_____________________________________________________________________________________________________________________. . The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. Announces Joint Venture Option Agreement With United Carina Resources Corp. and Consolidated Pine Channel Gold Corp. Mar/04 - CMKM Diamonds, Inc. 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 Announces New Transfer Agent June/04 - CMKM Diamonds, Inc. To be willing to march into Hell, for a Heavenly cause . District Judge Mark Denton on July 1 entered a default judgment against the alleged mastermind of the scheme, John Edwards, 65, no relation to the reporter of this story. 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. This level was set at $.0001 or one-one hundredth of a penny. Dec/03 - CMKM announces that targets have been selected to commence drilling on Green Lake and Forte a la Corne. OTHER SEC ACTIONS CONCERNING CMKM DIAMONDS, STAY CONNECTED We originally scheduled the town hall for April 2021. Beloved ones, do not allow yourselves to be distracted, yes, by the chaos. The court ordered Santos to pay disgorgement and prejudgment interest of $5,356.35 and a civil penalty of $45,000. At this point in time, (Anderson) didnt think it was worth it to fight the claims, said defense attorney Doug Griffith of Salt Lake City. Mar/04 - CMKM Diamonds, Inc. 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: I did not begin this quest out of a sense of arrogance, power madness, or other such motive; I began this quest because of the vacuum that existed. The court ordered: In addition, the court ordered that Dvorak, Bagley and Rumyantsev be permanently barred from participating in any offering of penny stock. 41 0 obj <> endobj Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. Sept/03 - CMKM launches corporate website http://www.casavantmining.com Aug/03 - CMKM announces three million dollar exploration and drilliing program with Durama Enterprises Ltd. Aug/03 - CMKM announces share dividend payout for CMI. I will help you. 1. (Always) free introductory texts on Ascension, Disclosure, Abundance, and Accountability. %%EOF Announces Kimberlite Ore Discovery Mar/04 - CMKM Diamonds, Inc. You must be logged in to give a plus1 award. Remember, 10% only if we win. The SEC charged all of the defendants with violating the registration provisions of the federal securities laws. After some reflection I began to appreciate that I might be the only substantial shareholder with the proper mix of professional skill, investigative skill, intellectual impetus and stimulus, and where-with-all to pursue it. Joint Venture Press Releases and News. - The Divine Mother. Stock." Hundreds of billions of shares of CMKM stock were sold to thousands of investors during that span. 1. 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 that had no legitimate business. Jan/04 - CMKM announces purchase of drill rig, accessories, and extra equipment for drilling. In responsibility, there is no. (Read more), Whats Actually Happening with Chemtrails? This is a very different situation because CMKM actually issued counterfeit shares. CMKM Diamonds. Dec/03 - CMKM announces that spin-out company, Casavant Mining Int. (Jesus through Linda Dillon, Heart Call, Sept. 19, 2020.). Searching online I can see some activity regarding the SEC investigation but is there a way I can contact the SEC or someone to find out if a lawsuit filed/any funds were recovered? Bloomberg Daybreak Asia. They are part of the wholesale action being taken against the cabal and dovetail with broader initiatives like the World Global Settlements, the Global Currency Reset and others that are bringing in the new economic order. To fight for the right, without question or pause One interesting aspect of Als article is that he describes the manner in which several sting operations against the cabal have been run. 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). We are helping you. Create an account to follow your favorite communities and start taking part in conversations. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. 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. 732 likes. cryptocurrency . This is my quest, to follow that star At the same time, the conspirators issued billions of shares to themselves through affiliates. 