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Hundredtoone
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    04/07/08 at 07:48 PM
Reply with quote#16

HAPPY BIRTHDAY KLON...hope you are doing well my friend...looks like we are near the end of this long CMKX trail...perhaps a new trail awaits us just around the bend... regardless I treasure the experience and my conversations with you and other FRIENDS...may you live a long prosperous life old friend...

I'm just guessing at your BD but here is a MAYAN astrology chart for you anyway...

becoming.

Red Moon is the cosmic seed of awakened awareness. Consume it like a fruit, and let it blossom within you. You are on the quest of self-remembrance, of Godseed. If you work with the energy of Red Moon with clear awareness and attention, an awakened state of remembrance will naturally blossom within you. Remembrance means having direct access to your expanded presence through an intrinsic perception of unity. Remembrance is your recognition of the larger pattern and your connection to it, often facilitated through dreams, art, music, colors and creative pursuits. With focused attention, meditate on Red Moon and you will receive help with self-remembrance.

Red Moon is also a beacon or transmitting station. As you open to self-remembrance, you become a beacon and receiver for cosmic consciousness. This communication creates the gradual opening of the third eye, the eye within the mononlith of self. As this eye opens and your communication becomes more refined, you will notice more signs, signals and understanding coming to you. These are all for your growth and evolution - a feedback system from which you can gain insight about your journey.

The number for Red Moon is 9, which symbolizes the recurrence of great cycles. An example of such recurrence is the periodic return of master teachers to help awaken human beings on Earth. Nine is the number of Quetzalcoatl, buddha, and Christ. Red Moon is a symbol for great teachers who have come to translate universal wisdom to humanity, to embody the awakened state of consciousness that is accessible to all. Such teachers serve as a connection to the Divine and hold the promise of full self-mastery.

Take off the veil of forgetfulness. Become the beacon of awakened awareness. As you open to self-remembrance, you will freely receive divine guidance. Be with others who support your fullest expression.

Red Moon is also your Higher Self & Guide. (you are guided by your own power doubled)

The harmonic wisdom embodied in Red Moon is modulation, the harmonious passage from one key to another. This is experienced as movement and change through the natural laws of growth. Red Moon represents a passage into a new key or mode. To shift keys or tonality in your life, move with and trust your own process. Even the dissonance created by resistance to change shows you where you have work to do.

Eventually, living in a new key or tonality creates a harmonious shift that naturally moves you to another resonance. Through experiencing this higher resonance, a communication is set up with the next octave of archetypal energy. In a literal way, then, Red Moon is like a walkie-talkie, a communication device for the higher resonances. When this communication becomes fully realized, it is possible to communicate in the resonance of Yellow Warrior. Yellow Warrior is exactly one octave, or eight archetypes up from Red Moon, representing communication with cosmic consciousness.

The musical descriptors of Red Moon are chiaro, meaning "clear and pure," and rubato, meaning "dwelling upon." As each lesson is embraced, the next level of resonance can be more purely sounded. Being a clear channel for the light assists you in sounding the more expanded resonances. As to rubato, it is usually necessary to dwell on any spiritual practice before reliable results are achieved. Red Moon represents the willingness to dedicate whatever time it takes to practice certain spiritual disciplines until they become a part of you.


Yellow Human is your Subconscious Self and Hidden Helper.

Yellow Human is the grail, the golden fleece, the philosopher's stone, the alchemical transmutation that turns baser materials into gold. It is the cornucopia, the paradox of emptiness and harvest, the still place that lies open and fallow, receiving the gifts.

Yellow Human offers you the gift of beginner's mind in the fullness of union. Be receptive. Yellow Human is preparing your circuits for transformation. Become empty, that your thirst may be quenched by the bounteous gifts poured from the chalice of the spiralling galaxies. Open and receive all that Yellow Human offers in the chalice of your own body.

Eb asks you to strengthen and clear your physical vessel in order to prepare for the expanded energies of higher mind. Your chalice of self is being purified through vibrational adjustments in the brain/body system. With this quickening, adjustments are made and your circuits of consciousness are naturally transformed. Often this process is accompanied by the sensation of being altered or "rewired". Higher centers of the brain and the light-sensitive pineal and pituitary glands are being activated to contain more light. This penetration brings you to a critical threshold, creating enormous change at the cellular level. It also activates soul memories and expands your concepts of reality.

With this expanded consciousness, your brain/body system is being cleared and fine-tuned so that you can create a sluiceway for the activation and acceleration of cosmic consciousness. This penetration of frequencies and its accompanying quickening is like upgrading the 'hard drive' of your biocomputer and activating the 'hidden chip,' the unused parts of your brain.

This is the foundation and awakening of your light body, a body crafted from the expansion of interstellar light within every cell. This body exists in and out of time and space and is able to experience and communicate freely with other dimensions and times. This is the resonant body within those whom Jose Arguelles calls the Servant-Warriors: "those humans who fully realize the dream light body within the physical body and understand the circuitry of the human organism - who use the light body to navigate the electromagnetic waters which we call the universe."

The development of the light body involves strong interaction between Spirit and self as you prepare for entrance into the expanded chalice of Essence Self. In preparing this vessel, you enter into the rites of passage inherent to cosmic consciousness, and such rites eventually burst any false containers of self that cannot encompass the expanding chalice.

In meditation, expand to include all that you are. Then bring that feeling of expansion back into your physical self. In this process, you create a complex stability, opening a chalice of self that is fully rooted in human form. With this expansion, you are freed to explore within a new center that, paradoxically, seems to have to center. Yellow Human reveals the secret of being essence within form, everywhere and nowhere, "nothing" but present in all things.

The metaphor of the ever-expanding chalice is a powerful spiritual tool. This chalice represents the eternal container of light, ever filled with spirit's fire and nourishment. It is the metaphor that represents the form in which your full potential can manifest. Each stage in your journey feels like the final one, but each stage then opens to an expanded form, releasing you into the next stage of consciousness.

All the gifts of the macrocosm pour out of the universal cornucopia. With an open heart, empty yourself to be filled with the fruits of your true desire. Through the temple of your body, lift the chalice of your expanded self and declare that it is filled with truth and clarity. Feel the ecstatic union with your full potential as a human being.

Meditate on the cornucopia with you at its center. Lift the chalice of your self-generated energy vortex to greet the vortex that will descend from above. As an open vessel, prepare a place to receive Yellow Human's gifts. When you flow in unconditional love, all the fruits of the universe rush toward you for benediction.

Bathe in love's essence as a child splashing in a pool on a hot day. Connect with others in joyous union. Use the broom of Yellow Human to sweep your day clear of past experiences and the issues and obstacles of small mind. In the spirit of Yellow Human function on all frequencies and power bands. Your cup is filled with the nectar of sacramental union. Be fulfilled by the great harvest of love!


Blue Storm represents your Challenge and Gift. With maturity and awareness this challenge will turn into a Focus. This is what you desire to learn in this lifetime.

In the shadow of Cauac are held issues of spiritual separation. Cauac bridges the time and space between physical and nonphysical realities. This space can be viewed as a wall or veil between you and the Creator. The intensity of your desire to go 'home' is often met with equal force from the collective belief in separation. At times, you may even experience a sense of despair and helplessness over the apparent gap between you and Spirit.

Take courage - you will move through the wall! During this process, you may encounter intense feelings related to the original trauma of separation from Source. But equally intense feelings will take you through the wall to sacred reunion on the other side. On this journey, you will meet and deal with the charge of that part of your power that has not been freed into love. And in your yearning for your spiritual home, you will be assisted by ascended beings and masters whose purpose is to aid in your return.

A prominent shadow of Cauac is the fear of loss, the fear that by jumping into the unknown, you will lose everything: companions, loved ones, attachments, possessions - perhaps even your body or mind. Cauac is the crucible of revolution. This transformation is so inclusive that you may be reluctant to take risks for fear of the depth of change. You may even have feelings of despair or giving up. Though it can appear frightening, this process is actually there to serve you - to magnify your feelings until you address them, using them as fuel to propel you thorugh the transformational barrier itself.

Another shadow of Cauac falls on those who seek to escape or transcend earthly reality through addictions of all kinds - to substances, fears, self-doubts, material comforts, relationships, sexual obsessions, and work, among others. Addictions are like incomplete rites of passage, where compulsive behaviour creates a feeling of being trapped rather than being free. They may offer the appearance of freedom, but only spiritual connection can offer true freedom. On the other hand, the desire from a new or altered state can become an indirect spiritual path leading to transcendence. Thus the escape is incomplete, yet it eventually brings one to the opportunity of a profound transformation.

Any illusions you may have about self are magnified intensely through the lens of Cauac.

When you experience separation from Spirit's love, questions of Essence Self and issues of archetypal self-worth arise. This separation springs from a basic denial of your oneness with Spirit. Denial can be seen as consciously or unconsciously holding something away from yourself, and it creates an energy loss and a feeling of disconnection from your potential.

However, that which feels like it has been lost returns when you forgive yourself. Accept your human process, freeing the power and potential that has been locked in your fear-based emotions. Accept your behaviours as part of your learning experience. Let go of the rigid belief systems and judgements that hold denial in place.

Acceptance is the allowance that creates freedom, and separation is the guide to union. You may tend to deny your feelings and your growth process, thinking that you are above them or have already worked through them. This denial amplifies and intensifies the feelings until they come into awareness. Know that the intensity of your process is also healing your cellular and genetic memory, as well as the collective issues of humanity and the planet. Simply accept the truth of your experience, no matter how intense or difficult it may seem. Embrace everything that happens to you and you will regain all the vital energy that can be applied to the purposes of evolution.


White Dog is your Compliment - something that comes naturally to you.

One of the gifts of White Dog is the calling in and recognition of other companions of destiny. Other beings with the same longing are waiting to meet and acknowledge you - beings who can see you as you authrentically are. When you have truly been seen, you feel empowered, and remembrance of a shared sacred trust is ignited. This is a natural process, divinely designed for recognition through vibrational affinity, freed from personal expectations.

White Dog can be seen as an access point for developing relationships with guides, totems, allies and guardians. There are many ways to work with these spiritual guides, including guided visualizations, shamanic journeys, and meditation. A useful construct is viewing them as aspects of yourself, part of your life stream that is asking to be integrated. Remember, there is no 'other'. In this grand adventure, you are being asked to embody all that you are.
Profound insights are garnered through shared purpose and relationship with others who are willing to be in their truth and integrity about the light and shadow aspects they perceive in themselves.

Similarly, intimate relationships can be viewed as unique opportunities to bring forward in each other deep emotional patterns to be transformed. In this case, those you have drawn to you hold the ability to assist you in your own integration as well. There are no mistakes. Be willing to look deeply into the truth held within any relationship. The expression of intimacy is a gift of love; the lack of it may be a symptom asking for honest communication and healing. It may also be guiding you to reevaluate your relationship and the purpose it is serving.

White Dog signals a breakthrough in your life: new beginnings, new perceptions, new allies and friends. As you express more authentically who you are, you draw your true family closer to you.With your guides and companions, you have the ability to manifest your inspired visions and dreams. Recognize the eyes and hearts that spark the remembrance of a sacred trust.

The harmonic wisdom of White Dog is affinity, the attraction of like vibration or substances for one another. Spiritual affinity is not limited to family kinship - it is part of the natural affinity between companions of destiny. Such companions of are drawn together by the same aligned force that draws iron filings to a magnet. Companions of destiny are drawn togther to do work that is naturally harmonious.

On the surface at times, it may seem that you have little in common with these companions, yet the attraction remains. This is because Essence Selves are often committed to work together long before they meet in the physical world. This is a natural process of affinity, rather than a process motivated from personal desire. Follow this guidance into your unfoldment within the larger pattern.


Your Tone is Tone 6 - Rhythmic

Receptivity, ability to respond, dynamic equilibrium, roots in many directions.

Six is the ray of organic balance, the dynamic equilibrium of the foundation of self combined with the one point of unity. Organic balance is an active process, not a static or fixed state. It is rooted in teh totality of who you are. Let your receptive roots run deep, grounding your ability to respond in this world. Bring your Essence Self into your present expression. Aliveness is derived from essence.

You are the unity that creats organic balance. You are free to choose, respond, give, and receive. Six asks you to respond to life with love, to bring heaven to Earth (*anacronym for Heart!) through your embodiment of the six-pointed star. Embody the Divine in your organic form. As you are infused with the vibration of heave, heaven is brought to Earth. As you journey homeward, Earth is brough to heaven. Thus is created organic balance, heaven and Earth in symbiotic union.

***

These excerpts were taken from the book, "The Mayan Oracle - Return Path to the Stars" by Ariel Spilsbury & Michael Bryner - Click here to email Ariel and purchase a signed copy!

http://www.astrodreamadvisor.com/M_red_rhy_moon.html

...Flying Moose(cmkx-treme)

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    04/07/08 at 10:37 PM
Reply with quote#17

SEC Charges 14 In $64 Million Penny Stock Scheme

07/04/08

The Securities and Exchange Commission today charged 11 individuals and three companies, alleging they conspired to illegally issue and sell unregistered stock in a purported diamond and gold mining company and lined their pockets with more than $64 million from 40,000 investors nationwide.

The SEC complaint alleges that CMKM Diamonds, Inc., with assistance from a transfer agent and an attorney, fraudulently issued hundreds of billions of shares of purportedly unrestricted stock to the scheme's mastermind. The complaint also alleges that CMKM's CEO Urban Casavant generated investor interest in the company through false press releases, Internet chat boards, and "funny car" race events across the country without disclosing that he ran the company from his house in Las Vegas and that CMKM's primary activity was to issue and promote its own stock.

Linda Chatman Thomsen, Director of the SEC's Division of Enforcement, said, "The perpetrators of this massive scheme include several securities professionals and an attorney. Today's action demonstrates that we will aggressively pursue individuals who ignore their obligations as gatekeepers to our markets and instead collude with their clients to violate the federal securities laws."

Rosalind R. Tyson, Acting Regional Director of the SEC's Los Angeles Regional Office, added, "The allegations in this case highlight the significant investor harm that results from abuses in the penny stock market. Although CMKM's stock sold for well under a penny a share, the defendants were able to reap millions in profits by conspiring to flood the market with billions of unregistered shares while falsely promoting CMKM's value."

