) registration and granted CMKM Diamonds request to be revoked on the same day and at the same time, with CMKM document number 34-52694 followed by SGGM document number 34-52695
CMKM SGGM Key Personnel SEC connections:
Roger Glenn was Federal Securities Counsel for CMKM, worked over 19 years with the SEC.
Donald Stoecklein was Federal Securities Counsel for CMKM, from Stoecklein Security Law Institute, provided information to Jonathan Katz, Secretary of Security Exchange Commission, on The Final Rule, which covers investor protection, naked shorting, shell company mergers and reporting. Stoecklein’s input is referenced numerous times in The Final Rule authored by Jonathan Katz.
William B. Haseltine, was President of SGGM, presently has own law firm specializing in Federal Securities, worked for over 19 years with the SEC (Finance) and with Jonathan Katz:
Mr. Haseltine, who joined SGGM in April 2005 as President, stated his priorities were to get the company current and compliant with all the SEC Filings plus finalize and close out all deals with other mining companies.
Then Mr. Haseltine, who as an attorney for over 19 years, an attorney schooled on paying attention to the most minute detail, an attorney who worked as a counsel in the SEC Finance Department under SEC Secretary Jonathan Katz, an attorney who did some legal work for SGGM prior to accepting the appointment as President of SGGM:
AND HERE IS THE SGGM’S TRANSACTIONS THAT PROMOTED CMKX STOCK TO BE SOLD TO RETAIL INVESTORS, NOTE THEY ARE MADE AFTER THE SEPT 5TH SILVER STATE BANK SUBPOENAS, THEY ARE MADE AFTER THE SEC AND SILVER STATE BANK ARE FULLY AWARE OF THE FRAUD:
THIS IS FROM THE LAS VEGAS JOURNAL REVIEW IN FEB. 2005 RIGHT AFTER THE SUBPOENAS WERE SERVED TO THE SILVER STATE BANK, IT WASN’T EVEN A SECRET URBAN COMMITTED MASSIVE FRAUD AND BOB MAHEU SAID HE HAD A KIND OF PARTNERSHIP WITH THE GOVERNMENT WHILE WORKING WITH URBAN CASAVANT KNOWING THIS EVIDENCE. BUT THEY WERE ALLOWED TO CONTINUE TO RUN THIS COMPANY AND STEAL TENS OF MILLIONS OF DOLLARS AND SELL HUNDREDS OF BILLIONS OF SHARES ILLEGALLY, ALTHOUGH PHONED INTO THE SEC EACH TIME. 64 MILLION DOLLARS IS EXACTLY WHAT THE JUDGMENT WAS FOR THE DEFENDANTS IN THE SEC’S CASE AGAINST CMKX INSIDERS. FROM FEB. 2005 LAS VEGAS JOURNAL REVIEW:
“More recently, the company announced that former Howard Hughes aide Robert Maheu had become a member of its board of directors. A nationally recognized authority on security issues, Maheu has credibility in many circles.”
“I became interested in CMKM recently, and it appears I’m not alone. The Securities and Exchange Commission is downright fascinated with CMKM and has begun to probe the company’s numerous Southern Nevada business transactions.
The SEC has subpoenaed bank records related to CMKM’s local transactions, an institutional source confirms. The company maintained nearly 100 accounts at a local branch of Silver State Bank alone. A bank employee who handled CMKM’s accounts is no longer employed after suspicious activity involving a continuing circle of cashier’s checks was uncovered.
By one informed estimate, CMKM is suspected of moving up to $64 million through its Silver State accounts.”
MARCH 2005 BILL FRIZZELL FORMS THE OWNERS GROUP AND REPRESENTS THE CMKX SHAREHOLDERS AS THEIR LAWYER. HE IS FULLY AWARE OF THE SILVER STATE BANK RECORDS AS IT WAS ALL OVER THE INTERNET, HE WAS FULLY AWARE OF POSSIBLE FRAUD INSIDE CMKX, AND HE WAS FULLY AWARE THE SEC WAS WATCHING EVERY MOVE THAT WAS MADE. HE THEN SIGNED A NON DISCLOSURE AGREEMENT AND WORKED WITH URBAN CASAVANT AND THE TEAM OF LAWYERS WORKING FOR THE COMPANY AND WAS ON THE TASK FORCE FORMED BY URBAN CASAVANT TO IDENTIFY ALL SHAREHOLDERS AND TO IDENTIFY THE EXACT NAKED SHORT IN CMKX STOCK. AL HODGES WHO HAS FILED THE 3.87 TRILLION DOLLAR LAW SUIT AGAINST THE SEC ALSO HELPED THE TEAM IN SEVERAL AREAS SINCE THE INITIAL HEARING WITH JUDGE MURRAY.
