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CMKX Shareholders Coalition: Multi-Trillion Dollar Class Action Suit Filed Against SEC, Complaint for Declaratory Judgement, and for Damages for Violation of Civil Rights
marketwire

Press Release Source: CMKX Shareholders Coalition On Monday March 15, 2010, 9:00 am EDT

VANCOUVER, BRITISH COLUMBIA–(Marketwire – 03/15/10) – United States District Court, Central District of California

Case number: CV10-00031 January 8, 2010

A Bivens Class Action law suit seeking $3.87 trillion in damages was filed on January 10, 2010 against five present and five past Security and Exchange Commission commissioners. A. Clifton Hodges of Hodges and Associates, Pasadena, Ca., filed the suit on behalf of seven named plaintiffs and “all others similarly situated”.

The suit alleges CMKM Diamonds, Inc. was used as a vehicle in a joint sting operation conducted by the SEC, the Department of Justice (DoJ) of the United States, Robert A. Maheu and others. The suit contends between June 1, 2004 and October 28, 2005 “a total of 2.25 trillion ‘phantom’ shares of CMKM Diamonds, Inc. were sold into the public market through legitimate brokers, illegitimate brokers and dealers, market-makers, hedge funds, ex clearing transactions and private transactions.”

The class action suit further alleges the ‘Securities and Exchange Commission and the Department of Justice, with assistance from the Department of Homeland Security (DHS), 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 terrorist operations.’

The twenty-page complaint states the SEC, DoJ and the DHS, “consented to, facilitated and supported the conferences between Robert A. Maheu and his associates on the one hand and the wrongdoing short sellers on the other, all for the purpose of settling the potential liability of said wrongdoers with consent of the US Government and a representation of no criminal prosecution for such illegal sales.”

http://finance.yahoo.com/news/CMKX-Shareholders-Coalition-iw-3194779771.html?x=0&.v=1

http://www.examiner.com/x-9341-Manhattan-Headlines-Examiner~y2010m3d30-C…

Editor’s Note: Tim has done a first-rate job of summarising the essential points of the CMKM Case for the general reader.

S.E.C. COMMISSIONERS AT RECEIVING END OF WORLD’S BIGGEST-EVER LAWSUIT
As the United States continues to fracture in every way imaginable, most citizens are unable to keep up with the never-ending hodgepodge of government corruption. Each day, a new larger-than-life scandal emerges, and in the short mind span of news media, there is always a bigger and better story to chase. Right now, the hot button issue for mainstream news outlets is healthcare reform, and its myriad implications for our society; this doubtlessly ensures the aforementioned media will continue to overlook unprecedented accusations brought forth in a recent $3.87 trillion lawsuit against U.S. Securities and Exchange Commission Chairman Mary L. Shapiro, as well as several other current and former SEC commissioners, among others.

This Bivens action suit represents the largest fraud case in world history, and was filed in the U.S. District Court, Central District of California, on January 8th by Pasadena attorney Al Hodges; in his complaint, made on behalf of CMKM Diamonds shareholders, Hodges alleges that:

• [Complaint paragraph 31] 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”.

• [Complaint paragraph 32] 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.

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.

To fulfill the plan to criminally trap such wrongdoers, the Securities and Exchange Commission, with assistance from the Departments of Justice and Homeland Security:

(a) 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;

(b) Encouraged the company to expand its promotional activities, assisted in the set up of the “racing activities” of the company, and underwrote a substantial portion of the cost of such activities;

(c) Consented to, facilitated, and supported the sale of certain company claims to several foreign corporations;

(d) Consented to, facilitated, and supported the conferences between Robert A. Maheu and his associates on the one hand, and the wrongdoing short sellers on the other, all for the purpose of settling the potential liability of said wrongdoers with consent of the U. S. Government and a representation of no criminal prosecution for such illegal sales;

(e) Consented to, facilitated, and supported the declaration of dividends payable by the company to each common shareholder of CMKM Diamonds, Inc.

