Post by siriusnews on May 3, 2011 12:52:38 GMT -5
FOR ALL SHAREHOLDERS TO HELP PRESSURE THE DOJ VICTIMS RIGHTS OBMUDSMAN AND NEVADA DOJ VICTIMS RIGHTS SPECIALIST INVESTIGATE OUR RESTITUTION:
Contact or send in to the email below or mail in a hard copy
just sign or type your name in the blank and send it out.
debra.waite@usdoj.gov
COPY and paste below
Dear Debra Waite
Victim Witness Coordinator
debra.waite@usdoj.gov
(702) 388-6218
(800) 539-8002
My name is ___________,I am a bona fide shareholder of CMKM Diamonds Inc. (symbol CMKX). I have restitution held in a frozen trust fund for me per attorney Al Hodges. You should be fully aware of this case as the DOJ is the defending attorney for the SEC in the bivens class action and ran a parallel investigation into CMKX since 2004 or earlier, and evidence regarding this matter has been entered to your office from a shareholders group.
There was clearly deals made by perpetrators as per the statements made by attorney Hodges in this interview for the Manhattan Examiner. He reiterated these statements in court in California in his bivens case, transcripts already entered into evidence in this case.
In these statements Mr. Hodges is talking about my restitution. That restitution is being withheld from me illegally, and it is the DOJ victim rights specialists legal duty to investigate this violation of my victims' rights as outlined here in an that article:
“They [the government] used the shareholders without their consent to perform this ‘sting operation’ for National Security interests, and it wouldn’t have worked the way it worked if they had disclosed it,” he continued.
“On the other hand, it isn’t right to bury a company and put them out of business for the purpose of trapping people who are using the company to cheat the government, to line their own pockets, and to fund their operations against the United States.”
As noted above in complaint paragraph 34, and per Hodges, a deal was eventually reached with the aforementioned criminals; they paid the government restitution for documented illegal actions, and in turn, were offered immunity from prosecution.
“Rob Maheu had all these people in a big room in Las Vegas, and made [an] offer to them,” he said.
“Every person, organization and representative in that room stepped up, and either transferred money while they were there, or agreed to transfer money upon some further schedule” to avoid indictment.
Hodges also said, “I have a witness who was there, who saw it, and part of the 2.25 trillion phantom shares is documented by that person’s observations of how many shares were represented in that room.”
HOW MUCH MONEY DID THE FEDS REALLY COLLECT FOR RESTITUTION?
“People are going to laugh and titter about the amount of money that is being claimed, but understand the context of the lawsuit,” he said, before concluding, “we are not asking the government to pay us $3.87 trillion, what we’re asking is for them to release the funds that have been collected for us.” Thus, the implication is that this sum also incorporates substantial punitive damages.
In the end, Hodges believes the U.S. government is going to settle the case before it actually moves to trial. On this possibility, he said, “I think its in the process of happening as we speak.”
Examiner.com: CMKM Diamonds and the $3.87 trillion lawsuit you didn't hear about - New York Headlines | Examiner.com www.examiner.com/headlines-in-new....#ixzz 1L8WWmQe3
Mr. Hodges repeated these assertions in a letter to President Obama:
IA Clifton Hodges
James S. Kostas
Donald W. Ricketts*
*Of Counsel
4 East Holly Street
Suite 202
Pasadena CA 91103
Tel: (626) 564 9797
Fax (626) 564-9111
May 14, 2010
MOST URGENT
VIA FACSIMILE ONLY (202) 456-2461
Honorable Barack Obama
President of the United States of America
Whitehouse
Washington, D.C.
Dear Mr. President:
I write to you this morning because people within your current administration continue to frustrate dissemination of the World Global Settlements; I am advised today that Mr. Leon Panetta, the DCI, participated in this act on May 14, 2010. I represent some 50,000 shareholders who are to be paid a settlement which consists mainly of monies collected from banks, brokerages, hedge fund corps, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire “naked-shorter” individuals, as well as some monies due from the SEC for damages.
These various monies collected have been held far longer than they should have been, and were swept into the World Global Settlements, thereby delaying payment even further. Taxes were paid into the U.S. Treasury due on these “Settlements” on December 30th and 31st; distribution of these settlement funds could not legally be withheld past midnight of February 14th, 2010.
