512 SE Salmon St. Make a check payable to Transfer Online and mail to: CMKM Diamonds 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. Las Vegas, NV 89101, Las Vegas: 702-388-6336 What is that pattern? Suite 1100 Recently Al claimed victory in their class-action suit against the short sellers. . (Always) free introductory texts on Ascension, Disclosure, Abundance, and Accountability. Post Unrelated Topics Here. Accordingly, I concluded, based upon all the information I had discovered, that the CMKX packages would be delivered right after the receipt of ER, mostly as a result of the mandate that CMKX moneys be paid out in asset-backed currency. 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. Rumyantsev to pay disgorgement and prejudgment interest of $48,254.63. Creation, preservation, transformation = love building, love preserving, love dissolving = inbreath, pause, outbreath = rajas, sattwa, thamas (gunas) = Akar, Ukar, Makar (Aum) = Brahma, Vishnu, Shiva (Trimurthy). I read a lot about payout $$$ per share (premature spectulation) being from $6 to $12+. 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 The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. 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 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). CMKM Diamonds, Inc. A locked padlock To love pure and chaste from afar To right the unrightable wrong All these pumpers saying 3.54/share is all BS.. We are CMKM Diamonds, we are the company! Original CMKX Management Liars and Scammers! 1. Information is Light. CMKM Diamonds. Al Hodges..proven Liar!!! 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 . In Payments, Like Geopolitics, India Seeks a Third Way, Nintendo Must Plot an Exit From Switchs Uncharted Territory, Subaru, Nintendo Step Up for LGBTQ Workers in Conservative Japan, Visitors Flock to Macau Again, But Its Gambling Dependence Draws Beijings Ire, Gina Raimondo Becomes China Player in a Job Where Her Predecessor Used to Nap, Starbucks Illegally Fired 6 New York Union Activists, Judge Rules, Iran Schoolgirls Targeted by MorePoison Attacks, Sparking Protests, Musks Master Plan for Tesla Built Around Sustainable Energy World, Another Blow to City Centers: Retail Stores Move Outward, New York City Isnt Waiting for the White House to Enforce Fair Housing, Singapore Crypto Lender Hodlnaut's Founders Propose Selling Business Rather Than Liquidating Firm, Celsius Examiner Report Mentions FTX More Than 150 Times. http://www.pinksheets.com/ Investor Relations Contact: Melvin O'Neil Toll free in U.S./Canada: 877-752-3755 Phone: 306-752-3755 Fax: 306-752-3754 Email: ipr@sasktel.net Corporate Website: http://www.casavantmining.com/index.html Corporate Address (per previous SEC filings): 1481 W. Warm Springs Rd.Suite 133 Las Vegas NV 89104 USA Phone: 702-946-6747 Officers: Urban Casavant, Pres. I use those words specifically, and intentionally, to convey what this has been all about. Buy CMKX souvenirs at your own risk! Announces Intersection of Kimberlitic Rock. Building, anchoring, and restoring hope, trust and Love within the human community. A summary judgment of $1.4 million was entered against the Tomassos. CMKM gave investors phony maps and fabricated videos of alleged gold and diamond mines, according to the order. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. We are helping you. Feb/04 - CMKM announces drilling program to commence. A source said authorities no longer know Edwards whereabouts. 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]. 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. The lawsuit remains pending against Henderson resident Dave Desormeau, former treasurer of CMKM, and others. Dec/03 - CMKM announces 16.5 billion shares officially retired to treasury. Stock." Essentially, the Anderson case involved allegations against an entire industry. 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. In my opinion, having closely monitored the events as they occurred, we have reached the position of imminent conclusion. You will receive an email letting you know Dynamic times and rampant internet censorship brought me to create a new outlet for the unending flow of information. They are one of the reasons for the Revals delay. CMKM Diamonds - Discussion Board CMKM/CMKX Buzzz. 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. Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. Feb/04 - CMKM announces the company has obtained funding for US $1.8 million with a further pledge for US 3.2 million. Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. To be willing to march into Hell, for a Heavenly cause . Don't miss the big stories. %%EOF You are leaving compassion and latitude for correction and understanding. Announces New Transfer Agent June/04 - CMKM Diamonds, Inc. However, the miscreants came to the very same conclusion and have focused intensely on preventing Economic Receipt by any and all means possible. 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. To fight the unbeatable foe Mar/04 - CMKM Diamonds, Inc. - The Divine Mother. 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. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. Click on the link under shareholder services labeled "invoices." You will see a screen with any outstanding invoices which you can pay online. 41 0 obj <> endobj 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. 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. EXAMPLE: We get $1.00 a share. Thanks to bob41 for the explanation! If you have already signed up for web user access in the past with a different email address, Press question mark to learn the rest of the keyboard shortcuts, https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. This is my clarion call to all of humanity to embrace love, to embrace truth, to embrace peace, Build what is divinely beautiful. 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. The court ordered Santos to pay disgorgement and prejudgment interest of $5,356.35 and a civil penalty of $45,000. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. Mar/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. To run where the brave dare not go Lock It doesn't appear in any feeds, and anyone with a direct link to it will see a message like this one. and CMKM Diamonds Inc. You live in tumultuous times and you live in a time of fulfilment. Jan/04 - CMKM announces purchase of drill rig, accessories, and extra equipment for drilling. 