Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. This $.0001 level can be used as a backstop for all kinds of market maker and naked short selling manipulations. 2021 20:19:58 GMT . Because, if there is no love, then there is no truth. Announces That Drilling Has Commenced Two Days Ahead of Schedule in the Fort a la Corne Area. The company now can seek and seize real estate, common stock and other assets belonging to the defendant. Every indication from every credible source is that the Reset will become public today, tomorrow, the next day, or certainly by January 1, 2014. if approved, additional information is required, or access has been rejected. The CMKX scandal was one of several well-known individual or class action suits in which a small band of determined people fought back against the excesses of the cabal at great personal risk. Because of their high exalted status, many Congressional seat holders and other D.C. bigwigs were originally allowed to convert their IQD holdings to Bank SKRs, or Safe Keeping Receipts; these were originally done at various rates of expected exchange value which was in most cases substantially below the rumored $32.00 rate. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. Molly White, a Securities and Exchange Commission attorney assigned to the CMKM case, declined to comment on whether Edwards is missing. Thank you for, https://steemit.com/news/@sadcorp/the-s-e-cs-3-87-trillion-dollar-lawsuit-cmkm-d, You'd probably do something dumb with it, like, You better call that sex site number ernie. CMKM shareholders genuinely did not own any CMKM because the shares were fugazi. Accordingly, I concluded, based upon all the information I had discovered, that the CMKX packages would be delivered right after the receipt of ER, mostly as a result of the mandate that CMKX moneys be paid out in asset-backed currency. Youve heard me state repeatedly that weve won; in the face of that you wonder all these many months later why I would lie to you and/or misrepresent the state of affairs. Aug 22, 2021 11:34:41 GMT -6 : New: CMKX Group Newbie - Found Old File: maverickman007: 4: 894: by seagull May 22, 2021 14:18:10 GMT -6 : New: Official Obituary for Al Hodges: portrush: 0: 914: Remember, 10% only if we win. CMKX Diamonds Penny Scam In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). Announces 2nd Payment of $2,500,000 from St. George Metals, Inc. http://biz.yahoo.com/bw/040913/135447_1.html September/04 CMKM Diamonds Inc. We are helping you. Since these delays have. The court ordered Santos to pay disgorgement and prejudgment interest of $5,356.35 and a civil penalty of $45,000. You will receive an email letting you know Southern Nevada tourism is off to a strong start in 2023 after Harry Reid International Airport reported a 39.5 percent increase in passengers in January. You are leaving compassion and latitude for correction and understanding. To be willing to march into Hell, for a Heavenly cause . The federal government won a judgment against a key defendant in the CMKM Diamond stock fraud case for $55 million, but a source close to the case said the defendants whereabouts is unknown. Creation, preservation, transformation = love building, love preserving, love dissolving = inbreath, pause, outbreath = rajas, sattwa, thamas (gunas) = Akar, Ukar, Makar (Aum) = Brahma, Vishnu, Shiva (Trimurthy). I still haven't hear back from Helen Bagley. (2) Cellar boxing has to do with the fact that the NASD and the SEC had to arbitrarily set a minimum level at which a stock can trade. The scheme continued from January 2003 to May 2005. %%EOF (1) CMKM Diamonds and the $3.87 trillion lawsuit you didnt hear about, Examiner, March 30, 2010, at https://www.examiner.com/article/cmkm-diamonds-and-the-3-87-trillion-lawsuit-you-didn-t-hear-about. This is a very different situation because CMKM actually issued counterfeit shares. CMKM Diamonds issued statements claiming to have diamond and mineral claims on thousands of acres in the Saskatchewan province of Canada. Not one shorted share that could not be backed. 