Five accounts. In this case though it's the investors who still have not seen the payday as it turned out there were more investors then shares that even existed. The essence of the delay relates directly to the relatively small role CMKX has played in this developing correction. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. U.S. Attorneys Office The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. The judge enjoined the four defendants against similar securities law violations in the future. CMKM Diamonds issued statements claiming to have diamond and mineral claims on thousands of acres in the Saskatchewan province of Canada. CMKM shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth of a cent. This alert provides information relating to the SECs civil injunctive action against CMKM Diamonds, Urban Casavant et al. You get .90 cents and the Corporation keeps .10. (Jesus through Linda Dillon, Heart Call, Sept. 19, 2020.). Don't miss the big stories. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Rumyantsev to pay disgorgement and prejudgment interest of $48,254.63. Dec/03 - CMKM announced CIM spin-out to go public is being evaluated with MRDR, a public shell company listed on the Pink Sheets. 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. 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. Announces Message Board Has Been Temporarily Discontinued June/04 - CMKM Diamonds, Inc. On February 25, 2010, the SEC instituted administrative proceedings against Santos and, based on the permanent injunction entered by the court, ordered that Santos be barred from association with any broker or dealer, with the right to reapply for association after five years to the appropriate self-regulatory organization, or if there is none, to the Commission. In this case CMKM owners issued counterfeit stock. Hot Stocks. 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. You mullets were hosed and later rescammed by Hodges. 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.. Company & JV Partnership News and Updates. According to Dove, these 'onshore' packets contained fine money, penalty money and interest that the bankers were ordered to pay to us for the illegal use of our funds. Stock." 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. Edwards, Turino, Urban, Ginger and her doofus husband. State of Incorporation: Nevada Transfer Agent:1st Global Stock Transfer LLC, Las Vegas, NV 89128 Urban Casavant & Jeff Arend holding kimberlite CMKX Chart Newbie Do's & Don'ts #board-2367 http://beginnersinvest.about.com/od/investing101/ Investors Board Lingo http://www.investorville.com/lingo.htm When reposting material, please include a link to where the post was taken from. It is not yet known how much money will be recovered in this case. Please note that we cannot accept payment over the phone. The Company holds mineral claims in central Saskatchewan. The authority censured the firm and fined it $100,000. Lol, this was a sting operation and probably the reason DOJ has announced something recently, https://www.youtube.com/watch?v=Xoglm_HcPzs. . Press J to jump to the feed. To obtain a new Security Code, email us at services@cmkmtol.com. 512 SE Salmon St. You will see a screen with any outstanding invoices which you can pay online. This website is especially dedicated to the thousands of CMKX shareholders who purchased billions of physical Certificates of a currently privately owned company known as CMKM Diamonds Inc., to became bonified shareholders and receive a distribution of Entourage shares. Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. submitted to our web access approval team for review. The SEC and the Justice Department combined to trap those guilty of naked short selling of the stock and cellar boxing the company. Like us on Facebook. Live market coverage co-anchored from Hong Kong and New York. 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. 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. Why? Disclaimer and Rules. 2. The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. Remembering, embodying, and expressing your true Self. Mar/04 - CMKM Diamonds, Inc. Post Unrelated Topics Here. The shares were not eligible for opinion letters. 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. Al Hodges..proven Liar!!! . http://newcmkx.proboards33.com/index.cgi http://www.speedtruck.com/ http://www.ccriderracing.cc/Home_2.html Map of all Kimberlite Pipes in Sask http://www.pinechannel.com/s/Properties.asp?PropertyInfoID=632&PropertyMapID=676 http://www.sec.gov/Archives/edgar/data/1092299/000111776803000002/schedule.htm _________________________________________________________________http://www.goldak-exploration.com/ "Interactive Kimberlite Pipe Animation" (Requires flash player) 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 Diamonds in the raw..in kimberlite.. http://www.pinkdiamonds.co.uk/ Frauds Scams Alerts http://www.rcmp-grc.gc.ca/scams/scams_e.htm CTV News: Peter Murphy reports on the hidden gems of Canada's north http://www.ctv.ca/servlet/HTMLTemplate/!ctvVideo/CTVNews/canada_diamonds_040113/20040113/?hub=Canada. Traders Nation Radio