Post by sandi66 on Apr 15, 2009 11:17:16 GMT -5
Re: Shareholder Update #4 (to all sh's) 4-14
« Reply #7 Yesterday at 6:55pm »
--------------------------------------------------------------------------------
Hello Jo and All,
I am in N.C. sorting my medical situation and passport. I will contact and hopefully get together with the shareholders in this area.
Jo…Thank you for your contributions. It is prudent to have someone like Cody investigating and verifying information concerning CMKX. At this stage, it is imperative the proof used to verify the information is presented, for example “There was no STING” statement provided by Cody; where is Cody’s proof? A STING does involve innocent people….they are the victims. Here are a few pieces of information as to why I feel this is/was a Sting.
The Evidence
Top BILLing…
Attorney Bill Frizzell’s letter to Attorney Donald Stoecklein “…You are aware that significant naked shorting of CMKX stock has occurred and the company is hereby requested to assist in the investigation to determine those that may be responsible for the illegal shorting and fails to deliver that are present in this stock”
“Our investigation into naked shorting convinces me there is a huge naked short….IF the only asset this company has is the Entourage stock, then the naked short is still a problem for the brokers and a potential asset for the shareholders because of the problems brokers will experience once the distribution takes place. If by some stroke of luck, there are other assets and the company begins to trade again, then the naked short becomes a real asset for the shareholders and real problem for the brokers with the shorts.”
…“The Task Force has now received certs in the name of certain brokerage companies. Our investigation reveals a potentially huge naked short position in at least two of the very companies that have sent us certs. The certs sent to the Task Force by the brokers represent billions of shares of CMKM stock. It is not the intention of the company to distribute Entourage stock to securities intermediaries and clearing houses for them to distribute the stock at their discretion. It is clear from the Regulation SHO records in conjunction with other sources (ADP, the transfer agent and the DTCC) that huge fails to deliver in this stock currently exist. It would be a breach of the fiduciary duty of the company to distribute these assets to a broker in lieu of its true beneficial owner when there is evidence of known fails to deliver occurring at the same brokerage house.”
CFRN Investigates: Interview with Bud Burrell
Dwayne: Good morning. Today is Thursday December the 1st, 2005. And once again we are conducting a special edition of CFRN Investigates as we continue to investigate the allegations of fraud on Wall Street via naked short selling and counterfeit shares. We have with us again today as our guest industry consultant and expert Mr. Bud Burrell…
…D: … is CMKX a sting operation?
BB: I believe that there's a component of what was going on with CMKX…Casavant stumbled into a major asset find in Saskatchewan…I smelled an asset raid. Many of the so-called naked short bankruptcies were created with the specific intention of trying to strip out a valuable asset from the hands of parties who controlled it through these small public companies
…D: …can you comment on Robert Maheu's involvement?
BB: I do not know Mr. Maheu personally, but he and I am one step away from mutual friends …He is a lifelong operator. I think his integrity is without question…I don't believe he's gone anywhere he wasn't sent. It's interesting. He entered the transaction after CITI-Group had one of their lawyers look into the company. I think they found substantial assets. I think what happened is that this panicked some of the major shorts in the stock. And there was too much seller boxing. That's a term used to describe when the stock trades at .0001. … But it trades enormous volume there… And the bottom line is seller boxing to me is a principle signal of an attempt by someone to cause the change in control of an asset.
D: It's also an easy way for somebody to double their money on every transaction.
BB: That's correct. Mostly the people trying to do it, who aren't part of the market maker clearing- house system, are blocked from being allowed to participate.
D: Okay. What can an investor do to protect himself or herself?
BB: Take delivery of your certificates…Demand delivery. …The certificate is what everybody understands. If you can't get the certificate, demand a written explanation from the broker… let him know that you're going to hold him liable for any failure to deliver that cert.
D: Now are you familiar with the Nevada Strike Force story and its connection to CMKX?
BB… I can't talk about what I'm involved. I provided information to the Strike Force.
What’s At Stake
Substantial Assets?…
Location with Great Expectations…Location is King!
Saskatchewan “Premier Lorne Calvert and Industry and Resources Minister Eric Cline today met with U.S. Vice-President Dick Cheney in Washington D.C. as part of a seven-day economic mission to the United States. The Premier used the meeting to highlight the important role Saskatchewan plays as a secure and reliable energy supplier to the United States. "By raising awareness of Saskatchewan's vibrant uranium and crude oil industries among top American officials we're confident of attracting further U.S. investment in those important sectors," Calvert said…. "The new U.S. Energy Policy Act and President Bush's recent State of the Union address both present exciting new possibilities for U.S.-Saskatchewan co-operation and collaboration across the energy spectrum," Cline said. “
Locations Through Stock Ownership…
Super Deposits..
Large finds in the Athabasca Basin are so rich they are been dubbed “SUPER DEPOSITS”. The Uranium(U3O8) deposits of Saskatchewan are the riches in the world.
CMKM Diamonds is in the picture through Entourage Stock Ownership. Entourage Uranium claims are located on the Eastern side of the Athabasca Basin, 18 miles from Eagle Point, Heart of the Most Prolific Uranium Trend in the Athabassca Basin.
Home of the Uranium Super Deposits.
17 Drill Projects were completed in the Winter 2005/2006 Drilling Projects in the Basin.
2006 Entourage and UCA 50/50 Entourage and UCA (operator) are listed as part of the 17 Drill Projects.
WallStreetResearch.org comment on the Hatchet Lake Athabasca Basin Uranium Drill Results for Entourage.