The continued holding of these settlement funds results in the violation of more laws such as “banking fraud,” “trust fund violations,” and, in times of war, “International Financial Terrorism.” These charges are not at the discretion of the government to overlook in the name of withholding monies that are neither its property, nor its right to hold – especially given that now the Treasury is in “DEFAULT” and owned in large part by the Chinese government."
Mr. Hodges bivens law suit outlines the operation and explains the restitution that was collected. In deals made outside the public that restitution was suppose to be paid to all CMKX bona fide shareholders, as they were the victims in this case. The DOJ and SEC has promised imminent release of these funds many times as outlined here in paragraph 37 of the bivens case which has been entered into evidence:
Paragraph (37) “Demand for release of said moneys has been repeatedly presented to the Securities and Exchange Commission without result. Agents and employees of the Securities and Exchange Commission and the Department of Justice have represented repeatedly that the release of moneys for distribution was imminent, and/or would occur within several weeks, and/or would occur within less than a month. Each of said representations have been made knowing them to be false, and at the specific direction of the named Defendants. These actions of withholding distribution of said moneys, without compensation and without due process of law, amount to a taking of the property of the individual Plaintiffs and of all similarly situated.”
I support an investigation into the violation of my victims rights and ask that the DOJ Ombudsman and Victims Rights Specialist from Nevada do their legal duty and force the release of the restitution held for all bona fide CMKX shareholders.
MY OWN COMPLAINT FILED WITH THE DOJ:
Dear Marie A. O'Rourke, Debra Waite, and David Kotz:
Marie A. O'Rourke
Victims' Rights Ombudsman
Executive Office for United States Attorneys
Department of Justice
RFK Main Justice Building
950 Pennsylvania Ave., N.W.
Room 2261
Washington, DC 20530-0001
Phone: (877) 574-9302
Fax: (202) 252-1011
Debra Waite
Victim Witness Coordinator
debra.waite@usdoj.gov
(702) 388-6218
(800) 539-8002
David Kotz
U.S. Securities and Exchange Commission
Office of Inspector General
100 F Street, NE
Washington, DC 20549-2736
Telephone: (202) 551-6061
FAX: (202) 772-9265
Email: oig@sec.gov
Toll-free phone number (877) 442-0854
I represent tens of thousands of crime victims who have their restitution withheld from them by the DOJ and SEC who have colluded together to hide the facts in this particular case. The case is CMKX, which was a publicly listed stock in which the DOJ and SEC ran a parallel investigation on. The investigation found that insiders of CMKX were committing fraud, including selling unregistered shares and money laundering.
In the evidence presented to the DOJ Victims Rights Ombudsman and to the Victim Witness Coordinator for Nevada, it is clear that the DOJ and SEC are violating several crime victims’ rights, but in particular they are violating point six below, “the right to full and timely restitution as provided by law”.
The Rights Established Under The Crime Victims' Rights Act of 2004
The Crime Victims' Rights Act of 2004, 18 U.S.C. § 3771 provides that officers and employees of the Department of Justice shall make their best efforts to see that crime victims are notified of, and accorded, the following rights:
The right to be reasonably protected from the accused.
The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused.
The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding.
The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding.
The reasonable right to confer with the attorney for the Government in the case.
The right to full and timely restitution as provided by law.
The right to proceedings free from unreasonable delay.
The right to be treated with fairness and with respect for the victim’s dignity and privacy.
Crime Victims' Rights Act - 18 U.S.C. § 3771
An evidence package was sent to Special Agent Gerald Burkin of the Nevada FBI showing that the SEC aided and abetted the insiders in CMKX sell unregistered shares and hide the crime. I was sent to Mr. Burkin by Timothy Vasquez’s office when I contacted them about what appeared to be fraud being committed by the SEC in the CMKX case.
The evidence entered to Mr. Burkin clearly showed that the DOJ and SEC were fully aware of brokers who had sold hundreds of billions of counterfeit or unregistered shares of CMKX, and allowed them to continue selling those counterfeit shares and steal the money with no charges being laid by the DOJ or any actions taken by the SEC.
The evidence also clearly showed that the DOJ and SEC and company lawyers for CMKX had the evidence of the fraud in their possession, and then allowed the stock to trade for over a year. Six hundred billions shares were sold and supposedly all the money stolen, all while the DOJ and SEC watched. In fact the SEC was contacted on every single fraudulent sale made by the masterminds of the fraud, after the fraud records were subpoenaed by the DOJ and SEC. The DOJ and SEC aided the fraud, and let CMKM Diamonds Inc get destroyed in the process and harming all CMKX bona fide shareholders or they ran a sting operation using CMKM Diamonds Inc and used its shareholders as pawns in that sting.
