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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

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.

COINTELPRO

The Sabotage Of Legitimate Dissent

This is but one horrific example of the tactics used by the Federal Bureau of Investigation to stifle legitimate dissent and violate the civil rights of political groups that the administration dislikes. Along with the anti-war movement, the Nixon White House targeted the civil rights movement for disruption, using on-campus informants to infiltrate and in many cases to disrupt legal protests and activism.

This coloring book, which was purported to be from the Black Panthers, had actually been rejected by them when it was brought to them by a man later revealed to have intelligence connections. Not to be troubled by the fact that the Panthers found the coloring book revolting, the FBI added even more offensive illustrations, and mass mailed it across America. It so infuriated the white population that they stopped listening to the legitimate grievances of the black people.

While it can be argued that such an action did not technically violate the right of the Black Panthers to free speech (even as it sabotaged the willingness of the people to listen), it is apparent than such a divisive act violated the right of the people, black and white, to peacefully assemble.

At the time, I asked my parents if it didn’t seem odd to have a book purported to be by blacks for black children mailed to a white household, but I was outvoted in what was a functionally democratic household. But heck, most of us still thought Oswald acted alone then as well.

I had thought the actual coloring book lost forever, relegated to a mere footnote in the Congressional inquiry into COINTELPRO, when the wonder that is the internet brought it into the light again.

THE COLORING BOOK

[Coloring Book Cover]Click for full size picture. (34K)

[Coloring page 1]Click for full size picture. (12K)

[Coloring page 2]Click for full size picture. (12K)

[Coloring page 3]Click for full size picture. (12K)

[Coloring page 4]Click for full size picture. (12K)

[Coloring page 5]Click for full size picture. (12K)

[Coloring page 6]Click for full size picture. (12K)

[Coloring page 7]Click for full size picture. (12K)

[Coloring page 8]Click for full size picture. (8K)

[Coloring page 9]Click for full size picture. (12K)

[Coloring page 10]Click for full size picture. (12K)

[Coloring page 11]Click for full size picture. (9K)

[Coloring page 12]Click for full size picture. (12K)

[Coloring page 13]Click for full size picture. (12K)

[Coloring page 14]Click for full size picture. (12K)

[Coloring page 15]Click for full size picture. (8K)

[Coloring page 16]Click for full size picture. (12K)

[Coloring page 17]Click for full size picture. (12K)

[Coloring page 18]Click for full size picture. (9K)

[Coloring page 19]Click for full size picture. (12K)

[Coloring page 20]Click for full size picture. (9K)

[Coloring page 21]Click for full size picture. (12K)

[Coloring page 22]Click for full size picture. (12K)

 

http://whatreallyhappened.com/RANCHO/POLITICS/COINTELPRO/coloring.html