The SEC's complaint charges CMKM, the broker-dealer and transfer agent involved, and 11 individuals including Casavant. The mastermind of the scheme, John Edwards, who was living in Las Vegas, and others allegedly sold their unregistered shares into the public markets for a profit of at least $64.2 million, much of which was paid to Casavant to support his extravagant lifestyle. The complaint alleges that Edwards profited by approximately $26.4 million from sales through a single broker-dealer. Casavant profited by approximately $31.5 million, and others Casavant recruited profited by approximately $6.3 million, according to the complaint.

The SEC's complaint, filed in U.S. District Court for the District of Nevada, alleges that from January 2003 to May 2005, CMKM improperly issued up to 622 billion shares of purportedly unrestricted stock. These issuances allegedly were based in large part on both written authorizations and attorney opinion letters prepared by Brian Dvorak, CMKM's lawyer, which were often inadequate, suspect, and inconsistent. Nonetheless, the complaint alleges that based on these faulty documents, CMKM's transfer agent, 1st Global Stock Transfer LLC, and its owner, Helen Bagley, issued stacks of stock certificates without restrictive legends.

The SEC's complaint alleges that Edwards, his associates Kathleen Tomasso and Anthony Tomasso, and Casavant's cohorts James Kinney and Ginger Gutierrez then deposited the certificates with various broker-dealers and sold the shares into the market. NevWest Securities Corporation and its employees, Anthony Santos, Sergei Rumyantsev, and Daryl Anderson, are alleged to have sold more than 259 billion shares of CMKM stock for Edwards, despite numerous red flags indicating a massive unregistered distribution.

The SEC charged all of the aforementioned participants with violating the registration provisions of the federal securities laws. In addition, the Commission charged CMKM and Casavant with violating the antifraud and various reporting, record keeping, and internal controls provisions.

The SEC seeks a permanent injunction against all defendants and an accounting, disgorgement with prejudgment interest, and civil penalties against all of the defendants except CMKM. In addition, the Commission seeks a penny stock bar against each of the individuals and an order prohibiting Casavant from acting as an officer or director of any public company.

The Commission acknowledges the assistance of the Financial Industry Regulatory Authority (FINRA) and the Saskatchewan Financial Services Commission in this matter.

The SEC's investigation is continuing.

http://www.mondovisione.com/index.cfm?section=news&action=detail&id=73792

...Flying Moose(cmkx-treme)

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    04/09/08 at 11:35 AM
Reply with quote#18

By: tbo452
09 Apr 2008, 12:06 PM EDT
Msg. 700931 of 700957
Jump to msg. #
"The World Will Know About CMKX"...??

Does this qualify...??

SEC Charges Fourteen Defendants In Scheme To Issue And Sell Unregistered CMKM Diamonds Stock...
http://www.sec.gov/litigation/litreleases/2008/lr20519.htm

UNITED STATES DISTRICT COURT DISTRICT OF NEVADA...
http://www.sec.gov/litigation/complaints/2008/comp20519.pdf

SEC Charges 14 in $64 Million Penny Stock Scheme...
http://www.sec.gov/news/press/2008/2008-54.htm

Mineweb JUNIOR MINING...
40,000 investors lose $64m in CMKM Diamonds stock scheme...
http://www.mineweb.com/mineweb/view/mineweb/en/page66?oid=50436&sn=Detail

Las Vegas Review-Journal...
Diamonds boondoggle a testament to the power of public relations...
http://www.lvrj.com/news/17415609.html

Diamond Intelligence Briefs...
SEC ACCUSES CMKM DIAMONDS INC. OF PENNY STOCK FRAUD...
http://www.diamondintelligence.com/magazine/magazine.asp?id=6270

Mondo Visione...
SEC Charges 14 In $64 Million Penny Stock Scheme...
http://www.mondovisione.com/index.cfm?section=news&action=detail&id=73792

The New York Times...
Making Millions From Fraud...
http://norris.blogs.nytimes.com/2008/04/07/making-millions-from-fraud/

Forbes.com / Associated Press...
SEC Files Charges Against CMKM Diamonds
http://www.forbes.com/feeds/ap/2008/04/07/ap4863449.html

TradingMarkets.com...
ENFORCEMENT PROCEEDINGS - SEC Charges Fourteen in Scheme to Issue...
http://www.tradingmarkets.com/.site/news/Stock%20News/1323518/

LA Times...
SEC sues over alleged stock fraud...
http://www.latimes.com/business/la-fi-wrap8apr08,1,6371920.story

The Diamond Guru...
40,000 investors lose $64m in CMKM Diamonds stock scheme...
http://thediamondguru.blogspot.com/2008/04/40000-investors-lose-64m-in-cmkm.html


http://cmkxunofficial.proboards29.com/index.cgi?board=mofo&action=display&thread=1207608693&page=14

...Flying Moose(cmkxunofficial)

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    04/11/08 at 09:06 AM
Reply with quote#19

By: currentplay1
11 Apr 2008, 08:55 AM EDT
Msg. 702374 of 702423
Jump to msg. #  
Who really pumped CMKX.. WHO ATTRACTED 40,000+ Shareholders

If the SEC wants to accuse a few to cover up its own failures as a regulatory agency to protect shareholders it is a sad time in American History of how truly bad the system is. A regulatory system that thinks the American public cannot see the truth about an agency that seems to think the investing public is just plain stupid and will buy any story to COVER UP their own inefficiency as a regulatory body.

Ask any shareholder what really cause them to buy and you will hear 99 out of 100 say Roger Glen and Robert Mahue... The huge trading in CMKX stock started with the hiring Of . Roger Glenn of Edwards & Angell, ..and continued its record trading volume as Robert Mahue took the reins and even became a board Member..

http://www.investorvillage.com/smbd.asp?mb=155&mn=273&pt=msg&mid=32942


http://findarticles.com/p/articles/mi_m0EIN/is_2004_June_16/ai_n6072591
In the June 16, 2004 Pr a quote from Roger Glenn of Edwards & Angell

"Glenn stated, "We have been retained by the company to resolve the problems it has been facing, and we expect to devote significant efforts immediately toward that goal. The company has advised us that it is dedicated to complying fully with all requirements on it, and we are pleased to act as counsel to it on that basis."


CMKM Diamonds, Inc. Announces New Transfer Agent.

Quote from Roger Glen in that PR

D. Roger Glenn of Edwards & Angell, attorneys for CMKM Diamonds, Inc. said "The Company is proud to announce this relationship with Pacific Stock Transfer .It has a fine reputation as a transfer agent, and the Company is looking forward to working with it in the future. The Company is confident that Pacific Stock Transfer will process transactions in the Company's stock accurately and quickly.

CMKM Diamonds Launches National Television Exposure and Awareness Campaign
Business Wire, July 14, 2004

Roger Glen is still counsel for CMKX

CMKM Diamonds, Inc. Announces Dividend to Shareholders of Record Date and Option Agreement.

DENVER -- CMKM Diamonds, Inc. (Pink Sheets:CMKX) is pleased to have reached a purchase agreement with U.S. Canadian Minerals, Inc. (OTC BB:UCAD UCAD - UCAD - to which U.S. Canadian Minerals Inc. will be purchasing 5% of all mineral claims held by CMKM Diamonds, Inc. in exchange for 7.5 million shares of UCAD. CMKM Diamonds, Inc. will later issue these shares to all shareholders of record on August 20, 2004.

Roger Gleb still cousel for CMKX... Roger Glen was also counsel for U.S. Canadian Minerals Inc.

CMKM Diamonds, Inc., to invest in Casavant International Mining, Inc. Declares Dividend For Shareholders. 7/20/2004

AS VEGAS -- CMKM Diamonds, Inc. (Pink Sheets:CMKX) has agreed to invest US$1,000,000 in Casavant International Mining referred to as (CIM). CMKM Diamonds,Inc. will receive in return a 10% lifetime royalty on all mineral claims of CIM , specifically including the George Lake Zinc Deposit, (http://www.ir.gov.sk.ca/dbsearch/MinDepositQuery/Default.asp?ID=0663) In addition to the zinc deposit royalty CMKM Diamonds, Inc. will also receive 40 billion shares of CIM stock which CMKM Diamonds, Inc. will distribute pro rata as a dividend to all CMKM shareholders of record on August 31, 2004.

Roger Glen still counsel For CMKM Diamonds

http://findarticles.com/p/articles/mi_m0EIN/is_2004_July_26/ai_n6125082

Business Wire, July 26, 2004

CMKM Diamonds Inc. Acquires Additional Interests in Saskatchewan

LAS VEGAS -- CMKM Diamonds Inc. (Pink Sheets: CMKX) announced today that it has agreed to acquire a 60%, undivided interest in 500,000 acres of potential Kimberlite mineral property in Saskatchewan, Canada. The property is currently owned by Nevada Minerals Inc., a private company unrelated to CMKM. The property is being developed by a joint venture between Nevada Minerals Inc. and U.S. Canadian Minerals Inc. CMKM will acquire the interest in the property in exchange for 75 billion shares of restricted Rule 144 stock of CMKM. In order to reduce the dilution to CMKM's shareholders as a result of this transaction, Urban Casavant, CMKM's CEO, has agreed to contribute 40 billion shares owned by himself in exchange for an agreement from CMKM stating that Casavant will be paid only if the acquired property actually yields a profit. According to the agreement, Casavant will be paid one-half of the net proceeds from any mining on the property, after paying all associated expenses, up to a maximum aggregate total of US$62 million. CMKM will issue 35 billion new shares of the company to Nevada Minerals Inc. to complete the transaction.

Casavant stated, "We are delighted to make the acquisition of this property, which is covered by our proprietary Goldak Airbourne surveys. We will be traveling to Saskatchewan in August with executives from U.S. Canadian Minerals Inc. to view the property owned by CMKM with the intent of planning a drilling schedule." The drilling will be performed with Rick Walker and United Carina Resources Corp. (CDNX: UCA), Consolidated Pine Channel Gold Corp. (CDNX: KPG) and Shane Resources Ltd. (CDNX: SEI).

D. Roger Glenn, CMKM's counsel, stated, "I will be traveling to Saskatchewan with the company's management to expand my knowledge of the company and its business in order to facilitate the company becoming fully reporting."

Roger Glen still counsel for CMKX notice Quote by Roger Glebb in the above PR


CMKM Diamonds Inc. Receives First $3,000,000 from UCAD Option
Business Wire, July 27, 2004

LAS VEGAS -- CMKM Diamonds Inc. (Pink Sheets: CMKX) announced today that it has received this day $3,000,000 from U.S. Canadian Minerals Inc. as the first exercise of a purchase option agreed to last week between the parties. Under the agreement reached last week, UCAD has a one-year option agreement to purchase an additional 10% interest of all mineral claims held by CMKM Diamonds Inc. for a total of $15 million U.S. dollars payable to CMKM Diamonds Inc.

Urban Casavant, president of CMKX, stated, "We are thrilled that UCAD has begun exercising its option as this frees additional cash for our expanding operations and exploration. As we move toward our meeting in Saskatchewan next week with all parties involved, an action plan will be directed to the future for all."

Roger Glen still cousel for CMKM Diamonds.. Notice the above mention of the meeting in Saskatchewan which Roger Glen was attending.

Date: 29-JUL-04
CMKM Diamonds Inc. Purchases 25% of Juina Mining

Roger Glen still counsel for CMKM Diamonds

Date: August 2, 2004

CMKM Diamonds Inc. Announces Dividend of Juina Mining Shares.

Roger Glen still counsel for CMKM Diamonds


I CAN GO ON AND ON THE DIVIDENDS I can assume were under the direction of Roger Glen and he did attend the meeting in Saskatchewan. All the shareholders know about it with the thumbs up and all.

Roger Glen increased the Authorized from 500 to 800 billion AFTER THE MEETING IN Saskatchewan.

Robert A. Maheu Joins the Board of Directors of CMKM Diamonds Inc
Business Wire, Jan 31, 2005

LAS VEGAS -- CMKM Diamonds Inc. (Pink Sheets: CMKX) is pleased to announce that Robert A. Maheu has joined the board of directors of the company. Maheu will serve as the co-chairman of the board of directors and will assist Mr. Casavant in the immediate and long-term objectives of the company.

Casavant and Maheu will together be looking into the company and setting forth exactly what CMKM Diamonds needs to do in order to be successful in its current endeavors. The two look to bring in a president to the company that has successful history in geology and mining of natural resources.

I will end with a quote from Mr. Mahue

"We are not letting these regulatory matters impede our primary focus of creating stockholder value through the mining and development of our mineral assets," stated Mr. Maheu. CMKX is continuing to search for additional property claims in Canada and monitor its holdings in Ecuador.


Let me close with this... CMKM Diamonds trading volume was huge based on what ROGER GLEN and Mr. Maheu. Stated in PR'S... If the SEC wishes to use the word PUMP in its suit and BLAME CHAT BOARDS for the huge volume in CMKX stock they are either very naive or think the American people are stupid enough to buy into it's hogwash...