(f) Consented to, facilitated, and supported the distribution of shares of CIM, a private company owned by Urban Casavant, as a stock dividend, including consent and approval of distribution of said shares to holders of more than 1.4 Trillion shares of CMKM Diamonds, Inc. common stock.
Based on these assertions, CMKM was used by the U.S. government as part of a covert sting operation – unbeknownst to shareholders – to apprehend criminals for their offenses. However, instead of prosecuting most of them, restitution deals were apparently cut:…

http://www.free-press-release.com/news-cmkx-cmkm-diamonds-inc-hodges-associates-interim-update-on-3-87-trillion-sec-lawsuit-4-27-2010-1272419724.html

CMKX TREK – http://cmkxtrek.blogspot.com/2010/04/attention-cmkx-shareholders-hodges-and.html
Cmkx20Ten – http://cmkx20ten.blogspot.com/
Facebook.com – Cmkx Shareholder

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http://allafrica.com/view/resource/main/main/id/00021718.html

Copyright: 2011
Publisher Website: http://www.rnw.nl/africa/category/tags-africa/whats-africa
Language: English

In this week’s show: Showing your Breast to represent your African roots during the Occupy Wall Street protests, What the Heck is she thinking; Wack African place name pronounciations; Austrian Ghanaian Anbuley’s new video Kemo ‘Yoo Keke.

From
————
By Muriel Kane
Friday, April 8th, 2011 — 8:21 pm

A year ago, Albert Gonzalez confessed to having led an operation that stole more than 130 million credit and debit card numbers by hacking into computers at TJ Maxx and other retailers and was sentenced to twenty years in prison. Now he wants his conviction overturned on the grounds that the US Secret Service authorized him to do it.

In a habeas corpus petition filed on March 24, Gonzales writes, “I still believe that I was acting on behalf of the United States Secret Service and that I was authorized and directed to engage in the conduct I committed as part of my assignment to gather intelligence and seek out international cybercriminals. … I now know and understand that I have been used as a scapegoat to cover someone’s mistakes.”

(The full petition is available here.)

According to The Register, however, “Gonzalez, 29, who escaped jail time back in 2004 over his involvement in the sale of 1.5 million stolen credit and ATM card numbers while a member of the Shadowcrew group by ratting out his erstwhile partners in cybercrime, went on to bigger and better things. While supposedly working for the Secret Service, he acted as ringleader in a massive credit card theft and laundering operation involving an estimated 170 million credit cards between around July 2005 and his arrest in May 2008.”

Gonzalez himself claims that the Secret Service “treated me like one of their own” and that he was even invited to brief the government agents on malware and other security vulnerabilities. “All of this inflated my ego and made me feel very important and made me feel like I was really a part of the Secret Service with the backing and support of the Government Agency,” he writes. “One day I was unknown and nothing and the next day I am being hailed as a genius.”

Gonzalez alleges that everything he did was controlled by the Secret Service and that he expected them to step in after he was arrested by Miami police in 2008 “and take custody of me and squash the charges.” He also says his former lawyers never told him he could use a “Public Authority defense” — arguing that he had government approval to commit his crimes — and that he would not have pleaded guilty if he had known.

One of those lawyers, Rene Palomino, disputes this claim, insisting, “He was given the opportunity of a lifetime to work for the Secret Service. He chose to become a criminal, bottom line, and become a double agent working both sides — the criminal side and the legal side.”

The Register largely agrees, writing that “the petition provides a fascinating insight into the life of a cybercrime informant and cites example that would support the contention that Secret Service informants turned a blind eye to some low-level scams carried out by Gonzalez. … It’s a much bigger stretch, however, to come away with the conclusion that the Secret Service had granted Gonzalez carte blanche to carry out the biggest cybercrime operation ever uncovered.”

Adding an additional twist to the story, Gonzales claims that his lawyers failed to file a motion to suppress evidence obtained from a Ukrainian vendor of stolen card data who was allegedly tortured by Turkish officials to obtain access to data on his computer which implicated Gonzalez.

Palomino says he was unable to do anything because Gonzalez’s parents didn’t have the money to pay for him to fly to Turkey to investigate the matter. He also insists, “We researched the issue regarding the evidence, and there were no grounds for suppression.”

Image from the US Secret Service, courtesy of Wikimedia Commons.

I cannot confirm of deny the statements made by these gentlmen.