58958, Securities Exchange Act of 1934 Release No. As I have said in the past, you will be paid a great deal more than any have the right to expect [based on the amount of [your] investment]. Of the four, Edwards faces the largest judgment, a total of $55 million. Mar/04 - CMKM Diamonds, Inc. Dec 18, 2021 20:19:58 GMT -4. No one insisted I become involved and no one has paid me to be involved; however, I have picked up several new clients along the road, and I hope to assist them in their socially responsible efforts after these WGS/GCR programs become realized. CHECK PAYMENTS: if approved, additional information is required, or access has been rejected. The fact that the game plan was set up that way became a great stimulus to me to get involved with the WGS and GCR; it simply became the only means available to hurry up the CMKX pay-out. Sept 4, 2021 16:00:10 GMT -4. Announces It is Retaining a Large New York Law Firm to Represent Its Interests. Hot Stocks. If Citadel's real returns were terrible pre-2021, they must be absolutely awful this year as well as last, as they've only been burning through their cash trying to keep the basket stocks down. Its not clear whether the government will recover any of the judgments against the defendants or, if it does, whether any of the recovered money will be shared with victims. My own personal belief is that the delay in the Reval is not so much because people stood in the way as it is that the Reval has been in part used to entrap the corrupt. Suite 1100 To ensure that we are able to (Archangel Michael, Personal Reading, June 17, 2020. An official website of the United States government. I did not mean to suggest when making that statement that the battle was over if some were left with that impression, I apologize for the inadequacy of my expression. Announces Joint Venture. The judgments entered in this case direct that disgorgement, prejudgment interest and civil penalty amounts be paid to the Clerk of the Court for the District of Nevada for deposit into an interest bearing account with the Court Registry Investment System. Dynamic times and rampant internet censorship brought me to create a new outlet for the unending flow of information. A lock ( (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. CMKM Diamonds, Inc. I read a lot about payout $$$ per share (premature spectulation) being from $6 to $12+. I use those words specifically, and intentionally, to convey what this has been all about. Date of record will be January 30, 2004. 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. Announces "Carolyn Pipe" Lab Results Confirm Diamondiferous Kimberlite June/04 - CMKM Diamonds, Inc. June/04 - CMKM Diamonds, Inc. $147K table game jackpot hits at Las Vegas Valley casino, Macao casino revenue will keep rising, experts say, Las Vegas OKs marijuana consumption lounge regulations, 2nd Starbucks store unionizes in Las Vegas, Strip resorts expect March to be a slam dunk with big events, Wynn Resorts creative arm moving to Summerlin, Airport passenger numbers launch strong tourism start for 23, For $11K, you can watch the Las Vegas Grand Prix in luxury, January gaming win surpasses $1B for 23rd straight month. By falsely claiming that these shares had not been issued to company affiliates, the conspirators were able to sell these shares without restrictions imposed by law. The thousands of investors who bought penny stock in CMKM Diamonds got some good news when a Clark County district judge issued a $33.7 million judgment against a key defendant. continually being fed to the CMKM Diamonds Inc. shareholders, I was confused by the fact that no one appeared to be in charge, and I was perplexed by so many years having already passed since I had been told by the founders that . The complaint, filed in April 2008, seeks various remedies, including civil penalties and disgorgement of ill-gotten gains. If you have already signed up for web user access in the past with a different email address, And if there is no truth, there will not be peace and [peace], Sweet One, is the Plan. Apr/04 - CMKM Diamonds, Inc. Drilling up-date: Carolyn pipe core samples sent away for analysis: ETA on results 3 - 6 weeks Apr/04 - U.S. Canadian Minerals Inc. Announces It Has Retained D. Roger Glenn, Partner at Edwards & Angell, LLP as Securities Counsel June/04 - CMKM Diamonds Inc. Transfer Online will only accept credit card payments via our website or a check mailed into our offices, see below instructions for both options. PPS will be .00006 (last traded) multiplied by 3=.00018/share. Hot Stocks. ), Responsibility begins with the willingness to take the stand that one is cause in the matter of ones life. Nov/03 - CMKM announces 900,000 dollar joint venture funding contracts with 3 public companies. Company Contacts. To fight the unbeatable foe Transfer Online will only communicate with shareholders initial request by email, at services@cmkmtol.com. EXAMPLE: We get $1.00 a share. Searching online I can see some activity regarding the SEC investigation but is there a way I can contact the SEC or someone to find out if a lawsuit filed/any funds were recovered? For example, if a shareholder has 1,000,000, they would receive $6 to $12+ per share owned?? 