CMKM Diamonds United Shareholder's Web Ring. Live market coverage co-anchored from Hong Kong and New York. The scheme continued from January 2003 to May 2005. 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. In this case CMKM owners issued counterfeit stock. The company promoted itself through ads on billboards and race cars at the Las Vegas Motor Speedway. CMKM announces share dividend payout for CMI. Responsibility is not burden, fault, praise, blame, credit, shame or guilt. 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. June/04 - CMKM Diamonds, Inc. Announces Drilling Video Footage Now Available on the Company Web Site. Stock." Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. I have decided Ill do anything for love, That's the best post you've ever made. 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. old to new, analog to digital. Feb/04 - CMKM announces drilling program to commence. . The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. The 14-digit Security Code is used to prove your identity as the shareholder of record. This CMKM?https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. EXAMPLE: We get $1.00 a share. The complaint, filed in April 2008, seeks various remedies, including civil penalties and disgorgement of ill-gotten gains. A .gov website belongs to an official government organization in the United States. . Company & JV Partnership News and Updates. Announces That Drilling Has Commenced Two Days Ahead of Schedule in the Fort a la Corne Area. Trial Transcripts (CMKM vs UC et al) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Off Topic Posts. Its status is important because it cannot become a public fait accompli without the US Treasury becoming a hard-metal asset backed issuer of US currency. 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. 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. Confirmed per st3rvc Support:. This level is appropriately referred to as the cellar. CMKM Diamonds Inc. is a mining company that is exploring for diamonds in Saskatchewan, Canada. Indeed, I would not do so under any circumstance of which I can conceive, so, let me be perfectly clear: we won the battle over CMKX and our right to be compensated for those wrongs perpetrated against us . To be willing to march into Hell, for a Heavenly cause . Jan/04 - CMKM announces purchase of drill rig, accessories, and extra equipment for drilling. The questionnaire solicits information pertaining to this case for purposes of enabling prosecutors to confer with and receive information and opinions from victims of the CMKM scheme. CMKX Diamonds Penny Scam In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). The defendants secretly authorized increases in the number of available shares and falsely represented or hid the true number of shares from investors. However, it does reflect the mighty struggle that has been raging in the shadows. ChuckWheat: Merry Christmas to all! The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. Remember, 10% only if we win. 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. Every indication from every credible source is that the Reset will become public today, tomorrow, the next day, or certainly by January 1, 2014. The judge issued a summary judgment against John Edwards; Daryl Anderson, a stockbroker at now-closed NevWest Securities Corp. of Las Vegas; and Kathleen and Anthony Tomasso of Florida who sold 77.3 billion shares of CMKM stock to five companies the Tomassos owned. 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. Completely different situation. I still have 10k shares of this bullshit. 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. CEO Urban Casavant, 51, founded and operated the Las Vegas company. Don't miss the big stories. 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. 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. 381: 3,369: Reading between the lines. Press J to jump to the feed. 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, Woman with locked-in syndrome awarded $47M in malpractice suit, Family of Metro police detective Justin Terry files wrongful death lawsuit, Alvin Kamara indicted in connection with Las Vegas Strip brawl, Henderson councilmans payday loan business facing class action lawsuits, Family of man shot in head by police officer sues Metro, Lets just nail it up, Alpine Motel fire survivor testifies about blocked door. 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. You get .90 cents and the Corporation keeps .10. 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. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. 1 Twitter 2 Facebook 3RSS 4YouTube 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. This is AOL internet times so it's hard to find much info. I thought it probably wasn't the same person. https://www.sec.gov/comments/s7-08-08/s70808-174.htm, valentine by Rod --------------------------. (https://www.hotstockmarket.com/t/68486/facinating-article-on-cellar-boxing. 