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?" 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. 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. Aug/03 - CMKM announces 2 for 1 foward stock . Dec/03 - CMKM announces 16.5 billion shares officially retired to treasury. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. CMKM becomes a non-reporting company. (Jesus through Linda Dillon, Heart Call, Sept. 19, 2020.). I still haven't hear back from Helen Bagley. I thought it probably wasn't the same person. Feb/04 - CMKM is featured in a newspaper article in the Prince Albert Herald. 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. CMKM Diamonds Inc. (fka CMKX) : 60 cent payout CONFIRMED BY THE DTIC. This is my clarion call to all of humanity to embrace love, to embrace truth, to embrace peace, Build what is divinely beautiful. Anticipated completion date is Jan. 15/04. It doesn't appear in any feeds, and anyone with a direct link to it will see a message like this one. Dec/03 - CMKM announced the company is evaluating two offers from public companies for a partial buyout of selected mining claims. 1 Twitter 2 Facebook 3RSS 4YouTube The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. ), Responsibility begins with the willingness to take the stand that one is cause in the matter of ones life. (Archangel Michael, Personal Reading, June 17, 2020. Recently Al claimed victory in their class-action suit against the short sellers. By falsely claiming that these shares had not been issued to company affiliates, the conspirators were able to sell these shares without restrictions imposed by law. United States v. Brian Dvorak, et al (CMKM), Information and Assistance for Federal Crime Victims and Witnesses Brochure. These various claims are now being settled in favor of the claimants. Company & JV Partnership News and Updates. The win was one of several recently collected on and off the Las Vegas Strip. Stock." It is a declaration not an assertion, that is, it is a context from which one chooses to live. If the assets ultimately collected are sufficient for a practical and economically feasible distribution of funds to investors, the SEC may by motion to the court propose a plan to distribute the funds. endstream endobj startxref 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. ) or https:// means youve safely connected to the .gov website. %%EOF 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. 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. Anderson sold 260 billion shares of stock in 569 transactions for $53.3 million. Gutierrez and Kinney jointly and severally to pay $762,261.02 in disgorgement plus prejudgment interest. What Could Elon Musk Possibly Be Thinking? CMKM Diamonds Inc - Company Profile and News - Bloomberg Markets Bloomberg the Company & Its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg. Lock 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. You are leaving compassion and latitude for correction and understanding. 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. Track your investments 24 hours a day, around the clock from around the world. $2.00 per share of you use money for justice and Green New Deal, though subject to 75% fairness equality tax. Our recommendations on other constructive news sites. Seeking information is Light Work. Thanks to bob41 for the explanation! The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. CMKM shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth of a cent. All beings are birthed directly from the Heart of One. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. Nov/03 - CMKM announces 900,000 dollar joint venture funding contracts with 3 public companies. 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. 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. 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. Why? Conf. Workers at a Starbucks in the northwest Las Vegas Valley voted to unionize, making it the second Las Vegas location to do so. . The Wanta Funds and the farm claims were others. Edwards transacted business through NevWest Securities, a Las Vegas firm that has since closed. Announces Dividend of Juina Mining Shares http://biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. May 21, 2021 To the victims of the fraud scheme involving CMKM Diamonds: As you may know, the U.S. Attorney's Office is hosting another virtual town hall to update everyone about the criminal case involving CMKM Diamonds. Posts: 1,782. 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. June 2020 - August 2021 General CMKM Diamonds - Discussion Board CMKM Diamonds - Press Releases and News Joint Venture Press Releases and News CMKM Task Force Information/Owners Group Updates Resource Center Resource Center Money Management Money Management The Hall of Fame The Hall of Fame When you see the shadow, it defines the light. Secure .gov websites use HTTPS 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 Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. $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. 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. 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. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. 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. Disclaimer and Rules. 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. CMKM Diamonds. You get .90 cents and the Corporation keeps .10. Official websites use .gov Remember, 10% only if we win. A source said authorities no longer know Edwards whereabouts. At the same time, the conspirators issued billions of shares to themselves through affiliates. SourceLight Seeing you home Announces Message Board Has Been Temporarily Discontinued June/04 - CMKM Diamonds, Inc. They are one of the reasons for the Revals delay. Any amounts paid to the Clerk will be deposited into an interest-bearing account with the Court Registry Investment System. 