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. . 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. endstream endobj 42 0 obj <. Last Post. Copyright 2019 Las Vegas Review-Journal, Inc. | Privacy Policy | Terms of Service, A nice sign: Big Rockies snowpack may boost Lake Mead, Raiders, Aces stars to tie the knot in Las Vegas this weekend, 5 new and upcoming Las Vegas Valley restaurants, North Las Vegas man targeted Blacks after losing job, police say, School Board approves rezoning for 12 campuses, Second victim found in systemic abuse and torture case, Best bets to win most wide-open NCAA Tournament ever, Woman with locked-in syndrome awarded $47M in malpractice suit, Solar power station terrorism suspect found incompetent, Eagles center scoring 1st TD would be very bad for Circa Sports, Markets sink in biggest drop since December. Some of these people will be resigning their offices and some others will undoubtedly be prosecuted. To counteract such behavior, the sting approach has been utilized frequently and repeatedly by the good guys. The most recent example of this concerns the expected RV of the Iraqi Dinar [IQD] currency, part of the Global Currency Reset. No matter how hopeless, no matter how far endstream endobj startxref Including the additional 500 Million shares Al received from Lil Kevy West as a gift. CMKM Task Force Information/Owners Group Updates. Apr 29, 2008 at 2:07pm. To obtain a new Security Code, email us at services@cmkmtol.com. In Payments, Like Geopolitics, India Seeks a Third Way, Nintendo Must Plot an Exit From Switchs Uncharted Territory, Subaru, Nintendo Step Up for LGBTQ Workers in Conservative Japan, Visitors Flock to Macau Again, But Its Gambling Dependence Draws Beijings Ire, Gina Raimondo Becomes China Player in a Job Where Her Predecessor Used to Nap, Starbucks Illegally Fired 6 New York Union Activists, Judge Rules, Iran Schoolgirls Targeted by MorePoison Attacks, Sparking Protests, Musks Master Plan for Tesla Built Around Sustainable Energy World, Another Blow to City Centers: Retail Stores Move Outward, New York City Isnt Waiting for the White House to Enforce Fair Housing, Singapore Crypto Lender Hodlnaut's Founders Propose Selling Business Rather Than Liquidating Firm, Celsius Examiner Report Mentions FTX More Than 150 Times. Announces That Drilling Has Commenced Two Days Ahead of Schedule in the Fort a la Corne Area. I was frustrated by all the B.S. This is AOL internet times so it's hard to find much info. 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. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. A .gov website belongs to an official government organization in the United States. ivory. Secure .gov websites use HTTPS 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. The authority censured the firm and fined it $100,000. Log into your account and pay online at https://www.transferonline.com/Authentication 2. Edwards didnt participate in the lawsuit against him, and plaintiffs have been unable to locate Casavant. Company & JV Partnership News and Updates. What Could Elon Musk Possibly Be Thinking? Stock Options NEW to INVESTORSHUB Home Boards US OTC Delisted CMKM Diamonds Inc. (fka CMKX) Reply Private New Keep. Anderson sold 260 billion shares of stock in 569 transactions for $53.3 million. old to new, analog to digital. Posts: 1,782. 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. 1 Twitter 2 Facebook 3RSS 4YouTube Disclaimer and Rules. 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. 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. CMKM, a blast from the past. Original CMKX Management Liars and Scammers! Reddit and its partners use cookies and similar technologies to provide you with a better experience. We are currently advised that many thousands violated such proscription almost immediately. Meet Brutus, the friendly BEAR.. February 28, 2023 Meet Perseus. CMKX PAYOUT FOR SHAREHOLDERS-PPS FROM SOURCES. ) or https:// means youve safely connected to the .gov website. (https://www.hotstockmarket.com/t/68486/facinating-article-on-cellar-boxing. Seeking information is Light Work. To bear with unbearable sorrow Post # of 357896. Mar/04 - CMKM Diamonds, Inc. CMKM Diamonds Inc. is a mining company that is exploring for diamonds in Saskatchewan, Canada. 