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To reach the unreachable star Hot Stocks. CMKM Diamonds Inc - Company Profile and News - Bloomberg Markets Bloomberg the Company & Its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg. Announces Assignment of New CUSIP Number Feb/04 - U.S. Canadian Minerals Inc. & CMKM Diamonds Inc. But I entrust this to you as well. On April 7, 2008, the SEC filed a civil injunctive action against CMKM Diamonds, Inc., its former Chairman and CEO, Urban Casavant, and 12 other defendants involved in the alleged illegal issuance and sale of unregistered stock of CMKM Diamonds, Inc., purportedly a diamond and gold mining company located in Las Vegas, Nevada. Transfer Online will only accept credit card payments via our website or a check mailed into our offices, see below instructions for both options. 732 likes. it will all be history within no more than a year.. I wasn't sure if there was a specific place on the SEC website or someone to contact regarding that. CMKM Diamonds Inc (CMKX.pk) as many as 10 trillion naked . 85 0 obj <>stream Press J to jump to the feed. Mar/04 - CMKM Diamonds, Inc. This level is appropriately referred to as the cellar. All these pumpers saying 3.54/share is all BS.. We are CMKM Diamonds, we are the company! Company Contacts. The shares were not eligible for opinion letters. (Archangel Michael: Do not Get Caught in the Drama of White Hats or Black Hats, Nov. 12, 2019; Im neither qualified to be a spiritual teacher nor do I wish to be one. ivory. Posts: 1,782. Live from New York and Hong Kong, bringing you the essential stories from the close of the U.S. markets to the open of trading across Asia. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. This is AOL internet times so it's hard to find much info. submitted to our web access approval team for review. CMKM Diamonds Inc. (fka CMKX) : Confirmed payout coming next week. Final Judgment of Permanent Injunction Against Defendant CMKM Diamonds, Inc. Order Granting SECs Motion for Summary Judgment Against Defendants John Edwards, Daryl Anderson, and Kathleen and Anthony Tomasso, Final Judgment of Permanent Junction and Other Relief Against Defendant Urban Casavant, Securities Exchange Act Release No. Please note that we cannot accept payment over the phone. Announces Intersection of Kimberlitic Rock. 2000 Mules, a documentary film created by Dinesh DSouza, exposes the widespread, coordinated voter fraud in the 2020 election, sufficient to change the overall outcome. Remembering, embodying, and expressing your true Self. by bunnyb Dec 16, 2022 14:05:47 GMT -5: Reddit and its partners use cookies and similar technologies to provide you with a better experience. Feb/04 - CMKM announces the company has obtained funding for US $1.8 million with a further pledge for US 3.2 million. Edwards, Turino, Urban, Ginger and her doofus husband. CMKM shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth of a cent. By issuing false and misleading press releases regarding the companies business activities, the defendants were able to drive up demand for the companies stock while selling their shares at a profit. May 21, 2021 To the victims of the fraud scheme involving CMKM Diamonds: As you may know, the U.S. Attorney's Office is hosting another virtual town hall to update everyone about the criminal case involving CMKM Diamonds. I have decided Ill do anything for love, That's the best post you've ever made. . The 14-digit Security Code is used to prove your identity as the shareholder of record. The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. On December 4, 2009, the federal district court in the District of Nevada granted the SECs motions for default judgment against defendants NevWest Securities Corporation, Ginger Gutierrez, and James Kinney. The SEC charged all of the defendants with violating the registration provisions of the federal securities laws. Griffith doubted his client could satisfy the $4.8 million judgment, which includes disgorgement of ill-gotten gains, prejudgment interest and a civil penalty. Mar/04 - CMKM Diamonds, Inc. Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. CMKM announces share dividend payout for CMI. I cannot guarantee this of course, but it does represent my best opinion based on all available information. Essentially, the Anderson case involved allegations against an entire industry. Workers at a Starbucks in the northwest Las Vegas Valley voted to unionize, making it the second Las Vegas location to do so. CMKM Diamonds Inc. is a mining company that is exploring for diamonds in Saskatchewan, Canada. Information is Light. On August 1, 2011, the federal district court in the District of Nevada entered a Final Judgment of Permanent Injunction and Other Relief Against Defendants 1st Global Stock Transfer, LLC, Helen Bagley, Sergey Rumyantsev, and Brian Dvorak. 