In either case almost all the victims’ rights of all CMKX bona fide shareholders has been violated systematically for years. The victims in this case have had to try and hire lawyers to release the money talked about below, that being the restitution for all CMKX bona fide shareholders who were not only harmed by the perpetrators in this case, but were harmed by the DOJ and SEC in this case. The victims in this case should not have had to hire lawyers (in particular Mr. Al Hodges who has filed a bivens class action to try and force the release of this restitution) to get their restitution released that is being withheld from them, that should be the duty of the authorities involved, and since they won’t investigate this matter, it should be the duty of the Victims Rights specialists in DOJ and should be the duty of the Inspector General of the SEC to see to it our restitution is released. Each of us who are victims in this case have the right to full and timely restitution as provided by law.
Corroborating evidence which clearly shows our right to that timely restitution is being violated has been entered in this case and is attached. Here is an excerpt from that evidence which is all that is needed to prompt an immediate investigation and action by your offices;
MR. AL HODGES, LAWYER FROM CALIFORNIA WHO CURRENTLY IS TRYING TO FORCE THE GOVERNMENT AND IN PARTICULAR THE SEC AND DOJ TO DUE THEIR LEGAL DUTIES AND RELEASE THE MONEY HELD FOR ALL CMKX SHAREHOLDERS. THIS IS WHAT MR. HODGES SAID IN CALIFORNIA COURT ON AUG 2ND 2010 WHICH PROVES SECRET DEALS WERE CUT AND RESTITUTION FOR ALL CMKX VICTIMS WAS PLACED INTO FROZEN TRUST TO BE RELEASED TO CMKX WHEN AGREED UPON. THAT TIME IS APPROXIMATELY FIVE YEARS PAST DUE, A CLEAR VIOLATION OF OUR VICTIMS RIGHT TO TIMELY RESTITUTION BY LAW:
AH: As I started to say, here is the simple answer, your Honor, as I started to say a few minutes ago and I probably did not finish. The original agreement, there was a war that ensued after the sting got under operation because what the sting always contemplated was that Mr. Maheu would collect all of these bad doers, the hedge fund people and people like T.D. Waterhouse and all the other stock brokerage houses around who were naked shorting this company, collect them all in a big room and offer them a deal for two reasons.
First of all, to collect money for CMKX for what had been done to them. And second of all to teach these people a lesson that there were people out there watching what was going on. Hopefully that would head them off from continuing in such illicit and illegal and improper behavior. That was in fact done and I have a witness that was there when it was done.
They had a room about three times the size of your courtroom in which they had representative from all of these brokerages from all over the world. They watched a video presentation, because Mr. Maheu, as the court may be aware, was at one time closely associated with the CIA, Howard Hughes and all kinds of other people.
Judge: I was going to ask you whether that was the same Bob Maheu.
AH: It is indeed the same one, a gentleman I happened to make acquaintances with in the 70’s to my good fortune. At any rate all of these people were in this room and were shown a video and a slide presentation of all of the evidence of their wrongdoing and they were offered an opportunity to either step up and sign away your money and pay a reasonable amount for each transaction you did illegally and improperly or go walk out of here and get prosecuted and go to jail because what you did was criminal. Every single person in that room stepped up and made a deal. After that time there became a big conflict between the SEC commissioners and the other governmental entities who were supporting the SEC commissioners about who was going to have the right to release this money to the shareholders and when, My understanding is that it went on for some number of months but ultimately the SEC commissioners prevailed and convinced Mr. Maheu and his associates that it had to be their decision because only they and the rest of the government could determine when this sting had fulfilled its function. That was the basis on which he gave them the power to make this decision about when the money is to be released. It is my understanding that every trust that is currently being held for release of this money is being held by a person who is sworn to observe that requirement. That the SEC, the US government whoever is to make this payment, goes first. Since my information is that was the SEC commissioners that have this power, this is why they are the defendants in this case.