“The slightly elevated values obtained for uranium, lead and yttrium are considered to be favorable indicators of a mineralizing system similar to that at the major deposits in the region.”
The Bill of Rights
Attorney Bill Frizzell stated in 2007 to the courts,”... CMKM acquired assets that will allow it to return to trading status. Current management plans to restore CMKM to a viable entity...."
“I agreed to do a limited investigation into the value of the mineral estate in the acreage held by our company in Canada. I have had two geologists review the claims area for potential oil and gas benefits. We have all read and heard of the huge value of the Canadian tar sands and the many areas of Canada that are being heavily explored for oil and gas. I am mindful of rumors regarding interest in the oil exploration possibilities. I have heard there were major oil companies interested in the oil rights in our claim area.”
The SEC Filings
The SEC Website has documents conveying several facts from legal documents, which allude to the possibility of a Sting operation in progress.
Was a Sting setup by ex-S.E.C. Sarbanes Oxley expert, Roger Glenn, implemented by Federal Attorneys from Stoecklein Law Institute, and Robert Maheu of Global Intelligence?
CMKM Diamonds (CMKX) held claims to vast areas of some of the World's most lucrative mineral deposits. CMKX was brazenly turned into a minefield by hedge funds, competitors, MMs, and brokerage firms trying to short the company into bankruptcy and ultimately carving up the spoils amongst themselves.
Fortunately for shareholders, CMKX was used as the vehicle to deliver Stoecklein and Maheu to the perpetrators. The information from the S.E.C. files gathered from their website, forms a picture of a possible Sting-type operation. Donald J. Stoecklein (Stoecklein), current counsel for CMKM Diamonds, owns the Securities Law Institute in Las Vegas, Nevada, which assists approximately forty-two public companies in their periodic reporting obligations, including CMKM Diamonds. (Tr. 315-16.) Donald Stoecklein and Debbie Amigone, from Stoecklein Security Law Institute, contributed comments and recommendations to Jonathan Katz, Secretary of Security Exchange Commission, on The Final Rule, which covers investor protection, naked shorting, SHO, shell company mergers and reporting.
Robert Maheu (Maheu) has known Stoecklein for a number of years and is part of a team assembled by Stoecklein, which Maheu believes will clear up past mistakes and will result in compliance going forward. (Tr. 285-86, 296.) Maheu set up the Small Defense Plant Administration fifty years ago, and later the Small Business Administration. (Tr. 285, 287.) .
What part does Debbie Amigone have in this picture? Was the Sting Operation almost uncovered by a shareholder? In February 2005, Debbie Amigone was one of Stoecklein's employees working on CMKM Diamonds' matters. (Tr. 163.) On March 4, 2005, CMKM Diamonds announced that, effective March 1, 2005, it had relocated its executive offices to 5375 Procyon Street, Suite 101, Las Vegas, Nevada. (Div. Ex. 53.) However, as of April 6, 2005, this address was occupied only by a "hot rod" shop. (Div. Ex. 55.) "Debbie" at the Securities Law Institute, which is owned by CMKM Diamond's counsel, reported in an e-mail sent on April 6, 2005, that a shareholder had visited the site, discovered this fact, and reported it on the company's Web site. "Debbie" advised that "You might want to call Urban [Casavant] or Michael and have them 'move in' and talk to the owner of the hot rod shop and also tell Andy what to tell shareholders when they call." (Div. Ex. 55.)
Stoecklein also owns Opus Pointe, which is an accounting and bookkeeping company and a division of the Securities Law Institute. (Tr. 167, 326-27.) SEC documents stated that Opus Point and the Securities Law Institute are working on CMKM Diamond matters and an employee of each firm testified at the public hearing. (Tr. 167, 314.) CMKM Diamonds did not pay Opus Pointe's retainer; rather, it was paid by the Securities Law Institute. (Tr. 169.). How often does a law firm pay for auditing a client’s books?
The Audit yes the infamous audit..
Bill Frizzell “…Mr. Edwards has been in attendance at several meetings in which the progress of an audit was being discussed. Notes from the auditor suggest that Mr. Edwards had the complete stock book in his possession in January of this year. Although the shareholders do not know why Mr. Edwards would be in possession of the CMKX stock book, it seems clear there is cause for investigation on behalf of the company as to the propriety of such acts”
Need Another Hint
Some of Stoecklein’s other companies besides Opus. Is there a hidden message in the names?
Saveyoutime, Take A Ride, One Move Entertainment, Fun for You.
Too Late Financial, RubiCon ( Rub I Con) Financial, Tell A Tale, Nothing Corp, Postal Holdings.
The Key Player
Robert Maheu, public records indicate Mr. Maheu held four positions in CMKM Diamonds, plus voluntarily forfeited his $40,000 per month salary …
1. co-Chairman CMKM Board of Directors
2. Head of CMKM Task Force
3. Chairman of the Audit Committee for CMKM
4. Trustee
Statements made by Robert Maheu while serving "with out pay" as co-Chairman on CMKM Diamonds Board of Directors, Head of CMKM Task Force, and Chairman of the Audit Committee for CMKM.
"Solving problems has been my occupation for many years,"
"Tough assignments are not solved by wishful thinking, but rather by tough action." A new team of securities attorneys has been instructed that their prime assignment is to correct any deficiencies of the past and to cooperate fully with regulatory bodies both in Canada and the United States to minimize the possibility of such deficiencies in the future.”
