41 0 obj <> endobj & CEO David DeSormeau, CFO Shares Oustanding:Unknown at this time pending clarification by the company. 512 SE Salmon St. Sept/03 - CMKM launches corporate website http://www.casavantmining.com Aug/03 - CMKM announces three million dollar exploration and drilliing program with Durama Enterprises Ltd. Aug/03 - CMKM announces share dividend payout for CMI. To ensure that we are able to Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. 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, a blast from the past. This is a very different situation because CMKM actually issued counterfeit shares. A summary judgment of $1.4 million was entered against the Tomassos. The complaint, filed in April 2008, seeks various remedies, including civil penalties and disgorgement of ill-gotten gains. Mar/04 - CMKM Diamonds, Inc. CMKM Task Force Information/Owners Group Updates. 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. The 14-digit Security Code is used to prove your identity as the shareholder of record. Posts: 1,782. Recently Al claimed victory in their class-action suit against the short sellers. CMKM Diamonds Inc. is a mining company that is exploring for diamonds in Saskatchewan, Canada. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. 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. The scheme continued from January 2003 to May 2005. The shares were not eligible for opinion letters. uber darthium: Confirmed payout coming next week. (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. Begin Work June/04 - CMKM Diamonds, Inc. GME shareholders own synthetic longs from naked shorting so it's not like we just won't get our money. Who wants to buy my certs? Make a check payable to Transfer Online and mail to: CMKM Diamonds submitted to our web access approval team for review. When you see the shadow, it defines the light. 85 0 obj <>stream The company promoted itself through ads on billboards and race cars at the Las Vegas Motor Speedway. Announces New Transfer Agent June/04 - CMKM Diamonds, Inc. Please note that we cannot accept payment over the phone. Dec/03 - CMKM announced CIM spin-out to go public is being evaluated with MRDR, a public shell company listed on the Pink Sheets. Moderators: MannyFin, 3bid, Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush. Joint Venture Press Releases and News. 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. %PDF-1.6 % The court ordered Santos to pay disgorgement and prejudgment interest of $5,356.35 and a civil penalty of $45,000. 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. https://usao.webex.com/weblink/register/r402dfc5239a605e530915a956817d75e, Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell. (2). Announces Phase #1 Drilling of Carolyn Pipe completed. Post Unrelated Topics Here. Confirmed per st3rvc Support:. Portland, OR 97214, https://transferonline.com/Authentication/Register, https://www.transferonline.com/Authentication. 8/28/2021 S7-10-21 1/ 3 F i l e N o. We are helping you. Since these delays have. Responsibility is not burden, fault, praise, blame, credit, shame or guilt. 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. CEO Urban Casavant, 51, founded and operated the Las Vegas company. Dec/03 - CMKM announces that spin-out company, Casavant Mining Int. They are one of the reasons for the Revals delay. General Discussion - 1 Viewing. 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. Sept 4, 2021 16:00:10 GMT -4. Share sensitive information only on official, secure websites. In contrast, the superseding criminal indictment in the Edwards case charged a more clearly defined group of defendants: specific insiders who engaged in fraud through shell companies. Discussion Related To CMKX. You will receive an email letting you know SourceLight Seeing you home Secure .gov websites use HTTPS An official website of the United States government. Transfer Online will only accept credit card payments via our website or a check mailed into our offices, see below instructions for both options. Announces Preliminary Results from Goldak Airborne Magnetic Survey of Saskatoon, Saskatchewan June/04 - CMKM Diamonds, Inc. Please note that we cannot accept payment over the phone. To right the unrightable wrong EXAMPLE: We get $1.00 a share. 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. 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 judge enjoined the four defendants against similar securities law violations in the future. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. 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 . http://www.lensatov.com/, * On the Importance of the Universal Laws. 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. Griffith doubted his client could satisfy the $4.8 million judgment, which includes disgorgement of ill-gotten gains, prejudgment interest and a civil penalty. But I entrust this to you as well. Dvorak, Bagley and 1st Global have filed notices of appeal from the judgment to the Ninth Circuit Court of Appeals. CMKM Diamonds Inc. (fka CMKX) : Confirmed payout coming next week. Announces It is Retaining a Large New York Law Firm to Represent Its Interests. The court ordered: In addition, the court ordered that Dvorak, Bagley and Rumyantsev be permanently barred from participating in any offering of penny stock. 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. Workers at a Starbucks in the northwest Las Vegas Valley voted to unionize, making it the second Las Vegas location to do so. For more information, please see the indictment. Transfer Online will only communicate with shareholders initial request by email, at services@cmkmtol.com. 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. Reports from insiders quote no less than .69 cents per share, $1.20 per share if you use settlement for betterment of mankind. These people will be or have been arrested and/or made to resign from Congress, etc. What do you remember from that time? A lock ( Track your investments 24 hours a day, around the clock from around the world. 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. To try when your arms are too weary Edwards, Turino, Urban, Ginger and her doofus husband. - The Divine Mother. To fight for the right, without question or pause 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. District of Nevada Wow this is some flashback shit, I thought it was CMKX though. 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. At the same time, the conspirators issued billions of shares to themselves through affiliates. and CMKM Diamonds Inc. 