Judge: Let’s return to your Bivens theory, it is taking a head point
AH: this money was supposed to have been released within a year of the time the company was originally de-listed in October of 2005. This is now almost October of 2010, some 4 years past that time. It is taking only because they refuse, not withstanding information they have continued to give to the shareholders, they continue to refuse to release this money. If they don’t release they money then it is a taking. Because they are preventing what is rightfully ours for us to receive. That is why it is a taking.
www.cmkxsting.com/coalition-history/
MR. HODGES AGAIN REFERS TO THE SECRET DEALS ENTERED BY THE PERPETRATRORS AND BY THE DOJ. IT IS CLEAR THAT THESE DEALS WERE NOT CUT SECRETLY FOR THE PUBIC’S GOOD AS TRILLIONS OF DOLLARS IN FRAUD HAPPENED AFTER THIS STING. THE SAME CRIMINALS WHO HAD THEIR CRIMES COVERED UP IN OPERATION UPTICK CONTINUED TO NAKED SHORT THE MARKET INTO THE TRILLLIONS UNTIL THEY HAD TO GRANDFATHER THE FELONIES, AFTER THE CMKX FRAUD THE SAME GROUP NAKED SHORTED THE ENTIRE MARKET, INCLUDING BONDS AND GOLD AND SILVER, INTO THE TRILLIONS. IT WOULD HAVE BEEN BETTER FOR THE PUBLIC TO HAVE HAD THESE DEALS MADE PUBLIC, IT WOULD HAVE PREVENTED TRILLIONS OF DOLLARS IN LOSES TO THE GENERAL PUBLIC.
A Clifton Hodges
James S. Kostas
Donald W. Ricketts*
*Of Counsel
4 East Holly Street
Suite 202
Pasadena CA 91103
Tel: (626) 564 9797
Fax (626) 564-9111
May 14, 2010
MOST URGENT
VIA FACSIMILE ONLY (202) 456-2461
Honorable Barack Obama
President of the United States of America
Whitehouse
Washington, D.C.
Dear Mr. President:
I write to you this morning because people within your current administration continue to frustrate dissemination of the World Global Settlements; I am advised today that Mr. Leon Panetta, the DCI, participated in this act on May 14, 2010. I represent some 50,000 shareholders who are to be paid a settlement which consists mainly of monies collected from banks, brokerages, hedge fund corps, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire “naked-shorter” individuals, as well as some monies due from the SEC for damages.
These various monies collected have been held far longer than they should have been, and were swept into the World Global Settlements, thereby delaying payment even further. Taxes were paid into the U.S. Treasury due on these “Settlements” on December 30th and 31st; distribution of these settlement funds could not legally be withheld past midnight of February 14th, 2010.
The continued holding of these settlement funds results in the violation of more laws such as “banking fraud,” “trust fund violations,” and, in times of war, “International Financial Terrorism.” These charges are not at the discretion of the government to overlook in the name of withholding monies that are neither its property, nor its right to hold – especially given that now the Treasury is in “DEFAULT” and owned in large part by the Chinese government."
THIS FROM AL HODGES BIVENS CASE, THE SHAREHOLDERS OF CMKX WANT TO KNOW EXACTLY WHO PROMISED OUR MONEY WAS TO BE RELEASED IMMINENTLY. IT SHOULD BE A CLEAR VIOLATION OF OUR RIGHT TO HAVE THE DOJ/SEC CONTINUALLY LIE TO MR. HODGES AND IT IS NOT RIGHT OUR OWN COMPANY REFUSES TO EVEN ACKNOWLEDGE THESE NEGOTIATIONS. WE ASK WHO THESE AGENTS AND EMPLOYEES ARE AND WHO NEGOTIATED FOR THE SHAREHOLDERS AND FOR THE COMPANY:
cmkx.info/Hodges-3.87Trillion-Bivens-Lawsuit.pdf
[Complaint paragraph 37] “Demand for release of said moneys has been repeatedly presented to the Securities and Exchange Commission without result. Agents and employees of the Securities and Exchange Commission and the Department of Justice have represented repeatedly that the release of moneys for distribution was imminent, and/or would occur within several weeks, and/or would occur within less than a month. Each of said representations have been made knowing them to be false, and at the specific direction of the named Defendants. These actions of withholding distribution of said moneys, without compensation and without due process of law, amount to a taking of the property of the individual Plaintiffs and of all similarly situated.”
