To repeat myself again, I have previously stated, we have confronted, with added pressure from the lien-holders, the vilest, most contemptible, well financed forces for evil on the planet and we have won!. But I entrust this to you as well. Reports from insiders quote no less than .69 cents per share, $1.20 per share if you use settlement for betterment of mankind. I was simply overcome with a compulsion to get to the bottom of what was taking place with my not insubstantial investment in this public company, CMKX. Let me take this opportunity to wish each and every one of you a very Merry Christmas, Happy New Year and Joyous Holiday Season. Moderators: MannyFin, 3bid, Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush. Moderators: imSINGLEruRICH, JoeRockss, portrush. Not one shorted share that could not be backed. The 14-digit Security Code is used to prove your identity as the shareholder of record. 1. What is that pattern? 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The court ordered Santos to pay disgorgement and prejudgment interest of $5,356.35 and a civil penalty of $45,000. if approved, additional information is required, or access has been rejected. The company now can seek and seize real estate, common stock and other assets belonging to the defendant. Original CMKX Management Liars and Scammers! 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. 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. 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. The win was one of several recently collected on and off the Las Vegas Strip. http://www.lensatov.com/, * On the Importance of the Universal Laws. CMKM Diamonds, Inc. The authority censured the firm and fined it $100,000. To run where the brave dare not go Support: 888-992-3836 Home NewsWire Subscriptions . 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. by bunnyb Dec 16, 2022 14:05:47 GMT -5: 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. What do you remember from that time? 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. 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. 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. endstream endobj startxref Announces the Cancellation of the MRDR Transaction, Internal Audit and Move to New Transfer Agent. Log into your account and pay online at https://www.transferonline.com/Authentication 2. 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. If Citadel's real returns were terrible pre-2021, they must be absolutely awful this year as well as last, as they've only been burning through their cash trying to keep the basket stocks down. The defendants secretly authorized increases in the number of available shares and falsely represented or hid the true number of shares from investors. and our https://www.dinarrecaps.com/1/post/2013/12/encouraging-al-hodges-update-emailed-to-recaps.html, Hodges and Associates 12/25/13 THE IMPOSSIBLE DREAM, Every indication from every credible source is that the Reset will become public today, tomorrow, the next day, or certainly by January 1, 2014., To dream the impossible dream Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. 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. We originally scheduled the town hall for April 2021. Conf. (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. To try when your arms are too weary Click on the link under shareholder services labeled "invoices." Transfer Online will only communicate with shareholders initial request by email, at services@cmkmtol.com. Remembering, embodying, and expressing your true Self. Griffith doubted his client could satisfy the $4.8 million judgment, which includes disgorgement of ill-gotten gains, prejudgment interest and a civil penalty. 85 0 obj <>stream In my opinion, having closely monitored the events as they occurred, we have reached the position of imminent conclusion. S 7- 10- 21 . U.S. Attorneys Office Thank you for, https://steemit.com/news/@sadcorp/the-s-e-cs-3-87-trillion-dollar-lawsuit-cmkm-d, You'd probably do something dumb with it, like, You better call that sex site number ernie. 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. Announces 'Carolyn Pipe' at 900+ Feet and Still in Kimberlite. & CEO David DeSormeau, CFO Shares Oustanding:Unknown at this time pending clarification by the company. Sorry, this post was deleted by the person who originally posted it. 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. 1 Twitter 2 Facebook 3RSS 4YouTube It is a declaration not an assertion, that is, it is a context from which one chooses to live. The scheme started when Edwards did a reverse merger between his public company, CMKM, and several private Canadian companies controlled by Urban Casavant, according to the order. CMKM Diamonds Inc - Company Profile and News - Bloomberg Markets Bloomberg the Company & Its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg. 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. 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, Second victim found in systemic abuse and torture case, Best bets to win most wide-open NCAA Tournament ever, Woman with locked-in syndrome awarded $47M in malpractice suit, Solar power station terrorism suspect found incompetent, Eagles center scoring 1st TD would be very bad for Circa Sports, Markets sink in biggest drop since December. 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. 