The volume of CMKX stock was caused by 2 very well known and respected individuals. Roger GLEN of Edwards & Angell and Robert Mahue .. Neither one formally announced any issues or Deficiencies with CMKM Diamonds or Urban Casavant.. So SEC if you want to use the word PUMP for one the basis of your suit why has neither one of the two individuals mentioned been included in the suit you prepared. You (SEC) claim the stock was tainted yet thousands of brokers all of the world sold it to their clients but you chose to list only one.. It seems you have conveniently excluded the two largest sellers of CMKX STOCK in your suit, Ameritrade and Etrade. Who do you really protect large institutions or the common shareholder. I think any American can see through your agenda of brainwashing... I myself cannot get my CIM cert with one of those 2 firms mentioned.. To put it bluntly they lie and that was verified when they refused a 3 way call to the TA. Many accounts had shares of CMKX and CIM liquidated by those 2 firms mentioned claiming the stock was worthless. and claiming at times CMKM was no longer in business... We all as shareholders know that is not a true statement. If anything you as an agency should be investigated by Congress for your failure to run an organization on a level playing field without the influence of special interest groups and large financial organizations who fleece the American citizen of their hard earned money. This corruption goes much deeper then the few you accuse in your suit . Look at what is happening to the DECLINING value of the American Dollar.. We have become slaves to the very people who we pay tax dollars to protect us.. We have become debtors to your protection of special interest groups all the way up to hedge funds and Banks that hide IOU's as derivatives that they never pay back... Its just saved for the shredder when a cover up is completed.. Some say a few good people are protecting us and hopefully there a few good people in the system that will turn this around. American Investors are losing confidence in the Markets and God help us all if the same protocol continues to protect the system at all costs including cover-ups and not the American investor for it is bound for economic catastrophe and all will be lost.. Come on SEC the volume in CMKX was generated by two respected individuals Roger Glen AND Robert Mahue.. Yes the stock was pumped but it would have been futile if not for the involvement of both of these Men… Fact is after the hiring of Roger Glen the race circuit and pump began.. Let us all not forget it was Roger Glens opinion letter that increased the Authorized from 500 billion to 800 billion yet he was never mentioned in your suit.. What about Robert Mahues statements in Pr’s and 8k’s.. The News media should convey the real truth but seems to have been controlled. Many know the truth and many shareholders and others are well aware of the suit that is full of holes..

http://ragingbull.quote.com/mboard/boards.cgi?board=CMKI&read=702374&submit=Go


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    04/14/08 at 10:37 PM
Reply with quote#20

Diamonds boondoggle testament to the power of public relations


 

BY John L. Smith
Special to the Appeal

April 10, 2008, 4:01 AM

Urban Casavant has received news that not even he can spin into a positive press release. The high-rolling front man of the Las Vegas-based CMKM Diamonds boondoggle and 13 of his colleagues have been hit with a civil injunction alleging they illegally issued and sold up to 662 billion shares of unrestricted stock and collected at least $64.2 million from investors who bought their story about the vast diamond fortune lying beneath the surface in far reaches of Saskatchewan, Canada.

The government alleges the proceeds generated from January 2003 to May 2005 were largely split between Casavant, who got $31.5 million, and the "scheme's mastermind," John Edwards, who got $26.4 million. The rest of the cash filtered down to various paperhangers, brokers and phone sales jockeys.

Casavant's diamond empire was initially run out of his home, where he generated a steady stream of press releases touting the promise of the vast deposits in the Canadian wilderness.

Like all good cons, there was a grain of truth to the promotional puffery. The behemoth DeBeers corporation has explored the Forte a la Corne region of Saskatchewan, which is believed to contain one of the larger diamond fields on the planet.

Not that Casavant found any, or used the millions his promotion generated to develop his claims. But he wisely left such details out of his dizzily optimistic media statements.

Meanwhile, our man Urban mostly stayed warm in Las Vegas, where he was known as a big casino customer and a promoter of the CMKM Racing team. From top-fuel dragsters to high-powered auto racers, Casavant ran fast and used the machines to market his stock. He even loaned a vehicle to weekend racing enthusiast and Nevada Secretary of State Dean Heller. Now a congressman, Heller distanced himself from the CMKM crowd several years ago.

Casino sources say Casavant made little secret of his big diamond promotion. For the record, I wouldn't for a moment suggest the Gaming Control Board step up and question how much Strip casino officials knew about Casavant's scam despite the press and SEC scrutiny. Our gaming moguls need all the good customers they can get these days.

Casavant's company is a testament to the power of public relations. With press releases, hyperbolic Internet chat rooms, and race event promotions across the country, he attracted more than 40,000 investors.

His glittering press releases not only promoted his worthless stock, but they also helped calm the fears of skeptical investors as they downplayed the SEC's criticism. And that often meant investors eventually poured good money after bad as they chased their dream of riches glittering from the Great White North like some penny stock aurora borealis.

They didn't, however, take a shine to my reporting. I long ago lost count of the number of CMKM investors who called to rip me to pieces after reading a column that dared to call into question Casavant's motives. And executives at Silver State Bank weren't too pleased when it was reported that millions floated through more than 100 accounts linked to Casavant.

As the SEC gathered evidence and began isolating the company, eventually suspending it, the calls of complaint slowed to a trickle.

Now the SEC has taken the next step. In addition to Casavant and Edwards, attorney Brian Dvorak, First Global Stock Transfer owner Helen Bagley, Kathleen Tomasso, Anthony Tomasso, James Kinney, Ginger Gutierrez, Anthony Santos, Sergei Rumyantsev, and Daryl Anderson also were named in the complaint.

Santos, Rumyantsev, and Anderson were employed at NevWest Securities Corp. They allegedly generated millions in sales, but I guess NevWest forgot to pay its phone bill. Its number has been disconnected.

CMKM's Pecos Road "home office" is closed, too. Casavant has supposedly returned to Canada, perhaps to be closer to his diamonds.

The Tomassos' reputation as Boca Raton, Fla., paperhangers is so well established they rate their own page on the Ripoff Report Web site. They helped promote and sell CMKM stock in a city known as a scammer's paradise. Attempts to reach the Tomassos via phone also were unsuccessful. You guessed it: The number is no longer in service.

I'd like to think we've heard the last of the CMKM Diamonds scam, but here's a twist the company's glittering impresario might appreciate.

After all these years, the SEC is writing press releases about Urban Casavant.



• John L. Smith's column, reprinted from the Las Vegas Review-Journal, appears on Thursdays on the Appeal's Opinion page. E-mail him at smith@reviewjournal.com or call (702) 383-0295.


http://www.nevadaappeal.com/article/20080410/OPINION/521763093


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    04/15/08 at 11:15 AM
Reply with quote#21

Yet another spin...if this has already been posted elsewhere on this board then don't read it. Later,
Catdaddy

SEC suing company, local brokers
http://www.lvbusinesspress.com/articles/2008/04/15/news/iq_20814752.txt
Ex-CMKM Diamonds CEO among those accused of role in $64 million fraud
BY JOHN G. EDWARDS

Urban Casavant knows how to promote a penny stock.

Casavant, 51, is the former chief executive officer of CMKM Diamonds, an alleged gold and diamond mining company that painted stock symbol CMKX on race cars it sponsored. The company used the ad slogan "Got CMKX?" on trucks, banners, billboards and crew-member shirts.

Casavant sent the CMKXtreme team of motorbike, truck and "funny car" racers around the country to promote sales of the company's stock, according to the Securities and Exchange Commission.



Fans attending races visited a CMKM-sponsored tent, where they could study a map of CMKM's alleged mineral claims and meet Casavant and members of his family, according to the SEC.

Casavant, CMKM, two other companies and 10 individuals also allegedly took $64 million from 40,000 investors around the country, according to a lawsuit the SEC filed in U.S. District Court in Las Vegas last week. The SEC lawsuit alleges the defendants conspired to illegally sell unregistered stock.

Attempts to reach the defendants and their attorneys failed.

The SEC is seeking an injunction against further securities law violations and a court order forcing the defendants "to disgorge all their ill-gotten gains from their illegal conduct."

While Casavant was CEO, the SEC lawsuit says a British citizen named John Edwards, 65, (no relation to this reporter) was the mastermind behind the alleged scheme.

The SEC reports that CMKM was a Delaware corporation headquartered in Ontario. Sometime in late 2001, Edwards bought the company's corporate shell, reincorporated the company and listed Ian McIntyre as president and director in filings with Nevada and SEC officials. The SEC believes McIntyre was an alias for Edwards.

Casavant controlled five private Canadian companies that had mostly untested mineral claims in Saskatchewan. CMKM bought those claims, allegedly for $2 million and 2.8 million shares of common stock.

Casavant became the sole director and president of CMKM, the SEC said.

Another defendant, Helen Bagley, served as transfer agent for CMKM through her company, 1st Global Stock Transfer. More than half of Bagley's business transactions were for CMKM stock issuances and transfers.

Casavant retained Brian Dvorak as corporate counsel for CMKM, and Dvorak issued 464 opinion letters, many of which the SEC says contained false information. With those letters, CMKM issued 606 million unrestricted shares to companies controlled by Edwards, Casavant's representatives and others, according to the lawsuit.

In 2002, the company issued a statement saying the company was sponsoring a representative office in Antwerp, Belgium, to promote "the Casavant diamond brand" but didn't disclose that CMKM had not found a single diamond.

In 2003, the company issued a statement saying that the company's "ancient Chinese jade collection," previously valued at $50 million, had been appraised by an expert. The expert never appraised any collection for CMKM, the SEC said. Two years later, the company announced that it had found the kind of ore in which diamonds are usually found. Two months later, the public learned the ore was first discovered in 1996.

The company operated a Web site with slogans like, "I'm a CMKX.net Boardaholic" and "To DA Moon! CMKX.net." The company had eight Internet message boards focused on CMKM, according to the SEC.

Meanwhile, Edwards opened 36 or more brokerage accounts at NevWest, a broker-dealer in Las Vegas.

The stock stopped trading in 2005.

Defendants include Ginger Guttierrez, James Kinney, Anthony and Kathleen Tomasso, Sergei Rumyantsev and Anthony Santos. Rumyantsev and Santos were owners of NevWest Securities, a penny-stock brokerage that had offices at 5440 W. Sahara Ave.

A predecessor of the Financial Industry Regulatory Authority censured NevWest in connection with CMKM trading. The firm was accused of violating regulations designed to detect money laundering.

The regulatory agency fined the company $100,000. Santos was fined $100,000 and Rumyantsev was fined $75,000. Their securities licenses were suspended.

John G. Edwards writes for the Business Press' sister publication, the Las Vegas Review-Journal. He can be reached at jedwards@reviewjournal.com or 383-0420.
http://cmkxunofficial.proboards29.com/v45index.cgi?board=mofo&action=display&thread=2019

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    04/18/08 at 12:53 PM
Reply with quote#22

 From The StarPhoenix, April 18, 2008
« Thread Started Today at 9:00am »
 



We can only hope that one day we will be able to shove this story up this guy's butt. Later,
Catdaddy

Ain't nothing like the real thing

Legitimate resource plays in Saskatchewan, such as Athabasca Potash, rise above the pretenders

Murray Lyons, The StarPhoenix
Published: Friday, April 18, 2008
My brother-in-law phoned from Calgary the other night asking for my opinion of Athabasca Potash Inc. (API).

His broker keeps telling him it may be the best way for an investor to take advantage of the potash boom if they missed the boat with Potash Corp. of Saskatchewan or Agrium Inc.

I am not qualified to advise people on stocks, but I have known Dawn Zhou, the president and CEO of API, for a number of years. I wholeheartedly agree with the opinion of several observers who tell me Zhou's determination and ability to carry a project through to completion are not to be underestimated.

I last wrote about API in December, just ahead of an IPO that raised almost $50 million for its potash exploration work near Burr, north of PotashCorp's Lanigan mine.

With the huge price increase Canpotex and producers in Russia and Belarus have been able to extract from India and China in the past month, the share price of Athabasca Potash -- API, if you're checking it by symbol on the TSX -- got closer to the $10 mark on Thursday. Its IPO price was $4.25. That means a company that may be at least five years away from producing potash already has a market cap greater than $300 million.

DAWN ZHOU HAS A VISION

My brother-in-law wanted to know how good the chances are that Zhou's company could become a potash producer. My (unqualified) reply was that either Zhou will find the $5 billion in Canada or offshore in China to finance a new mine or PotashCorp will wait it out a few more years, let API spend its money confirming the size of the deposit, and then launch a takeover.

And why wouldn't PotashCorp, which now has a greater market cap than some of Canada's big banks, not want to get its hands on a potash deposit that would have a lot of synergies with its existing Lanigan mine?

I mention the API story because it reflects the new Saskatchewan and its ability to attract and retain an entrepreneurial visionary such as Zhou.

Plus, the story of how API was brought into being contrasts sharply with the sad, but almost funny, story of CMKM, the Saskatchewan diamond company that never really was.

In the case of API, you have Zhou, who trained in geology and who worked for a number of years examining the record of drilling activity from the 1950s, when the potash industry began in the province. Prior to going public, Zhou worked with people in the mining industry and raised capital privately so API could get its claims staked, begin to do the drilling work and start a scoping study. And when she did take her company public, Zhou spent the extra money and did the due diligence to be on the TSX big board.

Her board of directors includes credible people from the mining industry, including chair Ken MacNeill, best known for his leadership at Shore Gold Inc., the company whose work and belief in diamonds will determine whether Saskatchewan's real diamond exploration play will produce a working mine at Fort a la Corne.

By contrast, the CMKM story took place on the margins of Fort a la Corne and on the margins of what most people consider legitimate stock markets. It was all led by a man who once ran a place from which you can rent a moving van.

Any savvy investor paying attention to mining exploration cares about things like stock dilution and a starting point that shows some value. What sort of investor would snap up shares priced at one hundredth of a cent each and then later are issued at one thousandth of a cent?

DOING BUSINESS AT STOCK CAR TRACK

Ever since the Bre-X scandal, market regulators are seeking assurance that exploration companies are telling the truth to their shareholders. That's done by hiring independent companies to do mine engineering and geology assessments. This independent assessment goes by the bureaucratic sounding National Instrument 43-101.

No matter its title, no company raising more money to develop its mineral deposits wants to be anything but 43-101 compliant.

Which gets us back to CMKM. What sort of investor would not freak out if a company issues billions of new shares on an ongoing basis without showing any results, other than a few photos on websites showing a drill rig working away at the town dump in Smeaton?

What sort of investor would buy a million "shares" for $1,000, based on hearing about it at a promotional tent at a stock car race? Would it be the kind of individual who gets advice on investing from Internet stock chat sites that can easily be manipulated by insiders?

As a keen American observer who has followed the CMKM story told me earlier this week, it would either make a great movie or a great PhD dissertation on the power of the Internet to create a cult of believers who have no business dabbling in the stock market at all, especially a stock market that is commonly called the "pink sheets."

It's a good thing the story of Saskatchewan's resource boom is resonating in legitimate circles in North America. Because there are many legitimate companies led by people with real expertise, or perhaps merely because of 43-101, the CMKM story doesn't have the power it once would have to taint honest Saskatchewan resource plays.

mlyons@sp.canwest.com

© The StarPhoenix (Saskatoon) 2008

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    04/18/08 at 04:58 PM
Reply with quote#23

-FINAL JUDGEMENT-

[PROPOSED] FINAL JUDGMENT
OF PERMANENT INJUNCTION
AGAINST DEFENDANT CMKM
DIAMONDS, INC.


