SEC did not care about Madoff shareholders, nor Markopolos, nor they cared for Cmkx shareholders.
"The S.E.Cs 3.87 trillion dollar lawsuit"
Its the largest fraud case in world history. Between June of 2004 and October of 2005, over 2 trillion dollars worth of fake CMKM Diamonds Inc. shares were sold to the public. The companys shareholders are now suing the S.E.C Commissioners for 3.87 trillion dollars.
By Hodges #8 To fulfill the plan to criminally trap such wrongdoers, the Securities and Exchange Commission, with assistance from the Departments of Justice and Homeland Security Assisted in and approved the retention of Roger Glenn, an ex-SEC trial attorney and drafter of Sarbanes-Oxley, to join CMKM Diamonds Inc. for the purpose of verifying claims value, increasing authorized shares of stock to 800,000,000,000, and supervising from the inside of the company;
By Hodges #7 The Securities and Exchange Commission and the Department of Justice, with assistance from the Department of Homeland Security, believed and developed evidence that said short sellers were utilizing their activities to illegally launder moneys, wrongfully export moneys, avoid payment of taxes, and to support foreign terrorist operations.
By Hodges #6 At some date prior to June 1, 2004 the Securities and Exchange Commission in concert with the Department of Justice of the United States, together combined with Robert A. Maheu and others to utilize CMKM Diamonds, Inc. for the purpose of trapping a number of widely disbursed entities and persons who were believed to be engaged in naked short selling of CMKM Diamonds Inc. stock and cellar boxing the company.
By Hodges #5 During the period of June 1, 2004 through October 28, 2005 a total of 2.25 Trillion phantom shares of CMKM Diamonds Inc, was sold into the public market through legitimate brokers, illegitimate brokers and dealers, market makers, hedge funds, ex-clearing transactions and private transactions. The sales of the majority of such shares were at all times known to the Securities and Exchange Commission, including Defendants herein.
This suit alleges that the SEC commissioners have violated the Fifth Amendment Constitutional property rights of the shareholders by withholding consent to the release of such funds, for years, which amounts to a taking without due process of law.
This office represents seven of CMKXs larger shareholders who collectively hold more than 3.5 Billion shares. We have prepared a Bivens based class action lawsuit seeking release of all the funds that have been collected for the benefit of CMKX shareholders, or for damages in an amount in excess of $3,780,000,000,000.
"The S.E.Cs 3.87 trillion dollar lawsuit" Defendants: SEC chairs and commissioners, past and present: CHRISTOPHER COX, an individual; MARY L. SCHAPIRO, an individual; CYNTHIA A. GLASSMAN, an individual; PAUL S. ATKINS, an individual; ROEL C. CAMPOS, an individual; ANNETTE L. NAZARETH, an individual; TROY A. PAREDES, an individual; LUIS A. AGUILAR, an individual; ELISSE B. WALTER, an...
SEC ignored Markopolos and they ignored Cmkx shareholders.
"The S.E.Cs 3.87 trillion dollar lawsuit"
Its the largest fraud case in world history. Between June of 2004 and October of 2005, over 2 trillion dollars worth of fake CMKM Diamonds Inc. shares were sold to the public. The companys shareholders are now suing the S.E.C Commissioners for 3.87 trillion dollars.
Madoff said he started his Ponzi scheme in 1991, he operated under the radar for 9 years until Markolopos went directly to the SEC telling them something was wrong. The SEC failed to make a case and Madoff essentially turned himself in 9 years later. What a complete joke our financial regulation is. If the largest Ponzi scheme in history went completely undetected for this long, how many smaller ones are going on.
"it was either him or me" lmao this guy is a boss
HollywoodSheen 4 months ago
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SEC did not care about Madoff shareholders, nor Markopolos, nor they cared for Cmkx shareholders.
"The S.E.Cs 3.87 trillion dollar lawsuit"
Its the largest fraud case in world history. Between June of 2004 and October of 2005, over 2 trillion dollars worth of fake CMKM Diamonds Inc. shares were sold to the public. The companys shareholders are now suing the S.E.C Commissioners for 3.87 trillion dollars.
thislife2010 1 year ago
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By Hodges #8 To fulfill the plan to criminally trap such wrongdoers, the Securities and Exchange Commission, with assistance from the Departments of Justice and Homeland Security Assisted in and approved the retention of Roger Glenn, an ex-SEC trial attorney and drafter of Sarbanes-Oxley, to join CMKM Diamonds Inc. for the purpose of verifying claims value, increasing authorized shares of stock to 800,000,000,000, and supervising from the inside of the company;
thislife2010 1 year ago
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By Hodges #7 The Securities and Exchange Commission and the Department of Justice, with assistance from the Department of Homeland Security, believed and developed evidence that said short sellers were utilizing their activities to illegally launder moneys, wrongfully export moneys, avoid payment of taxes, and to support foreign terrorist operations.
thislife2010 1 year ago
This has been flagged as spam show
By Hodges #6 At some date prior to June 1, 2004 the Securities and Exchange Commission in concert with the Department of Justice of the United States, together combined with Robert A. Maheu and others to utilize CMKM Diamonds, Inc. for the purpose of trapping a number of widely disbursed entities and persons who were believed to be engaged in naked short selling of CMKM Diamonds Inc. stock and cellar boxing the company.
thislife2010 1 year ago
By Hodges #5 During the period of June 1, 2004 through October 28, 2005 a total of 2.25 Trillion phantom shares of CMKM Diamonds Inc, was sold into the public market through legitimate brokers, illegitimate brokers and dealers, market makers, hedge funds, ex-clearing transactions and private transactions. The sales of the majority of such shares were at all times known to the Securities and Exchange Commission, including Defendants herein.
thislife2010 1 year ago
This has been flagged as spam show
"The S.E.Cs 3.87 trillion dollar lawsuit"
This suit alleges that the SEC commissioners have violated the Fifth Amendment Constitutional property rights of the shareholders by withholding consent to the release of such funds, for years, which amounts to a taking without due process of law.
thislife2010 1 year ago
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Update by Al Hodges
CMKX Litigation Update
This office represents seven of CMKXs larger shareholders who collectively hold more than 3.5 Billion shares. We have prepared a Bivens based class action lawsuit seeking release of all the funds that have been collected for the benefit of CMKX shareholders, or for damages in an amount in excess of $3,780,000,000,000.
thislife2010 1 year ago
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thislife2010 1 year ago
Attorneys for Plaintiffs ( representing cmkx shareholders): Hodges and associates:
A. CLIFTON HODGES, State Bar No. 046803
HODGES AND ASSOCIATES
4 East Holly Street, Suite 202
Pasadena, California 91103
Telephone: (626) 564-9797 Facsimile: (626) 564-9111
thislife2010 1 year ago
This has been flagged as spam show
SEC ignored Markopolos and they ignored Cmkx shareholders.
"The S.E.Cs 3.87 trillion dollar lawsuit"
Its the largest fraud case in world history. Between June of 2004 and October of 2005, over 2 trillion dollars worth of fake CMKM Diamonds Inc. shares were sold to the public. The companys shareholders are now suing the S.E.C Commissioners for 3.87 trillion dollars.
thislife2010 1 year ago
Madoff said he started his Ponzi scheme in 1991, he operated under the radar for 9 years until Markolopos went directly to the SEC telling them something was wrong. The SEC failed to make a case and Madoff essentially turned himself in 9 years later. What a complete joke our financial regulation is. If the largest Ponzi scheme in history went completely undetected for this long, how many smaller ones are going on.
Lazerhead71 2 years ago