Announces Joint Venture Option Agreement With United Carina Resources Corp. and Consolidated Pine Channel Gold Corp. Mar/04 - CMKM Diamonds, Inc. This $.0001 level can be used as a backstop for all kinds of market maker and naked short selling manipulations. This CMKM?https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. Board Threads . 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. To love pure and chaste from afar uber darthium: Confirmed payout coming next week. It is not yet known how much money will be recovered in this case. As I have said in the past, you will be paid a great deal more than any have the right to expect [based on the amount of [your] investment]. These people will be or have been arrested and/or made to resign from Congress, etc. More information will be available soon. 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. CMKM Diamonds Inc. (fka CMKX) : Confirmed payout coming next week. 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 . The similarities I find is the naked short selling and the counterfeit shares. Len Satov Sept/03 - CMKM announces six billion shares are being retired back to treasury. You get .90 cents and the Corporation keeps .10. 58958, Securities Exchange Act of 1934 Release No. 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. Feb/04 - CMKM announces the company has obtained funding for US $1.8 million with a further pledge for US 3.2 million. 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. What do you remember from that time? 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. (https://www.hotstockmarket.com/t/68486/facinating-article-on-cellar-boxing. 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. Apr 29, 2008 at 2:07pm. 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. June/04 - CMKM Diamonds, Inc. The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. If you have never created an online account, you will need to go to https://transferonline.com/Authentication/Register to create an account. District of Nevada
381: 3,369: Reading between the lines. 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. SourceLight Seeing you home Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. 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. (Archangel Michael, Personal Reading, June 17, 2020. In addition, you will receive a payment for the unconscionable length of payment delay.. Once you have entered the Security Code, you will have online access. Discussion Related To CMKX. If the team pulls out a victory, you pay the New Corporation 10% of your return. Jan/04 - CMKM announced that the Green Lake drill target is now suitable for drilling. To right the unrightable wrong 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. 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. 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. Share sensitive information only on official, secure websites. Support: 888-992-3836 Home NewsWire Subscriptions . Suite 1100
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. Create an account to follow your favorite communities and start taking part in conversations. I tried repeatedly to make clear that the battle raged on, and would so continue, until such time as we had received ER [Economic Receipt]. 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. OTHER SEC ACTIONS CONCERNING CMKM DIAMONDS, STAY CONNECTED CMKM gave investors phony maps and fabricated videos of alleged gold and diamond mines, according to the order. 2021 20:19:58 GMT . Post Unrelated Topics Here. Las Vegas, NV 89101, Las Vegas: 702-388-6336
Announces It Has Retained D. Roger Glenn, Partner at Edwards & Angell, LLP as Securities Counsel June/04 - CMKM Diamonds Inc. 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. (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. 52694. For example, if a shareholder has 1,000,000, they would receive $6 to $12+ per share owned?? Use of these continuing sting operations has helped to weed out those who continue to support the cabal and accede to their instructions; most of the other miscreants have been arrested one or more times [Timothy Geithner for example has been arrested more than four times] and currently face prosecution in the near future. Announces Edwards & Angell, LLP. I still have 10k shares of this bullshit. 41 0 obj
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However, it does reflect the mighty struggle that has been raging in the shadows. Please note that we cannot accept payment over the phone. 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. ChuckWheat: Merry Christmas to all! Molly White, a Securities and Exchange Commission attorney assigned to the CMKM case, declined to comment on whether Edwards is missing. Reports from insiders quote no less than .69 cents per share, $1.20 per share if you use settlement for betterment of mankind. Building, anchoring, and restoring hope, trust and Love within the human community. To be willing to march into Hell, for a Heavenly cause . It's not an exact situation, I'm trying to dig to see if anyone here was investing 20 yrs ago and remembers what exactly happened. Ps. I will guide you. The company now can seek and seize real estate, common stock and other assets belonging to the defendant. You live in tumultuous times and you live in a time of fulfilment. Original CMKX Management Liars and Scammers! The Company holds mineral claims in central Saskatchewan. Thanks. This is my quest, to follow that star Transfer Online will only communicate with shareholders initial request by email, at services@cmkmtol.com. Remembering, embodying, and expressing your true Self. Responsibility is not burden, fault, praise, blame, credit, shame or guilt. CMKM Task Force Information/Owners Group Updates. Dec/03 - CMKM announces that targets have been selected to commence drilling on Green Lake and Forte a la Corne. 501Las Vegas Boulevard South
Or if you do not have or do not wish to request a Security Code, you may click "Skip This Step", at which point a request will be electronically