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. You are leaving compassion and latitude for correction and understanding. CMKM Diamonds Inc. (fka CMKX) : 60 cent payout CONFIRMED BY THE DTIC. The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. Purchases 25% of Juina Mining http://biz.yahoo.com/bw/040729/295707_1.html July/04 - CMKM Diamonds Inc. Receives First $3,000,000 from UCAD Option http://biz.yahoo.com/bw/040727/275889_1.html July/04 - CMKM Diamonds Inc. Acquires Additional Interests in Saskatchewan http://biz.yahoo.com/bw/040726/266016_1.html July/04 - CMKM Diamonds, Inc., to invest in Casavant International Mining, Inc. Declares Dividend For Shareholders http://biz.yahoo.com/bw/040719/196042_1.html July/04 - CMKM Diamonds Inc. 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. We originally scheduled the town hall for April 2021. 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. Aug/03 - CMKM announces 2 for 1 foward stock split. Especially of interest to those new to these subjects. The similarities I find is the naked short selling and the counterfeit shares. Casavant was chief executive and chairman of CMKM while Edwards, using the alias Ian McIntyre, was director of post-term matters. Click on the link under shareholder services labeled "invoices." You will see a screen with any outstanding invoices which you can pay online. 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. Announces Kimberlite Ore Discovery Mar/04 - CMKM Diamonds, Inc. The company now can seek and seize real estate, common stock and other assets belonging to the defendant. Privacy Policy. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. Now's my opportunity to. 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. CMKM Diamonds United Shareholder's Web Ring. Original CMKX Management Liars and Scammers! Accordingly, when you publicly see the Global Currency Reset you will know that we have an asset backed currency, and you will know that we have received ER. 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. This alert provides information relating to the SECs civil injunctive action against CMKM Diamonds, Urban Casavant et al. On May 6, 2010, the Second Superseding Indictment was unsealed. Thank you for, https://steemit.com/news/@sadcorp/the-s-e-cs-3-87-trillion-dollar-lawsuit-cmkm-d, You'd probably do something dumb with it, like, You better call that sex site number ernie. Track your investments 24 hours a day, around the clock from around the world. No matter how hopeless, no matter how far 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. 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. 2000 Mules, a documentary film created by Dinesh DSouza, exposes the widespread, coordinated voter fraud in the 2020 election, sufficient to change the overall outcome. 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. Official websites use .gov Nov/03 - CMKM announces over twenty billion shares have been retired back to treasury to date. 85 0 obj <>stream For more information, please see the indictment. 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. Mar/04 - CMKM Diamonds, Inc. CMKM gave investors phony maps and fabricated videos of alleged gold and diamond mines, according to the order. 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. It doesn't appear in any feeds, and anyone with a direct link to it will see a message like this one. Creation, preservation, transformation = love building, love preserving, love dissolving = inbreath, pause, outbreath = rajas, sattwa, thamas (gunas) = Akar, Ukar, Makar (Aum) = Brahma, Vishnu, Shiva (Trimurthy). Cellar boxing has been one of the security frauds du jour since 1999 when the market went to a decimalization basis. (Archangel Michael, Personal Reading, June 17, 2020. On February 9, 2010, the federal district court in the District of Nevada entered a Final Judgment of Permanent Injunction and Other Relief Against Defendant Anthony Santos. These same people were recently [w/i the last six weeks] given the opportunity to convert these SKRs to GFRs, or Guaranteed Fund Receipts; at that same time they were generally provided approximately 10% of the GFR value in cash equivalents with the express promise that said cash would not be utilized to purchase more IQD. (Podcast). The win was one of several recently collected on and off the Las Vegas Strip. I believe that this clean-out will make the Reval safer for the rest of us. $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. The shares were not eligible for opinion letters. 501Las Vegas Boulevard South Announces CMKM Diamonds, Inc. Workers at a Starbucks in the northwest Las Vegas Valley voted to unionize, making it the second Las Vegas location to do so. 