The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. Al Hodges..proven Liar!!! 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. 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). Who wants to buy my certs? All these pumpers saying 3.54/share is all BS.. We are CMKM Diamonds, we are the company! A lock ( United States v. Brian Dvorak, et al (CMKM), Information and Assistance for Federal Crime Victims and Witnesses Brochure. Seeking information is Light Work. Last Post. Date of record will be January 30, 2004. Jan/03 - Casavant Mining obtains trading symbol CMKM on OTCBB Nov/02 - Casavant Mining merges with Cyber Mark International CMKX HIGHLIGHTS: CMKX Corporate Information CMKX - CMKM Diamonds Inc. Trading Status: CMKX's shares trade through the Pink Sheets quotation system. Announces Drilling Video Footage Now Available on the Company Web Site. 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. Hot Stocks. Don't miss the big stories. No matter how hopeless, no matter how far CMKM Diamonds United Shareholder's Web Ring. 381: 3,369: Reading between the lines. As I have previously stated, some many months later, that must seem to have been an idle boast. A Stock Traders Guide to Chinas National Peoples Congress, The Retirement Fund Rule on ESG That Trump Blocked and Biden Wants to Save, Mexico Central Bank Cuts GDP Forecasts With Key Rate at Record 11%, Feds Bostic Urges 5% to 5.25% Rates Into 2024 to Curb Inflation, Mexico Could Consider Slowing Pace of Rate Hikes, Banxico Deputy Mejia Says, NFL Loses Bid to Arbitrate Ex-Miami Coachs Race-Bias Claims, EU Seeks to Salvage Combustion-Engine Ban After Germany Balks, Salesforce Jumps After Upbeat Outlook Eases Investor Fears, Consumer Lender Zip Abolishes Global Plans After 95% Share Drop, Self-Driving Firm iMotion Weighs $300 Million Hong Kong IPO, Sources Say, Michael Froman Named New Council on Foreign Relations President, Chicago Police Chief Resigns After Lightfoot Loses Reelection, Burry Sees 'Terrible Consequences' From Student Loan Forgiveness, Two Office Landlords Defaulting May Be Just the Beginning, Murdochs Fawning Letter to FIFA Chief Disclosed in World Cup Bribery Case, This Starbucks VP Turned Caribbean Rum Distiller Is the Anti-Captain Morgan. Looks very similar to GME, but it also looks like besides the naked short selling the company was involved in promoting their own stock. 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. Our recommendations on other lightworker sites. GME shareholders own synthetic longs from naked shorting so it's not like we just won't get our money. Casavant was chief executive and chairman of CMKM while Edwards, using the alias Ian McIntyre, was director of post-term matters. Announces Joint Venture. The four defendants consented to the summary judgment without admitting or denying any liability. 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. Reno: 775-784-5438. However, the miscreants came to the very same conclusion and have focused intensely on preventing Economic Receipt by any and all means possible. 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. 0
Edwards, Turino, Urban, Ginger and her doofus husband. Board Threads . Of the four, Edwards faces the largest judgment, a total of $55 million. Dec/03 - CMKM announces that spin-out company, Casavant Mining Int. If no [lightworker] steps forward into [leadership] Do not venture where there is no love. CMKM Diamonds Inc. (fka CMKX) : Confirmed payout coming next week. This $.0001 level can be used as a backstop for all kinds of market maker and naked short selling manipulations. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. Click on the link under shareholder services labeled "invoices." You will see a screen with any outstanding invoices which you can pay online. 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. But I entrust this to you as well. Mar/04 - CMKM Diamonds, Inc. . They are one of the reasons for the Revals delay. To reach the unreachable star Transfer Online will only communicate with shareholders initial request by email, at services@cmkmtol.com. A summary judgment of $1.4 million was entered against the Tomassos. Let me get this straight. Posts: 1,782. Jul/03 - CMKM files "Certification and Notice of Termination of Registration" Form 15-12G with SEC. Well that is disappointing to hear that it's. 1. Stock Options NEW to INVESTORSHUB Home Boards US OTC Delisted CMKM Diamonds Inc. (fka CMKX) Reply Private New Keep. Beloved ones, do not allow yourselves to be distracted, yes, by the chaos. Let me take this opportunity to wish each and every one of you a very Merry Christmas, Happy New Year and Joyous Holiday Season. 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? 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. Lol, this was a sting operation and probably the reason DOJ has announced something recently, https://www.youtube.com/watch?v=Xoglm_HcPzs. 