"Like the SEC, protecting our investors is a primary concern. We have been aggressively gathering the essential information needed to comply with our public disclosure obligations and anticipate working with the SEC to ensure our compliance with all federal regulations,"
"We are not letting these regulatory matters impede our primary focus of creating stockholder value through the mining and development of our mineral assets,"
"When I joined the board one of my prime assignments was to improve corporate compliance. A prime component was to reinstate reporting status, which was efficiently and expeditiously handled by the Stoecklein Law Group,"
"We are extremely appreciative of Stoecklein Law Group's immediate attention to our needs. I have worked with them in the past and they have always exceeded my expectations,".
“When I initially took on the assignment of assisting CMKM with its compliance needs, of primary concern was doing the right thing for the stockholders.”
"I am fully committed to protecting the interests of bona fide CMKM stockholders, including if necessary, bringing appropriate federal or state court actions to ensure the appropriate distribution of the Entourage shares is made.”
“We faced a tremendous number of hurdles, including the trading halt, administrative hearing and let down of numerous professionals. However, with the continued commitment of Urban Casavant and diligent professionalism of Stoecklein Law Group, we are trying to overcome the obstacles of the past and look forward into the future towards distributing value to CMKM's bona fide stockholders.”
"This is a time for the CMKM stockholders to look forward towards the future and forget the past. Working as a united front will allow us to extract all available sources of value for distribution."
The SEC Complicity
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? Are SGGM and CMKX connected together? And why would Jonathan Katz take the time from his busy schedule to take care of this matter concerning two pink stocks?
Hold on a SEC…
SGGM is from Arlington, VA and registered in Nevada. SGGM invested $10 Million Dollars in CMKM though SGGM was dormant for 2 years. Where did the funds come from?
Got a SEC?…
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:
William B. Haseltine, Special Counsels,
Division of Corporation Finance,
Securities and Exchange Commission,
450 Fifth Street, N.W., Mail Stop 3-12, Washington, D.C. 20549.
Just a SEC..
SEC exercises remedial sanctions because:
CMKM stopped reporting April 2003.
SGGM stopped reporting May 2003.
Hmmm…both stopped reporting about the same time.
Both CMKM and SGGM were revoked consecutively on the same day? Yet, the best Federal Securities counsels were involved with these two pink stocks? Why? Counterfeit shares, imho.
It’s Hassle Time Again…
Let see, SGGM makes the largest financial deal in the history of their company in 2004. The deal is with CMKM Diamonds.
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, …did not know anything about the largest financial deal in SGGM’s company history when the SEC questioned him in July 2005...did not know that SGGM owned 5% absolute interest in all mineral claims held by CMKM Diamonds a company with 1.9 million acres of claims and 60,0000 plus shareholders…a deal noted all over the internet when a search for information about the company is entered…a deal with CMKX, a company which SEC Secretary Jonathan Katz revoked at the same time as SGGM…and SGGM President Mr. Haseltine had no knowledge…
Right.
The Task
This is not just about distribution of shares and a few dollars, but also any other available assets of CMKM. What other available assets are there, which would require the approval of a Federal Court. Why would you need Robert Maheu, Donald Stoecklein, Bill Frizzell, support personnel, and a Federal Court to distribute ETGMF Shares and a few dollars for a pink stock company? Companies distribute stock dividends all the time without the Federal Courts approval.
The Roundup
CMKM Diamonds Inc, becomes a private company and has a certificate pull, the largest in the history of the stock market. The company is private, therefore cannot be accused of manipulating the stock price, and the perpetuators are left standing holding the counterfeit shares. Pure genius...
Urban’s Plight…The Outer CITI Limits
In 2003 Urban Springs Into Action And Now in 2008 Urban Is The Fall Guy???
If Urban Casavant is guilty then, why hasn’t Urban Casavant been served?
The FBI Connection
The FBI handles Internet fraud, which includes stock scams. “The FBI works through mutual agreement with the host country (reference “Quick Facts about the FBI” below from the FBI’s website). The FBI has offices in Canada. Our international presence currently consists of our Legal Attaché offices, commonly known as Legats. The Legats and smaller sub-offices are located in more than 70 key cities worldwide, providing coverage for more than 200 countries, territories, and islands. Each office is established through mutual agreement with the host country and is situated in the U.S. embassy in that nation.
Legal Attaché’ Offices in Canada
Ottawa, Canada
American Embassy: 1-613-238-5335
Toronto Sub-office
American Consulate: 1-416-640-8650
Vancouver Sub-office
American Consulate: 1-604-685-4311
If Urban Casavant is guilty then why hasn’t the FBI apprehended Urban Casavant? The FBI was protecting Urban due to threats.
SCAM?
CMKM Diamonds…Is it Real or is it MARGIN-RIM?
Corporate Videos…. Interesting. If this was a Scam, then why would Urban pay for a cooperate video to film his activities?
The filming activities, all of which were completed, consisted of shooting corporate videos for three U S companies whose projects were filmed in California, Canada and Ecuador. These companies were Nevada Minerals,… United States Canadian Minerals ...CKMXtreme Machines …”
Airborne Surveys…If this was a Scam, then why would Urban pay for a new survey when there are old surveys on file?
“… the airborne magnetic survey recently completed by Goldak Airborne Surveys of Saskatoon, Saskatchewan. The survey was conducted during April, May and June 2004 using Goldak's Navaho aircraft”
Attorney Stoecklein confirms ongoing drilling activities July 2005. “…You were encouraged to engage a geologist of your choice to travel with you to Canada to witness CMKM's ongoing drilling program and meet with CMKM's professionals handling the Canadian operations. In addition, several offers were made to you to take a trip to Ecuador, again with any professionals you deemed necessary, to observe a gold pour at the Yellow River facility where ore from the American Shaft was being processed.”
