Sehr gute News bei CMKM (Seite 12)

[superklausel]

Antwort auf Beitrag Nr.: 54.718.911 von wingover am 11.04.17 17:20:55

Hi wing,

guckst du hier... und dann siehste dann schon, oder auch nich

http://www.iqdcalls.com/exchanges.html

Gruß super..........

[wingover]

Antwort auf Beitrag Nr.: 54.650.042 von superklausel am 31.03.17 09:23:00

CMKX Entschädigung und die Kristallkugel

Ihr solltet mal auf den US Boards lesen, da ist von Entschädigung keine Rede eher das Gegenteil.

http://cmkxunofficial.proboards.com/board/9/general-discussi…

[capten]

April 3, 2017


RE: Playback Link for Webinar #65


To All CMKM/NHHI Shareholders:

Please use the following link to access the recording for both the NHE meeting and the CMKM/NHHI webinar, both held on Friday, March 31, 2017 at 7 PM CDT (NHE meeting) and 8 PM CDT (NHHI webinar):

https://fccdl.in/Z8UcX4Qoq

The NHE meeting ends at about the 56:38 mark on the recording, and the CMKM/NHHI part of the meeting begins immediately thereafter.

I hope that the ability to replay the events at your leisure is beneficial, and will allow more shareholders to stay current on what is happening with CMKM/NHHI.

Thank you and God bless!

Steve Kirkpatrick

[capten]

Wer Global Diamond Exchange,inc. kann jetzt mit Entschädigung rechnen

arch 31, 2017 U.S. Department of Justice
District of Nevada
501 Las Vegas Blvd. South, Suite 1100
Las Vegas, NV 89101
Phone: [phone]
Fax: [phone]

Re: United States v. Defendant(s) Jeffrey Turino
Case Number 2004R01639 and Court Docket Number 09-CR-00132

Dear Portrush:

The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim during the investigation of the above criminal case.

The case involving defendant(s) Jeffrey Turino has been scheduled for a hearing on April 4, 2017, 11:00 AM at LV Courtroom 6D, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 before Judge Jennifer Dorsey. This hearing is regarding the forfeiture order the government is filing. This order puts in place a mechanism to seize money the defendant may get in the future to turn over to the victims.

Defendant Jeffrey Turino was sentenced by the Court. The Court ordered the defendant to the following:

Incarceration of 6 year(s)
Followed by Supervised Release of 5 year(s)
Special Assessment of $100.00.

Because of the Court's schedule, hearing dates could change on very short notice. If you plan on attending, you may want to call the VNS Call Center or check the website to confirm the date and time. Please note, there is a 24-hour delay in information transfer to the website.

Through the Victim Notification System (VNS) we will continue to provide you with updated scheduling and event information as the case proceeds through the criminal justice system. You may obtain current information about this case on the VNS website at www.notify.usdoj.gov or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program.

You will use your Victim Identification Number (VIN) 'xxxxxxx' and Personal Identification Number (PIN) 'xxxx' anytime you contact the Call Center and the first time you log into VNS on the website. If you are receiving notifications with multiple victim ID/PIN codes please contact the VNS Call Center. In addition, the first time you access the VNS website, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is Port.

Remember, VNS is an automated system and cannot answer questions. If you have other questions which involve this matter, please contact this office at the number listed above.

Sincerely,

Daniel G. Bogden
United States Attorney



Gruss Capten

[superklausel]

Antwort auf Beitrag Nr.: 54.649.250 von Michiko am 31.03.17 08:02:32

Hallo Michiko,

ich war mir nach den 14 und Dollar nicht mehr sicher und dachte ich hätte mich vertan. Deshalb meine etwas dümmliche Rechnung.
Danke für die Nachhilfe .

[Michiko]

Antwort auf Beitrag Nr.: 54.645.992 von superklausel am 30.03.17 17:25:37

Rechnung mit dem Zähler und dem Nenner

Hallo superklausel,

selbst wenn wir alle "Wenns und Abers" weglassen und die von Dir genannten Zahlen mal als Faktum ansehen, dann müssten wir dennoch den zu verteilenden Zaster durch die Anzahl der vorhandenen Aktien dividieren und nicht umgekehrt (Geld pro share).
Das wären dann 12,5 Milliarden Dollar durch 850 Millionen shares oder auch 14,71 Doller pro share!