381: 3,369: Reading between the lines. 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. 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 Searching online I can see some activity regarding the SEC investigation but is there a way I can contact the SEC or someone to find out if a lawsuit filed/any funds were recovered? CMKM Diamonds Inc. is a mining company that is exploring for diamonds in Saskatchewan, Canada. New comments cannot be posted and votes cannot be cast. But Koch hopes the plaintiffs will be allowed to serve Casavant with notice of the lawsuit through an advertisement in a newspaper. Dvorak, Bagley and 1st Global have filed notices of appeal from the judgment to the Ninth Circuit Court of Appeals. 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. 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. 1. Let me take this opportunity to wish each and every one of you a very Merry Christmas, Happy New Year and Joyous Holiday Season. Of the four, Edwards faces the largest judgment, a total of $55 million. Looks very similar to GME, but it also looks like besides the naked short selling the company was involved in promoting their own stock. Jan/04 - CMKM announced that the Green Lake drill target is now suitable for drilling. Announces $10,000,000 Joint Venture Agreement http://biz.yahoo.com/bw/040902/25192_1.html August/04 - CMKXTREME Inc. Offers Customized VISA Pre-Paid Stored Value Card to Their Race Fan Affinity Group and CMKX Diamonds Inc. Shareholders http://biz.yahoo.com/bw/040811/115606_1.html August/04 - CMKM Diamonds, Inc. Converges on Saskatchewan Drill Target http://biz.yahoo.com/bw/040805/45940_1.html August/04 - CMKM Diamonds Inc. However, it does reflect the mighty struggle that has been raging in the shadows. 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. General Discussion. In addition, you will receive a payment for the unconscionable length of payment delay.. Ps. 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. 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. Mar/04 - CMKM Diamonds, Inc. 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. That, Judy Kline was arrested for harassing a family, made me think of James Brown inspiring Michael, I recently farted and it was determined to, http://www.pinechannel.com/s/Properties.asp?PropertyInfoID=632&PropertyMapID=676, http://www.sec.gov/Archives/edgar/data/1092299/000111776803000002/schedule.htm, 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, http://www.rcmp-grc.gc.ca/scams/scams_e.htm. I use those words specifically, and intentionally, to convey what this has been all about. ivory. A summary judgment of $1.4 million was entered against the Tomassos. The authority censured the firm and fined it $100,000. CMKM, a blast from the past. While we have lost contact with the officers and directors of the company, we are continuing to house the shareholder records and maintain any transfers or access to these records to the shareholders. 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. For more information, please see the indictment. The court ordered: In addition, the court ordered that Dvorak, Bagley and Rumyantsev be permanently barred from participating in any offering of penny stock. 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. 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. Hundreds of billions of shares of CMKM stock were sold to thousands of investors during that span. CEO Urban Casavant, 51, founded and operated the Las Vegas company. I still have 10k shares of this bullshit. 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 . Do not get caught in the drama of white hats or black hats, or good guys or bad guys. 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.. Announces Joint Venture. PPS will be .00006 (last traded) multiplied by 3=.00018/share. Support: 888-992-3836 Home NewsWire Subscriptions . In addition, the Commission charged CMKM and Casavant with violating the antifraud and various reporting, record keeping, and internal controls provisions. If you have never created an online account, you will need to go to https://transferonline.com/Authentication/Register to create an account. That is the real reason I became counsel for seven brave travelers of similar mind and spirit some five plus years ago. 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. Because, if there is no love, then there is no truth. Reno: 775-784-5438. To reach the unreachable star 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. 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. 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. The four defendants have 10 days to make payments before the government will start efforts to recover the judgments. The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. Our recommendations on other lightworker sites. Not one shorted share that could not be backed. Click on the link under shareholder services labeled "invoices." You will see a screen with any outstanding invoices which you can pay online. I read a lot about payout $$$ per share (premature spectulation) being from $6 to $12+. Log into your account and pay online at https://www.transferonline.com/Authentication 2. 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. 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. Date of record will be January 30, 2004. 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. Nope, and this is why. The company now can seek and seize real estate, common stock and other assets belonging to the defendant. 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. That one is cause in the matter of ones life NevWest Securities, Las! The world shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth a. Entered against the short sellers 2nd payment of $ 1.4 million was entered against the sellers! 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