Legal viewpoint of the expenditures… Is this why Urban was not served?
Attorney Donald Stoecklein “…Urban Casavant, as the sole officer and director of CMKM, had complete authority to enter into transactions on behalf of CMKM, whether these transactions were with related parties or not. In addition, it has always been CMKM's intentions to fully and completely disclose all related party and other relevant transactions as part of its audited financial statements when they are completed…”
Did the $4 million for ‘promotion and advertising truly advanced the best interest of CMKM? “… numerous public companies pay millions of dollars per year to sponsor racing and other professional sports teams. … CMKM's sponsorship of the CMKXtreme racing team has garnered tremendous publicity and has been greatly appreciated by its stockholders.”
The Sting.imo, was in place before CMKX became a part of it. The Patriot Act provided the legal avenue to drive this operation. The main objective was to identify and stop Money Laundering Activities (MLA). This major challenge, which involved the GAO (General Accounting Office), the Treasury Department, the Congress, the DOJ, the DOE (Department of Enforcement), the SEC, and more. This challenge also involved Homeland Security, the FBI, the Nevada Strike Force, and the IRS.
Cleaning dirty money is not new; however when a connection was made to terrorist using the MLA to fund their operations, the cessation of MLA became top priority. Terrorist use the drug money to support their activities. This is why the United States is in Afghanistan assisting the current government in destroying poppy fields used to fund the terrorist’s activities. The activities involved an enormous amount of dirty money. According to the “Virginia Law Business Review “Spring 2008, one example given, “Between 1995 and 1999, the Bank of New York allegedly earned fees of up to $240 MILLION A MONTH” just to turn a blind eye to suspicious transactions. That is $14.4 Billion Dollars for one institution. Now multiply this by several institutions. This is a titanic problem!
CMKX came into the picture in 2003 when Urban Casavant set up the company to protect the shareholders and company assets from the naked shorting stock activities. The NSS was not the only problem. MLA was a part of the NSS activities. “Between January 2003 and January 2007, the NASD brought more than 150 enforcement actions for money laundering.” NevWest was caught laundering dirty money. NevWest allegedly earned 36 percent of its income from the activities of CMKM Diamonds. Silver State Bank was a participant too. Both were charged for not reporting suspicious activities. These two facilities became part of the Sting operation and helped identify those who were funneling the dirty money.
Urban Casavant had the goods before CMKI/CMKX when he had Petro Plus. Urban struck gold when drilling. “Urban dropped hints to the shareholders by stating “It is all in the Press Releases”. “Visible gold was noted in ten of the twenty-four holes drilled on the property to date.
This link is one of the Press Releases. findarticles.com/p/articles/mi_m0....ag=content;col1
This find helped fund the purchases of vast amount of claims. The claims have diamonds, uranium, gold, zinc, potash, oil, and more. The Diamond find is huge according to Urban. Kevin West mentioned Urban told him about the Diamond find.
Urban Casavant, though resourceful, was not an expert in running a company. Robert Mahue was quick to point this out. Mistakes were made. The following disclosure on the diamond find Press Release is an example of the protective measures implemented…
“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.”
findarticles.com/p/articles/mi_m0....ag=content;col1
Don’t sell yourself short the importance and value of the shareholders, the claims, and the compensations.
CMKM Diamonds is being studied and analyzed for their part in something bigger, something that became a major challenge to the USA PATRIOT Act. AML…Anti Money Laundering.
www.virginialawbusrev.org/VLBR3-1pdfs/Boyer.pdf
All the best,
BHollenegg
HJRS
References:
www.sec.gov/litigation/aljdec/id291bpm.htm
www.sec.gov/info/smallbus/gbfor23.pdf
www.sec.gov/cgi-bin/txt-srch-sec?text=stoecklein§ion=Entire+Website&sort=date
www.sec.gov/rules/final/34-51983fr.pdf
Stoecklein s email, cc Debbie Amigone to Jonathan Katz Secretary of SEC comments on proposed rules concerning Naked Shorting
www.sec.gov/rules/proposed/s72303/stoecklein010504.txt
xml.10kwizard.com/filing_raw.php?repo=tenk&ipage=3331089
cc.msnscache.com/cache.aspx?q=5826330593224&lang=en-US
www.sec.gov/litigation/aljdec/34-52695.pdf
www.sec.gov/litigation/aljdec/34-52694.pdf
www.sec.gov/litigation/aljdec/id298rgm.pdf
www.sec.gov/litigation/aljdec/id291bpm.pdf
www.secinfo.com/d1zrpn.zD9.d.htm?Find=advertising&Line=212#Line212
findarticles.com/p/articles/mi_m0EIN/is_2004_June_25/ai_n6086888
findarticles.com/p/articles/mi_m0EIN/is_2004_June_25/ai_n6086888
ragingbull.quote.com/mboard/boards.cgi?board=CMKI&read=310483
www.fbi.gov/contact/legat/legat.htm
www.gov.sk.ca/newsrel/releases/2006/02/14-081.html
www.wallstreetresearch.org/reports/etgmf.htm
www.consolidatedabaddon.com/i/pdf/ABN-Athabasca-Map-Proof-Glen-Jones.pdf
www.consolidatedabaddon.com/i/pdf/ABN_FACT_SHEET.pdf
www.secinfo.com/$/SEC/Filings.asp?CIK=1092299&Find=casavant&Page=All&List=Hits&Show=Each
www.secinfo.com/d12Fqz.zx8.htm?Find=casavant&Line=4161#Line4161
millionaires.proboards.com/index.cgi?action=display&board=main&thread=25419&page=1#324564
« Reply #7 Yesterday at 6:55pm »
--------------------------------------------------------------------------------
Hello Jo and All,
I am in N.C. sorting my medical situation and passport. I will contact and hopefully get together with the shareholders in this area.