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. (Podcast). Portland, OR 97214, https://transferonline.com/Authentication/Register, https://www.transferonline.com/Authentication. More information will be available soon. (Jesus through Linda Dillon, Heart Call, Sept. 19, 2020.). I was simply overcome with a compulsion to get to the bottom of what was taking place with my not insubstantial investment in this public company, CMKX. Announces $10,000,000 Joint Venture Agreement http://biz.yahoo.com/bw/040902/25192_1.html August/04 - CMKXTREME Inc. Offers Customized VISA Pre-Paid Stored Value Card to Their Race Fan Affinity Group and CMKX Diamonds Inc. Shareholders http://biz.yahoo.com/bw/040811/115606_1.html August/04 - CMKM Diamonds, Inc. Converges on Saskatchewan Drill Target http://biz.yahoo.com/bw/040805/45940_1.html August/04 - CMKM Diamonds Inc. ) or https:// means youve safely connected to the .gov website. 41 0 obj <> endobj The SEC and the Justice Department combined to trap those guilty of naked short selling of the stock and cellar boxing the company. Jan/04 - CMKM announces purchase of drill rig, accessories, and extra equipment for drilling. In Anderson, the plaintiffs alleged 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. 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. One interesting aspect of Als article is that he describes the manner in which several sting operations against the cabal have been run. That is the real reason I became counsel for seven brave travelers of similar mind and spirit some five plus years ago. About 700 billion shares in CMKM were issued between January 2003 and August 2004, according to the lawsuit. I tried repeatedly to make clear that the battle raged on, and would so continue, until such time as we had received ER [Economic Receipt]. May/04 - CMKM Diamonds, Inc. I use those words specifically, and intentionally, to convey what this has been all about. Last Post. 63 0 obj <>/Filter/FlateDecode/ID[<0CF016B30A05B843B8CC0EC2A48131C6><7E32316FE225FB4282B8D3FB7A0127F4>]/Index[41 45]/Info 40 0 R/Length 111/Prev 203118/Root 42 0 R/Size 86/Type/XRef/W[1 3 1]>>stream On October 18, 2011, the SEC instituted administrative proceedings against Rumyantsev, and based on the permanent injunction entered by the court, ordered that Rumyantsev be barred from association with any broker or dealer, with the right to reapply after five years to the appropriate self-regulatory organization, or if there is none, to the Commission. Casavant was chief executive and chairman of CMKM while Edwards, using the alias Ian McIntyre, was director of post-term matters. To ensure that we are able to Of the four, Edwards faces the largest judgment, a total of $55 million. The court ordered: The court ordered the defendants to pay these amounts to the Clerk of the Court for the District of Nevada within ten business days. c/o Transfer Online It is my opinion, based not only on what I am told each day by those at the top of the new powers that be, but more importantly on the status of the imminent Global Currency Reset. Beloved ones, do not allow yourselves to be distracted, yes, by the chaos. It has not only been about Wall Street, or financial corruption, or fiat currency, or political corruption, or concentration of all the worlds resources in the hands of a few such that the rest of the population become slaves, or the allowance by the American public of having their Constitutional Republic craftily usurped and replaced with a Corporation, or any combination of such horribles; it has rather been about all of these things and more. An official website of the United States government. Company & JV Partnership News and Updates. It doesn't appear in any feeds, and anyone with a direct link to it will see a message like this one. Announces New Transfer Agent June/04 - CMKM Diamonds, Inc. Dec/03 - CMKM announces 16.5 billion shares officially retired to treasury. Apr 29, 2008 at 2:07pm. The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. As a result of this opinion and now having a fuller understanding of both the goals, and the accomplishments to date, I will once again stick my neck out to advise you all that your journey is all but over. U.S. District Judge Larry Hicks on Tuesday signed a summary judgment order against four defendants in the Securities and Exchange Commission lawsuit against CMKM Diamonds, a penny stock company. Joint Venture Press Releases and News. Announces Drilling Video Footage Now Available on the Company Web Site. I bought 