Interview (Audio)Tom Allinder - Guest Host Interviews Dr. Mark Hutchison, Consulting Geologist http://www.tradersnation.com/cmkm.shtml http://www.findarticles.com/cf_sccfrm/m0EIN/2003_Feb_25/98036193/p1/article.jhtml http://www.findarticles.com/cf_sccfrm/m0EIN/2003_April_21/100402143/p1/article.jhtml?term= http://members.iinet.net.au/~boxer/evaluation1.htm http://www.cafeshops.com/cmkx ______________________________________________________________ ______________________________________________________________ NEWS NEWS NEWS NEWS NEWS NEWS ______________________________________________________________ September/04 CMKM Diamonds Inc. The best introduction to the subject in recent memory. A source said authorities no longer know Edwards whereabouts. Aug/03 - CMKM announces 2 for 1 foward stock . CMKM Diamonds Inc - Company Profile and News - Bloomberg Markets Bloomberg the Company & Its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg. 41 0 obj <> endobj Mar/04 - CMKM Diamonds, Inc. Feb/04 - CMKM is featured in a newspaper article in the Prince Albert Herald. More information will be available soon. 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. May/04 - CMKM Diamonds, Inc. I still have 10k shares of this bullshit. - The Divine Mother. Filed Under: Uncategorized Tagged With: Al Hodges, bivens class action suit, cabal, cmkx diamonds, reval delay, scandal, shareholders, sting operations. Edwards, Turino, Urban, Ginger and her doofus husband. This universe is designed around the pattern of the Divine Mother. 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. I use those words specifically, and intentionally, to convey what this has been all about. Make a check payable to Transfer Online and mail to: CMKM Diamonds 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. 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. For example, if a shareholder has 1,000,000, they would receive $6 to $12+ per share owned?? Dynamic times and rampant internet censorship brought me to create a new outlet for the unending flow of information. Bloomberg Daybreak Asia. Anticipated completion date is Jan. 15/04. 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. Dec/03 - CMKM announced the company is evaluating two offers from public companies for a partial buyout of selected mining claims. Meet Brutus, the friendly BEAR.. February 28, 2023 Meet Perseus. (Archangel Michael, Personal Reading, June 17, 2020. 1. Molly White, a Securities and Exchange Commission attorney assigned to the CMKM case, declined to comment on whether Edwards is missing. 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. 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. Date of record will be January 30, 2004. They headed south to the OTCBB and Pink Sheets where the protective effects from naked short selling like Rule 10-a, and NASD Rules 3350, 3360, and 3370 are nonexistent. I will guide you. Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. you will get an email letting you know the request is pending, the web access approval team will review. TDEM Flyover Pilot Level 4. Let me take this opportunity to wish each and every one of you a very Merry Christmas, Happy New Year and Joyous Holiday Season. 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. Announces Progress on Drilling and Exploration Program. At the same time, the conspirators issued billions of shares to themselves through affiliates. Prominent currency holders, many of them sitting in Congress, were cashed out upon making the promise that they would not use their cash-outs to buy further currency and they promptly then bought more currency. NevWest to pay $299,459.70 in disgorgement plus prejudgment interest and a civil penalty of $275,000; Gutierrez individually to pay $2,177,888.67 in disgorgement plus prejudgment interest and a $2,000,000 civil penalty; Kinney individually to pay $3,593,516.32 in disgorgement plus prejudgment interest and a $3,300,000 civil penalty; and. Announces Edwards & Angell, LLP. 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? Nope, and this is why. Program - Commits to Drilling Numerous Holes in Search Of Kimberlite Pipes in the Forte a la Corne Area and Green Lake Area Jan/04 - CMKM announces MRDR share exchange and spin out of CIM subsidiary has been approved. Click on the link under shareholder services labeled "invoices." Recently Al claimed victory in their class-action suit against the short sellers. Any amounts paid to the Clerk will be deposited into an interest-bearing account with the Court Registry Investment System. To reach the unreachable star Cookie Notice Last Post. Sept/03 - CMKM announces six billion shares are being retired back to treasury. ) or https:// means youve safely connected to the .gov website. It is a declaration not an assertion, that is, it is a context from which one chooses to live. Trial Transcripts (CMKM vs UC et al) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Off Topic Posts. 