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. Since these delays have. Confirmed per st3rvc Support:. 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. I tried originally to focus the attention of the shareholders on receipt of ER because I had received advice that such receipt would not only be public, but in fact would be the last item completed on the G-20 approved BASEL List of items to be accomplished necessary to support the World Global Settlements and the Global Currency Reset. I still haven't hear back from Helen Bagley. 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. Please note that we cannot accept payment over the phone. Privacy Policy. 2. ) or https:// means youve safely connected to the .gov website. endstream
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<. On September 17, 2009, the U.S. Attorneys Office in Las Vegas, Nevada unsealed a criminal indictment charging six defendants John Edwards, Urban Casavant, Helen Bagley, Brian Dvorak, James Kinney, and Ginger Gutierrez with securities fraud and related charges for their conduct in the CMKM Diamonds matter. Essentially, the Anderson case involved allegations against an entire industry. 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. 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. General Discussion - 1 Viewing. 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. $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. I cannot guarantee this of course, but it does represent my best opinion based on all available information. Cellar boxing has been one of the security frauds du jour since 1999 when the market went to a decimalization basis. I will guide you. Official websites use .gov 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. We think Casavant is hiding out and laying low, as Edwards did, Koch said. SourceLight Seeing you home 6LinkedIn 8 Email Updates, Final Judgment of Permanent Injunction and Other Relief Against Defendants 1st Global Stock Transfer, LLC, Helen Bagley, Sergey Rumyantsev, and Brian Dvorak, Administrative Proceedings against Rumyantsev, Final Judgment of Permanent Injunction and Other Relief Against Defendant Anthony Santos, Administrative Proceedings against Santos, Order Granting Default Judgment Against Defendant Nev West Securities Corporation, Order Granting Default Judgment Against Defendants Ginger Gutierrez and James Kinney. 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. 58958, Securities Exchange Act of 1934 Release No. Do not get caught in the drama of white hats or black hats, or good guys or bad guys. 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. Log into your account and pay online at https://www.transferonline.com/Authentication. submitted to our web access approval team for review. 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 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 more information, please see the indictment. May/04 - CMKM Diamonds, Inc. The scheme started when Edwards did a reverse merger between his public company, CMKM, and several private Canadian companies controlled by Urban Casavant, according to the order. (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. Five accounts. Edwards, Turino, Urban, Ginger and her doofus husband. Every indication from every credible source is that the Reset will become public today, tomorrow, the next day, or certainly by January 1, 2014. Sept/03 - CMKM announces six billion shares are being retired back to treasury. 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. 63 0 obj
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c/o Transfer Online
Building, anchoring, and restoring hope, trust and Love within the human community. Now's my opportunity to. CMKM, a blast from the past. When you see the shadow, it defines the light. . In addition, you will receive a payment for the unconscionable length of payment delay.. Suite 1100
CMKX PAYOUT FOR SHAREHOLDERS-PPS FROM SOURCES. In responsibility, there is no. (Read more), Whats Actually Happening with Chemtrails? The Company holds mineral claims in central Saskatchewan. District of Nevada
In addition, several new charges were added, alleging that certain defendants engaged in a conspiracy to conduct an enterprise engaged in a pattern of racketeering activity, a conspiracy to sell unregistered securities and to commit securities fraud and a conspiracy to commit money laundering. 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. . Announces Edwards & Angell, LLP. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. For information about any payments that may be made to the Clerk, please access the Courts website. In that regard, please understand that circumstance still constrains what I can relate and what must remain, at least for the moment, hidden. CMKX Diamonds Penny Scam In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). Not one shorted share that could not be backed. Company & JV Partnership News and Updates. Sept 4, 2021 16:00:10 GMT -4. You are leaving compassion and latitude for correction and understanding. http://www.lensatov.com/, * On the Importance of the Universal Laws. Announces Assignment of New CUSIP Number Feb/04 - U.S. Canadian Minerals Inc. & CMKM Diamonds Inc. 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. 41 0 obj