Jo…Thank you for your contributions. It is prudent to have someone like Cody investigating and verifying information concerning CMKX. At this stage, it is imperative the proof used to verify the information is presented, for example “There was no STING” statement provided by Cody; where is Cody’s proof? A STING does involve innocent people….they are the victims. Here are a few pieces of information as to why I feel this is/was a Sting.
The Evidence
Top BILLing…
Attorney Bill Frizzell’s letter to Attorney Donald Stoecklein “…You are aware that significant naked shorting of CMKX stock has occurred and the company is hereby requested to assist in the investigation to determine those that may be responsible for the illegal shorting and fails to deliver that are present in this stock”
“Our investigation into naked shorting convinces me there is a huge naked short….IF the only asset this company has is the Entourage stock, then the naked short is still a problem for the brokers and a potential asset for the shareholders because of the problems brokers will experience once the distribution takes place. If by some stroke of luck, there are other assets and the company begins to trade again, then the naked short becomes a real asset for the shareholders and real problem for the brokers with the shorts.”
…“The Task Force has now received certs in the name of certain brokerage companies. Our investigation reveals a potentially huge naked short position in at least two of the very companies that have sent us certs. The certs sent to the Task Force by the brokers represent billions of shares of CMKM stock. It is not the intention of the company to distribute Entourage stock to securities intermediaries and clearing houses for them to distribute the stock at their discretion. It is clear from the Regulation SHO records in conjunction with other sources (ADP, the transfer agent and the DTCC) that huge fails to deliver in this stock currently exist. It would be a breach of the fiduciary duty of the company to distribute these assets to a broker in lieu of its true beneficial owner when there is evidence of known fails to deliver occurring at the same brokerage house.”
CFRN Investigates: Interview with Bud Burrell
Dwayne: Good morning. Today is Thursday December the 1st, 2005. And once again we are conducting a special edition of CFRN Investigates as we continue to investigate the allegations of fraud on Wall Street via naked short selling and counterfeit shares. We have with us again today as our guest industry consultant and expert Mr. Bud Burrell…
…D: … is CMKX a sting operation?
BB: I believe that there's a component of what was going on with CMKX…Casavant stumbled into a major asset find in Saskatchewan…I smelled an asset raid. Many of the so-called naked short bankruptcies were created with the specific intention of trying to strip out a valuable asset from the hands of parties who controlled it through these small public companies
…D: …can you comment on Robert Maheu's involvement?
BB: I do not know Mr. Maheu personally, but he and I am one step away from mutual friends …He is a lifelong operator. I think his integrity is without question…I don't believe he's gone anywhere he wasn't sent. It's interesting. He entered the transaction after CITI-Group had one of their lawyers look into the company. I think they found substantial assets. I think what happened is that this panicked some of the major shorts in the stock. And there was too much seller boxing. That's a term used to describe when the stock trades at .0001. … But it trades enormous volume there… And the bottom line is seller boxing to me is a principle signal of an attempt by someone to cause the change in control of an asset.
D: It's also an easy way for somebody to double their money on every transaction.
BB: That's correct. Mostly the people trying to do it, who aren't part of the market maker clearing- house system, are blocked from being allowed to participate.
D: Okay. What can an investor do to protect himself or herself?
BB: Take delivery of your certificates…Demand delivery. …The certificate is what everybody understands. If you can't get the certificate, demand a written explanation from the broker… let him know that you're going to hold him liable for any failure to deliver that cert.
D: Now are you familiar with the Nevada Strike Force story and its connection to CMKX?
BB… I can't talk about what I'm involved. I provided information to the Strike Force.
What’s At Stake
Substantial Assets?…
Location with Great Expectations…Location is King!
Saskatchewan “Premier Lorne Calvert and Industry and Resources Minister Eric Cline today met with U.S. Vice-President Dick Cheney in Washington D.C. as part of a seven-day economic mission to the United States. The Premier used the meeting to highlight the important role Saskatchewan plays as a secure and reliable energy supplier to the United States. "By raising awareness of Saskatchewan's vibrant uranium and crude oil industries among top American officials we're confident of attracting further U.S. investment in those important sectors," Calvert said…. "The new U.S. Energy Policy Act and President Bush's recent State of the Union address both present exciting new possibilities for U.S.-Saskatchewan co-operation and collaboration across the energy spectrum," Cline said. “
Locations Through Stock Ownership…
Super Deposits..
Large finds in the Athabasca Basin are so rich they are been dubbed “SUPER DEPOSITS”. The Uranium(U3O8) deposits of Saskatchewan are the riches in the world.
CMKM Diamonds is in the picture through Entourage Stock Ownership. Entourage Uranium claims are located on the Eastern side of the Athabasca Basin, 18 miles from Eagle Point, Heart of the Most Prolific Uranium Trend in the Athabassca Basin.
Home of the Uranium Super Deposits.
17 Drill Projects were completed in the Winter 2005/2006 Drilling Projects in the Basin.
2006 Entourage and UCA 50/50 Entourage and UCA (operator) are listed as part of the 17 Drill Projects.
WallStreetResearch.org comment on the Hatchet Lake Athabasca Basin Uranium Drill Results for Entourage.
“The slightly elevated values obtained for uranium, lead and yttrium are considered to be favorable indicators of a mineralizing system similar to that at the major deposits in the region.”