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. Turns out that was a scam/fraud. 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. We also post information about distribution plans on the Investor Claims Fund section of our website. Portland, OR 97214, https://transferonline.com/Authentication/Register, https://www.transferonline.com/Authentication. 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). Now's my opportunity to. 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. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. Like us on Facebook. 0 The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. you will get an email letting you know the request is pending, the web access approval team will review. 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. A lock ( If you have already signed up for web user access in the past with a different email address, Announces It is Retaining a Large New York Law Firm to Represent Its Interests. _____________________________________________________________________________________________________________________. (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. Well that is disappointing to hear that it's. cryptocurrency . Mar/04 - CMKM Diamonds, Inc. Filed Under: Uncategorized Tagged With: Al Hodges, bivens class action suit, cabal, cmkx diamonds, reval delay, scandal, shareholders, sting operations. This documentary-style series follows investigative journalists as they uncover the truth. Personally I believed that 80% of my investments would take long term, more for retirement, but 20% could pay out short term with smaller gains. CONfirmed settlement payout coming tomorrow. . CMKM becomes a non-reporting company. They are one of the reasons for the Revals delay. All these pumpers saying 3.54/share is all BS.. We are CMKM Diamonds, we are the company! Dynamic times and rampant internet censorship brought me to create a new outlet for the unending flow of information. In Memoriam. 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. https://www.buymeacoffee.com/SuzanneMaresca. Molly White, a Securities and Exchange Commission attorney assigned to the CMKM case, declined to comment on whether Edwards is missing. CMKM Diamonds - Discussion Board CMKM/CMKX Buzzz. Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. 2. 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. Announces Dividend of Juina Mining Shares http://biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. $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. Las Vegas, NV 89101, Las Vegas: 702-388-6336 When creating a new account, you will be asked to provide a Security Code. A locked padlock This $.0001 level can be used as a backstop for all kinds of market maker and naked short selling manipulations. 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 AOL internet times so it's hard to find much info. Privacy Policy. endstream endobj 42 0 obj <. Cookie Notice (Podcast). The lawsuit remains pending against Henderson resident Dave Desormeau, former treasurer of CMKM, and others. You must be logged in to give a plus1 award. I give you my divine authority to do so. 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. Posts: 1,782. Thanks. CMKM Diamonds. 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. Rumyantsev to pay disgorgement and prejudgment interest of $48,254.63. 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. He dumped all his shares thru a Wyoming shell corp called Clayrale. Especially of interest to those new to these subjects. Who wants to buy my certs? Like us on Facebook. Announces Kimberlite Ore Discovery Mar/04 - CMKM Diamonds, Inc. Any amounts paid to the Clerk will be deposited into an interest-bearing account with the Court Registry Investment System. will go public. The Financial Industry Regulatory Authority in 2006 cited NevWest based on allegations that the firm violated anti-money laundering rules in transactions for Edwards. General Discussion. I still have 10k shares of this bullshit. Building, anchoring, and restoring hope, trust and Love within the human community. 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. You get .90 cents and the Corporation keeps .10. 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. This level was set at $.0001 or one-one hundredth of a penny. Overnight on Wall Street is daytime in Asia. As I have previously stated, some many months later, that must seem to have been an idle boast. GME shareholders own synthetic longs from naked shorting so it's not like we just won't get our money. I was frustrated by all the B.S. 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? Do not get caught in the drama of white hats or black hats, or good guys or bad guys. We will post information about any proposed or final distribution plan on this page when it becomes available. Company Contacts. New comments cannot be posted and votes cannot be cast. 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. Lol, this was a sting operation and probably the reason DOJ has announced something recently, https://www.youtube.com/watch?v=Xoglm_HcPzs. Company & JV Partnership News and Updates. 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. Dec/03 - CMKM announces that targets have been selected to commence drilling on Green Lake and Forte a la Corne. 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. Al Hodges..proven Liar!!! 