MAY 6 2005 THE JEFFERIES LETTER, SHOWS THE SEC KNEW BEFORE THE HEARING THAT CMKX WAS COUNTERFEITED INTO THE BILLIONS BUT TOOK NO ACTION EXCEPT TO DISALLOW CRUCIAL EVIDENCE OF FRAUD BY MANY BROKERS, THEY THEMSELVES HAVING THE DATA BUT AS PER THEIR MODUS OPERANDI WENT AFTER THE COMPANY:
THE ENFORCEMENT DIVISION OF THE SECURITIES AND EXCHANGE COMMISSION AND NASD IN GENERAL AND LESLIE HAKALA IN PARTICULAR IGNORED CRUCIAL EVIDENCE AS PRESENTED HERE:
In the “Jefferies Letter,” dated 5-6-05, Cathleen Shine, Deputy General Counsel for Jefferies and Company, responds to requests from Ms. Anne Dansard Glowacki, NASD, concerning Jefferies’ failure to report certain trades in CMKM in 3-04.
According to the “Jeffferies Letter,” the trades, amounting to 111 billion CMKM shares, involves “two broker dealer customers of Jefferies” who requested that trades in CMKM be settled “Ex-Clearing,” which are trades that are cleared outside a clearing house and therefore are unreported.
The “two broker dealer customers of Jefferies” alleged to be long sellers and further alleged that they made the request that trades in CMKM be settled “Ex-Clearing” to circumvent the required significant deposit.
According to the “Jeffferies Letter,” Jefferies “made a business and operational risk decision to allow a limited number of broker dealer customers who were long sellers of CMKX to settle the trades “Ex-Clearing.”
MAY 10TH 2005, THE SEC ADMITS WHAT THEY ADMIT TO DAVID PATCH IN AN EARLIER EMAIL, THAT THEY PURPOSELY STOPPED RUNS IN STOCK FROM SHORT SQUEEZES, IN CMKX IN PARTICULAR AND IN THE MARKET OVERALL BY CREATING THE ILLEGAL GRANDFATHER CLAUSE. THEY ALLOWED THE STOCKS TO BE ILLEGALLY SUPPRESSED WITH COUNTERFEIT SHARES BUT STOPPED THEM FROM RETURNING TO THEIR CORRECT PPS OR HIGHER BY PREVENTING WHAT IS SUPPOSE TO HAPPEN BY LAW, THE NAKED SHORTS TO BE COVERED WITHIN A CERTAIN TIME FRAME. HERE IS EXCERPT FROM BILL FRIZZELL, LAWYER REPRESENTING THE CMKX SHAREHOLDERS:
The meeting prior to the Securities and Exchange Commission Administrative Hearing of 5-10-05 for CMKM consisted of Andrew Petillion, Branch Chief of Enforcement at the Pacific Regional Office, Leslie Hakala, Enforcement Division Attorney for the Securities and Exchange Commission, D. Roger Glenn, former CMKM securities counsel and former Enforcement Division Attorney for the Securities and Exchange Commission, Robert Maheu, CoChairman of CMKM, Donald Stoecklein, CMKM securities counsel, and Bill Frizzell, CMKM shareholder/attorney/Owners Group representative for CMKM shareholders.
Excerpt from Bill Frizzell’s 9-30-05 email to Owners Group members:
“…We proved a huge naked short position in this company a long time ago…By my estimates there are at least a trillion and a half shares that have been sold in CMKX stock. When all shares (including foreign and obo accounts) are added to the mix, the total could exceed two trillion shares.
Have a good weekend.”
According to Bill Frizzell, Andrew Petillion warns: “By the way, if this is an orchestrated short squeeze against the brokerage houses to make the stock price go up, we will come after those who are responsible. We would not look kindly on a cert pull because it would cause market manipulation.”
Bill Frizzell responds: If there are brokers out there with shares in their accounts that they haven’t delivered, then it is what it is.”