In conclusion, each bona fide shareholder of CMKX is a victim, we had restitution placed in frozen trust which was suppose to be released five years ago per the agreements made by the DOJ and SEC, evidence below. Please do your duties and see to it that each victim in this case gets their full and timely restitution as provided by law. Thank you, CMKX Shareholders Coalition for Justice.
Contact or send in to the email below or mail in a hard copy
just sign or type your name in the blank and send it out.
debra.waite@usdoj.gov
COPY and paste below
Dear Debra Waite
Victim Witness Coordinator
debra.waite@usdoj.gov
(702) 388-6218
(800) 539-8002
My name is ___________,I am a bona fide shareholder of CMKM Diamonds Inc. (symbol CMKX). I have restitution held in a frozen trust fund for me per attorney Al Hodges. You should be fully aware of this case as the DOJ is the defending attorney for the SEC in the bivens class action and ran a parallel investigation into CMKX since 2004 or earlier, and evidence regarding this matter has been entered to your office from a shareholders group.
There was clearly deals made by perpetrators as per the statements made by attorney Hodges in this interview for the Manhattan Examiner. He reiterated these statements in court in California in his bivens case, transcripts already entered into evidence in this case.
In these statements Mr. Hodges is talking about my restitution. That restitution is being withheld from me illegally, and it is the DOJ victim rights specialists legal duty to investigate this violation of my victims' rights as outlined here in an that article:
“They [the government] used the shareholders without their consent to perform this ‘sting operation’ for National Security interests, and it wouldn’t have worked the way it worked if they had disclosed it,” he continued.
“On the other hand, it isn’t right to bury a company and put them out of business for the purpose of trapping people who are using the company to cheat the government, to line their own pockets, and to fund their operations against the United States.”
As noted above in complaint paragraph 34, and per Hodges, a deal was eventually reached with the aforementioned criminals; they paid the government restitution for documented illegal actions, and in turn, were offered immunity from prosecution.
“Rob Maheu had all these people in a big room in Las Vegas, and made [an] offer to them,” he said.
“Every person, organization and representative in that room stepped up, and either transferred money while they were there, or agreed to transfer money upon some further schedule” to avoid indictment.
Hodges also said, “I have a witness who was there, who saw it, and part of the 2.25 trillion phantom shares is documented by that person’s observations of how many shares were represented in that room.”
HOW MUCH MONEY DID THE FEDS REALLY COLLECT FOR RESTITUTION?
“People are going to laugh and titter about the amount of money that is being claimed, but understand the context of the lawsuit,” he said, before concluding, “we are not asking the government to pay us $3.87 trillion, what we’re asking is for them to release the funds that have been collected for us.” Thus, the implication is that this sum also incorporates substantial punitive damages.
In the end, Hodges believes the U.S. government is going to settle the case before it actually moves to trial. On this possibility, he said, “I think its in the process of happening as we speak.”
Examiner.com: CMKM Diamonds and the $3.87 trillion lawsuit you didn't hear about - New York Headlines | Examiner.com www.examiner.com/headlines-in-new....#ixzz 1L8WWmQe3
Mr. Hodges repeated these assertions in a letter to President Obama:
IA Clifton Hodges
James S. Kostas
Donald W. Ricketts*
*Of Counsel
4 East Holly Street
Suite 202
Pasadena CA 91103
Tel: (626) 564 9797
Fax (626) 564-9111
May 14, 2010
MOST URGENT
VIA FACSIMILE ONLY (202) 456-2461
Honorable Barack Obama
President of the United States of America
Whitehouse
Washington, D.C.
Dear Mr. President:
I write to you this morning because people within your current administration continue to frustrate dissemination of the World Global Settlements; I am advised today that Mr. Leon Panetta, the DCI, participated in this act on May 14, 2010. I represent some 50,000 shareholders who are to be paid a settlement which consists mainly of monies collected from banks, brokerages, hedge fund corps, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire “naked-shorter” individuals, as well as some monies due from the SEC for damages.
These various monies collected have been held far longer than they should have been, and were swept into the World Global Settlements, thereby delaying payment even further. Taxes were paid into the U.S. Treasury due on these “Settlements” on December 30th and 31st; distribution of these settlement funds could not legally be withheld past midnight of February 14th, 2010.
The continued holding of these settlement funds results in the violation of more laws such as “banking fraud,” “trust fund violations,” and, in times of war, “International Financial Terrorism.” These charges are not at the discretion of the government to overlook in the name of withholding monies that are neither its property, nor its right to hold – especially given that now the Treasury is in “DEFAULT” and owned in large part by the Chinese government."