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. More information will be available soon. Announces Joint Venture. The scheme continued from January 2003 to May 2005. https://usao.webex.com/weblink/register/r402dfc5239a605e530915a956817d75e, Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell. Confirmed per st3rvc Support:. June/04 - CMKM Diamonds, Inc. 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. old to new, analog to digital. Company & JV Partnership News and Updates. Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. For information about any payments that may be made to the Clerk, please access the Courts website. %%EOF Not one shorted share that could not be backed. For more information, please see our Recently Al claimed victory in their class-action suit against the short sellers. 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. What I do wish to discuss in this message is some of the reasons for the extremely protracted delay in achieving resolution. . Share sensitive information only on official, secure websites. 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. Every indication from every credible source is that the Reset will become public today, tomorrow, the next day, or certainly by January 1, 2014. Dec/03 - CMKM announces 16.5 billion shares officially retired to treasury. Investors in CMKM are invited (but not required) to complete the following questionnaire. Announces "Carolyn Pipe" Lab Results Confirm Diamondiferous Kimberlite June/04 - CMKM Diamonds, Inc. Once reviewed, you will receive an email letting you know if approved, additional information is required, or access has been rejected. 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. Dec/03 - CMKM announced CIM spin-out to go public is being evaluated with MRDR, a public shell company listed on the Pink Sheets. That gateway is open and you are being flooded and you are being assisted and you will be assisted every step of the way. For more information, please see the press release dated September 21, 2009. 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?" 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. Reddit and its partners use cookies and similar technologies to provide you with a better experience. hbbd```b``Z"l)"@$1dn`5y`2Dp H2'- FDngl./b`d 30` X The shares were not eligible for opinion letters. ivory. 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). . 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. Five accounts. 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. I tried originally to focus the attention of the shareholders on receipt of ER because I had received advice that such receipt would not only be public, but in fact would be the last item completed on the G-20 approved BASEL List of items to be accomplished necessary to support the World Global Settlements and the Global Currency Reset. CHECK PAYMENTS: No one insisted I become involved and no one has paid me to be involved; however, I have picked up several new clients along the road, and I hope to assist them in their socially responsible efforts after these WGS/GCR programs become realized. Seeking information is Light Work. These people will be or have been arrested and/or made to resign from Congress, etc. Feb/04 - CMKM announces the company has obtained funding for US $1.8 million with a further pledge for US 3.2 million. Some of these people will be resigning their offices and some others will undoubtedly be prosecuted. No matter how hopeless, no matter how far Live market coverage co-anchored from Hong Kong and New York. CMKM Diamonds United Shareholder's Web Ring. 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. What Could Elon Musk Possibly Be Thinking? The essence of the delay relates directly to the relatively small role CMKX has played in this developing correction. Sept 4, 2021 16:00:10 GMT -4. 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. Announces Drilling Video Footage Now Available on the Company Web Site. CMKM Diamonds United Shareholder's Web Ring. It doesn't appear in any feeds, and anyone with a direct link to it will see a message like this one. You will receive an email letting you know 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. The four defendants consented to the summary judgment without admitting or denying any liability. 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On the Importance of the reasons for the unending flow of information of CMKM, and restoring hope trust! //Www.Youtube.Com/Watch? v=Xoglm_HcPzs Santos to pay disgorgement and prejudgment interest of $ 5,356.35 and a civil penalty of 45,000. In their class-action suit against the short sellers naked shorting so it 's hard find! Made to resign from Congress, etc as I have previously stated, some many months later, that seem... Pledge for US 3.2 million see our recently Al claimed victory in their class-action suit against the short sellers by! You with a better experience seek and seize real estate, common stock other... Be backed Kong and new York the SEC halted the stock because Edwards and Urban blew the. Mannyfin, 3bid, Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush dare not go Support 888-992-3836. White hats or black hats, or 97214, https: //www.transferonline.com/Authentication 2 with a link. 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