PLEASE SEND IN YOUR EMAIL TO SUPPORT A FULL INVESTIGATION
INTO THE RESTITUTION BEING WITHHELD FROM ALL CMKX SHAREHOLDERS
debra.waite@usdoj.gov
Dear Debra Waite
Debra Waite
Victim Witness Coordinator
debra.waite@usdoj.gov
(702) 388-6218
(800) 539-8002
My name is ___________,I am a bona fide shareholder of CMKM Diamonds Inc. (symbol CMKX). I have restitution held in a frozen trust fund for me per attorney Al Hodges. You should be fully aware of this case as the DOJ is the defending attorney for the SEC in the bivens class action Mr. Hodges is litigating and the DOJ and SEC ran a parallel investigation into CMKX since 2004 or earlier. Evidence regarding this matter has been entered to your office from a shareholders group for investigation. Here is an update on the DOJ indictments in this case:
http://www.justice.gov/usao/nv/victim_witness/case_updates.html
There were clearly deals made by perpetrators as per the statements made by attorney Hodges in this interview for the Manhattan Examiner. These perpetrators are not listed in the indictments above, as they made deals with the DOJ in 2005 and 2006 to avoid criminal prosecution. Mr. Hodges reiterated the statements below in court in California on August 2nd 2010, transcripts already entered into evidence in this case.
In these statements Mr. Hodges is talking about my restitution. That restitution is being withheld from me illegally, and it is the DOJ victim rights specialists legal duty to investigate this violation of my victims' rights as outlined here in an that article:
“They [the government] used the shareholders without their consent to perform this ‘sting operation’ for National Security interests, and it wouldn’t have worked the way it worked if they had disclosed it,” he continued.
“On the other hand, it isn’t right to bury a company and put them out of business for the purpose of trapping people who are using the company to cheat the government, to line their own pockets, and to fund their operations against the United States.”
As noted above in complaint paragraph 34, and per Hodges, a deal was eventually reached with the aforementioned criminals; they paid the government restitution for documented illegal actions, and in turn, were offered immunity from prosecution.
“Rob Maheu had all these people in a big room in Las Vegas, and made [an] offer to them,” he said.
“Every person, organization and representative in that room stepped up, and either transferred money while they were there, or agreed to transfer money upon some further schedule” to avoid indictment.
Hodges also said, “I have a witness who was there, who saw it, and part of the 2.25 trillion phantom shares is documented by that person’s observations of how many shares were represented in that room.”
HOW MUCH MONEY DID THE FEDS REALLY COLLECT FOR RESTITUTION?
“People are going to laugh and titter about the amount of money that is being claimed, but understand the context of the lawsuit,” he said, before concluding, “we are not asking the government to pay us $3.87 trillion, what we’re asking is for them to release the funds that have been collected for us.” Thus, the implication is that this sum also incorporates substantial punitive damages.
In the end, Hodges believes the U.S. government is going to settle the case before it actually moves to trial. On this possibility, he said, “I think its in the process of happening as we speak.”
Examiner.com: CMKM Diamonds and the $3.87 trillion lawsuit you didn't hear about - New York Headlines | Examiner.com http://www.examiner.com/headlines-in-new-york/cmkm-diamonds-and-the-3-87-trillion-lawsuit-you-didn-t-hear-about#ixzz1L8WWmQe3
Mr. Hodges repeated these assertions in a letter to President Obama:
IA Clifton Hodges
James S. Kostas
Donald W. Ricketts*
*Of Counsel
4 East Holly Street
Suite 202
Pasadena CA 91103
Tel: (626) 564 9797
Fax (626) 564-9111
May 14, 2010
MOST URGENT
VIA FACSIMILE ONLY (202) 456-2461
Honorable Barack Obama
President of the United States of America
Whitehouse
Washington, D.C.
Dear Mr. President:
I write to you this morning because people within your current administration continue to frustrate dissemination of the World Global Settlements; I am advised today that Mr. Leon Panetta, the DCI, participated in this act on May 14, 2010. I represent some 50,000 shareholders who are to be paid a settlement which consists mainly of monies collected from banks, brokerages, hedge fund corps, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire “naked-shorter” individuals, as well as some monies due from the SEC for damages.
These various monies collected have been held far longer than they should have been, and were swept into the World Global Settlements, thereby delaying payment even further. Taxes were paid into the U.S. Treasury due on these “Settlements” on December 30th and 31st; distribution of these settlement funds could not legally be withheld past midnight of February 14th, 2010.
The continued holding of these settlement funds results in the violation of more laws such as “banking fraud,” “trust fund violations,” and, in times of war, “International Financial Terrorism.” These charges are not at the discretion of the government to overlook in the name of withholding monies that are neither its property, nor its right to hold – especially given that now the Treasury is in “DEFAULT” and owned in large part by the Chinese government."
Mr. Hodges bivens law suit outlines the operation and explains the restitution that was collected. In deals made outside the public that restitution was suppose to be paid to all CMKX bona fide shareholders, as they were the victims in this case. The DOJ and SEC has promised imminent release of these funds many times as outlined here in paragraph 37 of the bivens case which has been entered into evidence:
Paragraph (37) “Demand for release of said moneys has been repeatedly presented to the Securities and Exchange Commission without result. Agents and employees of the Securities and Exchange Commission and the Department of Justice have represented repeatedly that the release of moneys for distribution was imminent, and/or would occur within several weeks, and/or would occur within less than a month. Each of said representations have been made knowing them to be false, and at the specific direction of the named Defendants. These actions of withholding distribution of said moneys, without compensation and without due process of law, amount to a taking of the property of the individual Plaintiffs and of all similarly situated.”
I support an investigation into the violation of my victims rights and ask that the DOJ Ombudsman and Victims Rights Specialist from Nevada do their legal duty and force the release of the restitution held for all bona fide CMKX shareholders.
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