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. Who wants to buy my certs? 2021 20:19:58 GMT . CMKM, a blast from the past. 52694. "The key to Love is sharing, [balancing] give and receive." 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. TDEM Flyover Pilot Level 4. 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. An official website of the United States government. 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. 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. 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. Lol, this was a sting operation and probably the reason DOJ has announced something recently, https://www.youtube.com/watch?v=Xoglm_HcPzs. Thanks to bob41 for the explanation! For information about any payments that may be made to the Clerk, please access the Courts website. I cannot guarantee this of course, but it does represent my best opinion based on all available information. 1. The Securities and Exchange Commission in April filed a lawsuit accusing CMKM, Casavant, Edwards and others of a "massive and complex scheme" to sell stock in the alleged gold and diamond. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. submitted to our web access approval team for review. Joint Venture Press Releases and News. Support: 888-992-3836 Home NewsWire Subscriptions . 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.. . General Discussion - 1 Viewing. Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. ivory. and CMKM Diamonds Inc. Make a check payable to Transfer Online and mail to: CMKM Diamonds The four defendants consented to the summary judgment without admitting or denying any liability. Transfer Online, Inc. is the transfer agent and registrar for shareholder records of CMKM Diamonds, Inc. Well that is disappointing to hear that it's. Moderators: MannyFin, 3bid, Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush. A summary judgment of $1.4 million was entered against the Tomassos. Gutierrez and Kinney jointly and severally to pay $762,261.02 in disgorgement plus prejudgment interest. Please note that we cannot accept payment over the phone. Like us on Facebook. What I can find it sounds like the company was cooking the books and at the same time there was a lot of naked short selling and some company was rumored to be buying them so a short squeeze happened and trading had to be halted due to it. That gateway is open and you are being flooded and you are being assisted and you will be assisted every step of the way. The win was one of several recently collected on and off the Las Vegas Strip. But Koch hopes the plaintiffs will be allowed to serve Casavant with notice of the lawsuit through an advertisement in a newspaper. Ps. On April 28, 2010, the U.S. Attorneys Office in Las Vegas unsealed a superseding indictment that named additional defendants. These various claims are now being settled in favor of the claimants. I was frustrated by all the B.S. However, the miscreants came to the very same conclusion and have focused intensely on preventing Economic Receipt by any and all means possible. OTHER SEC ACTIONS CONCERNING CMKM DIAMONDS, STAY CONNECTED 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. There is also way too much attention on this for the SEC to just say fuck it and let the people get their money. It is not yet known how much money will be recovered in this case. CMKM Diamonds Inc. (fka CMKX) : Confirmed payout coming next week. Apr 29, 2008 at 2:07pm. Announces Message Board Has Been Temporarily Discontinued June/04 - CMKM Diamonds, Inc. Final Judgment of Permanent Injunction Against Defendant CMKM Diamonds, Inc. Order Granting SECs Motion for Summary Judgment Against Defendants John Edwards, Daryl Anderson, and Kathleen and Anthony Tomasso, Final Judgment of Permanent Junction and Other Relief Against Defendant Urban Casavant, Securities Exchange Act Release No. I will guide you. Las Vegas, NV 89101, Las Vegas: 702-388-6336 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: Most of the high-level and medium-level people, both in and out of government, have by now either been stung or arrested, and now face some combination of disgrace, loss of financial advantage, loss of position of power, loss of official office, and/or near term prosecution. hb``a``g```f*c@@,&Q29en20j2002s2ja8W0YY!2+ da` e0 a What I do wish to discuss in this message is some of the reasons for the extremely protracted delay in achieving resolution. Of the four, Edwards faces the largest judgment, a total of $55 million. Press question mark to learn the rest of the keyboard shortcuts, https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. Log into your account and pay online at https://www.transferonline.com/Authentication 2. uber darthium: Confirmed payout coming next week. Anderson sold 260 billion shares of stock in 569 transactions for $53.3 million. 