Post by ewe2667613 on Sept 25, 2009 23:46:18 GMT -5
This is from a CMKX shareholder and the response he got from Enforcement........
Subject: RE: CMKX
Date: Thu, 24 Sep 2009 17:29:12 -0400
From: Enforcement
To: XXXXXXXXXXXXXXXXXXXXX
We appreciate the information you have provided to us regarding CMKX.
Please understand that any further inquiry conducted by the Commission as a result of the information you have provided is confidential; the fact that the Commission may investigate a firm or person generally will not be disclosed until such time as a public proceeding is actually brought either before the Commission or in the federal court.
The Division of Enforcement is not permitted to represent you or to act on your behalf in resolving whatever claim you may have against CMKX. However, the Commission does have a reparations program, which may be of interest to you in the event that you wish to file a reparations complaint with this Commission. In the near future you will be receiving a package of materials from the Commission’s Office of Proceedings, which includes the forms needed to file a reparations complaint. Further information concerning this possible course of action also may be obtained by calling (202) 418-5250. Information regarding the National Futures Association’s arbitration and mediation programs can be obtained by calling 1-800-621-3570 (In Illinois 1-800-572-9400).
In the meantime, please know that this Commission relies upon investors such as yourself, who have information which may be of assistance to us in our efforts to protect the public interest. In the event that any further information is required regarding this matter, we will be in contact with you. Thank you for your offer of assistance.
From: XXXXXXXXXXXXXXXXXXXX
Sent: Tuesday, September 22, 2009 4:55 PM
To: SchapiroM@sec.gov; hakalal@sec.gov; whitem@sec.gov; charyn.aldred@ci.irs.gov; ininvestorprotection@kaufman.senate.gov; cgurien@dtcc.com; rbgordon@dtcc.com; MathewLewis@dtcc.com; cpoisella@dtcc.com; cbrosnahan@dtcc.com; rwalowitz@dtcc.com; cstark@dtcc.com; jtaylor@dtcc.com; nwood@dtcc.com; bmoskovic@dtcc.com; lmacumber@dtcc.com; snugent@dtcc.com; jsmith@dtcc.com; jtaylor@dtcc.com; hakalal@sec.gov; kotzd@sec.gov; abryan@dtcc.com; sthomas@dtcc.com; lschmitt@dtcc.com; khuzamir@sec.gov; cchilds@dtcc.com; NSCCAA@DTCC.com; feedback@foxbusiness.com; gettingreal@cnbc.com; investforsuccess@cnbc.com; headhoncho@cnbc.com; moneymakingmonday@cnbc.com; sectorwatch@cnbc.com; stockstowatch@cnbc.com; newinvestor@cnbc.com; behindthewheel@cnbc.com; wakeupcall@cnbc.com; squawk@cnbc.com; morningcall@cnbc.com; powerlunch@cnbc.com; powerguest@cnbc.com; streetsigns@cnbc.com; closingbell@cnbc.com; kudlow@cnbc.com; madmoney@cnbc.com; dennismillershow@nbc.com; donny@cnbc.com; maria@wsjreport.com; afterhours@cnbc.com; questions; Enforcement; OIGEmail
Subject: SEC investigation into CMKX
All longs must send this to:
SchapiroM@sec.gov, hakalal@sec.gov, whitem@sec.gov, charyn.aldred@ci.irs.gov, ininvestorprotection@kaufman.senate.gov, cgurien@dtcc.com, rbgordon@dtcc.com, MathewLewis@dtcc.com, cpoisella@dtcc.com, cbrosnahan@dtcc.com, rwalowitz@dtcc.com, cstark@dtcc.com, jtaylor@dtcc.com, nwood@dtcc.com, bmoskovic@dtcc.com, lmacumber@dtcc.com, snugent@dtcc.com, jsmith@dtcc.com, jtaylor@dtcc.com, hakalal@sec.gov, kotzd@sec.gov, abryan@dtcc.com, sthomas@dtcc.com, lschmitt@dtcc.com, khuzamir@sec.gov, cchilds@dtcc.com, NSCCAA@DTCC.com, feedback@foxbusiness.com, gettingreal@cnbc.com, investforsuccess@cnbc.com, headhoncho@cnbc.com, moneymakingmonday@cnbc.com, sectorwatch@cnbc.com, stockstowatch@cnbc.com, newinvestor@cnbc.com, behindthewheel@cnbc.com, wakeupcall@cnbc.com, squawk@cnbc.com, morningcall@cnbc.com, powerlunch@cnbc.com, powerguest@cnbc.com, streetsigns@cnbc.com, closingbell@cnbc.com, kudlow@cnbc.com, madmoney@cnbc.com, dennismillershow@nbc.com, donny@cnbc.com, maria@wsjreport.com, afterhours@cnbc.com,Questions@cftc.gov, enforcement@cftc.gov, oig@cftc.gov
Tell them the SEC knew John Edwards sold UNREGISTERED SHARES and they just watched every transaction went by -
Here is the text:
================
Documents clearly show that a SEC investigation into CMKX was
well underway as early as May of 2004, while the fraud was still underway, and before hundreds of billions of shares were sold to investors. While the Saskatchewan Financial Services Commission first halted Canadian trading in the company on October 26, 2004, CMKX continued to trade in the U.S. for another full year. Incredibly, some individuals involved in the scam continued to fraudulently sell stock for years after the company's stock was revoked.
A letter signed by an SEC staff attorney and faxed to CMKX transfer
agent Helen Bagley on May 26, 2004 requested documents from 1st
Global Transfer pertaining to purported mastermind John Edwards, CEO
Urban Casavant and others involved in the CMKX scam. A file from
Bagley's office notated "These were copies SEC made" clearly shows that the SEC knew about the fraud before the stock ran up 1000% in price, only to drop back down to its original price, costing shareholders tens of millions of dollars in a matter of days. On March 26, 2008, a copy of the SEC fax to 1st Global and an accompanying letter detailing possible negligence in the SEC's handling of the CMKX fraud was supplied to SEC Inspector General David Kotz and to the General Accounting Office.
www.cmkmdiamondsinc.com/justice/justice_letter_detailed.pdf