CMKX - CMKM Diamonds Inc. - Smoking Guns

(Thanks sweettime...!!)

Topic: CMKX Smoking Guns...
CMKX / Entourage Unofficial Message Board

CMKX Smoking Guns
« Thread Started Today at 9:20am »
sweettime
Diamond Hunter

Joined: Apr 2009
Posts: 5
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I urge everyone to add to this list. I am going to email it to Molly White, Leslie Hakala, Mark Faulk and the SEC's OIG daily to remind them that we know something else went down and we expect to get paid from more than just crooked insiders and their chump change settlements. I urge all other CMKX shareholders to do the same.

SOME CMKX SMOKING GUNS

1. WHO SUBPONEA'ED CMKM DIAMONDS SILVER STATE BANK ACCOUNTS IN SEPTEMBER 2004?

2. WHY DID THEY SUBPONEA THE BANK RECORDS?

3. WHY WAS THE MONEY NOT FOLLOWED AFTER THE SUBPONEA?

4. WHY WAS THE MONEY ALLOWED TO DISAPPEAR?

5. THE SEC CHARGES THAT $64 MILLION WAS STOLEN FROM INVESTORS, TYLER TEXAS CHARGES THAT $250 MILLION WAS STOLEN. WHO STOLE THE OTHER $186 MILLION

6. WHY WHEN OFFERED URBAN CASAVANT'S CURRENT PHYSICAL LOCATION, DID BILL FRIZZELL NOT WANT TO KNOW?

7. WHY WAS THE SEC INVESTIGATING CMKM DIAMONDS TRADING RECORDS AND SPECIFICALLY THOSE OF JAMES KINNEY IN MAY OF 2003 OR MAY OF 2004? AS EVIDENCED BY THIS FAX http://www.cmkmdiamondsinc.com/justice/sec_ltr_bagley_5-26-04.pdf

8. WHY DID IT TAKE 4 YEARS TO CHARGE INSIDERS (INCLUDING JAMES KINNEY) AFTER ALL OF THE DAMAGE WAS DONE WHILE THEY SAT BACK AND DID NOTHING ABOUT IT DESPITE CONTACTING CMKM DIAMONDS TRANSFER AGENT REQUESTING TRADING HISTORIES AND STOCK ISSUANCE CONTROL LOG.

9. HOW DID THE SECURITIES DIVISION OF THE SASKATCHEWAN FINANCIAL SERVICES COMMISSION ISSUE A CEASE TRADE ORDER ON October 28, 2004 AND THE SEC NOT KNOW ABOUT IT? OR DID THEY KNOW ABOUT IT YET DECIDED THEY HAD BETTER THINGS TO DO?

10. WHY DID ROBERT MAHEU TAKE ON CMKM DIAMONDS AFTER IT WAS ALREADY PUBLIC KNOWLEDGE THAT URBAN WAS BANNED BY THE SECURITIES DIV OF THE SASK FINANCIAL SERVICES FOR DUMPING UNREGISTERED SHARES IN NOV OF 2004.

11. WHY DID ROBERT MAHEU TAKE ON CMKM DIAMONDS AFTER IT WAS ALREADY PUBLIC KNOWLEDGE THAT SOME AGENCY SUBPONEA'ED CMKM DIAMONDS SILVER STATE BANK ACCOUNTS IN SEPT OF 2004?

12. WHY HAS ONLY NEVWEST BEEN CHARGED? DESPITE THIS d*mnING ADMISSION FROM JEFFERIES
http://www.cmkmdiamondsinc.com/justice/jeffries_letter.pdf

13. WHY HAS ONLY NEVWEST BEEN CHARGED WHEN ANTHONY SANTO'S FROM NEVWEST HAS STATED THAT ONLY JOHN EDWARDS USED NEVWEST TO DUMP UNREGISTERED CMKM DIAMONDS STOCK AND THE OTHER INSIDERS USED OTHER BROKER DEALERS?