Mr. Hodges bivens law suit outlines the operation and explains the restitution that was collected. In deals made outside the public that restitution was suppose to be paid to all CMKX bona fide shareholders, as they were the victims in this case. The DOJ and SEC has promised imminent release of these funds many times as outlined here in paragraph 37 of the bivens case which has been entered into evidence:
Paragraph (37) “Demand for release of said moneys has been repeatedly presented to the Securities and Exchange Commission without result. Agents and employees of the Securities and Exchange Commission and the Department of Justice have represented repeatedly that the release of moneys for distribution was imminent, and/or would occur within several weeks, and/or would occur within less than a month. Each of said representations have been made knowing them to be false, and at the specific direction of the named Defendants. These actions of withholding distribution of said moneys, without compensation and without due process of law, amount to a taking of the property of the individual Plaintiffs and of all similarly situated.”
I support an investigation into the violation of my victims rights and ask that the DOJ Ombudsman and Victims Rights Specialist from Nevada do their legal duty and force the release of the restitution held for all bona fide CMKX shareholders.
MY OWN COMPLAINT FILED WITH THE DOJ:
Dear Marie A. O'Rourke, Debra Waite, and David Kotz:
Marie A. O'Rourke
Victims' Rights Ombudsman
Executive Office for United States Attorneys
Department of Justice
RFK Main Justice Building
950 Pennsylvania Ave., N.W.
Room 2261
Washington, DC 20530-0001
Phone: (877) 574-9302
Fax: (202) 252-1011
Debra Waite
Victim Witness Coordinator
debra.waite@usdoj.gov
(702) 388-6218
(800) 539-8002
David Kotz
U.S. Securities and Exchange Commission
Office of Inspector General
100 F Street, NE
Washington, DC 20549-2736
Telephone: (202) 551-6061
FAX: (202) 772-9265
Email: oig@sec.gov
Toll-free phone number (877) 442-0854
I represent tens of thousands of crime victims who have their restitution withheld from them by the DOJ and SEC who have colluded together to hide the facts in this particular case. The case is CMKX, which was a publicly listed stock in which the DOJ and SEC ran a parallel investigation on. The investigation found that insiders of CMKX were committing fraud, including selling unregistered shares and money laundering.
In the evidence presented to the DOJ Victims Rights Ombudsman and to the Victim Witness Coordinator for Nevada, it is clear that the DOJ and SEC are violating several crime victims’ rights, but in particular they are violating point six below, “the right to full and timely restitution as provided by law”.
The Rights Established Under The Crime Victims' Rights Act of 2004
The Crime Victims' Rights Act of 2004, 18 U.S.C. § 3771 provides that officers and employees of the Department of Justice shall make their best efforts to see that crime victims are notified of, and accorded, the following rights:
The right to be reasonably protected from the accused.
The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused.
The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding.
The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding.
The reasonable right to confer with the attorney for the Government in the case.
The right to full and timely restitution as provided by law.
The right to proceedings free from unreasonable delay.
The right to be treated with fairness and with respect for the victim’s dignity and privacy.
Crime Victims' Rights Act - 18 U.S.C. § 3771
An evidence package was sent to Special Agent Gerald Burkin of the Nevada FBI showing that the SEC aided and abetted the insiders in CMKX sell unregistered shares and hide the crime. I was sent to Mr. Burkin by Timothy Vasquez’s office when I contacted them about what appeared to be fraud being committed by the SEC in the CMKX case.
The evidence entered to Mr. Burkin clearly showed that the DOJ and SEC were fully aware of brokers who had sold hundreds of billions of counterfeit or unregistered shares of CMKX, and allowed them to continue selling those counterfeit shares and steal the money with no charges being laid by the DOJ or any actions taken by the SEC.
The evidence also clearly showed that the DOJ and SEC and company lawyers for CMKX had the evidence of the fraud in their possession, and then allowed the stock to trade for over a year. Six hundred billions shares were sold and supposedly all the money stolen, all while the DOJ and SEC watched. In fact the SEC was contacted on every single fraudulent sale made by the masterminds of the fraud, after the fraud records were subpoenaed by the DOJ and SEC. The DOJ and SEC aided the fraud, and let CMKM Diamonds Inc get destroyed in the process and harming all CMKX bona fide shareholders or they ran a sting operation using CMKM Diamonds Inc and used its shareholders as pawns in that sting.