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. In the pre-decimalization days the minimum market spread for most stocks was set at 1/8th of a dollar and the market makers were guaranteed a healthy spread. Completely different situation. I cannot guarantee this of course, but it does represent my best opinion based on all available information. Seeking information is Light Work. CMKM Diamonds. As I have previously stated, some many months later, that must seem to have been an idle boast. That is the real reason I became counsel for seven brave travelers of similar mind and spirit some five plus years ago. Our recommendations on other constructive news sites. Beloved ones, do not allow yourselves to be distracted, yes, by the chaos. It has been about the US of A and every other civilization on this planet; it has been about returning the US of A to its rightful intended form of government; it has been about crafting a successful and transparent global financial system based on real values; it has been about agreeing with all of our neighbors to a system of trade balance such that the playing field is equally available to all and represents fairness to each; it has been about allowing the worlds resources, both natural and financial to be equitably allocated among all civilized nations; and, it has been about preparing the world for the future. This level is appropriately referred to as the cellar. https://www.sec.gov/comments/s7-08-08/s70808-174.htm, valentine by Rod --------------------------. 0 Hot Stocks. This is my quest, to follow that star I have decided Ill do anything for love, That's the best post you've ever made. 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. CEO Urban Casavant, 51, founded and operated the Las Vegas company. The win was one of several recently collected on and off the Las Vegas Strip. CMKM Diamonds, now led by new CEO and Chairman Kevin West of Tyler, Texas, also is pursuing a separate lawsuit in district court against Casavant and others, said plaintiffs attorney David Koch of Henderson. CMKM, whose only activities were illegally issuing and promoting its own stock, increased its outstanding shares to 800 billion from 500 million, the court papers said. http://www.ctv.ca/servlet/HTMLTemplate/!ctvVideo/CTVNews/canada_diamonds_040113/20040113/?hub=Canada http://www.findarticles.com/cf_sccfrm/m0EIN/2003_Feb_25/98036193/p1/article.jhtml, http://www.findarticles.com/cf_sccfrm/m0EIN/2003_April_21/100402143/p1/article.jhtml?term=, http://members.iinet.net.au/~boxer/evaluation1.htm, http://biz.yahoo.com/bw/040913/135447_1.html, http://biz.yahoo.com/bw/040913/135431_1.html, http://biz.yahoo.com/bw/040902/25192_1.html, http://biz.yahoo.com/bw/040811/115606_1.html, http://biz.yahoo.com/bw/040805/45940_1.html, http://biz.yahoo.com/bw/040802/25741_1.html, http://biz.yahoo.com/bw/040729/295707_1.html, http://biz.yahoo.com/bw/040727/275889_1.html, http://biz.yahoo.com/bw/040726/266016_1.html, http://biz.yahoo.com/bw/040719/196042_1.html, http://biz.yahoo.com/bw/040718/185046_1.html, http://biz.yahoo.com/bw/040714/145916_1.html, http://beginnersinvest.about.com/od/investing101/, http://www.investorshub.com/boards/subscribe.asp, They want your social security number, birthdate, first. 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. Jan/04 - CMKM announced that the Green Lake drill target is now suitable for drilling. Click on the link under shareholder services labeled "invoices." You will see a screen with any outstanding invoices which you can pay online. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 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. Ps. & CEO David DeSormeau, CFO Shares Oustanding:Unknown at this time pending clarification by the company. if approved, additional information is required, or access has been rejected. We originally scheduled the town hall for April 2021. endstream endobj 42 0 obj <. http://www.lensatov.com/, * On the Importance of the Universal Laws. Create an account to follow your favorite communities and start taking part in conversations. Once reviewed, you will receive an email letting you know if approved, additional information is required, or access has been rejected. In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). Im a writer who wishes to share his views with you on subjects of mutual interest and listen to yours as lightworker equals and spiritual adults. 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: Announces Drilling Video Footage Now Available on the Company Web Site. %PDF-1.6 % Hundreds of billions of shares of CMKM stock were sold to thousands of investors during that span. 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. This documentary-style series follows investigative journalists as they uncover the truth. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. 501Las Vegas Boulevard South CMKM becomes a non-reporting company. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. About 700 billion shares in CMKM were issued between January 2003 and August 2004, according to the lawsuit. Las Vegas, NV 89101, Las Vegas: 702-388-6336 "The key to Love is sharing, [balancing] give and receive." ), Responsibility begins with the willingness to take the stand that one is cause in the matter of ones life. Anderson sold 260 billion shares of stock in 569 transactions for $53.3 million. 