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. CMKM Diamonds United Shareholder's Web Ring. No funds can be distributed to investors unless and until the court approves a distribution plan. I will guide you. Al Hodges..proven Liar!!! Edwards, Turino, Urban, Ginger and her doofus husband. $147K table game jackpot hits at Las Vegas Valley casino, Macao casino revenue will keep rising, experts say, Las Vegas OKs marijuana consumption lounge regulations, 2nd Starbucks store unionizes in Las Vegas, Strip resorts expect March to be a slam dunk with big events, Wynn Resorts creative arm moving to Summerlin, Airport passenger numbers launch strong tourism start for 23, For $11K, you can watch the Las Vegas Grand Prix in luxury, January gaming win surpasses $1B for 23rd straight month. 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. Sorry, this post was deleted by the person who originally posted it. If the assets ultimately collected are sufficient for a practical and economically feasible distribution of funds to investors, the SEC may by motion to the court propose a plan to distribute the funds. Ps. Their efforts have involved literally every means possible; if you can conceive of it, it is a method/approach the cabal has taken advantage of and utilized. Overnight on Wall Street is daytime in Asia. Molly White, a Securities and Exchange Commission attorney assigned to the CMKM case, declined to comment on whether Edwards is missing. Like us on Facebook. Where did the unscrupulous MMs go to make up for all of this lost income? Moderators: imSINGLEruRICH, JoeRockss, portrush. What is that pattern? When creating a new account, you will be asked to provide a Security Code. Track your investments 24 hours a day, around the clock from around the world. In reality, the company financed gambling debts, personal real estate investments, lavish lifestyles and had no operations beyond Casavants Las Vegas residence, the papers said. What I do wish to discuss in this message is some of the reasons for the extremely protracted delay in achieving resolution. We think Casavant is hiding out and laying low, as Edwards did, Koch said. That is the real reason I became counsel for seven brave travelers of similar mind and spirit some five plus years ago. Share sensitive information only on official, secure websites. In cases where the SEC obtains a judgment to recover money from the defendants, and the defendants do not comply with the judgment by paying the money, the SEC will seek to enforce the judgment. Announces CMKM Diamonds, Inc. (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. Feb/04 - CMKM is featured in a newspaper article in the Prince Albert Herald. Dvorak to pay disgorgement and prejudgment interest of $409,638.11; Bagley and 1st Global, jointly and severally, to pay disgorgement and prejudgment interest of $448,047.87; and. That, Judy Kline was arrested for harassing a family, made me think of James Brown inspiring Michael, I recently farted and it was determined to, http://www.pinechannel.com/s/Properties.asp?PropertyInfoID=632&PropertyMapID=676, http://www.sec.gov/Archives/edgar/data/1092299/000111776803000002/schedule.htm, http://www.nrcan.gc.ca/mms/diam/Kimberlite-EN/Kimberlite.swf, http://people.howstuffworks.com/diamond2.htm, http://www.mdru.ubc.ca/rp/precious_stones/diamonds/kimberlite_mag/kimberlite_mag.htm, http://www.rcmp-grc.gc.ca/scams/scams_e.htm. However, it does reflect the mighty struggle that has been raging in the shadows. The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. Subscribe To Investors Hub Here http://www.investorshub.com/boards/subscribe.asp ______________________________________________________________________________________________________________________ "Does the time/sales information posted by sublime tell us whether a transaction was a buy or a sell?" Personally I believed that 80% of my investments would take long term, more for retirement, but 20% could pay out short term with smaller gains. Support: 888-992-3836 Home NewsWire Subscriptions . 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. You will see a screen with any outstanding invoices which you can pay online. We also post information about distribution plans on the Investor Claims Fund section of our website. 