Post by wiverwey on Apr 13, 2010 17:36:47 GMT -5
EVERYONE SHOULD KNOW OF CMKXif not you better pay attention
IN THE SUPREME COURT OF BRITISH COLUMBIA
BETWEEN: CMKX SHAREHOLDERS COALITION FOR JUSTICE Plaintiff AND: THE US SECURITIES AND EXCHANGE COMMISSION Defendant AFFIDAFIT
I David Nelson, of #101 1865 Dilworth Drive Kelowna British Columbia, MAKE OATH AND SAY AS FOLLOWS: 1. I am the Plaintiff in this proceeding and as such have personal knowledge of the matters and facts hereinafter deposed to, save where stated to be on information and belief and where so stated I verily believe the same to be true. 2. In the CMKX SHAREHOLDERS COALITION FOR JUSTICE VS. THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Kelowna Registry No. S 85268, the CMKX Shareholders Coalition for Justice (The Coalition) entered evidence showing the United States Securities and Exchange Commission (SEC) did collude with the corrupt management of CMKM Diamonds Inc. (CMKX). A detailed paper showing collusion between CMKX management and the SEC was presented as evidence in the November 6th writ of summons and is presented here: www.cmkx.info/evidence.pdf.
3. CMKX represents the largest counterfeited stock in history (per attorney Al Hodges comment letter to the SEC file number S7-08-08). It was counterfeited by insiders of CMKX with the full blessing of the SEC along with many other firms. The SEC was fully aware of John Edwards, a corrupt insider of CMKX, who is currently indicted by the DOJ, laundering money (selling unregistered shares) through various accounts at NevWest Securities Corp. years before they took action. The evidence is in the phone records of NevWest Securities Corp., who contacted the SEC each time Edwards came in with a cert to sell through different accounts, which were based in Langley, British Columbia, Canada. Instead of stopping the fraud, the SEC told NevWest Securities Corp. to sell the stock, effectively aiding the fraud. Instead of taking action the SEC and NASD (FINRA) ignored the evidence and dozens of other red flags, allowing the scheme to continue unabated, costing CMKX shareholders hundreds of millions of dollars.
4. The SEC and a task force from the FBI/DOJ/IRS and others subpoenaed records that proved insiders of CMKX were laundering money through the Silver State Bank and selling counterfeit stock on September 5th 2004, after which they allowed the fraud to continue despite having this evidence and allowed hundreds of billions of unregistered shares to trade and cost CMKX shareholders hundreds of millions of dollars. At the same time the SEC was in contact with CMKX attorney, and former SEC attorney, Roger Glenn who it appeared facilitated this fraud. They were fully aware of the fraud, and through its negligent actions and inactions the SEC caused CMKX's scheme to continue, perpetuate, and expand, eventually resulting in millions of losses by investors.
5. Given the ease it was to prove the collusion of the SEC and corrupt CMKX management, and given the fact that a task force from the RCMP/FBI/DOJ/IRS/SEC had all the evidence they needed in 2004 to stop this fraud and allowed the fraud to flourish and be promoted, it was assumed this was a sting operation by many shareholders who documented the evidence over years. Mark Faulk, ex CEO of CMKM Diamonds Inc. said, "there are unconfirmed reports of a major sting operation targeting dozens of others involved in the CMKX scandal". He later denied this fact due to signing non- disclosure agreements. The company itself due to strict non-disclosure agreements and the SEC along with other agencies involved would not confirm this fact, so the CMKX Shareholders Coalition for Justice put together a paper showing the collusion between the SEC and CMKX management, along with other evidence, and filed a case against the SEC on November 6th, 2009. Evidence presented in the Coalition's writ, which will be added to this affidavit, clearly show the SEC has aided and abetted the systematic counterfeiting of the stock market for over a decade, and CMKX in particular. And although the SEC has participated in several sting operations with many different agencies with the appearance of fighting the counterfeiting of the stock market, the crime and its cover-up continue to this day. Although the SEC has identified hundreds of victim companies and know exactly who the perpetrators are on Wall Street, evidence will show the SEC has gone after the victims and shielded the perpetrators from almost any criminal prosecutions, despite the fact that the crime has cost retail investors multiple trillions of dollars.
6. The fact that CMKX was a sting operation has now been confirmed subsequent to the filing the Coalition's writ of summons on November, 6th 2009, which is pertinent to our case as it explains the collusion that was proved in our case was for a purpose. In case number CV10-00031-JVS (MLGX), A. Clifton Hodges, State bar No. 046803, filed a complaint in the United States District Court Central District of California against the SEC for 3.87 trillion dollars on January 10th 2010. The case confirms CMKX was used as a vehicle in a sting operation, and statements made in the case are now confirmed by talks taking place to release the money from the frozen trust accounts between Al Hodges and the SEC and other Government entities. In preparation for my filing I have had discussion with Al Hodges and he has confirmed directly to me that these trusts are there and the funds have been collected. His lawsuit is only to force the release of the already collected funds. These trust accounts hold monies from perpetrators who made deals to stay out of jail for their crimes and from proceeds from land sales. Several plaintiffs who hired Al Hodges in this case have confirmed on public forums that talks and actions are ongoing to release these monies, but the U.S. Government has repeatedly lied about the release of those funds, including sending codes to release the money that did not work, and that money was missing out of the trust fund when access codes worked. Hodges and Associates confirmed that these comments were from plaintiffs in this case. Al has confirmed in his suit that the SEC has lied to CMKX shareholders representatives for years about imminent release of the shareholders trust accounts. Many shareholders have died while waiting for their Government to release their property that was illegally being held from them. This information proves that the evidence presented in Al Hodges case is corroborated given they are in the process of getting the funds released by the United States government that were collected in the sting operation. The continued lies by the United States government and stalling of release of these funds forced Al Hodges to finally file a 3.87 trillion dollar Bivens based class action law suit against members of the SEC and FBI. To this moment the United States Government is saying the release of funds is imminent but thousands of shareholders sit watching daily as they are lied to again and again. The fact that the SEC has lied to lawyers representing CMKX shareholders follows their modus operandi in many other well known cases which will be presented as evidence. Evidence gathered for this case show complete collusion of the SEC with the perpetrators in the theft of trillions of dollars from retail investors by systematically counterfeiting all kinds of financial instruments including stocks and treasuries. Comments made by Bud Burrell (file No. S7-19-07 to the SEC), consultant for John O'Quinn who has a multi trillion dollar class action going against the same perpetrators, says that failure to delivers (counterfeit stock) is now over thirteen and a half billion dollars a day, and that there is more naked short shares in the market than there is outstanding shares. Facts will be presented that show the United States Government and Canadian Government worked together to fight this pandemic fraud, but that the SEC in fact aided the fraud by their actions and inactions, and that they are a totally captured regulator by the industry they are suppose to regulate.
Posted by: cpreptiles
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