Post by Administrator on Feb 12, 2009 20:25:12 GMT -5
TO: FBI FIELD OFFICE – LAS VEGAS, NV
1787 W. LAKE MEAD BLVD.
LAS VEGAS, NV 89106
ATTN: CHIEF: CMKM TASK FORCE
FROM: MARK FAULK, CEO
February 7, 2009
We are aware of a multi-year investigation by a joint task force of the FBI, DOJ, and IRS
into fraud committed against CMKM Diamonds, Inc. and its shareholders.
We understand that the Victim Notification System (VNS) was established as part of the
FBI’s commitment to ensure that victims of federal crime are treated fairly as their case
moves through the criminal justice system.
We also understand that once identified as victims, we have the following rights (among
others) as specified in the “Help for Victims of Crime” brochure as published by the
Department of Justice:
The right to confer with the attorney for the Government in the case;
The right to full and timely restitution as provided in law;
The right to proceedings free from unreasonable delay.
I direct your attention to the enclosed CD, labeled "CMKM Shareholders' List 4-09-08".Please read the cover letter carefully, and please expedite adding the entire shareholder list
to your “victims list” for CMKX.
If there is any reason why the above request CANNOT be completed, or if you have
questions regarding the list, please call me at your earliest opportunity to discuss. CMKM
Diamonds, Inc. has 50,000 shareholders who have been waiting for 4 years for justice. We
believe that this issue should be resolved immediately.
Thank you.
Sincerely yours,
Mark Faulk, CEO
CMKM Diamonds, Inc.
615 S. Broadway
Tyler, TX 75701
Ph: (903) 262-8397
victims list” for CMKX=FBI LETTER
www.cmkmdiamondsinc.com/documents/victims_letter_to_fbi.pdf
1787 W. LAKE MEAD BLVD.
LAS VEGAS, NV 89106
ATTN: CHIEF: CMKM TASK FORCE
FROM: MARK FAULK, CEO
February 7, 2009
We are aware of a multi-year investigation by a joint task force of the FBI, DOJ, and IRS
into fraud committed against CMKM Diamonds, Inc. and its shareholders.
We understand that the Victim Notification System (VNS) was established as part of the
FBI’s commitment to ensure that victims of federal crime are treated fairly as their case
moves through the criminal justice system.
We also understand that once identified as victims, we have the following rights (among
others) as specified in the “Help for Victims of Crime” brochure as published by the
Department of Justice:
The right to confer with the attorney for the Government in the case;
The right to full and timely restitution as provided in law;
The right to proceedings free from unreasonable delay.
I direct your attention to the enclosed CD, labeled "CMKM Shareholders' List 4-09-08".Please read the cover letter carefully, and please expedite adding the entire shareholder list
to your “victims list” for CMKX.
If there is any reason why the above request CANNOT be completed, or if you have
questions regarding the list, please call me at your earliest opportunity to discuss. CMKM
Diamonds, Inc. has 50,000 shareholders who have been waiting for 4 years for justice. We
believe that this issue should be resolved immediately.
Thank you.
Sincerely yours,
Mark Faulk, CEO
CMKM Diamonds, Inc.
615 S. Broadway
Tyler, TX 75701
Ph: (903) 262-8397
victims list” for CMKX=FBI LETTER
www.cmkmdiamondsinc.com/documents/victims_letter_to_fbi.pdf