JOHN M. McCOY III, Cal. Bar No. 166244
E-mail: mccoyj@sec.gov
MOLLY M. WHITE, Cal. Bar No. 171448
E-mail: whitem@sec.gov
LESLIE A. HAKALA, Cal. Bar No. 199414
E-mail: hakalal@sec.gov
Attorneys for Plaintiff
Securities and Exchange Commission
Rosalind R. Tyson, Acting Regional Director
Andrew Petillon, Associate Regional Director
5670 Wilshire Boulevard, 11th Floor
Los Angeles, California 90036-3648
Telephone: (323) 965-3998
Facsimile: (323) 965-3908
UNITED STATES DISTRICT COURT
DISTRICT OF NEVADA
SECURITIES AND EXCHANGE
COMMISSION,
Plaintiff,
vs.
CMKM DIAMONDS, INC., URBAN
CASAVANT, JOHN EDWARDS,
GINGER GUTIERREZ, JAMES
KINNEY, ANTHONY TOMASSO,
KATHLEEN TOMASSO, 1ST
GLOBAL STOCK TRANSFER LLC,
HELEN BAGLEY, NEVWEST
SECURITIES CORPORATION,
DARYL ANDERSON, SERGEY
RUMYANTSEV, ANTHONY
SANTOS, and BRIAN DVORAK,
Defendants.
Case No. 2:08-cv-00437-LRH-RJJ
[PROPOSED] FINAL JUDGMENT
OF PERMANENT INJUNCTION
AGAINST DEFENDANT CMKM
DIAMONDS, INC.
Case 2:08-cv-00437-LRH-RJJ Document 24-2 Filed 04/18/2008 Page 1 of 6
Plaintiff Securities and Exchange Commission (“Commission”) having filed
a Complaint (“Complaint”) and Defendant CMKM Diamonds, Inc. (“CMKM”)
having waived service of a Summons and the Complaint; entered a general
appearance; consented to the Court’s jurisdiction over CMKM and the subject
matter of this action; consented to entry of this Final Judgment without admitting
or denying the allegations of the Complaint (except as to jurisdiction); waived
findings of fact and conclusions of law; and waived any right to appeal from this
Final Judgment:
I.
IT IS ORDERED, ADJUDGED, AND DECREED that CMKM and its
agents, servants, employees, attorneys, and all persons in active concert or
participation with them who receive actual notice of this Final Judgment by
personal service or otherwise are permanently restrained and enjoined from
violating, directly or indirectly, Section 10(b) of the Securities Exchange Act of
1934 (“Exchange Act”), 15 U.S.C. § 78j(b), and Rule 10b-5 promulgated
thereunder, 17 C.F.R. § 240.10b-5, by using any means or instrumentality of
interstate commerce, or of the mails, or of any facility of any national securities
exchange, in connection with the purchase or sale of any security:
(a) to employ any device, scheme, or artifice to defraud;
(b) to make any untrue statement of a material fact or to omit to state a
material fact necessary in order to make the statements made, in the
light of the circumstances under which they were made, not
misleading; or
(c) to engage in any act, practice, or course of business which operates or
would operate as a fraud or deceit upon any person.
II.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that CMKM
and its agents, servants, employees, attorneys, and all persons in active concert or
Case 2:08-cv-00437-LRH-RJJ Document 24-2 Filed 04/18/2008 Page 2 of 6
participation with them who receive actual notice of this Final Judgment by
personal service or otherwise are permanently restrained and enjoined from
violating Section 5 of the Securities Act, 15 U.S.C. § 77e, by, directly or indirectly,
in the absence of any applicable exemption:
(a) Unless a registration statement is in effect as to a security, making use
of any means or instruments of transportation or communication in
interstate commerce or of the mails to sell such security through the
use or medium of any prospectus or otherwise;
(b) Unless a registration statement is in effect as to a security, carrying or
causing to be carried through the mails or in interstate commerce, by
any means or instruments of transportation, any such security for the
purpose of sale or for delivery after sale; or
(c) Making use of any means or instruments of transportation or
communication in interstate commerce or of the mails to offer to sell
or offer to buy through the use or medium of any prospectus or
otherwise any security, unless a registration statement has been filed
with the Commission as to such security, or while the registration
statement is the subject of a refusal order or stop order or (prior to the
effective date of the registration statement) any public proceeding or
examination under Section 8 of the Securities Act, 15 U.S.C. § 77h.
III.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that CMKM
and its agents, servants, employees, attorneys, and all persons in active concert or
participation with them who receive actual notice of this Final Judgment by
personal service or otherwise are permanently restrained and enjoined from
violating Section 13(b)(2)(A) of the Exchange Act, 15 U.S.C. § 78m(b)(2)(A), by
failing to make or keep books, records and accounts which, in reasonable detail,
accurately and fairly reflect its transactions and the disposition of its assets.
Case 2:08-cv-00437-LRH-RJJ Document 24-2 Filed 04/18/2008 Page 3 of 6
IV.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that CMKM
and its agents, servants, employees, attorneys, and all persons in active concert or
participation with them who receive actual notice of this Final Judgment by
personal service or otherwise are permanently restrained and enjoined from
violating Section 13(b)(2)(B) of the Exchange Act, 15 U.S.C. § 78m(b)(2)(B), by
failing to devise and maintain a system of internal accounting controls sufficient to
provide reasonable assurances that (i) transactions are executed in accordance with
management’s general or specific authorization; (ii) transactions are recorded as
necessary (I) to permit preparation of financial statements in conformity with
generally accepted accounting principles or any other criteria applicable to such
statements, and (II) to maintain accountability for assets; (iii) access to assets is
permitted only in accordance with management’s general or specific authorization;
and (iv) the recorded accountability for assets is compared with the existing assets
at reasonable intervals and appropriate action is taken with respect to any
differences.
V.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that the
Consent of Defendant CMKM Diamonds, Inc. to Entry of Final Judgment of
Permanent Injunction is incorporated herein with the same force and effect as if
fully set forth herein, and that CMKM shall comply with all of the undertakings
and agreements set forth therein.
VI.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that this
Court shall retain jurisdiction of this matter for the purposes of enforcing the terms
of this Final Judgment.
Case 2:08-cv-00437-LRH-RJJ Document 24-2 Filed 04/18/2008 Page 4 of 6
VII.
There being no just reason for delay, pursuant to Rule 54(b) of the Federal
Rules of Civil Procedure, the Clerk is ordered to enter this Final Judgment
forthwith and without further notice.
Dated: ____________, ______
________________________________
THE HONORABLE LARRY R. HICKS
UNITED STATES DISTRICT JUDGE
Case 2:08-cv-00437-LRH-RJJ Document 24-2 Filed 04/18/2008 Page 5 of 6
-6-
Case 2:08-cv-00437-LRH-RJJ Document 24-2 Filed 04/18/2008 Page 6 of 6
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    04/24/08 at 12:56 PM
Reply with quote#24


Comments of C. Pemberton on S7-08-08
March 28, 2008 CMKX DIAMONDS, THE LARGEST NAKED SHORTED STOCK IN THE HISTORY OF THE UNITED STATES/WORLD" Trillions of stock shares traded and changed hands UNTIL CMKX revoked itself and had every
Size: 11755 Modified: 03/31/2008  /comments/s7-08-08/s70808-174.htm

Comments of c. shareholder on S7-19-07
September 12, 2007 The existing system has many loopholes that have been shamelessly exploited for years. It has been noted that the SEC has let Wall Street dictate the majority of rule changes
Size: 5585 Modified: 09/12/2007  /comments/s7-19-07/s71907-207.htm

Comments of P. Kalous on S7-19-07
September 12, 2007 Dear Ladies and Gentlemen, Fails to deliver only benifits the brokers. It is about time we all work together to put a stop to the abuse and manipulation to the investors and
Size: 1496 Modified: 09/13/2007  /comments/s7-19-07/s71907-211.htm

Comments of R. Chalmers on S7-08-08
March 28, 2008 I am a Canadian investor that has invested in American companies on many occasions. Over the last 5 years I have watched as the SEC allowed NSS to to occur. Investors and many
Size: 4870 Modified: 03/31/2008  /comments/s7-08-08/s70808-181.htm

Comments of M. S on S7-08-08
April 2, 2008 The SECs "Naked" Short Selling Anti-Fraud Rule is simply NOT enough. What does the SEC plan to do to repair the damages that have already occurred due to Naked Short Selling?
Size: 6270 Modified: 04/02/2008  /comments/s7-08-08/s70808-225.htm

Comments of K. Weldon on S7-12-06
April 4, 2007 Give the stock market back to the shareholder Get rid of the Grandfather
Size: 640 Modified: 04/04/2007  /comments/s7-12-06/s71206-715.htm

Comments of R. Keating on S7-12-06
April 2, 2007 Get rid of Reg Sho and impliment a system that infact does what it's suppose to, come on quit playing around; no one can be that naive not even you guys, Duh who's fooling who
Size: 772 Modified: 04/02/2007  /comments/s7-12-06/s71206-656.htm

Comments of T. THORTON on S7-08-08
March 24, 2008 My Fellow Americans and Global Investment Community. The case of the greatest "counterfeit shares." fraud in the UNITED STATES is in my opinion CMKX. CMKX DIAMONDS, THE LARGEST NAKED
Size: 9789 Modified: 03/24/2008  /comments/s7-08-08/s70808-102.htm

Comments of J. Farn on S7-08-08
March 28, 2008 Mr. Cox, I need your help. Below are two pieces of correspondence that I sent to Linda Thompson, and Harry Reid, regarding Las Vegas based CMKM Diamonds. Senator's Dodd and Lieberman
Size: 5341 Modified: 03/28/2008  /comments/s7-08-08/s70808-163.htm

Comments on Proposed Rule: "Naked" Short Selling Anti-Fraud Rule
Size: 71269 Modified: 04/23/2008  /comments/s7-08-08/s70808.shtml

Comments of T. Beebe on S7-12-06
September 5, 2006 I am a proud shareholder of CMKM Diamonds CMKX,and like some of the other shareholder ,I firmly belive Regulations SHO is a joke and I hope all involved will eventually go to jail.
Size: 1924 Modified: 09/05/2006  /comments/s7-12-06/tlbeebe1408.htm

Comments on Proposed Rule: Amendments to Regulation SHO
Size: 103071 Modified: 04/16/2008  /comments/s7-19-07/s71907.shtml

Comments of a. ho on S7-08-08
March 24, 2008 To: U.S. Congress CMKX Shareholders, 39,000+ strong, are uniting against failures to deliver against our stock and to create recognition of this serious problem in our financial
Size: 12906 Modified: 03/25/2008  /comments/s7-08-08/s70808-109.htm

Comments of c. grenier on S7-19-07
September 12, 2007 SEC comments on the MM exemption rule..: http://ww Welcome Guest. Please Login or Register. Sept 12, 2007, 9:39am Message Board :: General :: Top Hits :: SEC comments on the MM
Size: 4978 Modified: 09/13/2007  /comments/s7-19-07/s71907-224.htm

Comments of T. Burns on S7-08-08
March 25, 2008 Subject: File No. S7-08-08 From: T Burns Affiliation: Injured Shareholder of NSSMarch 24, 2008 CMKX Shareholders, 39,000+ strong, are uniting against failures to deliver against our
Size: 12408 Modified: 03/25/2008  /comments/s7-08-08/s70808-117.htm

Dear Governor Jon Huntsman, Jr. and Members of the Utah State ...
Dear Governor Jon Huntsman, Jr. and Members of the Utah State Legislature Thank you all for exhibiting "true leadership qualities" for your constituents in your recent monumental step by passing bill
Size: 2776 Modified: 07/21/2006  /comments/s7-12-06/rjkeating9126.pdf

Comments of K. H on S7-19-07
September 13, 2007 To the commissioners: I am a CMKX shareholder, and an American citizen. It has recently been brought to my attention the SEC is delaying release of funds that are intended for
Size: 1812 Modified: 09/19/2007  /comments/s7-19-07/s71907-280.htm

Comments on S7-19-07
September 12, 2007 Please take time to read this email that is being sent today by thousands of shareholders of CMKM Diamonds Company (CMKX) It seems that the SEC is dragging their heals as usual and
Size: 1667 Modified: 09/13/2007  /comments/s7-19-07/s71907-223.htm

Comments of S. Parker on S7-08-08
March 27, 2008 The stock market is one of many investment vehicles designed to allow one to (hopefully) increase their wealth by investing in this country's infrastructure and manufacturing
Size: 4128 Modified: 03/27/2008  /comments/s7-08-08/s70808-142.htm

Comments on S7-19-07
September 12, 2007 To: rule-comments@sec.gov., enforcement@sec.gov, thomsenl@sec.gov, atkinsp@sec.gov, coxc@sec.gov, heinej@sec.gov, NazarethA@sec.gov, CamposR@sec.gov, caseyk@sec.gov, oig@sec.gov
Size: 1832 Modified: 09/13/2007  /comments/s7-19-07/s71907-251.htm

Comments of A. Hodges on S7-08-08
March 27, 2008 To The SEC Commission and Financial Industry at Large: Naked shorts in the United States = "counterfeit shares." The case of CMKX represents the greatest "counterfeit shares"
Size: 3263 Modified: 03/28/2008  /comments/s7-08-08/s70808-151.htm

Comments of S. Johnson on S7-08-08
March 27, 2008 From my understanding, the SEC is here to protect the investing public from criminals on every level. When did this become the duties of the Commission? Shortly after the crash of
Size: 2209 Modified: 03/28/2008  /comments/s7-08-08/s70808-155.htm

Comments of E. Beck on S7-08-08
March 29, 2008 I think that the SEC is and has been the absolute worst enforcement agency for the American public today.. Malfeasance or Misfeasance comes to mind 1st and quickly followed by
Size: 2456 Modified: 03/31/2008  /comments/s7-08-08/s70808-195.htm

Comments of G. Smith on S7-12-06
September 3, 2006 Regulations SHO is a joke and I hope all involved will eventually go to jail The SEC can go ahead and pat themselves on the back but the truth is that those in control at the SEC
Size: 1876 Modified: 09/05/2006  /comments/s7-12-06/gesmith8160.htm

Dear Governor Jon Huntsman, Jr. and Members of the Utah State ...
Dear Governor Jon Huntsman, Jr. and Members of the Utah State Legislature Thank you all for exhibiting "true leadership qualities" for your constituents in your recent monumental step by passing bill
Size: 2776 Modified: 07/24/2006  /comments/s7-12-06/dpstene1503.pdf

Responses to ACSPC Request for Public Input
The following answers have been received: 08/02/2005 13:57:44 Ask yourself, when you are reviewing the rules, whether you as a small business would endure the pain the SOX is causing, or whether it
Size: 71633 Modified: 10/13/2005  /info/smallbus/acspc/acspc_rpc29.htm


 Regulatory Actions (see more ...)