14. WHY WAS NEVWEST CHARGED WHEN THEY SEEKED AND GOT SEC APPROVAL TO DUMP THE UNREGISTERED CMKM DIAMOND SHARES IN ADVANCE

15. WHY HAS ROGER GLENN NOT BEEN CHARGED DESPITE IS ROLE IN THE DUMPING OF BILLIONS OF UNREGISTERED SHARES OF CMKM DIAMONDS?

16. WHY DID URBAN CASAVANT DO A CERTIFICIATE PULL? TO HELP CONVICT HIMSELF?

17. WHAT HAPPENED TO THE INTERPLEADER?

18. WHY IS ENTOURAGE CLAIMING THAT CMKM DIAMONDS IS GOING TO SELL BACK THE ENTOURAGE CERTIFICATE WHEN THAT CERTIFICATE IS OUR KEY TO EXPOSING THE HUGE FTD SITUATION IN CMKM DIAMONDS?

19. WHY DID BILL FRIZZELL HAVE INCRIMINATING EVIDENCE AGAINST URBAN AND OTHER INSIDERS SINCE 2005 YET DID ABSOLUTELY NOTHING MEANINGFUL WITH THE INFORMATION BUT RATHER DECIDED TO STICK BY URBAN'S SIDE UNTIL APRIL OF 2007?

20. WHY HAS IT BEEN 1 FRIGGEN YEAR TODAY THAT URBAN CASAVANT WAS CHARGED YET THERE HAS BEEN NO JUDGEMENT ON HIM DESPITE NOT RESPONDING TO THE CHARGES?

LIST OF PEOPLE I WILL EMAIL THIS TO DAILY:
whitem@sec.gov, hakalal@sec.gov, oig@sec.gov, faulkingtruth@gmail.com, 4justice@cmkmdiamondsinc.com, bfrizzell@tyler.net

The Following Link show that James Kinney was using TDAmeritrade to dump his CMKX Shares...yet TDAmeritrade has not been charged......ONLY NEVWEST

http://www.cmkmdiamondsinc.com/documents/kinney-may-2004-amtd-sample.pdf

The Following Links shows that Basic was also used to dump shares yet nobody from Basic or Fiserv has been charged ONLY NEVWEST
http://www.cmkmdiamondsinc.com/documents/vicom-oct-2004-fiserv-acct.pdf
http://www.cmkmdiamondsinc.com/documents....fiserv-acct.pdf
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Editor's Note - I have also sent this info to the following SEC & CNBC email addresses...

cmkmdiamonds@sec.gov, help@sec.gov, kotzd@sec.gov, schapirom@sec.gov, coxc@sec.gov, chairmanoffice@sec.gov, tradingandmarkets@sec.gov, newyork@sec.gov, losangeles@sec.gov, richardsl@sec.gov, enforcement@sec.gov, oiea@sec.gov, publicinfo@sec.gov, mccoyj@sec.gov, whitem@sec.gov, hakalal@sec.gov, murrayb@sec.gov, tysonr@sec.gov, thomsenl@sec.gov, greener@sec.gov, howellc@sec.gov, starkj@sec.gov, mckreeryj@sec.gov, kaeppleink@sec.gov, oig@sec.gov, bressmanb@sec.gov, powersd@sec.gov, schonfeldm@sec.gov, bergersd@sec.gov, hawked@sec.gov, nelsond@sec.gov, addlemank@sec.gov, gillettem@sec.gov, hoerld@sec.gov, romeror@sec.gov, israelk@sec.gov, fagelm@sec.gov

gettingreal@cnbc.com, investforsuccess@cnbc.com, headhoncho@cnbc.com, moneymakingmonday@cnbc.com, sectorwatch@cnbc.com, stockstowatch@cnbc.com, newinvestor@cnbc.com, behindthewheel@cnbc.com, wakeupcall@cnbc.com, squawk@cnbc.com, morningcall@cnbc.com, powerlunch@cnbc.com, powerguest@cnbc.com, streetsigns@cnbc.com, closingbell@cnbc.com, kudlow@cnbc.com, madmoney@cnbc.com, dennismillershow@nbc.com, donny@cnbc.com, maria@wsjreport.com, afterhours@cnbc.com

faulkingtruth@gmail.com, 4justice@cmkmdiamondsinc.com, bfrizzell@tyler.net