The Bill of Rights
Attorney Bill Frizzell stated in 2007 to the courts,”... CMKM acquired assets that will allow it to return to trading status. Current management plans to restore CMKM to a viable entity...."
“I agreed to do a limited investigation into the value of the mineral estate in the acreage held by our company in Canada. I have had two geologists review the claims area for potential oil and gas benefits. We have all read and heard of the huge value of the Canadian tar sands and the many areas of Canada that are being heavily explored for oil and gas. I am mindful of rumors regarding interest in the oil exploration possibilities. I have heard there were major oil companies interested in the oil rights in our claim area.”
The SEC Filings
The SEC Website has documents conveying several facts from legal documents, which allude to the possibility of a Sting operation in progress.
Was a Sting setup by ex-S.E.C. Sarbanes Oxley expert, Roger Glenn, implemented by Federal Attorneys from Stoecklein Law Institute, and Robert Maheu of Global Intelligence?
CMKM Diamonds (CMKX) held claims to vast areas of some of the World's most lucrative mineral deposits. CMKX was brazenly turned into a minefield by hedge funds, competitors, MMs, and brokerage firms trying to short the company into bankruptcy and ultimately carving up the spoils amongst themselves.
Fortunately for shareholders, CMKX was used as the vehicle to deliver Stoecklein and Maheu to the perpetrators. The information from the S.E.C. files gathered from their website, forms a picture of a possible Sting-type operation. Donald J. Stoecklein (Stoecklein), current counsel for CMKM Diamonds, owns the Securities Law Institute in Las Vegas, Nevada, which assists approximately forty-two public companies in their periodic reporting obligations, including CMKM Diamonds. (Tr. 315-16.) Donald Stoecklein and Debbie Amigone, from Stoecklein Security Law Institute, contributed comments and recommendations to Jonathan Katz, Secretary of Security Exchange Commission, on The Final Rule, which covers investor protection, naked shorting, SHO, shell company mergers and reporting.
Robert Maheu (Maheu) has known Stoecklein for a number of years and is part of a team assembled by Stoecklein, which Maheu believes will clear up past mistakes and will result in compliance going forward. (Tr. 285-86, 296.) Maheu set up the Small Defense Plant Administration fifty years ago, and later the Small Business Administration. (Tr. 285, 287.) .
What part does Debbie Amigone have in this picture? Was the Sting Operation almost uncovered by a shareholder? In February 2005, Debbie Amigone was one of Stoecklein's employees working on CMKM Diamonds' matters. (Tr. 163.) On March 4, 2005, CMKM Diamonds announced that, effective March 1, 2005, it had relocated its executive offices to 5375 Procyon Street, Suite 101, Las Vegas, Nevada. (Div. Ex. 53.) However, as of April 6, 2005, this address was occupied only by a "hot rod" shop. (Div. Ex. 55.) "Debbie" at the Securities Law Institute, which is owned by CMKM Diamond's counsel, reported in an e-mail sent on April 6, 2005, that a shareholder had visited the site, discovered this fact, and reported it on the company's Web site. "Debbie" advised that "You might want to call Urban [Casavant] or Michael and have them 'move in' and talk to the owner of the hot rod shop and also tell Andy what to tell shareholders when they call." (Div. Ex. 55.)
Stoecklein also owns Opus Pointe, which is an accounting and bookkeeping company and a division of the Securities Law Institute. (Tr. 167, 326-27.) SEC documents stated that Opus Point and the Securities Law Institute are working on CMKM Diamond matters and an employee of each firm testified at the public hearing. (Tr. 167, 314.) CMKM Diamonds did not pay Opus Pointe's retainer; rather, it was paid by the Securities Law Institute. (Tr. 169.). How often does a law firm pay for auditing a client’s books?
The Audit yes the infamous audit..
Bill Frizzell “…Mr. Edwards has been in attendance at several meetings in which the progress of an audit was being discussed. Notes from the auditor suggest that Mr. Edwards had the complete stock book in his possession in January of this year. Although the shareholders do not know why Mr. Edwards would be in possession of the CMKX stock book, it seems clear there is cause for investigation on behalf of the company as to the propriety of such acts”
Need Another Hint
Some of Stoecklein’s other companies besides Opus. Is there a hidden message in the names?
Saveyoutime, Take A Ride, One Move Entertainment, Fun for You.
Too Late Financial, RubiCon ( Rub I Con) Financial, Tell A Tale, Nothing Corp, Postal Holdings.
The Key Player
Robert Maheu, public records indicate Mr. Maheu held four positions in CMKM Diamonds, plus voluntarily forfeited his $40,000 per month salary …
1. co-Chairman CMKM Board of Directors
2. Head of CMKM Task Force
3. Chairman of the Audit Committee for CMKM
4. Trustee
Statements made by Robert Maheu while serving "with out pay" as co-Chairman on CMKM Diamonds Board of Directors, Head of CMKM Task Force, and Chairman of the Audit Committee for CMKM.
"Solving problems has been my occupation for many years,"
"Tough assignments are not solved by wishful thinking, but rather by tough action." A new team of securities attorneys has been instructed that their prime assignment is to correct any deficiencies of the past and to cooperate fully with regulatory bodies both in Canada and the United States to minimize the possibility of such deficiencies in the future.”