June 17, 2005 I am an owner of CMKX, NMCX and several other smaller ...
June 17, 2005 I am an owner of CMKX, NMCX and several other smaller or shall I say sub-penny stocks. There is NO doubt in my mind that naked shorting is causing the price to remain suppressed in the
Size: 890 Modified: 06/17/2005  /rules/petitions/4-500/kmccune061705.pdf
http://www.sec.gov/cgi-bin/txt-srch-sec?section=Entire+Website&text=cmkx&sort=rank#section0

...Flying Moose(cmkx-treme)


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    05/11/08 at 09:39 PM
Reply with quote#25

Shareholder Sends Message to All CMKM Diamonds Inc. (CMKX) Shareholders

This call from CMKM Diamonds shareholder John Martin is going to all shareholders, including those who have sent in shareholders agreement. The Frizzell Law Firm of Texas is now requesting verification in a form that will allow it to submit its proof in a legal proceeding.

(PRWEB) May 8, 2005 -- CMKM Diamonds shareholder John Martin is sending a call to all CMKM Diamonds Inc. (CMKX) shareholders for verfication in a form that will allow attorneys at the Frizzell Law Firm in Texas to submit proof in an upcoming legal proceeding.

The message follows:
Many of you know our shareholders group has been tabulating information to fully document the existence of a naked short position in CMKX stock. We have assembled a mountain of evidence through various TA records, NOBO lists, OBO lists and from the database of our shareholders group. The records we can obtain before this hearing will be important to the proof of the alleged stock manipulation that has occurred in this stock for many months. This is not a plea for assistance to any particular board or owners group; this is a request for information to ALL CMKX shareholders.

988801385.jpg

A Call To All:
It does not matter whether you have 1 million shares or 1 billion shares, confirmation of your holdings is vital to the proof we are assembling. This call is going to all shareholders including those that have sent in your shareholders agreement. We are now requesting verification in a form that will allow us to submit our proof in a legal proceeding.

We Can Get Over The Wall:
We are convinced that stock ownership is a highly regarded secret in the marketplace for many reasons. Unfortunately for the small investor, the secrecy surrounding such ownership allows mountains of common stock to be sold and it is nearly impossible to accurately determine the number of shares sold in any one particular issue. The DTCC and the SEC are the only organizations who have easy and complete access to these records. They repeatedly resist all efforts by companies to obtain records of their own stock positions. There is one thing that each of you shareholders have in your possession that will allow you and your company to prove naked short sales. That is a monthly summary of the shareholdings you receive from your broker. Imagine the concerns market makers, broker/dealers and any guilty parties might have if all shareholders combined their reports and the real sales of stock were proven. You have a right to know how many actual shares are being held by other investors.

Preliminary Share Numbers:
Our initial reports from our group indicate ownership of over 210 billion shares of company stock and we are working on reports from 4,000 shareholders. The OBO and NOBO lists received today from the Company prove that nearly 60,000 accounts/shareholders exist in this stock. We have evidence that this number is far short of the actual number of shareholders. We need your help to prove the shares that have been sold in your company stock.

Current Owners Group Members Must Also Assist Us:
We recognize that many of you have sent your information in your signup agreement. Your file has been established in this office and your numbers have been tabulated in the group. The information we are requesting is similar but we need a copy of your end of March statement from your broker. Please follow the directions below.

The Method:
What Information Is Requested? Please provide the following account information for each account you hold. We are seeking information contained in your brokerage statement for the month ending March 31, 2005:

This information is all contained in your statement. It could be as simple as pulling it up online and email it from the site. Or push print and take it to a fax machine.

1. Your full name
2. Your Brokers name(s)
3. Number of shares held electronically in account(s)
4. The CUSIP number [the number CMKX stock is assigned
5. Type of account(s) shares in which shares are held: Margin, Cash or Retirement

Directions for Copying Account Information: There are three (3) ways you may provide information:

1. Copy information from your electronic statement and paste it into a word processing program or directly into an e-mail and e-mail it
2. Print out a copy of your electronic statement and fax it
3. Fax a copy of your paper monthly statement.

If it is possible to submit this information on a single page or two, it would be greatly appreciated!

Note: Feel free to black out any information that we do not require, such as other securities held, addresses, or any other information except what is requested.

*Directions for Transmitting Account Information*

If e-mailing, see e-mail contact link.

If faxing, fax to 903-595-4249. If the system if busy, please continue faxing until successful.

Time is of the essence; therefore, if you want to add your share count to the total, do not hesitate; fax or e-mail your account information today.

If you have questions, call me at 903-595-1921; my assistants or I will gladly answer any of your questions. Please be patient as we will be keeping long hours and fielding many calls.

In Conclusion
The Administrative Hearing is next Tuesday. The presentation of a large share count may demonstrate, not only to Judge Murray and the SEC, but also to the media that short selling of this stock has occurred in amounts rarely seen in the market place.

I urge you to act now and decide to help by adding your share count to the total count by faxing or e-mailing your information and share count.

Note: Only send account information indicating the total shares held electronically in your broker account(s).

Your friend and fellow shareholder,
John Martin

PS: I encourage everyone, who has not joined the CMKX Owners Group, to do so by going online at http://www.cmkxownersgroup.com. Please complete the CMKX Owners Group Agreement so we may open your file and continue to send our updates to you.

My previous e-mail and general press release to all shareholders regarding sending information to us with your account information, asked you to provided the CUSIP number of CMKX stock listed in your account(s).

Some Board Members have posted the correct CUSIP number for CMXK for all to just copy into the information to be sent to Mr. Frizzell rather than going into their own account(s) and copying ther CUSIP number from.

Please do not send us any other cusip number than the one listed in your account(s).

The reason for this is that not all CUSIP numbers are the same; any numbers differing from the official CUSIP number of 125809103 may be intentionally incorrect and may have been altered: such an incorrect number could lead to a broker or market maker messing with your stock; therefore, YOU MUST check your CUSIP number in your broker account to see if it differs from the above number. If it does, fax a note to Mr. Frizzell at (903)595-4249 informing him of such. make sure you include your name, broker name, and date of your statement with the incorrect CUSIP number and a way to contact you.

Important #1: If you are having difficulty in locating your CUSIP number and cannot locate it, this is okay: DO NOT LET THE LACK OF Finding your own CUSIP number stop you from sending in all your other information.

If you do eventually locate your CUSIP number and it differs from this one 125809103, then let Mr. Frizzell know by fax as stated above.

Important #2: If you have already sent in your account information to Mr. Frizzell, and you discover the CUSIP number differs from the one above, please fax Mr. Frizzell at and provide the information as listed above.

Important #3: If you cannot locate a CUSIP number on your statement or online account, call your broker and ask what your CUSIP number is; if he will not give you one, insist they put that they will not give you one in writing and send it to you; then send Mr. Frizzell with your name, your brokers name and phone number; fax this to Mr. Frizzell at (903)595-4249.

Frizzell Law Firm
305 S. Broadway, Suite 302
Tyler, Texas 75702
(903)595-1921
Fax (903)595-4383
Website: http://www.frizzelllawfirm.com/

# # #
http://www.prweb.com/releases/2005/5/prweb237739.htm

...Flying Moose(cmkx-treme)

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    05/17/08 at 12:02 PM
Reply with quote#26