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). Once reviewed, you will receive an email letting you know if approved, additional information is required, or access has been rejected. United States v. Brian Dvorak, et al (CMKM), Information and Assistance for Federal Crime Victims and Witnesses Brochure. Announces Message Board Has Been Temporarily Discontinued June/04 - CMKM Diamonds, Inc. I believe that this clean-out will make the Reval safer for the rest of us. 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. hbbd```b``Z"l)"@$1dn`5y`2Dp H2'- FDngl./b`d 30` X Original CMKX Management Liars and Scammers! 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? $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. The company now can seek and seize real estate, common stock and other assets belonging to the defendant. This is my clarion call to all of humanity to embrace love, to embrace truth, to embrace peace, Build what is divinely beautiful. Dec 18, 2021 20:19:58 GMT -4. 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 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. (Jesus through Linda Dillon, Heart Call, Sept. 19, 2020.). The fact that the game plan was set up that way became a great stimulus to me to get involved with the WGS and GCR; it simply became the only means available to hurry up the CMKX pay-out. 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. 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. 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. Civil litigation continues against Sergey Rumyantsev and Anthony Santos, who owned stakes in Nevwest, and three other defendants. it will all be history within no more than a year.. 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. Five accounts. 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. 0 Edwards transacted business through NevWest Securities, a Las Vegas firm that has since closed. The authority censured the firm and fined it $100,000. Announces Drilling Video Footage Now Available on the Company Web Site. cryptocurrency . I was frustrated by all the B.S. If you have already signed up for web user access in the past with a different email address, I still haven't hear back from Helen Bagley. 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. Announces Joint Venture Option Agreement With United Carina Resources Corp. and Consolidated Pine Channel Gold Corp. Mar/04 - CMKM Diamonds, Inc. endstream endobj startxref Announces Progress on Drilling and Exploration Program. But Koch hopes the plaintiffs will be allowed to serve Casavant with notice of the lawsuit through an advertisement in a newspaper. Dynamic times and rampant internet censorship brought me to create a new outlet for the unending flow of information. Overnight on Wall Street is daytime in Asia. 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 . What is that pattern? 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. Not one shorted share that could not be backed. One interesting aspect of Als article is that he describes the manner in which several sting operations against the cabal have been run. I give you my divine authority to do so. 52694. Accordingly, when you publicly see the Global Currency Reset you will know that we have an asset backed currency, and you will know that we have received ER. Essentially, the Anderson case involved allegations against an entire industry. 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. Announces Saskatchewan Drill Target Update http://biz.yahoo.com/bw/040913/135431_1.html September/04 CMKM Diamonds Inc. This is my quest, to follow that star And if there is no truth, there will not be peace and [peace], Sweet One, is the Plan. Some of these people will be resigning their offices and some others will undoubtedly be prosecuted. Click on the link under shareholder services labeled "invoices." You will see a screen with any outstanding invoices which you can pay online. Announces "Carolyn Pipe" Lab Results Confirm Diamondiferous Kimberlite June/04 - CMKM Diamonds, Inc. 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]. For information about any payments that may be made to the Clerk, please access the Courts website. 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. 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. . 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. Turns out that was a scam/fraud. All these pumpers saying 3.54/share is all BS.. We are CMKM Diamonds, we are the company! (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. 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. New comments cannot be posted and votes cannot be cast. If you have never created an online account, you will need to go to https://transferonline.com/Authentication/Register to create an account. On March 24, 2010, the grand jury returned a sealed Second Superseding Indictment which added the following defendants: Jeffrey Turino, Nickolaj Vissokovsky and Jeffrey Mitchell. We think Casavant is hiding out and laying low, as Edwards did, Koch said. This $.0001 level can be used as a backstop for all kinds of market maker and naked short selling manipulations. I read a lot about payout $$$ per share (premature spectulation) being from $6 to $12+. The Financial Industry Regulatory Authority in 2006 cited NevWest based on allegations that the firm violated anti-money laundering rules in transactions for Edwards. Mar/04 - CMKM Diamonds, Inc. Ps. you will get an email letting you know the request is pending, the web access approval team will review. $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. When faced with an unusual situation, I always like to try to find a precedent.It's not always an ironclad way to predict an outcome, but it usually gives a pretty good idea. Thanks. Nov/03 - CMKM announces 900,000 dollar joint venture funding contracts with 3 public companies. Company & JV Partnership News and Updates. However, the miscreants came to the very same conclusion and have focused intensely on preventing Economic Receipt by any and all means possible. It is not yet known how much money will be recovered in this case. Jul/03 - CMKM files "Certification and Notice of Termination of Registration" Form 15-12G with SEC. The four defendants consented to the summary judgment without admitting or denying any liability. 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. CMKM Diamonds United Shareholder's Web Ring. https://www.sec.gov/comments/s7-08-08/s70808-174.htm, valentine by Rod --------------------------. Million was entered against the cabal have been run it the second Vegas... 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