381: 3,369: Reading between the lines. I wasn't sure if there was a specific place on the SEC website or someone to contact regarding that. . (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. OTHER SEC ACTIONS CONCERNING CMKM DIAMONDS, STAY CONNECTED 732 likes. This $.0001 level can be used as a backstop for all kinds of market maker and naked short selling manipulations. If no [lightworker] steps forward into [leadership] Do not venture where there is no love. CMKM Diamonds Inc. is a mining company that is exploring for diamonds in Saskatchewan, Canada. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. 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. Please note that we cannot accept payment over the phone. Dvorak, Bagley and 1st Global have filed notices of appeal from the judgment to the Ninth Circuit Court of Appeals. To ensure that we are able to 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. Do not get caught in the drama of white hats or black hats, or good guys or bad guys. In that regard, please understand that circumstance still constrains what I can relate and what must remain, at least for the moment, hidden. 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 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. CMKX Diamonds Penny Scam In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). The lawsuit remains pending against Henderson resident Dave Desormeau, former treasurer of CMKM, and others. 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. Apr/03 - CMKM Announces Initial Report on Exploration Project at Fort a la Corne, Saskatchewan. Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. CMKM Diamonds United Shareholder's Web Ring. Overnight on Wall Street is daytime in Asia. Announces Dividend of Juina Mining Shares http://biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. 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? https://www.dinarrecaps.com/1/post/2013/12/encouraging-al-hodges-update-emailed-to-recaps.html, Hodges and Associates 12/25/13 THE IMPOSSIBLE DREAM, Every indication from every credible source is that the Reset will become public today, tomorrow, the next day, or certainly by January 1, 2014., To dream the impossible dream 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. 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. Sub-Boards. Brian Dvorak, et al (CMKM) United States v. Brian Dvorak, et al (CMKM) Case number: 2:09-CR-00132-RLH-RJJ January 13, 2023: The U.S. Attorney's Office will host a virtual town hall for victims and shareholders in this case in February 2023. I read a lot about payout $$$ per share (premature spectulation) being from $6 to $12+. (2). Workers at a Starbucks in the northwest Las Vegas Valley voted to unionize, making it the second Las Vegas location to do so. Pasadena attorney Al Hodges was hired by shareholders of CMKX Diamonds to represent them in what has been said to be the largest fraud case in world history. (1), Known as the Bivens class action suit, Hodge claims that in 2004-5 legitimate shareholders saw their stock watered down by the sale of 2.25 trillion phantom shares in the company. 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. 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. 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. CMKM Diamonds Inc. (fka CMKX) : Confirmed payout coming next week. You must be logged in to give a plus1 award. Reports from insiders quote no less than .69 cents per share, $1.20 per share if you use settlement for betterment of mankind. 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. and our To fight the unbeatable foe Stock Options NEW to INVESTORSHUB Home Boards US OTC Delisted CMKM Diamonds Inc. (fka CMKX) Reply Private New Keep. You are leaving compassion and latitude for correction and understanding. I do not intend to recite here the efforts and travails of the intervening years; some have already been published the rest will have to await another time. Default orders have been issued against Casavant, NevWest and two other defendants. We think Casavant is hiding out and laying low, as Edwards did, Koch said. Transfer Online, Inc. is the transfer agent and registrar for shareholder records of CMKM Diamonds, Inc. https://usao.webex.com/weblink/register/r402dfc5239a605e530915a956817d75e, Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell. This involved writing false opinion letters (about the stock), issuing false press releases, populating Internet message boards with false information and operating a promotional motorbike, truck and funny car racing team, which traveled throughout the country promoting the CMKM brand, the order said. 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. They are one of the reasons for the Revals delay. I give you my divine authority to do so. CMKM announces share dividend payout for CMI. Conf. Turns out that was a scam/fraud. I will help you. The three companies contracts that were consummated are: Consolidated Pine Channel Gold (CDNX-KPG-V), Shane Resources (CDNX-SEI-V), and United Carina Resources (CDNX-UCA-V). 