Share sensitive information only on official, secure websites. Transfer Online will only accept credit card payments via our website or a check mailed into our offices, see below instructions for both options. General Discussion - 1 Viewing. The authority censured the firm and fined it $100,000. Feb/03 - CMKM files "Definitive Information Statement" Form 14C with SEC. Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. 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. When creating a new account, you will be asked to provide a Security Code. It is a declaration not an assertion, that is, it is a context from which one chooses to live. Log into your account and pay online at https://www.transferonline.com/Authentication 2. Original CMKX Management Liars and Scammers! (https://www.hotstockmarket.com/t/68486/facinating-article-on-cellar-boxing. 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. uber darthium: Confirmed payout coming next week. What is that pattern? A source said authorities no longer know Edwards whereabouts. Announces Dividend to Shareholders of Record Date and Option Agreement http://biz.yahoo.com/bw/040718/185046_1.html July/04 - CMKM Diamonds Inc. Launches National Television Exposure and Awareness Campaign http://biz.yahoo.com/bw/040714/145916_1.html July/04 - CMKM Diamonds Inc. Has Re-engaged 1st Global Stock Transfer, LLC. and our Announces Drilling Video Footage Now Available on the Company Web Site. 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. $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. EXAMPLE: We get $1.00 a share. CMKM Diamonds issued statements claiming to have diamond and mineral claims on thousands of acres in the Saskatchewan province of Canada. Announces Message Board Has Been Temporarily Discontinued June/04 - CMKM Diamonds, Inc. The agreement is that these companies now have the right to acquire an undivided 10% interest each in 82 prospective claims held by CMKM in consideration for 900,000 dollars in funding. http://www.lensatov.com/, * On the Importance of the Universal Laws. 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. Contact reporter John G. Edwards at [email protected] or 702-383-0420. I still haven't hear back from Helen Bagley. 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 wasn't sure if there was a specific place on the SEC website or someone to contact regarding that. We think Casavant is hiding out and laying low, as Edwards did, Koch said. CONfirmed settlement payout coming tomorrow. Seeking information is Light Work. About 700 billion shares in CMKM were issued between January 2003 and August 2004, according to the lawsuit. The Company holds mineral claims in central Saskatchewan. Reddit and its partners use cookies and similar technologies to provide you with a better experience. 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). 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). 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. I have decided Ill do anything for love, That's the best post you've ever made. The Financial Industry Regulatory Authority in 2006 cited NevWest based on allegations that the firm violated anti-money laundering rules in transactions for Edwards. The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. CMKM announces share dividend payout for CMI. To reach the unreachable star Moderators: imSINGLEruRICH, JoeRockss, portrush. Sept/03 - CMKM announces six billion shares are being retired back to treasury. The 14-digit Security Code is used to prove your identity as the shareholder of record. Company Contacts. 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. 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. Reports from insiders quote no less than .69 cents per share, $1.20 per share if you use settlement for betterment of mankind. The four defendants have 10 days to make payments before the government will start efforts to recover the judgments. Bloomberg Daybreak Asia. Our recommendations on other lightworker sites. To run where the brave dare not go The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. Contact reporter John G. Edwards at [email protected] or 702-383-0420. 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. Len Satov On February 25, 2010, the SEC instituted administrative proceedings against Santos and, based on the permanent injunction entered by the court, ordered that Santos be barred from association with any broker or dealer, with the right to reapply for association after five years to the appropriate self-regulatory organization, or if there is none, to the Commission. And if there is no truth, there will not be peace and [peace], Sweet One, is the Plan. Recently Al claimed victory in their class-action suit against the short sellers. It doesn't appear in any feeds, and anyone with a direct link to it will see a message like this one. This website is especially dedicated to the thousands of CMKX shareholders who purchased billions of physical Certificates of a currently privately owned company known as CMKM Diamonds Inc., to became bonified shareholders and receive a distribution of Entourage shares. Nope, and this is why. 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 Create an account to follow your favorite communities and start taking part in conversations. CMKM Diamonds Inc. (fka CMKX) Message Board - Company Name: CMKM Diamonds Inc. (fka CMKX), Industry: Delisted - Total Posts: 357909 - Last Post: 03/01/2023 12:16:01 AM - company/specific stock board. Announces New Transfer Agent 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. Let me get this straight. The scheme continued from January 2003 to May 2005. CMKM Diamonds Inc (CMKX.pk) as many as 10 trillion naked . 