"Like the SEC, protecting our investors is a primary concern. We have been aggressively gathering the essential information needed to comply with our public disclosure obligations and anticipate working with the SEC to ensure our compliance with all federal regulations,"
"We are not letting these regulatory matters impede our primary focus of creating stockholder value through the mining and development of our mineral assets,"
"When I joined the board one of my prime assignments was to improve corporate compliance. A prime component was to reinstate reporting status, which was efficiently and expeditiously handled by the Stoecklein Law Group,"
"We are extremely appreciative of Stoecklein Law Group's immediate attention to our needs. I have worked with them in the past and they have always exceeded my expectations,".
“When I initially took on the assignment of assisting CMKM with its compliance needs, of primary concern was doing the right thing for the stockholders.”
"I am fully committed to protecting the interests of bona fide CMKM stockholders, including if necessary, bringing appropriate federal or state court actions to ensure the appropriate distribution of the Entourage shares is made.”
“We faced a tremendous number of hurdles, including the trading halt, administrative hearing and let down of numerous professionals. However, with the continued commitment of Urban Casavant and diligent professionalism of Stoecklein Law Group, we are trying to overcome the obstacles of the past and look forward into the future towards distributing value to CMKM's bona fide stockholders.”
"This is a time for the CMKM stockholders to look forward towards the future and forget the past. Working as a united front will allow us to extract all available sources of value for distribution."
The SEC Complicity
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? Are SGGM and CMKX connected together? And why would Jonathan Katz take the time from his busy schedule to take care of this matter concerning two pink stocks?
Hold on a SEC…
SGGM is from Arlington, VA and registered in Nevada. SGGM invested $10 Million Dollars in CMKM though SGGM was dormant for 2 years. Where did the funds come from?
Got a SEC?…
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:
William B. Haseltine, Special Counsels,
Division of Corporation Finance,
Securities and Exchange Commission,
450 Fifth Street, N.W., Mail Stop 3-12, Washington, D.C. 20549.
Just a SEC..
SEC exercises remedial sanctions because:
CMKM stopped reporting April 2003.
SGGM stopped reporting May 2003.
Hmmm…both stopped reporting about the same time.
Both CMKM and SGGM were revoked consecutively on the same day? Yet, the best Federal Securities counsels were involved with these two pink stocks? Why? Counterfeit shares, imho.
It’s Hassle Time Again…
Let see, SGGM makes the largest financial deal in the history of their company in 2004. The deal is with CMKM Diamonds.
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, …did not know anything about the largest financial deal in SGGM’s company history when the SEC questioned him in July 2005...did not know that SGGM owned 5% absolute interest in all mineral claims held by CMKM Diamonds a company with 1.9 million acres of claims and 60,0000 plus shareholders…a deal noted all over the internet when a search for information about the company is entered…a deal with CMKX, a company which SEC Secretary Jonathan Katz revoked at the same time as SGGM…and SGGM President Mr. Haseltine had no knowledge…
Right.The Task
This is not just about distribution of shares and a few dollars, but also any other available assets of CMKM. What other available assets are there, which would require the approval of a Federal Court. Why would you need Robert Maheu, Donald Stoecklein, Bill Frizzell, support personnel, and a Federal Court to distribute ETGMF Shares and a few dollars for a pink stock company? Companies distribute stock dividends all the time without the Federal Courts approval.
The Roundup
CMKM Diamonds Inc, becomes a private company and has a certificate pull, the largest in the history of the stock market. The company is private, therefore cannot be accused of manipulating the stock price, and the perpetuators are left standing holding the counterfeit shares. Pure genius...
Urban’s Plight…The Outer CITI Limits
In 2003 Urban Springs Into Action And Now in 2008 Urban Is The Fall Guy???
If Urban Casavant is guilty then, why hasn’t Urban Casavant been served?
The FBI Connection
The FBI handles Internet fraud, which includes stock scams. “The FBI works through mutual agreement with the host country (reference “Quick Facts about the FBI” below from the FBI’s website). The FBI has offices in Canada. Our international presence currently consists of our Legal Attaché offices, commonly known as Legats. The Legats and smaller sub-offices are located in more than 70 key cities worldwide, providing coverage for more than 200 countries, territories, and islands. Each office is established through mutual agreement with the host country and is situated in the U.S. embassy in that nation.
Legal Attaché’ Offices in Canada
Ottawa, Canada
American Embassy: 1-613-238-5335
Toronto Sub-office
American Consulate: 1-416-640-8650
Vancouver Sub-office
American Consulate: 1-604-685-4311
If Urban Casavant is guilty then why hasn’t the FBI apprehended Urban Casavant? The FBI was protecting Urban due to threats.
SCAM?
CMKM Diamonds…Is it Real or is it MARGIN-RIM?
Corporate Videos…. Interesting. If this was a Scam, then why would Urban pay for a cooperate video to film his activities?
The filming activities, all of which were completed, consisted of shooting corporate videos for three U S companies whose projects were filmed in California, Canada and Ecuador. These companies were Nevada Minerals,… United States Canadian Minerals ...CKMXtreme Machines …”
Airborne Surveys…If this was a Scam, then why would Urban pay for a new survey when there are old surveys on file?
“… the airborne magnetic survey recently completed by Goldak Airborne Surveys of Saskatoon, Saskatchewan. The survey was conducted during April, May and June 2004 using Goldak's Navaho aircraft”
Attorney Stoecklein confirms ongoing drilling activities July 2005. “…You were encouraged to engage a geologist of your choice to travel with you to Canada to witness CMKM's ongoing drilling program and meet with CMKM's professionals handling the Canadian operations. In addition, several offers were made to you to take a trip to Ecuador, again with any professionals you deemed necessary, to observe a gold pour at the Yellow River facility where ore from the American Shaft was being processed.”