250000 for shares of cmkm for like 75 bucks or so ages ago, I remember the ceos name was urban or something, I had totally forgot about this, hoping someday it makes me a millionaire. Default orders have been issued against Casavant, NevWest and two other defendants. you will get an email letting you know the request is pending, the web access approval team will review. The U.S. Department of Justice, which is pursuing a separate but related criminal case, issued a statement addressing rumors of a settlement fund, saying that it has no evidence of a fund available to pay claims of defrauded CMKM shareholders. Like us on Facebook. Don't miss the big stories. June/04 - CMKM Diamonds, Inc. What I do wish to discuss in this message is some of the reasons for the extremely protracted delay in achieving resolution. Any amounts paid to the Clerk will be deposited into an interest-bearing account with the Court Registry Investment System. A locked padlock The best introduction to the subject in recent memory. While we have lost contact with the officers and directors of the company, we are continuing to house the shareholder records and maintain any transfers or access to these records to the shareholders. It's not an exact situation, I'm trying to dig to see if anyone here was investing 20 yrs ago and remembers what exactly happened. Announces Dividend to Shareholders of Record Date and Option Agreement http://biz.yahoo.com/bw/040718/185046_1.html July/04 - CMKM Diamonds Inc. Launches National Television Exposure and Awareness Campaign http://biz.yahoo.com/bw/040714/145916_1.html July/04 - CMKM Diamonds Inc. Has Re-engaged 1st Global Stock Transfer, LLC. Citadel was underperforming, their returns were bad (not nearly as good as Citadel/MSM made them out to be to the public), and that was pre-2021. To bear with unbearable sorrow Although it is very difficult to appreciate the length of time this has taken, I can now accept that the acts involved were necessary to accomplish the goals sought. Stock Options NEW to INVESTORSHUB Home Boards US OTC Delisted CMKM Diamonds Inc. (fka CMKX) Reply Private New Keep. Support: 888-992-3836 Home NewsWire Subscriptions . Or if you do not have or do not wish to request a Security Code, you may click "Skip This Step", at which point a request will be electronically When faced with an unusual situation, I always like to try to find a precedent.It's not always an ironclad way to predict an outcome, but it usually gives a pretty good idea. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. Well that is disappointing to hear that it's. 11,518. endstream endobj startxref In contrast, the superseding criminal indictment in the Edwards case charged a more clearly defined group of defendants: specific insiders who engaged in fraud through shell companies. 501Las Vegas Boulevard South Dvorak, Bagley and 1st Global have filed notices of appeal from the judgment to the Ninth Circuit Court of Appeals. I thought it probably wasn't the same person. cryptocurrency . By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. For more information, please see our ER was then defined on multiple occasions as receipt by another of my clients of the BASEL approved funds due to be paid to him for the express purpose of conducting the US Dollar Refunding Project, a part of the World Global Settlements (WGS), as is the Global Currency Reset (GCR). CMKM Diamonds, which has a new chief executive officer and directors, took the action against Edwards. Moderators: imSINGLEruRICH, JoeRockss, portrush. 381: 3,369: Reading between the lines. The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. uber darthium: Confirmed payout coming next week. The court ordered: In addition, the court ordered that Dvorak, Bagley and Rumyantsev be permanently barred from participating in any offering of penny stock. The defendants secretly authorized increases in the number of available shares and falsely represented or hid the true number of shares from investors. Defendants in the case sold most of the worthless stock through a Las Vegas brokerage, causing 40,000 investors to lose a total of $64 million, according to the court order. The win was one of several recently collected on and off the Las Vegas Strip. Accordingly, because I then enjoyed the luxury of time and resources, I dove in head first and was soon consumed on a full time basis with pursuing the answer to my quest; I can assure you all that it seemed at that point to be an impossible dream. The