But there are VERY interesting.

January 20, 2011 by Kristen Deadlinelive.

http://deadlinelive.info/2011/01/20/fraud-corruption-cia-nazis-eu-illuminati-whistleblowers-sudden-death/

Today marks nine months since the BP Deepwater Horizon offshore oil rig exploded, killing 11 workers and sending millions of gallons of crude oil pouring into the Gulf of Mexico.

Though the gushing well was capped last July, oil continues to wash ashore along the Gulf Coast. BP’s oil is also washing up in people’s bodies, raising concerns about long-term health effects.

This month the Louisiana Environmental Action Network released the results of tests performed on blood samples collected from Gulf residents. Whole blood samples were collected from 12 people between the ages of 10 and 66 in September, November and December and analyzed by a professional lab in Georgia, with the findings interpreted by environmental chemist and LEAN technical adviser Wilma Subra.

The individuals tested were two boys ages 10 and 11, four men and six women. They included cleanup workers on Orange Beach, Ala., crabbers from the Biloxi, Miss. area  and people living on Perdido Key, Ala.

Four of the people tested — including three adults and the 10-year-old — showed unusually high levels of benzene, a particularly toxic component of crude oil. Subra compared the levels found in the test subjects to the levels found in subjects in the National Health and Nutrition Examination Survey (NHANES), a research program conducted by the National Center for Health Statistics.

Specifically, Subra compared the benzene levels in the Gulf residents to the NHANES 95th percentile value — that is, the score below which 95 percent of the NHANES subjected tested. In other words, she compared the benzene levels found in Gulf residents to some of the highest levels found in the general population.

That comparison shows cause for concern, as the benzene levels in the blood of four Gulf residents ranged between 11.9 and 35.8 times higher than the NHANES 95th percentile value of 0.26 parts per billion. Benzene is known to cause a host of health problems including anemia, irregular menstrual periods, ovarian shrinkage and leukemia.

The Gulf residents with the highest levels of benzene in their blood included a family of crabbers — a 46-year-old man and woman and a 10-year-old boy — and a 51-year-old woman crabber, all from the Biloxi area.

Ethylbenzene was detected in all 12 blood samples from Gulf residents over the NHANES 95th percentile value of 0.11 ppb, with some individuals testing over three times that concentration. Ethylbenzene is known to cause dizziness, damage to the inner ear and hearing, and kidney damage, and it’s also thought to cause cancer.

Eleven of the 12 individuals tested had relatively high concentrations of xylenes, with some of them testing up to 3.8 times higher than the NHANES 95th percentile value of 0.34 ppb. Xylene exposure can lead to headaches, dizziness, confusion, skin irritation, respiratory problems, memory difficulties and changes to the liver and kidneys. The blood test results also found high levels of other toxic petrochemicals including 2-methylpentane, 3-methylpentane and isooctane.

The two boys showed some of the highest blood concentrations of the chemicals, and the 10-year-old boy from the Biloxi area suffered severe respiratory problems as a result. His mother, the crabber, also had some of the highest concentrations of the chemicals in her blood.

Earlier this month, residents from across the Gulf called on members of the President’s oil spill commission — which recently released its final report on the disaster — to address the region’s growing health crisis. One of them was Cherri Foytlin, co-founder of the grassroots group Gulf Change, who recently learned her own blood has alarming levels of ethylbenzene.

“Today I’m talking to you about my life,” she told the commission. “My ethylbenzene levels are 2.5 times the [NHANES] 95th percentile, and there’s a very good chance now that I won’t get to see my grandbabies.”

Foytlin reported seeing children from the region with lesions all over their bodies. “We are very, very ill,” she said. Meanwhile, doctors in the region are treating patients with high levels of toxic petrochemicals in their bodies — even in people who do not live right on the coast and were not involved in the cleanup.

Commission member Frances Beinecke, chair of the Natural Resources Defense Council, pledged to take the health concerns back to the White House. But nine months since the disaster began unfolding, Gulf residents are still waiting for the government to address the ongoing environmental health crisis.

 

http://www.southernstudies.org/2011/01/bps-spilled-oil-is-washing-up-in-people.html