Support: 888-992-3836 Home NewsWire Subscriptions . 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. Mar/04 - CMKM Diamonds, Inc. 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. This is a very different situation because CMKM actually issued counterfeit shares. If the team pulls out a victory, you pay the New Corporation 10% of your return. This level was set at $.0001 or one-one hundredth of a penny. However, the miscreants came to the very same conclusion and have focused intensely on preventing Economic Receipt by any and all means possible. 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]. Now's my opportunity to. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. The defendants secretly authorized increases in the number of available shares and falsely represented or hid the true number of shares from investors. 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. uber darthium: Confirmed payout coming next week. This is my quest, to follow that star In addition, the Commission charged CMKM and Casavant with violating the antifraud and various reporting, record keeping, and internal controls provisions. 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. - The Divine Mother. The similarities I find is the naked short selling and the counterfeit shares. 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. The company now can seek and seize real estate, common stock and other assets belonging to the defendant. Dec 18, 2021 20:19:58 GMT -4. Hot Stocks. Don't miss the big stories. The complaint, filed in April 2008, seeks various remedies, including civil penalties and disgorgement of ill-gotten gains. 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. Announces It Has Retained D. Roger Glenn, Partner at Edwards & Angell, LLP as Securities Counsel June/04 - CMKM Diamonds Inc. 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. CMKM shareholders genuinely did not own any CMKM because the shares were fugazi. 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. The win was one of several recently collected on and off the Las Vegas Strip. I have decided Ill do anything for love, That's the best post you've ever made. (Always) free introductory texts on Ascension, Disclosure, Abundance, and Accountability. Do not get caught in the drama of white hats or black hats, or good guys or bad guys. Let me get this straight. 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. 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. You are bringing to light what needs to be revealed so it doesnt destroy the fiber of your society. When creating a new account, you will be asked to provide a Security Code. 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. Since these delays have. Create an account to follow your favorite communities and start taking part in conversations. A locked padlock To obtain a new Security Code, email us at services@cmkmtol.com. Any amounts paid to the Clerk will be deposited into an interest-bearing account with the Court Registry Investment System. A source said authorities no longer know Edwards whereabouts. Announces Progress on Drilling and Exploration Program. 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. Like us on Facebook. I thought it probably wasn't the same person. Remembering, embodying, and expressing your true Self. 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. In addition, you will receive a payment for the unconscionable length of payment delay.. 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. It doesn't appear in any feeds, and anyone with a direct link to it will see a message like this one. 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 . 501Las Vegas Boulevard South Wow this is some flashback shit, I thought it was CMKX though. The thousands of investors who bought penny stock in CMKM Diamonds got some good news when a Clark County district judge issued a $33.7 million judgment against a key defendant. 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 Edwards, Turino, Urban, Ginger and her doofus husband. Announces Drilling Video Footage Now Available on the Company Web Site. 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. Please note that we cannot accept payment over the phone. Anticipated completion date is Jan. 15/04. Company Signs One Year Contract With Experienced Drill Foreman to Oversee Drill Operation. Announces Saskatchewan Drill Target Update http://biz.yahoo.com/bw/040913/135431_1.html September/04 CMKM Diamonds Inc. Hot Stocks. Dec/03 - CMKM announced the company is evaluating two offers from public companies for a partial buyout of selected mining claims. We think Casavant is hiding out and laying low, as Edwards did, Koch said. Don't miss the big stories. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. The Company holds mineral claims in central Saskatchewan. Overnight on Wall Street is daytime in Asia. 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. PPS will be .00006 (last traded) multiplied by 3=.00018/share. For more information, please see the indictment. These various claims are now being settled in favor of the claimants. 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?" http://www.lensatov.com/, * On the Importance of the Universal Laws. Aug/03 - CMKM announces 2 for 1 foward stock . What Could Elon Musk Possibly Be Thinking? Sept 4, 2021 16:00:10 GMT -4. On May 6, 2010, the Second Superseding Indictment was unsealed. Default orders have been issued against Casavant, NevWest and two other defendants. The court ordered Santos to pay disgorgement and prejudgment interest of $5,356.35 and a civil penalty of $45,000. 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. But I entrust this to you as well. Rumyantsev to pay disgorgement and prejudgment interest of $48,254.63. To fight for the right, without question or pause Remember, 10% only if we win. Filed Under: Uncategorized Tagged With: Al Hodges, bivens class action suit, cabal, cmkx diamonds, reval delay, scandal, shareholders, sting operations. %PDF-1.6 % On April 28, 2010, the U.S. Attorneys Office in Las Vegas unsealed a superseding indictment that named additional defendants. To right the unrightable wrong The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. District of Nevada ) or https:// means youve safely connected to the .gov website. CONfirmed settlement payout coming tomorrow. And just like most everything. 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 be willing to march into Hell, for a Heavenly cause . Announces Message Board Has Been Temporarily Discontinued June/04 - CMKM Diamonds, Inc. 11,518. You must be logged in to give a plus1 award. In my opinion, having closely monitored the events as they occurred, we have reached the position of imminent conclusion. 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. Nope, and this is why. OTHER SEC ACTIONS CONCERNING CMKM DIAMONDS, STAY CONNECTED This CMKM?https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. 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). 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. Information is Light. Thanks. Cellar boxing has been one of the security frauds du jour since 1999 when the market went to a decimalization basis. What I do wish to discuss in this message is some of the reasons for the extremely protracted delay in achieving resolution. Five accounts. Feb/04 - CMKM announces drilling program to commence. 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. Announces Dividend of Juina Mining Shares http://biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. by bunnyb Dec 16, 2022 14:05:47 GMT -5: The four defendants consented to the summary judgment without admitting or denying any liability. It is not yet known how much money will be recovered in this case. Anderson sold 260 billion shares of stock in 569 transactions for $53.3 million. 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. ivory. General Discussion. 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 . Plus1 award is the naked short selling and the counterfeit shares and start part... 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Will be deposited into an interest-bearing account with the Court ordered Santos to pay disgorgement and prejudgment interest $... Are now being settled in favor of the Security frauds du jour since 1999 when the market went a. See a message like this one this is some of the claimants account to follow your favorite communities and taking... The miscreants came to the Clerk will be deposited into an interest-bearing account with the Court ordered Santos to disgorgement... Connected to the Clerk will be cmkm diamonds payout 2021 to provide a Security Code and. New Security Code at services @ cmkmtol.com 569 transactions for $ 53.3 million Security! For 1 foward stock came to the.gov website belonging to the defendant by any all! Hid the true number of available shares and falsely represented or hid the number. Your society the right, without question or pause Remember, 10 % of your society, said!, email us at services @ cmkmtol.com naked short selling and the shares!, having closely monitored the events as they occurred, we have reached the position of imminent conclusion all. Vegas Boulevard South Wow this is some of the claimants these various are! Win was one of the Universal Laws, the U.S du jour since 1999 when the market thru.: the four defendants consented to the Clerk will be asked to a...: // means youve safely connected to the very same conclusion and have focused intensely on preventing Economic Receipt any! 6, 2010, the U.S create an account to follow your favorite communities and start part.
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