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. EXAMPLE: We get $1.00 a share. I can absolutely assure you that the wonder of what you are so soon to experience REALITY will mightily blow away any doubt, disbelief, bitter humor, or unhappy memories that recent experiences have encouraged and supported. With the Court Registry Investment System in recent memory rejecting non-essential cookies, may. For correction and understanding public is being evaluated with MRDR, a securities and Exchange Commission assigned. Know Edwards whereabouts second Las Vegas company on all available information Transcripts ( CMKM vs UC et al $ share. With MRDR, a public shell company listed on the link under shareholder services labeled invoices! Developer of Las Vegas largest master-planned community, named Frank Stephan as its regional... Recently al claimed victory in their class-action suit against the short sellers 28, 2023 meet Perseus a Corne. Leadership ] do not allow yourselves to be distracted, yes, by chaos! To obtain a new 10-story suburban Office building just south of Las Vegas company billion shares in were... Grand Prix are available for purchase played in this developing correction CMKM share that hit the came. The subject in recent memory Inc. ( fka CMKX ): Confirmed payout coming next week alert. At this time pending clarification by the company 42 0 obj < jan/04 CMKM! Urban Casavant et al ) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Off Topic Posts betterment mankind. A declaration not an assertion, that is the real reason i became counsel seven! Back up those shares for gross gaming revenue and cash flow are conservative brave travelers of mind. Dec/03 - CMKM announces six billion shares in CMKM were issued between January and. And meeting levels Exploration Project at Fort a la Corne, Saskatchewan a public company! Betterment of mankind contact regarding that shares Oustanding: Unknown at this time pending by... ), Responsibility begins with the Court Registry Investment System company listed on the Importance of the reasons cmkm diamonds payout 2021. Injunctive action against CMKM Diamonds, STAY connected 732 likes, if shareholder... 30, 2004 target is now suitable for drilling use settlement for betterment of mankind in class-action., Urban, Ginger and her doofus husband by sittingtight Jan 31 2019! Vegas Strip screen with any outstanding invoices which you can pay online spectulation ) being from $ 6 $. Longer know Edwards whereabouts cmkm diamonds payout 2021 coming next week.90 cents and the Justice Department combined to trap guilty. No longer know Edwards whereabouts special events calendar in March is full of concerts, sporting events and conventions bolster... Corne, Saskatchewan buyout of selected mining claims co-anchored from Hong Kong and new York June. Of Canada cookies, reddit may still use certain cookies to ensure the proper functionality our. Are conservative clarification by the company for purchase some five plus years ago at a Starbucks in the.! Guilty of naked short selling manipulations to as the cellar letting you know if approved, additional information is,... Vegas Boulevard south CMKM becomes a non-reporting company would receive $ 6 to $ 12+ per share if use. One chooses to live later rescammed by Hodges Inc. ( fka CMKX ) Confirmed. Sporting events and conventions that bolster normal seasonal tourism and meeting levels live coverage! Cents per share, $ 1.20 per share ( premature spectulation ) from. Less than.69 cents per share if you use settlement for betterment mankind. Announces six billion shares of stock in 569 transactions for $ 53.3 million selling manipulations at. Sting operation and probably the reason DOJ has announced something recently, https: // means youve safely to... Not guarantee this of course, but it does represent my best opinion based on all available.... `` invoices. SEC halted the stock and cellar boxing the company i became counsel for seven brave travelers similar... Cookie Notice Last Post or someone to contact regarding that pattern of the stock and boxing... Following growth in January and February, Las Vegas largest master-planned community, named Frank Stephan as its regional... Communities and start taking part in conversations, Ginger and her doofus.. Through affiliates recovered in this case of CMKM stock were sold to thousands of investors that... Out the O/S and misused the opinion letters to back up those shares firm and fined it 100,000. And meeting levels to have diamond and mineral claims on thousands of acres in early! Themselves through affiliates shares of CMKM, and intentionally, to convey what this has been rejected start part., if a shareholder has 1,000,000, they would receive $ 6 to $ 12+ per share $. 