1 JOHN M. McCOY il, Cal. Bar No. 166244
E-mail: mccovi(âsec.gov
2 MOLLY M. wrTE, Cal. Bar No. 171448
E-mail: whitem(âsec.gov
3 LESLIE A. HAA:, Cal. BarNo. 199414
E-mail: hakalaI~sec.gov
4
Attorneys for Plaintiff
5 Securities and Exchange Commssion
Rosalind R. Tyson, Acting Regional Director
6 Andrew PetilIon, Associate Regional Director
5670 Wilshie Boulevard 11 th-lloor
7 Los Angeles, Californa 90036-3648
Telephone: (323) 965-3998
8 Facsimile: (323) 965-3908
9
10
11
12
UNTED STATES DISTRICT COURT
DISTRCT OF NEVADA
13 SECURTIES AN EXCHAGE
14 COMMSSION,
15
16
Plaitiff,
vs.
17 CMK DIAONDS, INC., URAN
18 CASAVAN, JOHN EDWARS,
19 GKINIGY,E RA GNUOTNIEYR RTZO,M JAASMSSO,
20 KATHEEN TOMASSO, 1ST
21 GHLEOLBENA LB ASGTLOECYK, N TERVSWFEESRTLLC,
22 SECURTIES CORPORATION,
23 DRAURMYLA NASNEERVS, OANN, HSOENRGYEY
24 SANOS, and BRI DVORA,
25
26
Defendats.
27
28
Case No. 2:08-cv-00437-LRH-RJJ w
CONSENT OF DEFENDAN JOHN
EDWARS TO JUGMENT OF
PERMNT INJUCTION AN
OTHR RELIEF
Case 2:08-cv-00437-LRH-RJJ Document 39 Filed 05/16/2008 Page 1 of 13
1 1. Defendant John Edwards ("Edwards") acknowledges having waived
2 service of the Complaint in this action, enters a general appearance, and admits the
3 Cour's jursdiction over him and over the subject matter of ths action.
4 2. Without admitting or denying the allegations of the Complaint (except
5 as to personal and subject matter jursdiction, which Edwards admits), Edwards
6 hereby consents to the entr of the Judgment in the form attched hereto (the
7 "Judgment") and incorporated by reference herein, which, among
8 other thigs:
9 a. permanently restrins and enjoins Edwards from violatig
10 Sections 5(a) and 5(c) of the Securities Act of 1933 ("Securities
11 Act"), 15 D.S.C. §§ 77e(a) and 77e(c); and
12 b. permanently and unconditionally bars Edwards from
13 paricipation in any offerig of penny stock, including
14. engagig in activities with a broker, dealer, or issuer for
15 puroses of issuing, trading, or inducing or attempting to
16 induce the purchase or sale of any penny stock under
17 Section 20(g) of the Securties Act, 15 D.S.C. § 77t(g).
18 3. Edwards agrees that the Cour shall order disgorgement of ill-gotten
19 gains, prejudgent interest thereon, and a civil penalty puruat to Section 20( d)
20 of the Securties Act, 15 D.S.C. § 77t(d). Edwards further agrees that the amounts
21 of the disgorgement and civil penalty shall be determined by the Court upon
22 motion of the Securties and Exchange Commssion ("Commssion"), and that
23 prejudgment interest shall be calculated pursuant to 28 D.S.C. § 1961 from
24 March 5,2003. Edwards fuer agrees that in connection with the Commssion's
25 motion for disgorgement and/or civil penalties, and at any hearig held on such a
26 motion: (a) Edwards will be precluded from arguing that he did not violate the
27 federal securities laws as alleged in the Complaint; (b) Edwards may not challenge
28 the validity of ths Consent or the Judgment; ( c) solely for the puroses of such
2
Case 2:08-cv-00437-LRH-RJJ Document 39 Filed 05/16/2008 Page 2 of 13
1 motion, the allegations of the Complaint shall be accepted as and deemed tre by
2 the Cour; and (d) the Cour may determine the issues raised in the motion on the
3 basis of affdavits, declartions, excerpts of sworn deposition or investigative
4 testimony, and documenta evidence, without regard to the stadards for
5 summar judgment contained in Rule 56( c) of the Federal Rules of Civil
6 Procedure. In connection with the Commission's motion for disgorgement and/or
7 civil penalties, the parties may take discovery, including discovery from
8 appropriate non-paries.
9 4. Edwards acknowledges having been fully advised and informed of his
10 right to a judicial determation in this matter.
11 5. Edwards waives the entr of fidings of fact and conclusions of law
12 puruant to Rule 52 of the Federal Rules of Civil Procedur.
13 6. Edwards waives the right, if any, to a jury tral, to seek relief from the
14 Judgent under Rule 60(b) of the Federa Rules of Civil Procedure, and to appeal
15 from the entr of the Judgment.
16 7. Edwards enters into ths Consent voluntay and represents that no
17 theats, offers, promises, or inducements of any kid have been made by the
18 Commssion or any member, offcer, employee, agent, or representative of the
19 Commission to induce hi to enter into this Consent.
20 8. Edwards agrees that this Consent shall be incorporated into the
21 Judgent with the same force and effect as if fully set forth therein.
22 9. Edwards will not oppose the enforcement of the Judgment on the
23 ground, if any exists, that it fails to comply with Rule 65(d) of the Federal Rules of
24 Civil Procedure, and hereby waives any objection based thereon. Edwards
25 understads tht the Cour may adjudge hi in civil or crial cOQmpt if he
26 violates any provision of the Judgment entered pursuant to ths Consent.
27 10. Edwards waives service of the Judgment and agrees that entr of the
28 Judgment by the Court and filing with the Clerk of the Cour will constitute notice
3
Case 2:08-cv-00437-LRH-RJJ Document 39 Filed 05/16/2008 Page 3 of 13
1 to Edwards of its terms and conditions. Edwards fuer agrees to provide counsel
2 for the Commission, within thirt days after the Judgment is filed with the Clerk of
3 the Cour, with an affdavit or declaration stating that Edwards has received and
4 read a copy of the Judgment.
5 11. Consistent with 17 C.F .R. § 202.5( f), ths Consent resolves only the
6 claims asserted against Edwards in this civil proceeding. Edwards acknowledges
7 that no promise or representation has been made by the Commission or any
8 member, offcer, employee, agent, or representative of the Commission with regard
9 to any crial liability that may have arsen or may arse from the facts
10 underlying this action or imunity from any such crinal liability. Edwards
11 waives any claim of Double Jeopardy based upon the settement of ths proceeding,
12 includig the imposition of any remedy or civil penalty herein. Edwards fuer
13 acknowledges that the Cour's entr of a permanent injunction may have collateral
14 consequences under federal or state law and the rues and regulations of self-
15 regulatory organations, licensing boards, and other regulatory organzations.
16 Such collateral consequences include, but are not limted to, a sttutory
17 disqualification with respect to membership or paricipation in, or association with
18 a member of, a self-regulatory organization. This statutory disqualification has
19 consequences that are separate from any sanction imposed in an adinistrative
20 proceeding. In addition, in any disciplinar proceeding before the Commssion
21 based on the entr of the inunction in ths action, Edwards understnds that he
22 shall not be permtted to contest the factul allegations of the Complaint in ths
23 action.
24 12. Edwards understads and agees to comply with the Commission's
25 policy "not to permt a defendant or respondent to consent to a judgent or order
26 that imposes a sanction while denying the allegation in the complait or order for
27 proceedings." 17 C.F.R. § 202.5. In compliance with th policy, Edwards agees:
28 (i) not to take any action or to make or permt to be made any public statement
4
Case 2:08-cv-00437-LRH-RJJ Document 39 Filed 05/16/2008 Page 4 of 13
1 denying, directly or indirectly, any allegation in the Complaint or creating the
2 impression that the Complaint is without factual basis; and (ii) that upon the filing
3 of this Consent, Edwards hereby withdrws any papers filed in ths action to the
4 extent that they deny any allegation in the Complaint. If Edwards breaches this
5 agreement, the Commssion may petition the Cour to vacate the Judgment and
6 restore this action to its active docket. Nothing in this paragraph affects Edwards'
7 (i) testimonial obligations; or (ii) right to tae legal or factual positions in litigation
8 or other legal proceedings in which the Commssion is not a par.
9 13. Edwards hereby waives any rights under the Equal Access to Justice
10 Act, the Small Business Regulatory Enforcement Fairess Act of 1996, or any
11 other provision of law to seek from the United States, or any agency, or any
12 offcial of the United States acting in his or her offcial capacity, directly or
13 indirectly, reimbursement of attorney's fees or other fees, expenses, or costs
14 expended by Edwards to defend againt ths action. For these puroses, Edwards
15 agrees that Edwards is not the prevailing par in ths action since the paries have
16 reached a good faith settlement.
17 14. In connection with ths action and any related judicial or
18 admstrative proceeding or investigation commenced by the Commission or to
19 which the Commssion is a par, Edwards (i) agrees to appea and be interviewed
20 by Commission staff at such times and places as the staff requests upon reasonable
21 notice; (ii) will accept service by mail or facsimle transmission of notices or
22 subpoenas issued by the Commssion for documents or testimony at depositions,
23 heargs, or trals, or in connection with any related investigation by Commission
24 staff; (iii) appoints Edwards' attorney, Iring Einorn, 1710 10t Street, Manattan
25 Beach, CA 90266, as agent to receive service of such notices and subpoenas;
26 (iv) with respect to such notices and subpoenas, waives the terrtorial limits on
27 service contained in Rule 45 of the Federal Rules of Civil Procedure and any
28 applicable local rules, provided tht the par requestig the testiony reimbures
5
Case 2:08-cv-00437-LRH-RJJ Document 39 Filed 05/16/2008 Page 5 of 13
1 Edwards' travel, lodgig, and subsistence expenses at the then-prevailing u.s.
2 Governent per diem rates; and (v) consents to personal jursdiction over Edwards
3 in any United States Distrct Cour for puroses of enforcing any such subpoena.
4 15. Edwards agrees that the Commssion may present the Judgment to the
5 Cour for signature and entr without fuher notice.
6 16. Edwards agrees that this Court shall retain jurisdiction over this matter
7 for all puroses, including implementing and enforcing the terms of the Judgment
8 and all other orders and decrees that have been and may be entered herein and
9 granting such other relief as the Cour may deem necessar and just.
10 17. Edwards represents that he has read and understands each provision of
11 this Consent and the attched Judgment before signg the Consent.
12
13 DATED: q 1';$/0 ~
14
15
1617 A ¡ ~
18 On.L z: , 2008, ~dlK fJ~-ML taJMS:, a person
known to me, personally appeared before me and acknowledged executing the ~: forgoin Consnt. ~ ~j¿ .
221 2Co m~miyssNionEN oet xa -picii.r,e~ ,\,
By: ~ -.
JOHN EDWARS
23
24
25
26
27
28
NOTARY PUBLIC
STATE OF NEVADA
County of Clark
No: . 17.1 DUSTIN WALTER
My A ointment Expires June 23, 2011
6
Case 2:08-cv-00437-LRH-RJJ Document 39 Filed 05/16/2008 Page 6 of 13
1 JOHN M. McCOY III, CaL. Bar No. 166244
E-mail: mcco-lj(csec.gov
2 MOLLY M. WroTE, CaL. Bar No. 171448
E-mail: whitem(csec.gov
3 LESLIE A. HAKLA, CaL. BarNo. 199414
E-mail: hakalal~sec.gov
4
Attorneys for Plaintiff
5 Securities and Exchange Commission
Rosalind R. Tyson, Acting Regional Director
6 Andrew Petilon, Associate Regional Director
5670 Wilshire Boulevard, 11 th-Ploor
7 Los Angeles, California 90036-3648
Telephone: (323) 965-3998
8 Facsimile: (323) 965-3908
9
10
11
12
13 SECURITIES AND EXCHANGE
14 COMMISSION,
UNITED STATES DISTRICT COURT
DISTRICT OF NEVADA
Case No. 2:08-cv-00437-LRH-RJJ
15
16
Plaintiff,
(PROPOSED) JUDGMENT
OF PERMANENT INJUNCTION
AND OTHER RELIEF AGAINST
DEFENDANT JOHN EDWARDS
vs.
17 CMKM DIAMONDS, INC., URBAN
18 CASAVANT, JOHN EDWARDS,
GINGER GUTIERRZ, JAMES 19 KINNEY, ANTHONY TOMASSO,
20 KATHLEEN TOMASSO, 1 ST
21 GHLEOLBEANL BSATGOLCEKY ,T NREANVSWFEESRT LLC,
22 SECURITIES CORPORATION,
23 DARYL
ANDERSON, SERGEY
RUMY ANTSEV, ANTHONY
24 SANTOS, and BRIAN DVORAK,
25
26
27
28
Defendants.
Case 2:08-cv-00437-LRH-RJJ Document 39 Filed 05/16/2008 Page 7 of 13
1 Plaintiff Securities and Exchange Commission ("Commission") having filed
2 a Complaint ("Complaint") and Defendant John Edwards ("Edwards") having
3 waived service of a Summons and the Complaint; entered a general appearance;
4 consented to the Court's jurisdiction over Edwards and the subject matter of this
5 action; consented to entry of this Judgment without admitting or denying the
6 allegations of the Complaint (except as to jurisdiction); waived findings of fact and
7 conclusions of law; and waived any right to appeal from this Judgment: 8 I.
9 IT is ORDERED, ADJUDGED, AND DECREED that EDWARDS and his
10 agents, servants, employees, attorneys, and all persons in active concert or
11 participation with them who receive actual notice of this Judgment by personal
12 service or otherwise are permanently restrained and enjoined from violating
13 Section 5 of the Securities Act of 1933 ("Securities Act"), 15 U.S.C. § 77e, by,
14 directly or indirectly, in the absence of any applicable exemption:
15 (a) Unless a registration statement is in effect as to a security, making use
16 of any means or instruments of transportation or communication in
17 interstate commerce or of the mails to sell such security through the
18 use or medium of any prospectus or otherwise;
19 (b) Unless a registration statement is in effect as to a security, carring or
20 causing to be carried through the
mails or in interstate commerce, by
21 any means or instruments of transportation, any such security for the
22 purpose of sale or for delivery after sale; or
23 ( c) Making use of any means or instruments of transportation or
24 communication in interstate commerce or of the mails to offer to sell
25 or offer to buy through the use or medium of any prospectus or
26 otherwise any security, unless a registration statement has been filed
27 with the Commission as to such security, or while the registration
28 statement is the subject of a refusal order or stop order or (prior to the
2
Case 2:08-cv-00437-LRH-RJJ Document 39 Filed 05/16/2008 Page 8 of 13
1 effective date of the registration statement) any public proceeding or
23 examination u nder Section 8I of I. the Securities Act, 15 U.S.C. § 77h.
4 IT is FURTHER ORDERED, ADJUDGED, AND DECREED that Edwards
5 is permanently and unconditionally bared from participation in any offering of
6 penny stock, including engaging in activities with a broker, dealer, or issuer for
7 purposes of issuing, trading, or inducing or attempting to induce the purchase or
8 sale of any penny stock. A penny stock is any equity security that has a price of
9 less than five dollars, except as provided in Rule 3a51-1 under the Securities
10 Exchange Act of 1934, 17 C.F.R. 240.3a51-1. 11 III.
12 IT is FURTHER ORDERED, ADJUDGED, AND DECREED that Edwards
13 shall pay disgorgement of il-gotten gains, prejudgment interest thereon, and a civil
14 penalty pursuant to Section 20(d) of the Securities Act, 15 U.S.C. § 77t(d). The
15 Court shall determine the amounts of the disgorgement and civil penalty upon
16 motion of the Securities and Exchange Commission ("Commission").
17 Prejudgment interest shall be calculated pursuant to 28 U.S.C. § 1961 from
18 March 5, 2003. In connection with the Commission's motion for disgorgement
19 and/or civil penalties, and at any hearing held on such a motion: (a) Edwards wil
20 be precluded from arguing that he did not violate the federal securities laws as
21 alleged in the Complaint; (b) Edwards may not challenge the validity of this
22 Consent or the Judgment; (c) solely for the purposes of such motion, the
23 allegations of the Complaint shall be accepted as and deemed true by the Court;
24 and (d) the Court may determine the issues raised in the motion on the basis of
25 affidavits, declarations, excerpts of sworn deposition or investigative testimony,
26 and documentary evidence, without regard to the standards for summary judgment
27 contained in Rule 56(c) of the Federal Rules of Civil Procedure. In connection
28
3
Case 2:08-cv-00437-LRH-RJJ Document 39 Filed 05/16/2008 Page 9 of 13
1 with the Commission's motion for disgorgement and/or civil penalties, the parties
2 may take discovery, including discovery from appropriate non-parties. 3 iv.
4 IT is FURTHER ORDERED, ADJUDGED, AND DECREED that the
5 provisions of the Consent filed concurrently with this Judgment are incorporated
6 herein with the same force and effect as if fully set forth herein, and that Edwards
7 shall comply with all of the undertakings and agreements set forth therein.
8
9
10 Court shall retain jurisdiction of this matter for the purposes of enforcing the terms
11 of this Judgment.
12
V.
IT is FURTHER ORDERED, ADJUDGED, AND DECREED that this
Vi.
13 There being no just reason for delay, pursuant to Rule 54(b) of the Federal
14 Rules of Civil Procedure, the Clerk is ordered to enter this Judgment forthwith and
15 without further notice.
16
17
18 Dated:

THE HONORABLE LARRY R. HICKS
UNITED STATES DISTRICT JUDGE
4
Case 2:08-cv-00437-LRH-RJJ Document 39 Filed 05/16/2008 Page 10 of 13
1
PROOF OF SERVICE
I am over the age of 18 years and not a party to this action. My business address is:
2
3
4
(XJ u.s. SECURTIES AND EXCHANGE COMMISSION, 5670 Wilshire
Boulevard, 11th Floor, Los Angeles, California 90036-3648
Telephone No. (323) 965-3998; Facsimile No. (323) 965-3394.
5 On May 16,2008, I served the following document entitled Consent of Defendant
John Eawards to Judgment of Permanent Injunction and Other Relief on the parties
6 whose service of process forms have been tiled in this action and others, addressed
as stated on the attached service list:

OFFICE MAIL: By placing in sealed envelope(s), which I placed for
collection and mailing today following ordinary business practices. I am
readily familiar with this agency's practice for collection and processing of
correspondence for mailing; such correspondence would be deposited with
the U.S. Postal Service on tne same day In the ordinary course of business.
PERSONAL DEPOSIT IN MAIL: By placing in sealed
envelope(s), which I personally deposited with the U.S. Postal Service.
Each such envelope was deposited with the U.S. Postal Service at Los
Angeles, California, with first class postage thereon fully prepaid.
EXPRESS U.S. MAIL: Each such envelope was deposited in a
facility r~gularly maintained at the U.S. Postal Service for receipt of
Express Mail at Los Angeles, California, with Express Mail postage
paid.
HAND DELIVERY: I caused to be hand delivered each such envelope to
the office of the addressee as stated on the attached service list.
( J
( J
FEDERAL EXPRESS: By placing in sealed envelope(s) designated by
Federal Express with delivery fee~paid orprovided for, which I de~osited in
a facility regularly maintained by Federal Express or delivered to aFederal
Express courier, at Los Angeles, California.
ELECTRONIC MAIL: By transmitting the document by electronic mail
to the electronic mail address as stated on the attached service list.
FAX: By transmitting the document by facsimile transmission. The
transmission was reported as complete and without error.
(Federal) I declare that I am employed in the office of a member of the bar
of this Court, at whose direction the service was made. I declare under
penalty of perjury that the foregoing is true an 0 ect.