Nix für ungut

Michiko

[superklausel]

Antwort auf Beitrag Nr.: 54.539.710 von capten am 15.03.17 12:44:31

Rechnung mit dem Wirt

Hallo an alle,
ich hab mal etwas nachgedacht was mir nicht immer gelingt, bezogen auf die Mail von capten die von Cotrell ausging. Er äußert darin das der 12,5 Milliarden Trust für CMKX von Bush Sen. entwendet worden ist. So nun wenn die 12,5 Milliarden US Dollar die Verteilungssumme ist dann müssen wir doch eigentlich nur die, wie viel waren noch einmal die echten zugelassenen Aktien, wenn ich mich recht entsinne 850.000.000 Millionen ( falls eine andere Anzahl ) nur die 850 Millionen durch die 12,5 Mlliarden teilen und dann somit auf den Preis pro Aktie kommen oder ? der beträgt dann 0,068 US$ und den müsst ihr mit eurer Anzahl der Aktienanteile die ihr besitzt mal nehmen und dann müsste das raus kommen was uns erwartet plus die von Al Hodges angekündigte Entschädigung für die lange Verzögerung der Auszahlung.
Wenn man mal davon ausgeht das bei Entschädigungen keine Deutschen Verhältnisse sondern Amerikanische Vorgehensweisen in betracht zu ziehen sind, dann könnte noch 1 Million obendrauf kommen.
Sagt mir einfach ob ich hier scheiße geschrieben habe.
Auf baldige Auszahlung, alles liebe
super...

[capten]

Post by capten on 1 minute ago
Department of Justice
U.S. Attorney’s Office
District of Nevada
FOR IMMEDIATE RELEASE
Monday, March 27, 2017
Pahrump Man Sentenced To Six Years For $35 Million Penny Stock Fraud Scheme

Las Vegas, Nev. – One of the members involved in a penny stock fraud conspiracy that defrauded investors of over $35 million was sentenced today to 72 months in prison, announced Acting U.S. Attorney Steven W. Myhre.



Jeffrey Turino, 60, of Pahrump, was charged in an indictment with conspiracy to commit securities fraud and securities fraud in connection with a penny stock fraud scheme.



On Aug. 22, 2016, Turino pleaded guilty to conspiracy to commit securities fraud. According to the plea agreement, beginning in about 1997 continuing until about March 2010, Turino conspired with others to fraudulently issue, offer, and sell stock issued by corporate shells which they controlled, including World Wide Cannery and Distribution, Global Diamond Exchange, Inc., Equitable Mining Corporation, ODMA Oil and Gas, Inc. and Grand Entertainment and Music, Inc. Additionally, Turino and conspirators engaged in deceptive practices and issued misleading press releases to promote these companies and to give the impression that they were actively engaged in the importation and sale of products, when in truth, the companies were hollow shells that did not engage in regular or substantial business activities, did not produce any goods, services, or profits, and did not commercially import products as promoted in their news releases. According to the plea agreement, Turino and his conspirators fraudulently induced investors to purchase billions of unregistered shares of stock in the companies, which the conspirators had deceptively issued without requisite restrictions and disclosures. Although these penny stocks typically traded for less than one cent per share, the billions of shares of stock that the conspirators offered and sold in the public market yielded proceeds of more than $35 million, which was divided and distributed among Turino and the other conspirators.



In addition to the prison incarceration, U.S. District Judge Jennifer Dorsey sentenced Turino to five years of supervised release and ordered him to pay $35 million in restitution.



The case was investigated by the FBI and IRS-Criminal Investigation; and prosecuted by Assistant U.S. Attorney Kathryn Newman.


www.justice.gov/usao-nv/pr/pahrump-man-sentenced-six-years-3…


Capten

[capten]

Posted March 27, 2017 - 6:24pm
Man sentenced in Las Vegas for role in penny stock fraud scheme

img
Prison bars. (Thinkstock)




BY JENNY WILSON
LAS VEGAS REVIEW-JOURNAL

Former Pahrump businessman Jeffrey Turino was sentenced Monday to the six years he already has spent in custody for his role in a massive pump-and-dump scam that authorities once said generated as much as $70 million in criminal proceeds.