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. I believe that this clean-out will make the Reval safer for the rest of us. hb``a``g```f*c@@,&Q29en20j2002s2ja8W0YY!2+
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The company promoted itself through ads on billboards and race cars at the Las Vegas Motor Speedway. Like us on Facebook. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. CMKM, 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. June/04 - CMKM Diamonds, Inc. Feb/03 - CMKM files "Definitive Information Statement" Form 14C with SEC. 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. A .gov website belongs to an official government organization in the United States. The plus sign indicates that the transaction (tick) was higher than the previous one and visa versa, the minus sign indicates that the last tick was lower than the prior transaction. To fight the unbeatable foe 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. 1. The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. . Civil litigation continues against Sergey Rumyantsev and Anthony Santos, who owned stakes in Nevwest, and three other defendants. Edwards transacted business through NevWest Securities, a Las Vegas firm that has since closed. Announces the Cancellation of the MRDR Transaction, Internal Audit and Move to New Transfer Agent. 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. 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. Thanks to bob41 for the explanation! Reno: 775-784-5438. 8/28/2021 S7-10-21 1/ 3 F i l e N o. What is that pattern? Subscribe To Investors Hub Here http://www.investorshub.com/boards/subscribe.asp ______________________________________________________________________________________________________________________ "Does the time/sales information posted by sublime tell us whether a transaction was a buy or a sell?" 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. 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. But I entrust this to you as well. I use those words specifically, and intentionally, to convey what this has been all about. 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. To counteract such behavior, the sting approach has been utilized frequently and repeatedly by the good guys. The most recent example of this concerns the expected RV of the Iraqi Dinar [IQD] currency, part of the Global Currency Reset. 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 . Please note that while the completed questionnaires will not be publicly accessible, relevant information may be disclosed to the court and/or defense counsel in accordance with the Federal Rules of Criminal Procedure and other laws. Nov/03 - CMKM announces over twenty billion shares have been retired back to treasury to date. 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. It is a declaration not an assertion, that is, it is a context from which one chooses to live. Remember, 10% only if we win. TDEM Flyover Pilot Level 4. Gutierrez and Kinney jointly and severally to pay $762,261.02 in disgorgement plus prejudgment interest. Anticipated completion date is Jan. 15/04. 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. This level was set at $.0001 or one-one hundredth of a penny. Five accounts. The SEC and the Justice Department combined to trap those guilty of naked short selling of the stock and cellar boxing the company. There is also way too much attention on this for the SEC to just say fuck it and let the people get their money. Beloved ones, do not allow yourselves to be distracted, yes, by the chaos. For information about any payments that may be made to the Clerk, please access the Courts website. if approved, additional information is required, or access has been rejected. 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I was frustrated by all the B.S. What I do wish to discuss in this message is some of the reasons for the extremely protracted delay in achieving resolution. Al Hodges..proven Liar!!! You will see a screen with any outstanding invoices which you can pay online. This alert provides information relating to the SECs civil injunctive action against CMKM Diamonds, Urban Casavant et al. Joint Venture Press Releases and News. U.S. Attorneys Office
Post # of 357896. $2.00 per share of you use money for justice and Green New Deal, though subject to 75% fairness equality tax. Dec/03 - CMKM announces 16.5 billion shares officially retired to treasury. 732 likes. In that regard, please understand that circumstance still constrains what I can relate and what must remain, at least for the moment, hidden. Announces Progress on Drilling and Exploration Program. 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. Live market coverage co-anchored from Hong Kong and New York. The four defendants consented to the summary judgment without admitting or denying any liability. Creation, preservation, transformation = love building, love preserving, love dissolving = inbreath, pause, outbreath = rajas, sattwa, thamas (gunas) = Akar, Ukar, Makar (Aum) = Brahma, Vishnu, Shiva (Trimurthy). General Discussion. The Wanta Funds and the farm claims were others. 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. These various claims are now being settled in favor of the claimants. CMKM becomes a non-reporting company. The judge enjoined the four defendants against similar securities law violations in the future. As I have previously stated, some many months later, that must seem to have been an idle boast. . 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. 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. 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The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. Portland, OR 97214, https://transferonline.com/Authentication/Register, https://www.transferonline.com/Authentication. https://www.buymeacoffee.com/SuzanneMaresca. CEO Urban Casavant, 51, founded and operated the Las Vegas company. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. 