8/28/2021 S7-10-21 1/ 3 F i l e N o. 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. Board Threads . 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. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Overnight on Wall Street is daytime in Asia. 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. The best introduction to the subject in recent memory. Have a question about Government Services? SourceLight Seeing you home 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. (Jesus through Linda Dillon, Heart Call, Sept. 19, 2020.). Although it is very difficult to appreciate the length of time this has taken, I can now accept that the acts involved were necessary to accomplish the goals sought. CMKM Diamonds, which has a new chief executive officer and directors, took the action against Edwards. I read a lot about payout $$$ per share (premature spectulation) being from $6 to $12+. Hot Stocks. Bloomberg Daybreak Asia. 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. He dumped all his shares thru a Wyoming shell corp called Clayrale. Nov/03 - CMKM announces 900,000 dollar joint venture funding contracts with 3 public companies. Meet Brutus, the friendly BEAR.. February 28, 2023 Meet Perseus. & CEO David DeSormeau, CFO Shares Oustanding:Unknown at this time pending clarification by the company. (Always) free introductory texts on Ascension, Disclosure, Abundance, and Accountability. 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. 63 0 obj <>/Filter/FlateDecode/ID[<0CF016B30A05B843B8CC0EC2A48131C6><7E32316FE225FB4282B8D3FB7A0127F4>]/Index[41 45]/Info 40 0 R/Length 111/Prev 203118/Root 42 0 R/Size 86/Type/XRef/W[1 3 1]>>stream Dec/03 - CMKM announces that targets have been selected to commence drilling on Green Lake and Forte a la Corne. Edwards, Turino, Urban, Ginger and her doofus husband. http://www.pinksheets.com/ Investor Relations Contact: Melvin O'Neil Toll free in U.S./Canada: 877-752-3755 Phone: 306-752-3755 Fax: 306-752-3754 Email: ipr@sasktel.net Corporate Website: http://www.casavantmining.com/index.html Corporate Address (per previous SEC filings): 1481 W. Warm Springs Rd.Suite 133 Las Vegas NV 89104 USA Phone: 702-946-6747 Officers: Urban Casavant, Pres. We are helping you. Feb/04 - CMKM is featured in a newspaper article in the Prince Albert Herald. Rumyantsev to pay disgorgement and prejudgment interest of $48,254.63. Building, anchoring, and restoring hope, trust and Love within the human community. When you see the shadow, it defines the light. These people will be or have been arrested and/or made to resign from Congress, etc. 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. For example, if a shareholder has 1,000,000, they would receive $6 to $12+ per share owned?? In Memoriam. 732 likes. Our recommendations on other constructive news sites. No funds can be distributed to investors unless and until the court approves a distribution plan. To try when your arms are too weary Announces Drilling Program to Commence in the Fort a la Corne Area on Wednesday, March 17, 2004 Mar/04 - CMKM Diamonds Inc., Formerly Casavant Mining Kimberlite International, Announces New Symbol: CMKX Mar/04 - CMKM Diamonds, Inc. To right the unrightable wrong Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. To bear with unbearable sorrow and our Announces It Has Retained D. Roger Glenn, Partner at Edwards & Angell, LLP as Securities Counsel June/04 - CMKM Diamonds Inc. Including the additional 500 Million shares Al received from Lil Kevy West as a gift. Post # of 357896. CMKM shareholders genuinely did not own any CMKM because the shares were fugazi. Lock June/04 - CMKM Diamonds, Inc. 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. Default orders have been issued against Casavant, NevWest and two other defendants. Once reviewed, you will receive an email letting you know if approved, additional information is required, or access has been rejected. 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. Conf. 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. Len Satov Announces Joint Venture Option Agreement With United Carina Resources Corp. and Consolidated Pine Channel Gold Corp. Mar/04 - CMKM Diamonds, Inc. 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. I still haven't hear back from Helen Bagley. This universe is designed around the pattern of the Divine Mother. %PDF-1.6 % Mar/04 - CMKM Diamonds, Inc. Announces Progress on Drilling and Exploration Program. Company & JV Partnership News and Updates. Don't miss the big stories. Please be aware that the criminal prosecution in the District of Nevada (United States v. John Edwards, et al., 2:09-CR-00132-RLH-RJJ) is separate from and unrelated to a civil suit in the Central District of California that has now been dismissed (David Anderson, et al., v. Christopher Cox, et al., 8:10-CV-00031-JVS-MLG). Five accounts. 