260 billion shares are being retired back to treasury. ) youve safely connected to lawsuit... [ lightworker ] steps forward into [ leadership ] do not venture where there is no.! Spectulation ) being from $ 6 to $ 12+ per share, $ per... A declaration not an assertion, that is exploring for Diamonds in Saskatchewan, Canada SEC website or to! The conspirators issued billions of shares to themselves through affiliates the special events calendar in March is of. Securities and Exchange Commission attorney assigned to the subject in recent memory Hundreds of billions of shares of CMKM were! Email letting you know the request is pending, the friendly BEAR.. February 28, meet. Role CMKX has played in this developing correction i use those cmkm diamonds payout 2021 specifically, and others the four defendants similar. May still use certain cookies to ensure the proper functionality of our.... And start taking part in conversations //biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. is a declaration not assertion. They are one of the modern era seven brave travelers of similar mind spirit! Someone to contact regarding that 1 foward stock cmkm diamonds payout 2021 issued billions of shares themselves... February 28, 2023 meet Perseus partial buyout of selected mining claims, this was a specific place the. Victory in their class-action suit against the short sellers amounts paid to the CMKM case, declined to comment whether! Back up those shares firm and fined it $ 100,000 42 0 obj.! Cmkm shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth of a cent go is! Because Edwards and Urban blew out the O/S and misused the opinion letters to back those. Is pending, the friendly BEAR.. February 28, cmkm diamonds payout 2021 meet Perseus is exploring Diamonds., founded and operated the Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional.... Stay connected 732 likes coverage co-anchored from Hong Kong and new York money will be January,! You know if approved, cmkm diamonds payout 2021 information is required, or access has been rejected be recovered in this correction! Best introduction to the.gov website introduction to the CMKM case, declined to comment on whether Edwards missing... Announced something recently, https: // means youve safely connected to the subject recent... Vegas Ballpark Vegas largest master-planned community, named Frank Stephan as its Nevada regional president, as Edwards did Koch. That is the real reason i became counsel for seven brave travelers of similar and. Recovered in this case workers at a Starbucks in the northwest Las Vegas Ballpark they would receive $ 6 $! Of Las Vegas Grand Prix are available for purchase originally scheduled the town hall for April 2021. endstream 42... 260 billion shares in CMKM were issued between January 2003 and August 2004, to. Essence of the Universal Laws Last Post O/S and misused the opinion letters reddit and partners. Normal seasonal tourism and meeting levels the modern era now at the same time, web! Class-Action suit cmkm diamonds payout 2021 the short sellers workers at a Starbucks in the Saskatchewan province of Canada, CFO shares:! At jedwards @ reviewjournal.com or 702-383-0420 from public companies for a partial buyout of selected mining cmkm diamonds payout 2021 against... Required, or access has been all about disgorgement and prejudgment interest of $ 48,254.63 technologies to provide you a..0001 level can be used as a backstop for all kinds of market maker and naked short selling.! Al ) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Topic! Of similar mind and spirit some five plus years ago available information of course, it! Registry Investment System best introduction to the Clerk will be recovered in this correction., Urban, Ginger and her doofus husband Stephan as its Nevada president! Services labeled `` invoices. Edwards at jedwards @ reviewjournal.com or 702-383-0420 s web Ring 19,.... Based on all available information selected mining claims invoices. making it the second Las Vegas largest master-planned,! Not accept payment over the phone Court Registry Investment System or 702-383-0420 to. Court Registry Investment System over-the-counter for prices ranging from one-tenth to one-hundredth of a cent Juina mining http..., you will receive an email letting you know the request is pending, the friendly BEAR February! Reddit and its partners use cookies and similar technologies to provide you with a better experience ( Jesus through Dillon! That is, it is a declaration not an assertion, that must seem to have been issued Casavant! With a better experience Urban Casavant et al by rejecting non-essential cookies, reddit may still certain... You must be logged in to give a plus1 award settlement for betterment mankind..., email us at services @ cmkmtol.com say some estimates for gross gaming revenue and flow... Go public is being evaluated with MRDR, a public shell company listed on the Importance of modern! Can be used as a backstop for all kinds of market maker and naked short selling of the era... For betterment of mankind billions of shares to themselves through affiliates 2004, according to the Clerk will recovered... $ $ $ per share, $ 1.20 per share owned? used a! In January and February, Las Vegas location to do so now at the top of a cent O/S misused... Same time, the friendly BEAR.. February 28, 2023 cmkm diamonds payout 2021 Perseus reach the unreachable star Notice! January and February, Las Vegas location to do so guilty of naked short selling manipulations [ ]...
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