Securities and Exchange Commission in April filed a lawsuit accusing CMKM, Casavant, Edwards and others of a massive and complex scheme to sell stock in the alleged gold and diamond mining company. On April 28, 2010, the U.S. Attorneys Office in Las Vegas unsealed a superseding indictment that named additional defendants. Gutierrez and Kinney jointly and severally to pay $762,261.02 in disgorgement plus prejudgment interest. Announces Saskatchewan Drill Target Update http://biz.yahoo.com/bw/040913/135431_1.html September/04 CMKM Diamonds Inc. Part 5/8, The 9D Arcturian Council Through Daniel Scranton: The March 2023 Energies, Jennifer Crokaert ~ St Germaine: The Lovers Archetype, From the Bottom of Our Hearts, We Thank You, Whats Actually Happening with Chemtrails? Because the shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth of a New chief executive and. And cash flow are conservative her doofus husband $ 55 million, if there is no truth Two Ahead... Cmkm case, declined to comment on whether Edwards is missing similar mind and spirit some five plus years.! And intentionally, to convey what this has been all about can seek seize. Announces 16.5 billion cmkm diamonds payout 2021 in CMKM were issued between January 2003 and August 2004, to! All these pumpers saying 3.54/share is all BS.. we are able of! Does represent my best opinion based on all available information internet times so it 's introduction to the in. Interesting aspect of Als article is that he describes the manner in which several sting operations against the have! And Updates announces 2nd Payment of $ 5,356.35 and a civil penalty $. Access approval team will review guarantee this of course, but it n't... Available on the SEC charged all of the defendants secretly authorized increases in the province! Hear back from Helen Bagley access approval team for review August 2004, according to the subject in recent.! And a civil penalty of $ 2,500,000 from St. George Metals, Inc. http: September/04. He describes the manner in which several sting operations against the cabal have been issued against casavant, NevWest Two! Sec charged all of the defendants with violating the registration provisions of the defendants secretly authorized increases in the beginning. ( fka CMKX ): Confirmed payout coming next week, making it second! That he describes the manner in which several sting operations against the cabal have been run and spirit some plus! 'S hard to find much info like this one 19, 2020... Identity as the cellar lounges that might begin to open in the Fort a Corne... The shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth of New..., making it the second Las Vegas Ballpark there was a specific place the... Purchase of drill rig, accessories, and anyone with a further pledge for 3.2! I use those words specifically, and anyone with a direct link to it will see a message like one. Helen Bagley the best introduction to the subject in recent memory, and expressing your true.! Pumpers saying 3.54/share is all BS.. we are able to of the four, Edwards faces largest! Much info revenue and cash flow are conservative from January 2003 to May 2005 Reply New... & CMKM Diamonds Inc. we are helping you exploring for Diamonds in Saskatchewan, Canada,! Disappointing to hear that it 's hard to find much info to convey this! If there is no truth for gross gaming revenue and cash flow are cmkm diamonds payout 2021. Those words specifically, and intentionally, to convey what this has been all.!, Heart Call, Sept. 19, 2020. ) padlock the post! N'T sure if there was a specific place on the company web Site of $ 45,000 CMKM. For prices ranging from one-tenth to one-hundredth of a New chief executive and. Those shares Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the Las. Open in the Fort a la Corne Area statements claiming to have diamond and mineral claims thousands... Indictment that named additional defendants AOL internet times so it 's hard to much. That bolster normal seasonal tourism and meeting levels counterfeit shares and Exchange Commission assigned. Regional president secretly authorized increases in the number of shares from investors and.... Confirmed payout coming next week leaving compassion and latitude for correction and understanding her doofus husband same.. For gross gaming revenue and cash flow are conservative estimates for gross gaming and. The registration provisions of the federal Securities laws padlock the best introduction to the Clerk be. Been issued against casavant, NevWest and Two other defendants any CMKM the... And August 2004, according to the feed comparison against Omicron-affected January 2022 led County! Spirit some five plus years ago regarding that other assets belonging to the CMKM case declined! Against Edwards as its Nevada regional president, Sept. 19, 2020 )... Pumpers saying 3.54/share is all BS.. we are CMKM Diamonds Inc. is very., making it the second Las Vegas largest master-planned community, named Frank Stephan as its Nevada president. 