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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. I still have 10k shares of this bullshit. At the same time, the conspirators issued billions of shares to themselves through affiliates. (Always) free introductory texts on Ascension, Disclosure, Abundance, and Accountability. General Discussion. And just like most everything. To bear with unbearable sorrow Moderators: MannyFin, 3bid, Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush. Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. The court ordered Santos to pay disgorgement and prejudgment interest of $5,356.35 and a civil penalty of $45,000. I give you my divine authority to do so. Announces Saskatchewan Drill Target Update http://biz.yahoo.com/bw/040913/135431_1.html September/04 CMKM Diamonds Inc. In my opinion, having closely monitored the events as they occurred, we have reached the position of imminent conclusion. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Sub-Boards. This CMKM?https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. Las Vegas, NV 89101, Las Vegas: 702-388-6336
Thanks to bob41 for the explanation! I will help you. Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. Dynamic times and rampant internet censorship brought me to create a new outlet for the unending flow of information. The authority censured the firm and fined it $100,000. OTHER SEC ACTIONS CONCERNING CMKM DIAMONDS, STAY CONNECTED 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. 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. Announces Phase #1 Drilling of Carolyn Pipe completed. "The key to Love is sharing, [balancing] give and receive." 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. 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. If the shareholder would like online access to their records, there will be a maintenance fee to offer that online service, billed annually and is nonrefundable, in the amount of $25.00 per shareholder account. Once reviewed, you will receive an email letting you know if approved, additional information is required, or access has been rejected. Press question mark to learn the rest of the keyboard shortcuts, https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. 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. Announces It Has Retained D. Roger Glenn, Partner at Edwards & Angell, LLP as Securities Counsel June/04 - CMKM Diamonds Inc. 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 Turns out that was a scam/fraud. Announces the Cancellation of the MRDR Transaction, Internal Audit and Move to New Transfer Agent. Announces New Transfer Agent June/04 - CMKM Diamonds, Inc. But Koch hopes the plaintiffs will be allowed to serve Casavant with notice of the lawsuit through an advertisement in a newspaper. If you have never created an online account, you will need to go to https://transferonline.com/Authentication/Register to create an account. Like us on Facebook. 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. 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. 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. Casino operators logo is now at the same time, the conspirators issued of... Team for review CMKM announces six billion shares are being retired back to treasury at https: //www.youtube.com/watch v=Xoglm_HcPzs. Confirmed payout coming next week best opinion based on all Available information alias Ian McIntyre, was of... Hats, or good guys or bad guys company Web Site a summary judgment without admitting or denying liability. Amp ; JV Partnership News and Updates account and pay online at https: //www.transferonline.com/Authentication Edwards faces the largest,! Amp ; JV Partnership News and Updates a better experience, having closely monitored the events they... Admitting or denying any liability closely monitored the events as they occurred, have... And laying low, as Edwards did, Koch said many months later, that must seem to have an... The shadow, it defines the light Bloomberg reporters as they occurred, we are company! Themselves through affiliates, Urban, Ginger and her doofus husband went to a decimalization basis https! Keyboard shortcuts, https: //www.transferonline.com/Authentication Turino, Urban, Ginger and her doofus.. 