25 Date: May 16. 2008

SEC v. CMKM DIAMONDS, INC., et al.
United States District Court - District of Nevada
Case No. 2:08-cv-00437-LRH-RJJ
SERVICE LIST
5 Irving M. Einhorn
6 Law Offices of Irving M. Einhorn 1710 10th Street
7 Manhattan Beach, CA 90266
8 Attorney for Defendant John Edwards
9 Mark S. Dzarnoski
10 Gordon & Silver, Ltd.
3960 Howard Hughes Pkwy.
11 Ninth Floor
12 Las Vegas, NV 89169 Attorney for Helen Bagley and 1st Global Stock Transfer LLC
13
14 Urban A. Casavant
RR 5 Site 16 Box 29
15 Prince Albert, Saskatchewan S6V 5R3
16 Canada
17 John Wesley Hall, Jr.
18 1311 Broadway
Little Rock, AR 72202-4843
19 Attorney for Brian Dvorak
20
Kathleen Tomasso
21 9580 Lake Serena Drive
22 Boca Raton, FL 33496
23 Anthony Tomasso
24 9580 Lake Serena Drive
Boca Raton, FL 33496
25
26 Sergey Rumyantsev
1951 North Jones Blvd #202
27 Las Vegas, NV 89108
28
2
Case 2:08-cv-00437-LRH-RJJ Document 39 Filed 05/16/2008 Page 12 of 13
1 Anthony Santos
2 6965 North Durango Drive Suite 1 I 15-381
3 Las Vegas, NV 89149
4 NevWest Securities Corporation
5 c/o Anthony Santos
6965 North Durango Drive Suite 1 I 15-381
6 Las Vegas, NV 89149
7
Brent R. Baker
8 Parsons Behle & Latimer
9 201 S. Main Street, Suite 1800
Salt Lake City, Utah 84111
10 Attorney for Daryl Anderson

JOHN M. McCOY III, Cal. Bar No. 166244
E-mail: mccoyj@sec.gov
MOLLY M. WHITE, Cal. Bar No. 171448
E-mail: whitem@sec.gov
LESLIE A. HAKALA, Cal. Bar No. 199414
E-mail: hakalal@sec.gov
Attorneys for Plaintiff
Securities and Exchange Commission
Rosalind R. Tyson, Acting Regional Director
Andrew Petillon, Associate Regional Director
5670 Wilshire Boulevard, 11th Floor
Los Angeles, California 90036-3648
Telephone: (323) 965-3998
Facsimile: (323) 965-3908
UNITED STATES DISTRICT COURT
DISTRICT OF NEVADA
SECURITIES AND EXCHANGE
COMMISSION,
Plaintiff,
vs.
CMKM DIAMONDS, INC., URBAN
CASAVANT, JOHN EDWARDS,
GINGER GUTIERREZ, JAMES
KINNEY, ANTHONY TOMASSO,
KATHLEEN TOMASSO, 1ST
GLOBAL STOCK TRANSFER LLC,
HELEN BAGLEY, NEVWEST
SECURITIES CORPORATION,
DARYL ANDERSON, SERGEY
RUMYANTSEV, ANTHONY
SANTOS, and BRIAN DVORAK,
Defendants.
Case No. 2:08-cv-00437-LRH-RJJ
[PROPOSED] JUDGMENT
OF PERMANENT INJUNCTION
AND OTHER RELIEF AGAINST
DEFENDANT JOHN EDWARDS
Case 2:08-cv-00437-LRH-RJJ Document 39-2 Filed 05/16/2008 Page 1 of 5

Plaintiff Securities and Exchange Commission (“Commission”) having filed
a Complaint (“Complaint”) and Defendant John Edwards (“Edwards”) having
waived service of a Summons and the Complaint; entered a general appearance;
consented to the Court’s jurisdiction over Edwards and the subject matter of this
action; consented to entry of this Judgment without admitting or denying the
allegations of the Complaint (except as to jurisdiction); waived findings of fact and
conclusions of law; and waived any right to appeal from this Judgment:
I.
IT IS ORDERED, ADJUDGED, AND DECREED that EDWARDS and his
agents, servants, employees, attorneys, and all persons in active concert or
participation with them who receive actual notice of this Judgment by personal
service or otherwise are permanently restrained and enjoined from violating
Section 5 of the Securities Act of 1933 (“Securities Act”), 15 U.S.C. § 77e, by,
directly or indirectly, in the absence of any applicable exemption:
(a) Unless a registration statement is in effect as to a security, making use
of any means or instruments of transportation or communication in
interstate commerce or of the mails to sell such security through the
use or medium of any prospectus or otherwise;
(b) Unless a registration statement is in effect as to a security, carrying or
causing to be carried through the mails or in interstate commerce, by
any means or instruments of transportation, any such security for the
purpose of sale or for delivery after sale; or
(c) Making use of any means or instruments of transportation or
communication in interstate commerce or of the mails to offer to sell
or offer to buy through the use or medium of any prospectus or
otherwise any security, unless a registration statement has been filed
with the Commission as to such security, or while the registration
statement is the subject of a refusal order or stop order or (prior to the
Case 2:08-cv-00437-LRH-RJJ Document 39-2 Filed 05/16/2008 Page 2 of 5

effective date of the registration statement) any public proceeding or
examination under Section 8 of the Securities Act, 15 U.S.C. § 77h.
II.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that Edwards
is permanently and unconditionally bared from participation in any offering of
penny stock, including engaging in activities with a broker, dealer, or issuer for
purposes of issuing, trading, or inducing or attempting to induce the purchase or
sale of any penny stock. A penny stock is any equity security that has a price of
less than five dollars, except as provided in Rule 3a51-1 under the Securities
Exchange Act of 1934, 17 C.F.R. 240.3a51-1.
III.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that Edwards
shall pay disgorgement of ill-gotten gains, prejudgment interest thereon, and a civil
penalty pursuant to Section 20(d) of the Securities Act, 15 U.S.C. § 77t(d). The
Court shall determine the amounts of the disgorgement and civil penalty upon
motion of the Securities and Exchange Commission (“Commission”).
Prejudgment interest shall be calculated pursuant to 28 U.S.C. § 1961 from
March 5, 2003. In connection with the Commission’s motion for disgorgement
and/or civil penalties, and at any hearing held on such a motion: (a) Edwards will
be precluded from arguing that he did not violate the federal securities laws as
alleged in the Complaint; (b) Edwards may not challenge the validity of this
Consent or the Judgment; (c) solely for the purposes of such motion, the
allegations of the Complaint shall be accepted as and deemed true by the Court;
and (d) the Court may determine the issues raised in the motion on the basis of
affidavits, declarations, excerpts of sworn deposition or investigative testimony,
and documentary evidence, without regard to the standards for summary judgment
contained in Rule 56(c) of the Federal Rules of Civil Procedure. In connection
Case 2:08-cv-00437-LRH-RJJ Document 39-2 Filed 05/16/2008 Page 3 of 5

with the Commission’s motion for disgorgement and/or civil penalties, the parties
may take discovery, including discovery from appropriate non-parties.
IV.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that the
provisions of the Consent filed concurrently with this Judgment are incorporated
herein with the same force and effect as if fully set forth herein, and that Edwards
shall comply with all of the undertakings and agreements set forth therein.
V.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that this
Court shall retain jurisdiction of this matter for the purposes of enforcing the terms
of this Judgment.
VI.
There being no just reason for delay, pursuant to Rule 54(b) of the Federal
Rules of Civil Procedure, the Clerk is ordered to enter this Judgment forthwith and
without further notice.
Dated: ____________, ______
________________________________
THE HONORABLE LARRY R. HICKS
UNITED STATES DISTRICT JUDGE
Case 2:08-cv-00437-LRH-RJJ Document 39-2 Filed 05/16/2008 Page 4 of 5
-5-
e 2:08-cv-00437-LRH-RJJ Document 39-2 Filed 05/16/2008 Page 5 of 5


http://f4.filecrunch.com/files/20080516/694fd833f5ba4e82014305f6aaa80f1a/PB27PB66.pdf

...Flying Moose(cmkx-treme)


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    05/17/08 at 12:38 PM
Reply with quote#27

By: jfarn
17 May 2008, 12:48 PM EDT
Msg. 721013 of 721013
Jump to msg. #  
Jay,

Ross Miller, Carolyn Ellsworth, Chris Dodd, Chris Cox, Leslie and Molly have had to look at the thoughts below once again. This is a bit dated but there are a few interesting correlations between the past and present.

I found it interesting.

jf


Mr. Moran:

You have been identified as the attorney for CMKM Diamonds, Inc. and I understand your representation does not necessarily involve representation of any particular officer or director of CMKM diamonds Inc. individually.

I am writing to you as a shareholder of CMKM Diamonds, Inc. By prior press releases, it is the understanding of most CMKM shareholders that Urban Casavant is the sole board member and Kevin West is the interim CEO. I would ask that the contents of this letter be conveyed to them for action by the company.

To comply with the requirements of the Nevada statutes and the appropriate Federal statutes, I am making a request for certain legal action to be taken by the company at the request of numerous shareholders that currently hold certificated positions in CMKM Diamonds Inc.

First, I wish to convey to you the importance of communication with the shareholders. On August 28, 2006, it was announced that "John T. Moran III of the Law Offices of Moran & Associates, a law firm whose residence is situated in the state of Nevada, will now proceed via the federal court system and, specifically, the initiation of action in interpleader for the purpose of accounting and earmarking certificates to those shareholders presenting viable equity in the Company." Then, on Dec 20, 2006 there was a press release that stated, "The Company met with their corporate attorney, John T. Moran III of the Moran Law Firm, to discuss the status of interpleader to be filed with the Federal Court as discussed in the PR of 8-28-06. The Company was informed that the pleadings are almost complete, however, Attorney Moran was made aware of and discovered additional Company information that dictated further investigation and due diligence that needed to be performed by all of the attorneys involved before the document can be completed." It is now March 19, 2007 and we have yet to receive any communication or legal action on our behalf and this is unacceptable.

Many of the company shareholders have been involved in the investigation of the transactions that led to the issuances of stock currently under investigation by the NASD Disciplinary Proceeding No. E0220040112-01 regarding issuances and sales of CMKM stock By Mr. John Michael Edwards.

A review of the administrative proceeding with the NASD shows:
" In or about September 2002, John Edwards began opening accounts with a registered representative at NevWest. From 2002 through December 2004, JE opened and controlled 32 accounts for various trusts and corporate entities, including one personal retirement account (collectively, "JE's accounts"). JE opened five accounts in 2002, 19 accounts in 2003, and eight accounts in 2004.

" The customer address in 30 of JE's 32 accounts was 7500 West Lake Mead Boulevard, Suite 9627, Las Vegas, Nevada 89128. JE also used his personal social security number as the tax identification number in 29 of JE's 32 accounts.

" During the relevant period, JE sold approximately 259 billion shares of CMKM through NevWest, at an average price of $0.00021 per share. NevWest executed trades for JE's accounts in agency transactions. During the relevant period, the price of CMKM shares generally ranged from a high of $0.00057 per share in June 2004 to a low of $0.00005 price per share in May 2005.

It has been proven by the records you and I have received from the SEC that NevWest Securities has allowed John Edwards to open at least 32 trust accounts to trade Securities. The company issued stock certificates to Mr. Edward's companies and trusts totaling 259 Billion shares in 2003, 2004 and 2005. Once the sales of these massive amounts of CMKX stock were concluded, checks were issued and funds were wired from NevWest to various accounts at the direction of John Edwards. The company should investigate these activities to determine the complicity of NevWest in the massive dilution and improper trading activities of its company stock.

Furthermore, it is my understanding that this trading was all in direct violation of every provision of rule 144. For this reason we expect that in the interpleader hearing the company prays for relief of the court in canceling these 259 billion shares sold illegally into the market, in accordance with Article 8 of the UNIFORM COMMERCIAL CODE (UCC). The cancellation of these shares can significantly improve the distribution ratio of the ETGMF asset among bonafide shareholders of CMKM Diamonds Inc.

I also wish for the company to issue and file a statement with the Securities and Exchange Commission in form 8K notification of, and reasoning behind, the issuance of 338,518,875,000 shares issued under legal opinion of D. Roger Glenn between July 19, 2004 and Aug 19, 2004 that substantially diluted the dividend ratio of shareholders of record for the GEMM, USCA, and CIM dividends issued in 2004. We request, also, that the company look into the opinion letters that allowed these shares totaling 43.5% of the entire Issued and Outstanding shares of CMKM stock. If issued free trading and sold into the market it was done in violation of every provision of rule 144 and thereby illegally diluted ownership of certificate holders in CMKM Diamonds Inc. For this reason we expect that, in the interpleader hearing, the company prays for relief of the court in canceling these shares if sold into the market in violation of these Federal regulations in accordance with Article 8 of the UNIFORM COMMERCIAL CODE (UCC). The cancellation of these shares can significantly improve the distribution ratio of The ETGMF asset as well as aid in a recalculation of the distribution ratio of past dividends to the bonafide shareholders of CMKM Diamonds Inc.

In addition, I ask that the company to investigate and act in appropriate fashion regarding the use of opinion letters to issue CMKM Diamonds Inc. shares for Convertible Debt on the dates of Jan 6, 7, 9, 12, 13, 2004 totaling twenty-five billion restricted shares. According to documents provided to the SEC for the Administrative proceeding, these shares were issued under an opinion letter written by James E Pitochelli. Our investigation of this individual found that James E Pitochelli died in Las Vegas Hospital at the age of 63 on Dec 3, 2001 two and a half years prior to the opinion letters being written and acted upon by CMKM Diamonds Transfer Agent First Global Stock Transfer.

This fact creates an issue with the transfer agent, 1st Global Stock Transfer, and whether their methodology of verifying opinion letters and stock issuances should be questioned. If this is the case, and the opinion letters issued were done fraudulently, I expect that in the interpleader hearing the company prays for relief of the court in canceling these shares if sold into the market in violation of these Federal regulations in accordance with Article 8 of the UNIFORM COMMERCIAL CODE (UCC). The cancellation of these shares can significantly improve the distribution ratio of the ETGMF asset as well as recalculate the distribution ratio of past dividends to the bonafide shareholders of CMKM Diamonds Inc.

If it is found that in the light of the companies investigation into these issuances and subsequent sales of shares under fraudulent pretense and in violation of all insider trading rules, we the shareholders pray that the court cancels all 622,518,875,000 shares issued and sold through fraudulent means leaving a company issued and outstanding of 81,000,000,000 of which the bonafide shareholders hold 783% in certificate form. These issues should be addressed with certain brokers that requested the certificates for these illegally sold shares as well as their clearing firms. This over issuance should also be addressed with the transfer agent First Global Stock Transfer directly, as well as the Securities and Exchange Commission for "mandatory buy in of any actual physical over issuance that such transfer agent caused" in compliance with Rule 17Ad-10 section (g)(1) of the Securities Exchange Act of 1934. I request this action be included in the interpleader action as well, as the cancellation of these shares can significantly improve the distribution ratio of The ETGMF asset as well as aid in the recalculation of the distribution ratio of past dividends to the bonafide shareholders of CMKM Diamonds Inc.

