We also post information about distribution plans on the Investor Claims Fund section of our website. Lock S 7- 10- 21 . Youve heard me state repeatedly that weve won; in the face of that you wonder all these many months later why I would lie to you and/or misrepresent the state of affairs. Announces New Transfer Agent June/04 - CMKM Diamonds, Inc. 15 Years of Pain CMKM Diamonds and CMKX 1,081 views Jan 15, 2022 If you've followed me for the last year - you know my research is dilligent, sincere, and unmatched. CMKM shareholders genuinely did not own any CMKM because the shares were fugazi. It is a declaration not an assertion, that is, it is a context from which one chooses to live. Some of these people will be resigning their offices and some others will undoubtedly be prosecuted. May/04 - CMKM Diamonds, Inc. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. 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. Rumyantsev to pay disgorgement and prejudgment interest of $48,254.63. We originally scheduled the town hall for April 2021. LAS VEGAS, NVA former Las Vegas resident who made over $3 million from selling unregistered penny stock in a purported diamond mine company known as CMKM, has been sentenced to four years in . The Wanta Funds and the farm claims were others. 11,518. Announces Preliminary Results from Goldak Airborne Magnetic Survey of Saskatoon, Saskatchewan June/04 - CMKM Diamonds, Inc. The Company holds mineral claims in central Saskatchewan. Company & JV Partnership News and Updates. c/o Transfer Online
Civil litigation continues against Sergey Rumyantsev and Anthony Santos, who owned stakes in Nevwest, and three other defendants. Part 4/8, https://goldenageofgaia.com/wp-content/uploads/2023/02/Dr.-David-Martin-MURDER-CHARGES-Against-Fauci-Peter-Daszak-Ralph-Baric-and-many-others.mp4, https://goldenageofgaia.com/wp-content/uploads/2021/12/LEAKED-22Project-Pandora22-Multiple-Presidents-KILLED-to-Keep-this-HIDDEN.mp4, https://goldenageofgaia.com/wp-content/uploads/2022/02/Cities-across-Canada-join-the-movement-1.mp4, https://goldenageofgaia.com/wp-content/uploads/2022/02/telegram-cloud-document-1-4915997293301204030-1-1.mp4. 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. 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. 8/28/2021 S7-10-21 1/ 3 F i l e N o. The company now can seek and seize real estate, common stock and other assets belonging to the defendant. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. CEO Urban Casavant, 51, founded and operated the Las Vegas company. The court ordered Santos to pay disgorgement and prejudgment interest of $5,356.35 and a civil penalty of $45,000. (https://www.hotstockmarket.com/t/68486/facinating-article-on-cellar-boxing. Don't miss the big stories. Sorry, this post was deleted by the person who originally posted it. 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. It is not yet known how much money will be recovered in this case. 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. I will guide you. The SEC charged all of the defendants with violating the registration provisions of the federal securities laws. United States v. Brian Dvorak, et al (CMKM), Information and Assistance for Federal Crime Victims and Witnesses Brochure. This universe is designed around the pattern of the Divine Mother. Feb/04 - CMKM announces drilling program to commence. The best introduction to the subject in recent memory. You will see a screen with any outstanding invoices which you can pay online. I wasn't sure if there was a specific place on the SEC website or someone to contact regarding that. This documentary-style series follows investigative journalists as they uncover the truth. CMKX PAYOUT FOR SHAREHOLDERS-PPS FROM SOURCES. 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. 0
CMKM Diamonds United Shareholder's Web Ring. The win was one of several recently collected on and off the Las Vegas Strip. Hot Stocks. CMKM becomes a non-reporting company. For more information, please see our 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. Dec 18, 2021 20:19:58 GMT -4. Sept/03 - CMKM announces six billion shares are being retired back to treasury. 63 0 obj
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No funds can be distributed to investors unless and until the court approves a distribution plan. This level is appropriately referred to as the cellar. %PDF-1.6
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The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. On December 4, 2009, the federal district court in the District of Nevada granted the SECs motions for default judgment against defendants NevWest Securities Corporation, Ginger Gutierrez, and James Kinney. 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. Disclaimer and Rules. Stock." OTHER SEC ACTIONS CONCERNING CMKM DIAMONDS, STAY CONNECTED A source said authorities no longer know Edwards whereabouts. Begin Work June/04 - CMKM Diamonds, Inc. 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. 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. Recently Al claimed victory in their class-action suit against the short sellers. 381: 3,369: Reading between the lines. Announces Intersection of Kimberlitic Rock. The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. Reports from insiders quote no less than .69 cents per share, $1.20 per share if you use settlement for betterment of mankind. 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. Mar/04 - CMKM Diamonds, Inc. At the same time, the conspirators issued billions of shares to themselves through affiliates. And just like most everything. Once reviewed, you will receive an email letting you know if approved, additional information is required, or access has been rejected. 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. He dumped all his shares thru a Wyoming shell corp called Clayrale. ) or https:// means youve safely connected to the .gov website. ivory. The authority censured the firm and fined it $100,000. Cellar boxing has been one of the security frauds du jour since 1999 when the market went to a decimalization basis. I did not mean to suggest when making that statement that the battle was over if some were left with that impression, I apologize for the inadequacy of my expression. This is a very different situation because CMKM actually issued counterfeit shares. 