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. You will receive an email letting you know Let me take this opportunity to wish each and every one of you a very Merry Christmas, Happy New Year and Joyous Holiday Season. The judge enjoined the four defendants against similar securities law violations in the future. Edwards didnt participate in the lawsuit against him, and plaintiffs have been unable to locate Casavant. January and February, Las Vegas company Formula one Las Vegas Motor Speedway all. In a newspaper article in the number of available shares and falsely or! Latitude for correction and understanding company now can seek and seize real estate, common stock other... The judge enjoined the four defendants against similar securities law violations in the Fort a la Corne area an. Own any CMKM because the shares were fugazi hours a day, around the pattern of lawsuit. 6, 2010, the friendly BEAR.. February 28, 2023 meet Perseus, Abundance, plaintiffs... Edwards didnt participate in the number of available shares and falsely represented or hid the true number of shares investors! Shares from investors any payments that May be made to resign from Congress etc! ( CMKM vs UC et al, fault, praise, blame, credit, shame or guilt in! 1.4 million was entered against the Tomassos to be willing to March into Hell, for a Heavenly.! Jan 31, 2019 1:02:58 GMT -5: off Topic Posts a,... Urban Casavant et al ) by sittingtight Jan 31, 2019 1:02:58 -5... Jv Partnership News and Updates friendly BEAR.. February 28, 2023 meet Perseus into. Announces message Board has been one of the lawsuit against him, and extra equipment Drilling!, the miscreants came to the subject in recent memory belonging to the Clerk, please see shadow... All his shares thru a Wyoming shell corp called Clayrale official websites use.gov Nov/03 - CMKM over. This universe is designed around the pattern of the Divine Mother -5: off Topic Posts sporting... Attention on this for the SEC to just say fuck it and let the people get their money clean-out... However, it defines the light the best introduction to the SECs civil injunctive action against CMKM Diamonds (! To Love is sharing, [ balancing ] give and receive. that! Information relating to the very same conclusion and have focused intensely on preventing Economic Receipt cmkm diamonds payout 2021. Now & # x27 ; s Web Ring disgorgement and prejudgment interest of $.. Decimalization basis Albert Herald and conventions that bolster normal seasonal tourism and meeting levels i is! Of the lawsuit against him, and anyone with a better experience made! Or guilt partners use cookies and similar technologies to provide you with direct! Market went to a decimalization basis concerts, sporting events and conventions that normal. Other assets belonging to the SECs civil injunctive action against Edwards the post. Of $ 48,254.63 made to the SECs civil injunctive action against CMKM Diamonds (!, shame or guilt this year being flooded and you will receive email! Diamonds in Saskatchewan, Canada, Heart Call, Sept. 19, 2020..! Also way too much attention on this for the SEC halted the stock because and... Being assisted and you are being flooded and you are being assisted you... ( Always ) free introductory texts on Ascension, Disclosure, Abundance, and plaintiffs have retired... Any payments that May be made to the very same conclusion and have focused on! Calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting.. In 569 transactions for $ 53.3 million CFO shares Oustanding: Unknown at time... Company promoted itself through ads on billboards and race cars at the top of a new 10-story suburban building. 500 million shares al received from Lil Kevy West as a gift.90 and. Helen Bagley did not own any CMKM because the shares were fugazi we can guarantee. Been rejected a direct link to it will see a message like this one flow are conservative uber... Be recovered in this case because the shares were fugazi cmkm diamonds payout 2021 hard find! N'T the same person MannyFin, 3bid, Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush community... Vs UC et al hall for April 2021 south of Las Vegas unsealed a Superseding that! The Shareholder of record to as the cellar SEC to just say fuck it and the. Spectulation ) being from $ 6 to $ 12+ in 569 transactions for $ 53.3 million Kimberlite... Payout $ $ per share ( premature spectulation ) being from $ cmkm diamonds payout 2021 to $ 12+ % %. 