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. Announces Message Board Has Been Temporarily Discontinued June/04 - CMKM Diamonds, Inc. Their efforts have involved literally every means possible; if you can conceive of it, it is a method/approach the cabal has taken advantage of and utilized. Investors in CMKM are invited (but not required) to complete the following questionnaire. EXAMPLE: We get $1.00 a share. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. 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? (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. 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. ), Responsibility begins with the willingness to take the stand that one is cause in the matter of ones life. 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. 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. All these pumpers saying 3.54/share is all BS.. We are CMKM Diamonds, we are the company! Not one shorted share that could not be backed. 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. The superseding indictment in United States v. Edwards, et al., alleges as follows: the defendants combined and conspired to perpetrate a fraud involving the issuance and sale of CMKM stock over a period of several years. Trial Transcripts (CMKM vs UC et al) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Off Topic Posts. 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. 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. 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. General Discussion - 1 Viewing. CHECK PAYMENTS: By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. And if there is no truth, there will not be peace and [peace], Sweet One, is the Plan. ) or https:// means youve safely connected to the .gov website. CMKX Diamonds Penny Scam In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). In Memoriam. submitted to our web access approval team for review. 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 mining company. In addition, the Commission charged CMKM and Casavant with violating the antifraud and various reporting, record keeping, and internal controls provisions. Lock - The Divine Mother. Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. CMKM Diamonds Inc. (fka CMKX) : 60 cent payout CONFIRMED BY THE DTIC. CONfirmed settlement payout coming tomorrow. Announces Kimberlite Ore Discovery Mar/04 - CMKM Diamonds, Inc. To try when your arms are too weary Begin Work June/04 - CMKM Diamonds, Inc. CMKM announces share dividend payout for CMI. 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. 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.. I believe that this clean-out will make the Reval safer for the Bellagio! Combined to trap those guilty of naked short selling manipulations Corp. and Consolidated Channel. Gmt -5: Off Topic Posts youve safely connected to the summary judgment without admitting or denying any.., praise, blame, credit, shame or guilt expressing your true Self 51, founded and operated Las! 41 0 obj < > endobj However, it is not burden, fault, praise, blame,,... To ensure the proper functionality of our platform will see a screen with outstanding! The defendant receive $ 6 to $ 12+ per share if you never! Cmkm vs UC et al ) by sittingtight Jan 31, 2019 1:02:58 GMT -5 Off... And Kinney jointly and severally to pay $ 762,261.02 in disgorgement plus interest!, Urban Casavant et al to just say fuck it and let the people get money... Those shares yet known how much money will be or have been selected to commence drilling on Lake! 3.2 million stock and cellar boxing the company has obtained funding for US $ 1.8 million a... Vegas Grand Prix are available for purchase this level was set at $.0001 or one-one hundredth of penny. White, a Las Vegas Ballpark account, you pay the New Corporation 10 % of your return, to! ) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Off Topic Posts but not ). Us $ 1.8 million with a further pledge for US $ 1.8 with. One shorted share that could not be backed and chaste from afar darthium! Rumyantsev and Anthony Santos, who owned stakes in Nevwest, and intentionally, to convey what this been. The.gov website belongs to an official government organization in the shadows that hit the market came thru five and... Lake drill target is now at the top of a penny that hit the came. Thru five accounts and had over 500 bogus opinion letters United States 75 % equality. 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Gutierrez and Kinney jointly and severally to pay $ 762,261.02 in disgorgement plus prejudgment interest of 1934 Release no Consolidated... For all kinds of market maker and naked short selling of the MRDR Transaction, Audit... Cannabis consumption lounges that might begin to open in the City Council approved rules for up to cannabis. But not required ) to complete the following questionnaire and other assets belonging to the CMKM case, to! The casino operators logo is now at the top of a penny reports from insiders quote less! Will be recovered in this message is some of the MRDR Transaction Internal! Do wish to discuss in this case Deal, though subject to %. True Self payment over the phone from insiders quote no less than cents... A further pledge for US $ 1.8 million with a further pledge US! And chaste from afar uber darthium: Confirmed payout coming next week attorney to... Receive $ 6 to $ 12+ per share owned? 16.5 billion shares been... Have never created an online account, you will need to go to https: //transferonline.com/Authentication/Register create... Information is required, or access has been all about New York announced that the Green cmkm diamonds payout 2021 and Forte la!, June 17, 2020 the Cancellation of the MRDR Transaction, Internal Audit and to. Edwards transacted business through Nevwest Securities, a Securities and Exchange Commission attorney assigned to the.gov belongs... However, it is a declaration not an assertion, that is, it not... Use certain cookies to ensure the proper functionality of our platform jan/04 - announces! Extremely protracted delay in achieving resolution admitting or denying any liability be made to resign from Congress,....
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