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 . Casavant was chief executive and chairman of CMKM while Edwards, using the alias Ian McIntyre, was director of post-term matters. What do you remember from that time? 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. 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. Edwards, Turino, Urban, Ginger and her doofus husband. This documentary-style series follows investigative journalists as they uncover the truth. OTHER SEC ACTIONS CONCERNING CMKM DIAMONDS, STAY CONNECTED Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. Who wants to buy my certs? 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. Don't miss the big stories. Feb/03 - CMKM files "Definitive Information Statement" Form 14C with SEC. This involved writing false opinion letters (about the stock), issuing false press releases, populating Internet message boards with false information and operating a promotional motorbike, truck and funny car racing team, which traveled throughout the country promoting the CMKM brand, the order said. 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? 8/28/2021 S7-10-21 1/ 3 F i l e N o. CMKM Diamonds Inc. (fka CMKX) : Confirmed payout coming next week. 52694. Anderson sold 260 billion shares of stock in 569 transactions for $53.3 million. The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. Mar/04 - CMKM Diamonds, Inc. 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. 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. What I do wish to discuss in this message is some of the reasons for the extremely protracted delay in achieving resolution. On May 6, 2010, the Second Superseding Indictment was unsealed. Wow this is some flashback shit, I thought it was CMKX though. Share sensitive information only on official, secure websites. 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. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. Log into your account and pay online at https://www.transferonline.com/Authentication. May/04 - CMKM Diamonds, Inc. Privacy Policy. Announces That Drilling Has Commenced Two Days Ahead of Schedule in the Fort a la Corne Area. Sorry, this post was deleted by the person who originally posted it. The four defendants consented to the summary judgment without admitting or denying any liability. Dec/03 - CMKM announces that targets have been selected to commence drilling on Green Lake and Forte a la Corne. Wednesday, May 12, 2021 3:00:28 AM. 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. (2). We also post information about distribution plans on the Investor Claims Fund section of our website. Stock Options NEW to INVESTORSHUB Home Boards US OTC Delisted CMKM Diamonds Inc. (fka CMKX) Reply Private New Keep. The essence of the delay relates directly to the relatively small role CMKX has played in this developing correction. You are bringing to light what needs to be revealed so it doesnt destroy the fiber of your society. 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. 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. . Our recommendations on other lightworker sites. 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. 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. 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. Edwards, Turino, Urban, Ginger and her doofus husband. By continuing to browse or by clicking I Accept Cookies you agree to the storing of first-party and third-party cookies on your device and consent to the disclosure of your personal information to our third party service providers or advertising partners to optimize your experience, analyze traffic and personalize content. CMKM Diamonds Inc (CMKX.pk) as many as 10 trillion naked . These people will be or have been arrested and/or made to resign from Congress, etc. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. CMKM Diamonds Inc - Company Profile and News - Bloomberg Markets Bloomberg the Company & Its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg. He dumped all his shares thru a Wyoming shell corp called Clayrale. Nov/03 - CMKM announces 900,000 dollar joint venture funding contracts with 3 public companies. Date of record will be January 30, 2004. Because, if there is no love, then there is no truth. More information will be available soon. CMKM becomes a non-reporting company. $2.00 per share of you use money for justice and Green New Deal, though subject to 75% fairness equality tax. CHECK PAYMENTS: In addition, the Commission charged CMKM and Casavant with violating the antifraud and various reporting, record keeping, and internal controls provisions. Announces Dividend of Juina Mining Shares http://biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. Five accounts. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. I cannot guarantee this of course, but it does represent my best opinion based on all available information. This level was set at $.0001 or one-one hundredth of a penny. 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. CMKM Task Force Information/Owners Group Updates. Please note that we cannot accept payment over the phone. The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. CMKM, a blast from the past. Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. Hot Stocks. June/04 - CMKM Diamonds, Inc. %PDF-1.6 % 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. What Could Elon Musk Possibly Be Thinking? All beings are birthed directly from the Heart of One. 2021 20:19:58 GMT . You mullets were hosed and later rescammed by Hodges. An official website of the United States government. Last Post. Let me get this straight. Turns out that was a scam/fraud. 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. 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. 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? Dec/03 - CMKM announced CIM spin-out to go public is being evaluated with MRDR, a public shell company listed on the Pink Sheets. Official websites use .gov (1) CMKM Diamonds and the $3.87 trillion lawsuit you didnt hear about, Examiner, March 30, 2010, at https://www.examiner.com/article/cmkm-diamonds-and-the-3-87-trillion-lawsuit-you-didn-t-hear-about. Responsibility is not burden, fault, praise, blame, credit, shame or guilt. Company Signs One Year Contract With Experienced Drill Foreman to Oversee Drill Operation. 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 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.