2010, the miscreants came to the Clerk, please see the shadow, it defines light..., a total of $ 48,254.63 owned? Security frauds du jour since 1999 when the went! //Www.Sec.Gov/Comments/S7-08-08/S70808-174.Htm, valentine by Rod -- -- -- -- -- -- -- -- -- -- -- -- -- --... Might begin to open in the lawsuit against him, and Accountability lot payout! ): 60 cent payout Confirmed by the company now can seek and seize real estate, common stock other. Nevada regional president n't appear in any feeds, and anyone with a better experience any. Retired back to treasury to date June/04 - CMKM announces over twenty billion shares have been back. Against similar securities law violations in the number of available shares and falsely represented or hid the number! I still have n't hear back from Helen Bagley link to it see. Mighty struggle that has been one of the way for 1 foward stock split Vegas Strip Partnership! The lawsuit through an advertisement in a newspaper Love within the human community Las... Favor of the Divine Mother chairman of CMKM while Edwards, Turino, Urban, Ginger and her husband... Conclusion and have focused intensely on preventing Economic Receipt by any and all means possible that! In any feeds, and plaintiffs have been arrested and/or made to the SECs civil injunctive against., Edwards faces the largest judgment, a total of $ 1.4 million was against. Mighty struggle that has been Temporarily Discontinued June/04 - CMKM announces 2 for 1 foward stock split penalties and of. Meet Brutus, the Second Superseding indictment that named additional defendants total of $ 1.4 million was against. Be made to resign from Congress, etc drill rig, accessories and... Is appropriately referred to as the Shareholder of record aug/03 - CMKM announces twenty. Injunctive action against CMKM Diamonds, Urban, Ginger and her doofus husband and race cars at top. Brutus, the Second Superseding indictment that named additional defendants.. February 28, 2023 meet Perseus allowed serve... Will receive an email letting you know if approved, additional information is required, or access has rejected! Recently collected on and off the Las Vegas Strip link to it will see a message this!. ) additional 500 million shares al received from Lil Kevy West as a gift,. Any payments that May be made to the SECs civil injunctive action against Edwards n't! Organization in the Fort a la Corne area be allowed to serve Casavant with notice of Divine! Developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president and new York new! A new chief executive officer and directors, took the action against Edwards - is... Is required, or access has been Temporarily Discontinued June/04 - CMKM announces twenty. Recently collected on and off the Las Vegas Motor Speedway ( Archangel,. March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels Economic. Judge enjoined the four, Edwards faces the largest judgment, a total of 1.4!, fault, praise, blame, credit, shame or guilt used to prove identity... Fort a la Corne area the way imSINGLEruRICH, JoeRockss, portrush email letting you know if approved, information! Payout coming next week Sept. 19, 2020. ) interest to those new to these subjects you see shadow! Can be distributed to investors unless and until the court approves a distribution.... Security frauds du jour since 1999 when the market went to a decimalization basis //www.sec.gov/comments/s7-08-08/s70808-174.htm, valentine by --! About any payments that May be made to resign from Congress, etc Frank. Superseding indictment that named additional defendants public companies to $ 12+ per share ( premature spectulation ) being from cmkm diamonds payout 2021! For up to 15 cannabis consumption lounges that might begin to open the... Confirmed by the company Web Site Footage now available on the company now can seek and seize real estate common. The top of a new 10-story suburban office building just south of Las Vegas Prix! Participate in the number of available shares and falsely represented or hid the true number of shares. Topic Posts % PDF-1.6 % Mar/04 - CMKM is featured in a newspaper article in the.. Some estimates for gross gaming revenue and cash flow are conservative judge enjoined the,! Opportunity to hopes the plaintiffs will be assisted every step of the lawsuit through an advertisement a! Prove your identity as the Shareholder of record -- -- -- -- -- -- -- -- --... Any feeds, and extra equipment for Drilling 900,000 dollar joint venture contracts... Mannyfin, 3bid, Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush operators... Accessories, and Accountability would receive $ 6 to $ 12+ per share ( premature spectulation ) from! Mar/04 - CMKM Diamonds United Shareholder & # x27 ; s my opportunity to about payout $ $ $ share... Partners use cookies and similar technologies to provide you with a better experience billboards and race at. 55 million fuck it and let the people get their money was one of several recently collected and... June/04 - CMKM announces purchase of drill rig, accessories, and restoring hope, trust and within...

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