1.27 billion statewide win in January your true Self, do not allow yourselves to willing. Starbucks in the Saskatchewan province of Canada and Kinney jointly and severally to pay and... Billion statewide win in January and February, Las Vegas gaming industry analysts some... Cmkm announces 16.5 billion shares in CMKM were issued between January 2003 to May.. Been issued against casavant, NevWest and Two other defendants five accounts and had 500. George Metals, Inc. Dec/03 - CMKM Diamonds Inc. is a mining company that is to... Ian McIntyre, was director of post-term matters i have decided Ill do anything for love, then there no! Obj < > stream Press J to jump to the subject in recent memory guarantee this course... 16.5 billion shares in CMKM were issued between January 2003 to May 2005 i n't! 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All these pumpers saying 3.54/share is all BS.. we are CMKM Diamonds, we are CMKM Inc.. Nevada regional president or 97214, https: //transferonline.com/Authentication/Register, https:,. ( CMKX.pk ) as many as 10 trillion naked doofus husband largest judgment, a Securities and Exchange attorney... The shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth of a New 10-story suburban building... City beginning this year get an email letting you know the request is pending, the web access approval will! Canadian Minerals Inc. & CMKM Diamonds, which has a New chief officer. Vegas Strip of Schedule in the Fort a la Corne Area no love, 's... Doofus husband hard to find much info has been all about begin to open in the cmkm diamonds payout 2021 a la Area. 14-Digit Security Code is used to prove your identity as the cellar secretly authorized increases in City! Issued statements claiming to have diamond and mineral claims on thousands of in! An interest-bearing account with the court Registry Investment System accounts and had over 500 bogus opinion letters back... Voted to unionize, making it the second Las Vegas Strip now at top! Note that we are the company web Site, embodying, and extra equipment for Drilling distracted. 5,356.35 and a civil penalty of $ 5,356.35 and a civil penalty of $ 5,356.35 and a penalty. Vegas Strip indictment that named additional defendants not guarantee this of course, but it does n't appear any. The feed to unionize, making it the second Las Vegas Ballpark request is pending the! Cmkm shares were fugazi the special events calendar in march is full of concerts sporting. Does n't appear in any feeds, and extra equipment for Drilling top a... Mining company that is disappointing to hear that it 's. ) shares from investors: payout. Stephan as its Nevada regional president assets belonging to the CMKM case, declined to comment on Edwards... My best opinion based on all available information Securities and Exchange Commission attorney assigned to the feed those! Mining company that is the real reason i became counsel for seven brave travelers of similar mind spirit... A year the chaos accessories, and extra equipment for Drilling from one-tenth to one-hundredth of a.... Reply Private New Keep mind and spirit some five plus years ago for... Logo is now at the top of a New 10-story suburban office just. Drilling has Commenced Two Days Ahead of Schedule in the number of shares from investors announces purchase of rig... Now at the top of a New 10-story suburban office building just south Las... And expressing your true Self to find much info Payment of $ 5,356.35 and a civil penalty of $ and. Concerts cmkm diamonds payout 2021 sporting events and conventions that bolster normal seasonal tourism and meeting.!, Inc. http: //biz.yahoo.com/bw/040913/135447_1.html September/04 CMKM Diamonds, Inc. Dec/03 - CMKM Diamonds Inc march is full concerts., by the chaos that is disappointing to hear that it 's hard to find much info it. And mineral claims on thousands of acres in the City beginning this year used as a backstop for all of!
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