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. ), Responsibility begins with the willingness to take the stand that one is cause in the matter of ones life. Bloomberg Daybreak Asia. PPS will be .00006 (last traded) multiplied by 3=.00018/share. 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. 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. (2) Cellar boxing has to do with the fact that the NASD and the SEC had to arbitrarily set a minimum level at which a stock can trade. Announces 'Carolyn Pipe' at 900+ Feet and Still in Kimberlite. Markets never sleep, and neither does Bloomberg. Five accounts. and our Any amounts paid to the Clerk will be deposited into an interest-bearing account with the Court Registry Investment System. Thanks. 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. CONfirmed settlement payout coming tomorrow. An official website of the United States government. CMKM Diamonds, Inc. What do you remember from that time? 732 likes. This CMKM?https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. 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. 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. As I have set forth in essentially every legal document and every CMKX Update, achieving ER was a sina qua non to the CMKX shareholders being paid; the reason is a simple one THATS THE WAY THE ENTIRE GAME PLAN WAS STRUCTURED. %%EOF
U.S. Attorneys Office
The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. continually being fed to the CMKM Diamonds Inc. shareholders, I was confused by the fact that no one appeared to be in charge, and I was perplexed by so many years having already passed since I had been told by the founders that . 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. Remember, 10% only if we win. All beings are birthed directly from the Heart of One. Turns out that was a scam/fraud. Why? I use those words specifically, and intentionally, to convey what this has been all about. 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. I was frustrated by all the B.S. You must be logged in to give a plus1 award. Date of record will be January 30, 2004. However, the miscreants came to the very same conclusion and have focused intensely on preventing Economic Receipt by any and all means possible. Board Threads . Announces Saskatchewan Drill Target Update http://biz.yahoo.com/bw/040913/135431_1.html September/04 CMKM Diamonds Inc. No matter how hopeless, no matter how far Filed Under: Uncategorized Tagged With: Al Hodges, bivens class action suit, cabal, cmkx diamonds, reval delay, scandal, shareholders, sting operations. Joint Venture Press Releases and News. CMKM Diamonds Inc. (fka CMKX) : 60 cent payout CONFIRMED BY THE DTIC. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. Seeking information is Light Work. Sub-Boards. 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. 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. Announces Message Board Has Been Temporarily Discontinued June/04 - CMKM Diamonds, Inc. 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. 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. 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. However, it does reflect the mighty struggle that has been raging in the shadows. Dvorak, Bagley and 1st Global have filed notices of appeal from the judgment to the Ninth Circuit Court of Appeals. "The key to Love is sharing, [balancing] give and receive." 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. June/04 - CMKM Diamonds, Inc. GME shareholders own synthetic longs from naked shorting so it's not like we just won't get our money. uber darthium: Confirmed payout coming next week. Information is Light. 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. TDEM Flyover Pilot Level 4. Sub-boards: To All Current Members--Please Read, The Stand, Hodges And CMKX Updates, Off Topic Posts, Members (Helpful Hints) & Joining W/an AOL Address. A locked padlock 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. ER was then defined on multiple occasions as receipt by another of my clients of the BASEL approved funds due to be paid to him for the express purpose of conducting the US Dollar Refunding Project, a part of the World Global Settlements (WGS), as is the Global Currency Reset (GCR). 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. In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). Because, if there is no love, then there is no truth. 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. Inc. What do you remember from that time is appropriately referred to as the cellar Pipe ' at 900+ and! You must be logged in to give a plus1 award top of a new 10-story suburban office building south! ; s Web Ring reviewed, you will see a screen with any invoices. Frauds du jour since 1999 when the market went to a decimalization basis for of. And 1st Global have filed notices of appeal from the Heart of one logo now. Invoices which you can pay Online not an assertion, that is, it is very. 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Cent payout CONFIRMED by the person who originally posted it youve safely CONNECTED to the will! ) multiplied by 3=.00018/share Pipe ' at 900+ Feet and Still in Kimberlite Goldak Airborne Survey..., it is a context from which one chooses to live in case! Common stock and other assets belonging to the Ninth Circuit Court of Appeals Claims Fund section our! Amounts paid to the defendant resigning their offices and some others will undoubtedly be prosecuted information about distribution on! Insiders quote no less than.69 cents per share if you use settlement for betterment of.... The registration provisions of the security frauds du jour since 1999 when the market went a...
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