Dinar Daily
Welcome to Dinar Daily Discussions.

Logging in with your USERNAME allows you to participate in discussions, see what has recently been posted, and other options. Guests can post but they do have limited abilities.

We are NOT a guru forum. We are a dinarian forum. The opinions expressed on the forum do not reflect the of opinion of Dinar Daily specifically, but rather reflect the views of the individual posters only.

Disclamer:

We are in compliance with, "Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use."


Get Daily Updates of the NEWS & GURUS in your EMAIL
CHECK YOUR EMAIL for VERIFICATION

Enter your email address:

MarkZ - What He Won't Tell You! DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Key Words
Adam Montana, AdminBill, Benjamin Fulford, Currency Exchange, David Schmidt, Dinar, Dinar Guru, Dinar Recaps, Dinar Rv, Dinar Scam, Dr Clarke, Frank26, Gary Larrabee, Gurus, Guru Hunters, JerzyBabkowski, Kaperoni, Kenny, Monetary Reform, Mnt Goat, My Ladies, Okie, Poppy, RamblerNash, Ray Renfrow, Redenomination, Revaluation, Ssmith, TNTBS, Tnt Tony, WING IT, We Are The People, Willis Clark, WSOMN, Yosef, Zap

MarkZ - What He Won't Tell You!

Post new topic   Reply to topic

Go down

MarkZ - What He Won't Tell You! Empty MarkZ - What He Won't Tell You!

Post by RamblerNash on Mon Jun 10, 2019 9:12 pm

MarkZ - What He Won't Tell You! Nv_header


United States v. Brian Dvorak et al (CMKM)

Case number: 2:09-CR-00132-RLH-RJJ
The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendants are presumed innocent and are entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

Defendants

Brian Dvorak and Nickolaj Vissokovsky

Scheduled Court Hearings

Brian Dvorak
Status Conference - August 12, 2019, at 9:00 a.m.

(Nickolaj Vissokovsky will not get a court date until he makes his initial appearance in Nevada)
U.S. District Court - Las Vegas, NV
A false rumor has circulated that confuses the criminal prosecution in the District of Nevada (United States v. John Edwards, et al., 2:09-CR-00132-RLH-RJJ) with a civil suit out of the Central District of California that has now been dismissed (David Anderson, et al., v. Christopher Cox, et al., 8:10 –CV-00031-JVS-MLG). There are many variations of this rumor. However, in short, the Anderson civil case is not related to the Edwards criminal case. In Anderson, the plaintiffs allege that the SEC and other agencies of the U.S. Government conducted a sting operation against “illegitimate brokers, dealers, market makers, hedge funds, and other persons and entities that had engaged in naked short selling of CMKM Diamonds Inc. stock.” Anderson Rev. First Amended Complaint, p. 17, para. 48. Essentially, the Anderson case involved allegations against an entire industry. In contrast, the superseding criminal indictment in the Edwards case charges a more clearly defined group of defendants: insiders at one company (CMKM) and people who enabled them.
Additionally, in the course of investigating and litigating the Edwards criminal case, government personnel in the District of Nevada have not encountered any evidence indicating that a government agency conducted a sting operation against naked short sellers of CMKM stock. Government personnel in the District of Nevada have also not come across any evidence of any settlement fund (much less any settlement fund with trillions of dollars) potentially available to pay possible claims of CMKM shareholders. The criminal investigation in the District of Nevada resulting in the United States v. John Edwards, et al., indictment involved no sting operation.
We hope this statement clarifies the differences between United States v. John Edwards, et al., with the facts alleged in David Anderson, et al., v. Christopher Cox, et al. The public is reminded that defendants are innocent until proven guilty. Thank you.

Court Documents


[url=https://www.justice.gov/usao/nv/downloads/cmkm/cmkm_second _superseding_indictment.pdf]Second Superseding Indictment[/url] MarkZ - What He Won't Tell You! Pdf_icon


On March 24, 2010, the grand jury returned a sealed Second Superseding Indictment which added the following defendants: Jeffrey Turino, Nickolaj Vissokovsky and Jeffrey Mitchell. In addition, several new charges were added, alleging that certain defendants engaged in a conspiracy to conduct an enterprise engaged in a pattern of racketeering activity, a conspiracy to sell unregistered securities and to commit securities fraud and a conspiracy to commit money laundering. On May 6, 2010, the Second Superseding Indictment was unsealed.

[url=https://www.justice.gov/usao/nv/downloads/cmkm/CMKM Superseding Indictment.pdf]Superseding Indictment[/url] MarkZ - What He Won't Tell You! Pdf_icon


The superseding indictment in United States v. Edwards, et al., alleges as follows: the defendants combined and conspired to perpetrate a fraud involving the issuance and sale of CMKM stock over a period of several years. Hundreds of billions of shares of CMKM stock were sold to thousands of investors during that span. Investors in CMKM are invited (but not required) to complete the following questionnaire. The questionnaire solicits information pertaining to this case for purposes of enabling prosecutors to confer with and receive information and opinions from victims of the CMKM scheme. Please note that while the completed questionnaires will not be publicly accessible, relevant information may be disclosed to the court and/or defense counsel in accordance with the Federal Rules of Criminal Procedure and other laws.

Other Documents


Victim Letter MarkZ - What He Won't Tell You! Pdf_icon

[url=https://www.justice.gov/usao/nv/downloads/cmkm/lv_info and assistance for victims and witnesses brochure.pdf]Information and Assistance for Federal crime victims and witnesses brochure[/url] MarkZ - What He Won't Tell You! Pdf_icon

Restitution Information MarkZ - What He Won't Tell You! Pdf_icon


Press Release


[url=https://www.justice.gov/usao/nv/downloads/cmkm/CMKM Indictment News Release.pdf]Press Release[/url] MarkZ - What He Won't Tell You! Pdf_icon



Updated February 11, 2019

https://www.justice.gov/usao-nv/victim-witness-assistance/us-v-john-edwards-et-al-cmkm
RamblerNash
RamblerNash
GURU HUNTER
GURU HUNTER

Posts : 16282
Join date : 2015-02-19

View user profile

Back to top Go down

Back to top


 
Permissions in this forum:
You can reply to topics in this forum