In either case almost all the victims’ rights of all CMKX bona fide shareholders has been violated systematically for years. The victims in this case have had to try and hire lawyers to release the money talked about below, that being the restitution for all CMKX bona fide shareholders who were not only harmed by the perpetrators in this case, but were harmed by the DOJ and SEC in this case. The victims in this case should not have had to hire lawyers (in particular Mr. Al Hodges who has filed a bivens class action to try and force the release of this restitution) to get their restitution released that is being withheld from them, that should be the duty of the authorities involved, and since they won’t investigate this matter, it should be the duty of the Victims Rights specialists in DOJ and should be the duty of the Inspector General of the SEC to see to it our restitution is released. Each of us who are victims in this case have the right to full and timely restitution as provided by law.
Corroborating evidence which clearly shows our right to that timely restitution is being violated has been entered in this case and is attached. Here is an excerpt from that evidence which is all that is needed to prompt an immediate investigation and action by your offices;
MR. AL HODGES, LAWYER FROM CALIFORNIA WHO CURRENTLY IS TRYING TO FORCE THE GOVERNMENT AND IN PARTICULAR THE SEC AND DOJ TO DUE THEIR LEGAL DUTIES AND RELEASE THE MONEY HELD FOR ALL CMKX SHAREHOLDERS. THIS IS WHAT MR. HODGES SAID IN CALIFORNIA COURT ON AUG 2ND 2010 WHICH PROVES SECRET DEALS WERE CUT AND RESTITUTION FOR ALL CMKX VICTIMS WAS PLACED INTO FROZEN TRUST TO BE RELEASED TO CMKX WHEN AGREED UPON. THAT TIME IS APPROXIMATELY FIVE YEARS PAST DUE, A CLEAR VIOLATION OF OUR VICTIMS RIGHT TO TIMELY RESTITUTION BY LAW:
AH: As I started to say, here is the simple answer, your Honor, as I started to say a few minutes ago and I probably did not finish. The original agreement, there was a war that ensued after the sting got under operation because what the sting always contemplated was that Mr. Maheu would collect all of these bad doers, the hedge fund people and people like T.D. Waterhouse and all the other stock brokerage houses around who were naked shorting this company, collect them all in a big room and offer them a deal for two reasons.
First of all, to collect money for CMKX for what had been done to them. And second of all to teach these people a lesson that there were people out there watching what was going on. Hopefully that would head them off from continuing in such illicit and illegal and improper behavior. That was in fact done and I have a witness that was there when it was done.
They had a room about three times the size of your courtroom in which they had representative from all of these brokerages from all over the world. They watched a video presentation, because Mr. Maheu, as the court may be aware, was at one time closely associated with the CIA, Howard Hughes and all kinds of other people.
Judge: I was going to ask you whether that was the same Bob Maheu.
AH: It is indeed the same one, a gentleman I happened to make acquaintances with in the 70’s to my good fortune. At any rate all of these people were in this room and were shown a video and a slide presentation of all of the evidence of their wrongdoing and they were offered an opportunity to either step up and sign away your money and pay a reasonable amount for each transaction you did illegally and improperly or go walk out of here and get prosecuted and go to jail because what you did was criminal. Every single person in that room stepped up and made a deal. After that time there became a big conflict between the SEC commissioners and the other governmental entities who were supporting the SEC commissioners about who was going to have the right to release this money to the shareholders and when, My understanding is that it went on for some number of months but ultimately the SEC commissioners prevailed and convinced Mr. Maheu and his associates that it had to be their decision because only they and the rest of the government could determine when this sting had fulfilled its function. That was the basis on which he gave them the power to make this decision about when the money is to be released. It is my understanding that every trust that is currently being held for release of this money is being held by a person who is sworn to observe that requirement. That the SEC, the US government whoever is to make this payment, goes first. Since my information is that was the SEC commissioners that have this power, this is why they are the defendants in this case.