NOTE: THIS ILLEGAL ACT BY THE SEC IS PROVEN HERE IN AN EMAIL TO DAVID PATCH IN JULY 2005 (THE ACTUAL EMAIL WAS SHOWN EARLIER), BUT HERE THEY ADMIT THE GRANDFATHER CLAUSE IS TO PREVENT SHORT SQUEEZES WHICH IS ILLEGAL AS THEY ALLOWED THE STOCKS TO GET SHORTED ILLEGALLY BUT DON’T ALLOW THEM TO CORRECT THEMSELVES BY FOLLOWING THE LAW AND COVERING THEIR PHANTOM SHARES. THAT WOULD HAVE MELTED THE MARKET AS THE SEC SAID THEMSELVES DUE TO THE SIZE OF THE FRAUD:
RIGHT AFTER THE NEWS OF THE FRAUD HIT THE INTERNET AND SHAREHOLDERS HEARD URBAN AND JOHN EDWARDS AND OTHERS COMMITTED MASSIVE FRAUD IN COLLUSION WITH THE SEC, THE SEC GOES AFTER THE COMPANY FOR UNRELATED INFRACTIONS AND DISALLOWS THE SHAREHOLDERS LAWYER BILL FRIZZELL FROM PRESENTING CLEAR EVIDENCE OF THE COUNTERFEITING IN CMKX FROM INSIDERS AND OTHER BROKERS WHO HAVE GOTTEN OFF COMPLETELY IN CMKX’S CASE AND IN EVERY OTHER CASE AS THE SEC DOES NOT PROTECT INVESTORS THEY PROTECT WALL STREET FIRMS THEY ARE IN BED WITH (CONFIRMED BY THE TESTIMONY OF HARRY MARKOPOLOS IN HIS TESTIMONY CONCERNING THE MADOFF PONZI SCHEME).
HERE IS THE NOBO LISTS SHOWING HUNDREDS OF BILLIONS OF COUNTERFEIT SHARES SOLD BY OTHER BROKERS IN LETTERS WRITTEN BY CMKX SHAREHOLDERS LAWYER BILL FRIZZELL, MAY 25TH 2005. AFTER THESE LETTERS ALL BROKERS WHERE ALLOWED TO CONTINUE TO SELL SHARES BY THE SEC DESPITE KNOWING THEY WERE BEING SOLD ILLEGALLY:
Follow up letter to Ameritrade:
THE SEC SUSPENDS TRADING IN CMKX STOCK ON MARCH 4 2005, MONTHS AFTER THEY HAVE THE EVIDENCE IT IS A PUMP AND DUMP AND ARE DUMPING BILLIONS OF ILLEGAL SHARES INTO THE MARKET DAILY, THE ORDER EXPIRED THEN TENS OF BILLIONS OF SHARES TRADED ILLEGALY WHILE THE SEC WATCHED:
Las Vegas, NV – March 4, 2005 – Commencing at 9:30 a.m. EST yesterday, trading of the common stock of CMKM Diamonds, Inc. (Pink Sheets-CMKX) was temporarily suspended by the Securities and Exchange Commission (“SEC”). This temporary suspension will expire on March 16th at 11:59 p.m. EST and trading in CMKX is anticipated to resume on March 17, 2005.
AT THE SAME TIME YOU HAVE THE SEC GOING AFTER ANOTHER VICTIM, EAGLETECH, WHO HAD ALREADY PROVEN RICO VIOLATIONS IN A CRIMINAL COURT. THE SEC AGAIN AS IS THEIR MODUS OPERANDI ONLY GO AFTER THE COMPANY, NOT THE KNOWN WALL STREET PERPETRATORS. IN FACT, DESPITE HAVING ALL THE EVIDENCE OF THE FRAUD THE SEC, AND AUTHORITIES INVOLVED IN OPERATION UPTICK HAVE NOT FILED ONE CHARGE AGAINST A WALL STREET FIRM, NOT ONE CHARGE HAVING ALL THE EVIDENCE THEY WORKED WITH CRIME FAMILIES:
The Commission on February 15, 2005 filed an Administrative Proceeding against Eagletech for delinquency in filing its financial reports. Administrative Law Judge James T. Kelly on June 7, 2005 ruled that Eagletech’s shares be de-registered for its delinquency.