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 that had no legitimate business. No funds can be distributed to investors unless and until the court approves a distribution plan. The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. I cannot guarantee this of course, but it does represent my best opinion based on all available information. Apr 29, 2008 at 2:07pm. Investors in CMKM are invited (but not required) to complete the following questionnaire. Of the four, Edwards faces the largest judgment, a total of $55 million. 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. Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. 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. They are one of the reasons for the Revals delay. The meaning of the plus (+) and minus (-) signs as they appear on the Time and Sales Tape is the simply the direction of the last "tick" or transaction print. http://newcmkx.proboards33.com/index.cgi http://www.speedtruck.com/ http://www.ccriderracing.cc/Home_2.html Map of all Kimberlite Pipes in Sask http://www.pinechannel.com/s/Properties.asp?PropertyInfoID=632&PropertyMapID=676 http://www.sec.gov/Archives/edgar/data/1092299/000111776803000002/schedule.htm _________________________________________________________________http://www.goldak-exploration.com/ "Interactive Kimberlite Pipe Animation" (Requires flash player) http://www.nrcan.gc.ca/mms/diam/Kimberlite-EN/Kimberlite.swf http://people.howstuffworks.com/diamond2.htm http://www.mdru.ubc.ca/rp/precious_stones/diamonds/kimberlite_mag/kimberlite_mag.htm Diamonds in the raw..in kimberlite.. http://www.pinkdiamonds.co.uk/ Frauds Scams Alerts http://www.rcmp-grc.gc.ca/scams/scams_e.htm CTV News: Peter Murphy reports on the hidden gems of Canada's north http://www.ctv.ca/servlet/HTMLTemplate/!ctvVideo/CTVNews/canada_diamonds_040113/20040113/?hub=Canada. Traders Nation Radio Interview (Audio)Tom Allinder - Guest Host Interviews Dr. Mark Hutchison, Consulting Geologist http://www.tradersnation.com/cmkm.shtml http://www.findarticles.com/cf_sccfrm/m0EIN/2003_Feb_25/98036193/p1/article.jhtml http://www.findarticles.com/cf_sccfrm/m0EIN/2003_April_21/100402143/p1/article.jhtml?term= http://members.iinet.net.au/~boxer/evaluation1.htm http://www.cafeshops.com/cmkx ______________________________________________________________ ______________________________________________________________ NEWS NEWS NEWS NEWS NEWS NEWS ______________________________________________________________ September/04 CMKM Diamonds Inc. Dec/03 - CMKM announced the company is evaluating two offers from public companies for a partial buyout of selected mining claims. 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. 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: $2.00 per share of you use money for justice and Green New Deal, though subject to 75% fairness equality tax. In this case CMKM owners issued counterfeit stock. Our recommendations on other constructive news sites. 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. Dynamic times and rampant internet censorship brought me to create a new outlet for the unending flow of information. However, the miscreants came to the very same conclusion and have focused intensely on preventing Economic Receipt by any and all means possible. Company Signs One Year Contract With Experienced Drill Foreman to Oversee Drill Operation. To fight the unbeatable foe On December 4, 2009, the federal district court in the District of Nevada granted the SECs motions for default judgment against defendants NevWest Securities Corporation, Ginger Gutierrez, and James Kinney. The similarities I find is the naked short selling and the counterfeit shares. In cases where the SEC obtains a judgment to recover money from the defendants, and the defendants do not comply with the judgment by paying the money, the SEC will seek to enforce the judgment. What Could Elon Musk Possibly Be Thinking? Wednesday, May 12, 2021 3:00:28 AM. 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. U.S. Attorneys Office 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. Sorry, this post was deleted by the person who originally posted it. Where did the unscrupulous MMs go to make up for all of this lost income? Announces Dividend of Juina Mining Shares http://biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. That is the real reason I became counsel for seven brave travelers of similar mind and spirit some five plus years ago. 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. You must be logged in to give a plus1 award. cryptocurrency . 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. The lawsuit remains pending against Henderson resident Dave Desormeau, former treasurer of CMKM, and others. In the pre-decimalization days the minimum market spread for most stocks was set at 1/8th of a dollar and the market makers were guaranteed a healthy spread. You are bringing to light what needs to be revealed so it doesnt destroy the fiber of your society. We are currently advised that many thousands violated such proscription almost immediately. He dumped all his shares thru a Wyoming shell corp called Clayrale. 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.
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