He also was ordered to pay $35 million in restitution.
ADVERTISING

The sentence comes two decades after Turino, 60, started conspiring to issue billions of unregistered one-cent-or-less shares in what the government describes as hollow corporate shells. It follows his guilty plea in August to a single count of conspiracy to commit securities fraud.

“First and foremost I would like to apologize … for my inability to make good decisions,” Turino, a bald man with a thick gray beard, said at his sentencing hearing before U.S. District Judge Jennifer Dorsey. “It’s no one’s fault but my own.”


COMPLEX FRAUD RING

Turino’s role in the penny stock fraud conspiracy lasted from 1997 until his arrest in the Netherlands in 2010. In pleading guilty, he admitted to his role in a complex fraud ring.

Through the scheme, he and others acquired companies, issued press releases that falsely represented the activities and profits of the companies, and used the phony promotional information to sell off hundreds of millions of unregistered shares.

When that cycle ran its course, Turino and others would reincarnate the companies with announcements of mergers and new business activities, and the process would start again. Several companies that drew investigators’ focus were incorporated in Southern Nevada.

In the plea deal his lawyers negotiated with federal prosecutors, Turino agreed to provide testimony against some of his alleged co-conspirators.

But the highly complex case has languished in federal court for nearly a decade. Two of the co-conspirators have died. One is a fugitive in Russia, and a prosecutor joked recently that his extradition is no more likely than that of NSA whistleblower Edward Snowden. Another’s health has declined to such a point that he is undergoing evaluations to determine whether he is fit to stand trial.

Assistant U.S. Attorney Kathryn Newman said Monday that Turino “has provided information that is useful” regarding the remaining defendants in the case.

The plea agreement allowed Turino to escape charges of racketeering, insider trading, money laundering and other stock fraud-related counts contained in a superseding indictment against him and nine others. It also eliminated his culpability in any crimes involving CMKM Diamonds Inc., a tiny company that represented the core focus of the federal investigation and resulting indictment.

CMKM DIAMONDS INC.


The government charges that the defendants in the case misrepresented CMKM as a profitable diamond mining company in order to induce investors while concealing its lack of any remarkable assets. The indictment included allegations that defendants illegally authorized the issuance of hundreds of billions of shares.

Defense attorney Kathleen Bliss wrote in her sentencing memorandum that Turino “did not manage or otherwise issue or cause to be issued any shares in CMKM. … He did, however, receive money from the sale of CMKM shares, approximately $4 million.”

Turino, in addressing the court, said one of his now-deceased co-defendants was “printing stacks of (securities) certificates” and selling them to investors.

“People were just simple victims of a scam,” he said.

Bliss blasted the government’s initial calculation of $70 million in criminal proceeds derived from the conspiracy.

“There is no way to prove $70 million in losses or even identify victims; this is the problem with most security fraud cases of this nature,” she wrote.

She also disagreed with the government’s description of Turino’s companies as hollow shells.

FAMILY FEUD

Bliss referenced two other people who she said made efforts to destroy Turino once he started cooperating with the government.

One of them is alleged co-conspirator John Edwards, the defendant whose health has been declining. Edwards described Turino as a “master mind fraudster” and sent a letter to court that accuses him of stealing “my discovery documents and all my legal work.”

The other is a former cellmate of Turino’s who is being detained in Nevada pending trial on charges of wire fraud and money laundering in an unrelated case. Jihad Anthony Zogheib has sent numerous letters to the court accusing Turino of kidnapping his wife, Donna Walker Zogheib. Walker Zogheib spoke at the sentencing hearing on Turino’s behalf and said she was in the process of annulling her marriage.

Walker Zogheib’s teenage children, meanwhile, defended their father in statements to the court Monday. They told the judge their mother had abused them and deserted them.

Judge Dorsey expressed sympathy for all parties involved, but said the family dispute was irrelevant to the facts of the case.

Acknowledging the judicial and prosecutorial resources Turino saved by admitting his guilt, Dorsey imposed a sentence of time served for the six years he was incarcerated before his conviction. The sentence was jointly requested by prosecutors and defense attorneys.

Dorsey also sentenced Turino to five years of supervised release.

Contact Jenny Wilson at [e-mail] or 702-384-8710. Follow @jennydwilson on Twitter.

www.reviewjournal.com/crime/courts/man-sentenced-las-vegas-r…



Gruss Capten

[printguru]

Capten danke für die Infos wie immer.


LG Printi