I also ask you, Mr. Moran, to act in a more expeditious fashion in filing this interpleader action.
The shareholders have performed much due diligence on the company's dealings and relationships because they have received no information of substance on the company's operations since the administrative proceedings in 2005.

Maybe the bright lights of litigation will help illuminate some of the reasons this company stock has been diluted and shorted and there appears to be total inaction on behalf of the company to provide any transparency to its shareholders whatsoever.

This list does not purport to be a complete and final list of actions that these shareholders deem to be warranted. In accordance with the requirements of Nevada law and Federal Rules of Procedure, I/we will notify you of any additional acts the shareholders deem necessary.

Please present these matters to Mr. Casavant and Mr. West for consideration. The cases which I found interpreting the relevant statutes do not suggest a specific time period within which to request action. I will look forward to your response within 10 days from today. If, after due consideration of the shareholders' request, the company believes in its best judgment that the actions I seek are not justified or are unusually demanding, please advise through an official press release.

http://ragingbull.quote.com/mboard/boards.cgi?board=CMKI&read=721013

...Flying Moose(cmkx-treme)

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    05/22/08 at 06:49 PM
Reply with quote#28


American Global Economic Terrorist Network
The Offshore Informant, 16.01.2008 11:26



THE DOMINION OF MELCHIZEDEK economic terrorist network has committed and supported fraud and money-laundering worldwide for over 20-years using sophisticated but shadowy criminal tradecrafts targeting individuals and businesses around the world while the United States of America government refuses to stop it.


Mark Logan Pedley - Leader - The Dominion Of Melchizedek Network



The Dominion Of Melchizedek Manipulation
by, The Offshore Informant


January 16, 2008


From an old WASHINGTON POST news article "The Ruse That Roared - It's War! Island Nation Targets France in Ruthenian Missile Crisis" ( November 5, 1995 ), amongst other things reported - THE DOMINION OF MELCHIZEDEK ( DOM ) claimed several hundred banks holding a net asset value of $25,000,000,000 billion dollars. Its then-president Elvira Grace Gamboa saw the California State Banking Department bring a lawsuit preventing her representations as a "banker" whereupon she failed to pay the State of California Court ordered $1,431 (USD) sanction attributable to her 'bad faith actions' she believed was unfair.


The WASHINGTON POST article pointed to John Shockey, head of the fraud unit for the U.S. Office of the Comptroller of the U.S. Currency, indicating THE DOMINION OF MELCHIZEDEK was "concocted to issue bogus bank charters, that U.S. government warnings were issued to banks not to process any checks or drafts drawn on THE DOMINION OF MELCHIZEDEK banks, and that it's a con artists' operation through and through. It's a phony bank, a phony country, a phony dominion. The whole thing's a phony."


At the 4th International Financial Fraud Convention, John Shockey disclosed that THE DOMINION OF MELCHIZEDEK fraudulent operations, included:


- Fraudulent Instrument Deposit Receipts;
- Worthless Loan Guaranty Applications;
- Worthless Debt Instrument ( fraudulently valued hundreds of millions ) Collateral;
- Fraudulently obtained Loan Monies exchanged with stockbrokers for securities;
- Verifications and Authenticities Valuing other DOM Entities; and,
- Other frauds, deceit, and theft.


John Shockey further indicated that promoting a phony sovereign country provides diversified opportunities to engage in fraudulent activities, and that one's imagination of the various types of fraud possible has become a reality with THE DOMINION OF MELCHIZEDEK, a phony government consisting of fraudsters creating phony Citizenships, Ambassadorships, Embassy and Legation offices, Diplomatic Passports, Registering Financial Aid and Grants, Business Licenses, Stock Exchange, etc., all phony, where each facet of THE DOMINION OF MELCHIZEDEK operation is a source which generates substantial illegal income.


In 2000, CBS News 60 Minutes reported that then-recently retired John Shockey worked 50-years for the U.S. Office of the Comptroller of the U.S. Currency overseeing banking in the United States, had "tried for 10-years to put THE DOMINION OF MELCHIZEDEK and its banks out of business," and THE DOMINION OF MELCHIZEDEK leader "Korem [ Mark Logan Pedley ] is breaking the law."


Melchizedek Network Operations –


THE DOMINION OF MELCHIZEDEK network majority seeking to defraud business financial investment targets through clients and affiliates are continually allowed to operate throughout the world are rarely caught by any law enforcement agency in the world, and if caught, rarely prosecuted by courts of law.


Legitimate professionals around the world want to know why THE DOMINION OF MELCHIZEDEK network of criminals continue to exist while preying on business financial investment victims. If THE DOMINION OF MELCHIZEDEK is such a fraudulent and phony organization, as U.S. government officials claim, then why is it still being allowed to operate after 20-years?


In 2000, CBS News directed questions about THE DOMINION OF MELCHIZEDEK to be answered by all of the following U.S. government departments, bureaus, and offices, but:


- The U.S. DEPARTMENT OF JUSTICE refused to comment;


- The FEDERAL BUREAU OF INVESTIGATION ( FBI ) refused to comment;


- The U.S. TREASURY DEPARTMENT Internal Revenue Service ( IRS ) refused to comment; and,


- The U.S. DEPARTMENT OF STATE indicated THE DOMINION OF MELCHIZEDEK is an unprosecutable fraud.


Additional questions that go unanswered by U.S. officials to business financial investment industry professionals and the public, are:


- What is the total number of victims defrauded by THE DOMINION OF MELCHIZEDEK network clients and affiliates business financial investment fraud and money-laundering schemes?


- What is the total value of victim monies and victim properties lost to THE DOMINION OF MELCHIZEDEK network clients and affiliates business financial investment fraud and money-laundering?


Independent reports indicate THE DOMINION OF MELCHIZEDEK network of clients and affiliates business financial investment fraud, money-laundering, and tax evasion activities are being "held away from law enforcement intervention" for reasons in-depth research points to 'their legal representatives being more aware of why' when looking at case background studies that give rise to wonder exactly whom or what is actually running THE DOMINION OF MELCHIZEDEK with a background of deceptive international smoke and mirror schemes.


Research indicates THE DOMINION OF MELCHIZEDEK worldwide network operations complex is a one stop shopping center that instantly attracts 'good old boy income tax evaders' to its clients and affiliates who facilitate their accomplishment of either domestic or foreign business financial investment fraud and money-laundering through THE DOMINION OF MELCHIZEDEK products, services, and consultants.


Research from official and private documents, however proves that THE DOMINION OF MELCHIZEDEK network directs business financial investment fraud and money-laundering through its clients and affiliates whom rarely unknowingly but willfully choose to obtain their criminal undertaking support products, services, and consultants upon referrals from THE DOMINION OF MELCHIZEDEK.


THE DOMINION OF MELCHIZEDEK seven ( 7 ) stage network financially survives from the following:


1. Fraudulent Paper Creation, Sales, Distribution, and Redistribution;


2. Fraudulent Limited Liability Company Registration, Managers, Acquisition, and Manipulation;


3. Fraudulent Corporate Registration, Directors, Acquisition, and Manipulation;


4. Fraudulent Company Stock Purchase, Sales, and Trading Manipulation;


5. Fraudulent Media Communication Advertising Promotional Campaigns;


6. Fraudulent Accountants, Auditors, Bankers, Consultants, and Lawyers; and,


7. Individual, Business, Financial, and Investment Intelligence Collection and Supply.


It is believed that from 1986 - 2007 ( 21-years ), THE DOMINION OF MELCHIZEDEK has seen over one-half billion dollars ( $604,953,218.06 million ) - without paying income tax - through clients and affiliates money-laundered fraud funds.


Even though the U.S. government possesses resources to destroy this fully operational network of continuing criminal enterprise fraudsters, money-launderers, and tax evaders, some say THE DOMINION OF MELCHIZEDEK network is 'too complex', 'too well hidden', and 'too geographically widespread' for U.S. federal government agencies to stop those directing THE DOMINION OF MELCHIZEDEK sophisticated white-collar crime network.


Disconcerting to most business financial investment industry professionals is that most fraud warnings issued by governments fail to provide enough details surrounding fraud schemes, and that government warnings do not alert a larger audience.


The fact is, fraud and money laundering is an economic threat to national security of all countries, and yet it never even reaches the publicity level of a cable or satellite television documentary.


Research suggests that if governments really want to curb fraud and money-laundering support for unknown individuals involved in transborder terrorism and illegal narcotics manufacturing and distribution, that by expanding the public alert platform a larger area of potential unsuspecting targeted victims could avail themselves to entertainment spotlights focusing on sophisticated fraud and money-laundering network schemes operating in the shadows where THE DOMINION OF MELCHIZEDEK network operates from.


Heightening public awareness, providing more details to people about what goes on behind closed doors from within the murky world of global frauds and money-laundering tactics, aimed at a novice public filled with too much gullibility by using true crime drama cable and satellite television documentary productions is a good weapon against the most expensive threat to national security, which funds other threats, started at home and overseas through business financial investment fraud and money-laundering crimes.


More money is spent on producing and publicly airing 1-day of televised crime scene investigation ( CSI ) dramas, which poses absolutely 'no threat to national security', than all the government agencies spend in 10-years posting a few text lines on its primary alert platform, the internet, a boring and rarely visited place warning the public, whom are focusing on becoming better informed - and entertained at the same time - by viewing cable and satellite TV productions.


Melchizedek Masked Network -


Although some of THE DOMINION OF MELCHIZEDEK network schemes see some components of fraud shared amongst their targeted victims, sophisticated fraud tradecrafts are typically tailored by adjusting various application layers of pretexts designed to suit each situation differently. This sophisticated criminal leadership technique serves to successfully enhance fraud and money-laundering outcomes on two ( 2 ) major fronts because, it:


1. Confuses targeted victims 'already alerted to only dissimilar fraud schemes'; and,


2. Convinces targeted victims 'release of monies in advance faster' prior to fraud detection.


THE DOMINION OF MELCHIZEDEK network clients and affiliates 'seeking to defraud others worldwide' heighten the atmosphere of their fraud deals on victims, by presenting themselves and/or introducing others whom carry impressive or overwhelming titles and positions, such as:


- Chairman of the Board of Directors;
- Vice-Chairman of the Board of Directors;
- Executive Administrative Assistant;
- Chief Executive Officer ( CEO );
- Chief Financial Officer ( CFO );
- Chief Operations Officer ( COO );
- President;
- Executive Vice-President;
- Executive Secretary;
- Treasurer;
- Executive Director;
- Comptroller;
- General Manager;
- Director of Operations;
- General Partner;
- Director;
- Consultant;
- Senior Program Director;
- Chief of Operations;
- Professor;
- Doctor;
- Reverend;
- Esquire;
- Admiral;
- Vice-Admiral;
- General;
- Commander;
- King;
- His Royal Highness ( H.R.H. );
- His Royal Majesty ( H.R.M. );
- His Excellency ( H.E. )
- Prince;
- Duke;
- Duchess;
- Count;
- Countess;
- Queen;
- Her Royal Highness ( H.R.H. );
- Her Royal Majesty ( H.R.M. );
- Princess;
- Chief; and,
- Other titles and positions.


THE DOMINION OF MELCHIZEDEK network clients and affiliates seeking to defraud others worldwide represent claims by providing support documentation that includes, but is not limited to those which are either counterfeit, altered, defective, or fraudulent yet may appear official when they are not. Rarely are fraud support documents released without them receiving a 'good faith payment' from their targeted victims whom comply with their strict advance fee policies. In rare instances have such documents been photocopied except by their own clients and affiliates. In fact, many targeted victims are pointedly asked if they have the money with them before being allowed to view what are claimed to be "original documents," which in most cases are 'color copies of fraudulent documents reproduced on exotic paper'.


Melchizedek Network Target Victims -


Some domestic and foreign legal professionals - holding legitimate licenses or certificates in their profession - may mistakenly lead some clients to an over-represented understanding as to the scope and limitations of their professional capabilities, claiming familiarity with reviewing domestic and/or foreign business financial investment deals, or forget to mention the need for specialists being brought in for consultation, which place clients at greater risk of "losing money" in the midst of a sophisticated fraud, and/or heighten client chances of being held to account to authorities for being a suspect "co-conspirator" for having referred others whom became involved with what turned out to be a fraud and/or money-laundering transaction scheme, and/or being a "money fraud mule."


Many domestic and foreign professionals are not accustomed to going up against sophisticated fraud and money-laundering network clients and affiliates for one reason or another, as well as over-stepping their professional capabilities because their specialty may not be that of a highly trained or experienced 'due diligence specialist', 'international private investigator', 'forensic accountant', 'document expert', etc. whom might otherwise assist the attorney by being able to distinguish the legitimacy of support documentation presented in domestic and/or foreign business financial investment deals being presented to potential target victims.


Uncovering fraud entails more than reviewing DUNN & BRADSTREET reports, official public record files, running credit report histories, and checking stockbrokers against the NASD.


http://rogueimc.org/en/2008/01/9881.shtml\

...Flying Moose(cmkx-treme)


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    05/31/08 at 08:04 PM
Reply with quote#29

The proboard 29 Entourage unofficial board is not online at the moment as far as I can tell...if it is and it is my computer could someone try to leave a message here?...
http://cmkxunofficial.proboards29.com/index.cgi?board=mofo
...TIA...Flying Moose(cmkx-treme)

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    06/01/08 at 10:09 PM
Reply with quote#30

Seeing this page instead of what you expected?



Due to a fire at our hosting facility, many of our servers were knocked offline. We are working to restore as many forums as possible from backups. Within a few days we expect full data restore to all forums affected.


Thank you for your patience and understanding during this time while we work to bring all forums back to full capacity.

Patrick Clinger
Founder
ProBoards.com

http://cmkxunofficial.proboards29.com/index.html

...Flying Moose(cmkx-treme)

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