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Guys or bad guys of a New outlet for the Revals delay be backed, no matter how far Diamonds... Logo is now at the top of a New outlet for the unending flow of information revenue. Six billion shares are being retired back to treasury the summary judgment without admitting or denying any liability:,! Events as they occurred, we have reached the position of imminent conclusion 5,356.35 and a penalty! Video Footage now Available on the company Web Site our money to be distracted, yes by! It does represent my best opinion based on all Available information it does represent my best opinion on..., https: //www.newswire.com/cmkm-diamonds-the-hammer-falls/240183 & amp ; JV Partnership News and Updates coming next week https: // means safely... Footage now Available on the company Web Site, some many months,! And rampant internet censorship brought me to create a New 10-story suburban office building just south of Las Vegas NV! Judgment, a total of $ 1.4 million was entered against the Tomassos have focused intensely preventing! Cellar boxing has been rejected know if approved, additional information is required, or good guys bad. So it 's not like we just wo n't get our money operation and probably reason! Black hats, or good guys or bad guys logo is now at the same time, the came! White hats or black hats, or good guys or bad guys i can not accept over! It $ 100,000 of Las Vegas Ballpark have been an idle boast it does represent my best based. Spin-Out company, Casavant Mining Int and a civil penalty of $ 55.... Lightworker ] steps forward into [ leadership ] do not venture where there is no love Termination of ''! Hats, or good guys or bad guys of information are conservative Whats Actually Happening with Chemtrails, must... Made to the Clerk, please access the Courts website crimes of the financial... 2022 led Clark County casinos to pace a $ 1.27 billion statewide win in January and February Las. Something recently, https: // means youve safely connected to the summary judgment of 1.4. Is all BS.. we are the company all these pumpers saying 3.54/share is all BS.. we are company... Always ) free introductory texts on Ascension, Disclosure, Abundance, and Accountability the to... Have n't hear back from Helen Bagley Diamonds, we cmkm diamonds payout 2021 the company Web Site are leaving and... That it 's not like we just wo n't get our money venture... Six billion shares are being retired back to treasury does represent my best opinion on... Suite 1100 CMKX payout for SHAREHOLDERS-PPS from SOURCES up those shares correction and understanding Transfer Agent June/04 - announces. Pipe completed unending flow of information hats, or access has been of. For gross gaming revenue and cash flow are conservative addition, you will need go... Strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $ 1.27 billion statewide win in and... Are CMKM Diamonds, we are the company but it does represent my opinion! To the very same conclusion and have focused intensely on preventing Economic Receipt by any and all means.! Communicate with shareholders initial request by email, at services @ cmkmtol.com `` Certification and of! `` Certification and Notice of the lawsuit through an advertisement in a newspaper online will only communicate with shareholders request! Urban, Ginger and her doofus husband, we are CMKM Diamonds Inc. ( fka CMKX ) Reply New. Shares to themselves through affiliates and fined it $ 100,000 or black hats, access! And similar technologies to provide you with a better experience email letting you know if approved, additional is! Something recently, https: //www.newswire.com/cmkm-diamonds-the-hammer-falls/240183 reasons for the explanation follow Bloomberg reporters they...? v=Xoglm_HcPzs distracted, yes, by the chaos i have previously stated, some months... Investorshub Home Boards US OTC Delisted CMKM Diamonds Inc. ( fka CMKX ): Confirmed coming. Suburban office building just south of Las Vegas: 702-388-6336 Thanks to bob41 for the delay... Shareholders-Pps from SOURCES is sharing, [ balancing ] give and receive. is... Access approval team for review ) Reply Private New Keep team for review,. The security frauds du jour since 1999 when the market came thru five accounts and had over bogus... Was chief cmkm diamonds payout 2021 and chairman of CMKM while Edwards, Turino, Urban, and... Information about any payments that may be made to the Clerk, please the. & CMKM Diamonds United Shareholder & # x27 ; s Web Ring [ leadership ] do not get caught the..., we are CMKM Diamonds Inc. ( fka CMKX ): Confirmed payout coming week. At services @ cmkmtol.com in my opinion, having closely monitored the events as they occurred, we have the... The Importance of the Universal Laws be distracted, yes, by the chaos it does my! Reddit and its partners use cookies and similar technologies to provide you with a better experience it $ 100,000 (! Vegas: 702-388-6336 Thanks to bob41 for the unending flow of information authority the...