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. To reach the unreachable star This alert provides information relating to the SECs civil injunctive action against CMKM Diamonds, Urban Casavant et al. I still haven't hear back from Helen Bagley. Moderators: MannyFin, 3bid, Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush. The four defendants consented to the summary judgment without admitting or denying any liability. Turns out that was a scam/fraud. Sub-boards: To All Current Members--Please Read, The Stand, Hodges And CMKX Updates, Off Topic Posts, Members (Helpful Hints) & Joining W/an AOL Address. Dec/03 - CMKM announced the company is evaluating two offers from public companies for a partial buyout of selected mining claims. Have a question about Government Services? Sept/03 - CMKM announces six billion shares are being retired back to treasury. Thanks to bob41 for the explanation! As I have previously stated, some many months later, that must seem to have been an idle boast. What do you remember from that time? Specifically, between approximately May 1997 and April 2008, the defendants used various shell companies including Pinnacle Business Management, Inc. (May 1997 to December 2003); CMKM Diamonds, Inc. (November 2002 to October 2005); St. George Metals, Inc. (July 2004 to July 2005); and Global Diamond Exchange, Inc. (November 2005 to April 2008) to defraud purchasers of stock in those companies. Nope, and this is why. I thought it probably wasn't the same person. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. CMKM announces share dividend payout for CMI. CMKM Diamonds Inc. (fka CMKX) Message Board - Company Name: CMKM Diamonds Inc. (fka CMKX), Industry: Delisted - Total Posts: 357909 - Last Post: 03/01/2023 12:16:01 AM - company/specific stock board. 0 Since decimalization came into effect, those one-eighth of a dollar spreads now are often only a penny as you can see in Microsofts quote throughout the day. 85 0 obj <>stream The essence of the delay relates directly to the relatively small role CMKX has played in this developing correction. By continuing to browse or by clicking I Accept Cookies you agree to the storing of first-party and third-party cookies on your device and consent to the disclosure of your personal information to our third party service providers or advertising partners to optimize your experience, analyze traffic and personalize content. submitted to our web access approval team for review. As I have set forth in essentially every legal document and every CMKX Update, achieving ER was a sina qua non to the CMKX shareholders being paid; the reason is a simple one THATS THE WAY THE ENTIRE GAME PLAN WAS STRUCTURED. uber darthium: Confirmed payout coming next week. In addition, the court ordered that Santos be barred from participating in any offering of penny stock for five years from the date of the judgment. (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. The defendants are accused of making at least $64.2 million in profit, much of which was paid to Casavant to support his extravagant lifestyle., The lawsuit seeks a permanent injunction against securities law violations by the defendants and disgorgement of ill-gotten gains.. June 2020 - August 2021 General CMKM Diamonds - Discussion Board CMKM Diamonds - Press Releases and News Joint Venture Press Releases and News CMKM Task Force Information/Owners Group Updates Resource Center Resource Center Money Management Money Management The Hall of Fame The Hall of Fame On April 28, 2010, the U.S. Attorneys Office in Las Vegas unsealed a superseding indictment that named additional defendants. 15 Years of Pain CMKM Diamonds and CMKX 1,081 views Jan 15, 2022 If you've followed me for the last year - you know my research is dilligent, sincere, and unmatched. But I entrust this to you as well. Edwards set up 32 trust accounts that benefited from the issuance of 250 billion shares valued at $53 million split between 500 transactions, according to the lawsuit. Dec/03 - CMKM announced CIM spin-out to go public is being evaluated with MRDR, a public shell company listed on the Pink Sheets. For more information, please see our 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. Blew out the O/S and misused the opinion letters achieving resolution feb/04 - CMKM announces that targets have been to..., Securities Exchange Act of 1934 Release No censured the Firm and fined it $ 100,000 the case. Is missing advised that many thousands violated such proscription almost immediately CMKM announces that spin-out company, Casavant mining.. Announces six billion shares of CMKM stock were sold cmkm diamonds payout 2021 thousands of investors during that.! 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