Judge: Let’s return to your Bivens theory, it is taking a head point
AH: this money was supposed to have been released within a year of the time the company was originally de-listed in October of 2005. This is now almost October of 2010, some 4 years past that time. It is taking only because they refuse, not withstanding information they have continued to give to the shareholders, they continue to refuse to release this money. If they don’t release they money then it is a taking. Because they are preventing what is rightfully ours for us to receive. That is why it is a taking.
www.cmkxsting.com/coalition-history/
MR. HODGES AGAIN REFERS TO THE SECRET DEALS ENTERED BY THE PERPETRATRORS AND BY THE DOJ. IT IS CLEAR THAT THESE DEALS WERE NOT CUT SECRETLY FOR THE PUBIC’S GOOD AS TRILLIONS OF DOLLARS IN FRAUD HAPPENED AFTER THIS STING. THE SAME CRIMINALS WHO HAD THEIR CRIMES COVERED UP IN OPERATION UPTICK CONTINUED TO NAKED SHORT THE MARKET INTO THE TRILLLIONS UNTIL THEY HAD TO GRANDFATHER THE FELONIES, AFTER THE CMKX FRAUD THE SAME GROUP NAKED SHORTED THE ENTIRE MARKET, INCLUDING BONDS AND GOLD AND SILVER, INTO THE TRILLIONS. IT WOULD HAVE BEEN BETTER FOR THE PUBLIC TO HAVE HAD THESE DEALS MADE PUBLIC, IT WOULD HAVE PREVENTED TRILLIONS OF DOLLARS IN LOSES TO THE GENERAL PUBLIC.
A Clifton Hodges
James S. Kostas
Donald W. Ricketts*
*Of Counsel
4 East Holly Street
Suite 202
Pasadena CA 91103
Tel: (626) 564 9797
Fax (626) 564-9111
May 14, 2010
MOST URGENT
VIA FACSIMILE ONLY (202) 456-2461
Honorable Barack Obama
President of the United States of America
Whitehouse
Washington, D.C.
Dear Mr. President:
I write to you this morning because people within your current administration continue to frustrate dissemination of the World Global Settlements; I am advised today that Mr. Leon Panetta, the DCI, participated in this act on May 14, 2010. I represent some 50,000 shareholders who are to be paid a settlement which consists mainly of monies collected from banks, brokerages, hedge fund corps, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire “naked-shorter” individuals, as well as some monies due from the SEC for damages.
These various monies collected have been held far longer than they should have been, and were swept into the World Global Settlements, thereby delaying payment even further. Taxes were paid into the U.S. Treasury due on these “Settlements” on December 30th and 31st; distribution of these settlement funds could not legally be withheld past midnight of February 14th, 2010.
The continued holding of these settlement funds results in the violation of more laws such as “banking fraud,” “trust fund violations,” and, in times of war, “International Financial Terrorism.” These charges are not at the discretion of the government to overlook in the name of withholding monies that are neither its property, nor its right to hold – especially given that now the Treasury is in “DEFAULT” and owned in large part by the Chinese government."
THIS FROM AL HODGES BIVENS CASE, THE SHAREHOLDERS OF CMKX WANT TO KNOW EXACTLY WHO PROMISED OUR MONEY WAS TO BE RELEASED IMMINENTLY. IT SHOULD BE A CLEAR VIOLATION OF OUR RIGHT TO HAVE THE DOJ/SEC CONTINUALLY LIE TO MR. HODGES AND IT IS NOT RIGHT OUR OWN COMPANY REFUSES TO EVEN ACKNOWLEDGE THESE NEGOTIATIONS. WE ASK WHO THESE AGENTS AND EMPLOYEES ARE AND WHO NEGOTIATED FOR THE SHAREHOLDERS AND FOR THE COMPANY:
cmkx.info/Hodges-3.87Trillion-Bivens-Lawsuit.pdf
[Complaint paragraph 37] “Demand for release of said moneys has been repeatedly presented to the Securities and Exchange Commission without result. Agents and employees of the Securities and Exchange Commission and the Department of Justice have represented repeatedly that the release of moneys for distribution was imminent, and/or would occur within several weeks, and/or would occur within less than a month. Each of said representations have been made knowing them to be false, and at the specific direction of the named Defendants. These actions of withholding distribution of said moneys, without compensation and without due process of law, amount to a taking of the property of the individual Plaintiffs and of all similarly situated.”
In conclusion, each bona fide shareholder of CMKX is a victim, we had restitution placed in frozen trust which was suppose to be released five years ago per the agreements made by the DOJ and SEC, evidence below. Please do your duties and see to it that each victim in this case gets their full and timely restitution as provided by law. Thank you, CMKX Shareholders Coalition for Justice.