Legal viewpoint of the expenditures… Is this why Urban was not served?
Attorney Donald Stoecklein “…Urban Casavant, as the sole officer and director of CMKM, had complete authority to enter into transactions on behalf of CMKM, whether these transactions were with related parties or not. In addition, it has always been CMKM's intentions to fully and completely disclose all related party and other relevant transactions as part of its audited financial statements when they are completed…”
Did the $4 million for ‘promotion and advertising truly advanced the best interest of CMKM? “… numerous public companies pay millions of dollars per year to sponsor racing and other professional sports teams. … CMKM's sponsorship of the CMKXtreme racing team has garnered tremendous publicity and has been greatly appreciated by its stockholders.”
The Sting.imo, was in place before CMKX became a part of it. The Patriot Act provided the legal avenue to drive this operation. The main objective was to identify and stop Money Laundering Activities (MLA). This major challenge, which involved the GAO (General Accounting Office), the Treasury Department, the Congress, the DOJ, the DOE (Department of Enforcement), the SEC, and more. This challenge also involved Homeland Security, the FBI, the Nevada Strike Force, and the IRS.
Cleaning dirty money is not new; however when a connection was made to terrorist using the MLA to fund their operations, the cessation of MLA became top priority. Terrorist use the drug money to support their activities. This is why the United States is in Afghanistan assisting the current government in destroying poppy fields used to fund the terrorist’s activities. The activities involved an enormous amount of dirty money. According to the “Virginia Law Business Review “Spring 2008, one example given, “Between 1995 and 1999, the Bank of New York allegedly earned fees of up to $240 MILLION A MONTH” just to turn a blind eye to suspicious transactions. That is $14.4 Billion Dollars for one institution. Now multiply this by several institutions. This is a titanic problem!
CMKX came into the picture in 2003 when Urban Casavant set up the company to protect the shareholders and company assets from the naked shorting stock activities. The NSS was not the only problem. MLA was a part of the NSS activities. “Between January 2003 and January 2007, the NASD brought more than 150 enforcement actions for money laundering.” NevWest was caught laundering dirty money. NevWest allegedly earned 36 percent of its income from the activities of CMKM Diamonds. Silver State Bank was a participant too. Both were charged for not reporting suspicious activities. These two facilities became part of the Sting operation and helped identify those who were funneling the dirty money.
Urban Casavant had the goods before CMKI/CMKX when he had Petro Plus. Urban struck gold when drilling. “Urban dropped hints to the shareholders by stating “It is all in the Press Releases”. “Visible gold was noted in ten of the twenty-four holes drilled on the property to date.
This link is one of the Press Releases. findarticles.com/p/articles/mi_m0....ag=content;col1
This find helped fund the purchases of vast amount of claims. The claims have diamonds, uranium, gold, zinc, potash, oil, and more. The Diamond find is huge according to Urban. Kevin West mentioned Urban told him about the Diamond find.
Urban Casavant, though resourceful, was not an expert in running a company. Robert Mahue was quick to point this out. Mistakes were made. The following disclosure on the diamond find Press Release is an example of the protective measures implemented…
“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.”
findarticles.com/p/articles/mi_m0....ag=content;col1
Don’t sell yourself short the importance and value of the shareholders, the claims, and the compensations.
CMKM Diamonds is being studied and analyzed for their part in something bigger, something that became a major challenge to the USA PATRIOT Act. AML…Anti Money Laundering.
www.virginialawbusrev.org/VLBR3-1pdfs/Boyer.pdf
All the best,
BHollenegg
HJRS
References:
www.sec.gov/litigation/aljdec/id291bpm.htm
www.sec.gov/info/smallbus/gbfor23.pdf
www.sec.gov/cgi-bin/txt-srch-sec?text=stoecklein§ion=Entire+Website&sort=date
www.sec.gov/rules/final/34-51983fr.pdf
Stoecklein s email, cc Debbie Amigone to Jonathan Katz Secretary of SEC comments on proposed rules concerning Naked Shorting
www.sec.gov/rules/proposed/s72303/stoecklein010504.txt
xml.10kwizard.com/filing_raw.php?repo=tenk&ipage=3331089
cc.msnscache.com/cache.aspx?q=5826330593224&lang=en-US
www.sec.gov/litigation/aljdec/34-52695.pdf
www.sec.gov/litigation/aljdec/34-52694.pdf
www.sec.gov/litigation/aljdec/id298rgm.pdf
www.sec.gov/litigation/aljdec/id291bpm.pdf
www.secinfo.com/d1zrpn.zD9.d.htm?Find=advertising&Line=212#Line212
findarticles.com/p/articles/mi_m0EIN/is_2004_June_25/ai_n6086888
findarticles.com/p/articles/mi_m0EIN/is_2004_June_25/ai_n6086888
ragingbull.quote.com/mboard/boards.cgi?board=CMKI&read=310483
www.fbi.gov/contact/legat/legat.htm
www.gov.sk.ca/newsrel/releases/2006/02/14-081.html
www.wallstreetresearch.org/reports/etgmf.htm
www.consolidatedabaddon.com/i/pdf/ABN-Athabasca-Map-Proof-Glen-Jones.pdf
www.consolidatedabaddon.com/i/pdf/ABN_FACT_SHEET.pdf
www.secinfo.com/$/SEC/Filings.asp?CIK=1092299&Find=casavant&Page=All&List=Hits&Show=Each
www.secinfo.com/d12Fqz.zx8.htm?Find=casavant&Line=4161#Line4161
millionaires.proboards.com/index.cgi?action=display&board=main&thread=25419&page=1#324564