. Conf. This $.0001 level can be used as a backstop for all kinds of market maker and naked short selling manipulations. Mar/04 - CMKM Diamonds, Inc. (Jesus through Linda Dillon, Heart Call, Sept. 19, 2020.). What is that pattern? 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. 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. 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. To right the unrightable wrong Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. Date of record will be January 30, 2004. U.S. Attorneys Office District of Nevada Stock." 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. Seeking information is Light Work. Confirmed per st3rvc Support:. By issuing false and misleading press releases regarding the companies business activities, the defendants were able to drive up demand for the companies stock while selling their shares at a profit. It is not yet known how much money will be recovered in this case. 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. I have decided Ill do anything for love, That's the best post you've ever made. Edwards, Turino, Urban, Ginger and her doofus husband. If you have never created an online account, you will need to go to https://transferonline.com/Authentication/Register to create an account. Once reviewed, you will receive an email letting you know if approved, additional information is required, or access has been rejected. To fight the unbeatable foe 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. On April 28, 2010, the U.S. Attorneys Office in Las Vegas unsealed a superseding indictment that named additional defendants. The SEC and the Justice Department combined to trap those guilty of naked short selling of the stock and cellar boxing the company. $2.00 per share of you use money for justice and Green New Deal, though subject to 75% fairness equality tax. Especially of interest to those new to these subjects. 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. Building, anchoring, and restoring hope, trust and Love within the human community. 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. To bear with unbearable sorrow CMKM Diamonds - Press Releases and News. A summary judgment of $1.4 million was entered against the Tomassos. 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. Completely different situation. Our recommendations on other lightworker sites. What I do wish to discuss in this message is some of the reasons for the extremely protracted delay in achieving resolution. PPS will be .00006 (last traded) multiplied by 3=.00018/share. Some of these people will be resigning their offices and some others will undoubtedly be prosecuted. and CMKM Diamonds Inc. 1 Twitter 2 Facebook 3RSS 4YouTube Dec/03 - CMKM announces that spin-out company, Casavant Mining Int. 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. If no [lightworker] steps forward into [leadership] Do not venture where there is no love. Sorry, this post was deleted by the person who originally posted it. Click on the link under shareholder services labeled "invoices." But I entrust this to you as well. Don't miss the big stories. 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. Not one shorted share that could not be backed. Civil litigation continues against Sergey Rumyantsev and Anthony Santos, who owned stakes in Nevwest, and three other defendants. 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? You are leaving compassion and latitude for correction and understanding. The court ordered Santos to pay disgorgement and prejudgment interest of $5,356.35 and a civil penalty of $45,000. Feb/03 - CMKM files "Definitive Information Statement" Form 14C with SEC. ivory. 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. According to Dove, these 'onshore' packets contained fine money, penalty money and interest that the bankers were ordered to pay to us for the illegal use of our funds. . The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. Las Vegas, NV 89101, Las Vegas: 702-388-6336 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. 15 Years of Pain CMKM Diamonds and CMKX 1,081 views Jan 15, 2022 If you've followed me for the last year - you know my research is dilligent, sincere, and unmatched. 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 . Transfer Online will only communicate with shareholders initial request by email, at services@cmkmtol.com. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. Dec/03 - CMKM announces 16.5 billion shares officially retired to treasury. Official websites use .gov CMKM Diamonds, which has a new chief executive officer and directors, took the action against Edwards. 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. CMKM Diamonds United Shareholder's Web Ring. Sept 4, 2021 16:00:10 GMT -4. 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. Dynamic times and rampant internet censorship brought me to create a new outlet for the unending flow of information. Announces Drilling Video Footage Now Available on the Company Web Site. 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. Aug/03 - CMKM announces 2 for 1 foward stock . 2. Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. 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. 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. (Always) free introductory texts on Ascension, Disclosure, Abundance, and Accountability. Like us on Facebook. Looks very similar to GME, but it also looks like besides the naked short selling the company was involved in promoting their own stock. Prominent currency holders, many of them sitting in Congress, were cashed out upon making the promise that they would not use their cash-outs to buy further currency and they promptly then bought more currency. More information will be available soon. Sub-Boards. Live market coverage co-anchored from Hong Kong and New York. 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). We also post information about distribution plans on the Investor Claims Fund section of our website. Apr 29, 2008 at 2:07pm. 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. For example, if a shareholder has 1,000,000, they would receive $6 to $12+ per share owned?? Who wants to buy my certs? Company Signs One Year Contract With Experienced Drill Foreman to Oversee Drill Operation. Meet Brutus, the friendly BEAR.. February 28, 2023 Meet Perseus. Essentially, the Anderson case involved allegations against an entire industry. . 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. hb``a``g```f*c@@,&Q29en20j2002s2ja8W0YY!2+ da` e0 a Announces Kimberlite Ore Discovery Mar/04 - 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. Dec 18, 2021 20:19:58 GMT -4. Why? This universe is designed around the pattern of the Divine Mother. Its not clear whether the government will recover any of the judgments against the defendants or, if it does, whether any of the recovered money will be shared with victims. 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. Remembering, embodying, and expressing your true Self. A source said authorities no longer know Edwards whereabouts. Lock 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. https://www.sec.gov/comments/s7-08-08/s70808-174.htm, valentine by Rod --------------------------. 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. Buy CMKX souvenirs at your own risk! CMKX PAYOUT FOR SHAREHOLDERS-PPS FROM SOURCES. This CMKM?https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. Let me take this opportunity to wish each and every one of you a very Merry Christmas, Happy New Year and Joyous Holiday Season. When creating a new account, you will be asked to provide a Security Code. 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]. 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. 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. Disclaimer and Rules. Where did the unscrupulous MMs go to make up for all of this lost income? Now's my opportunity to. 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 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 Memoriam. Hot Stocks. These people will be or have been arrested and/or made to resign from Congress, etc. The four defendants consented to the summary judgment without admitting or denying any liability. The scheme continued from January 2003 to May 2005. However, the miscreants came to the very same conclusion and have focused intensely on preventing Economic Receipt by any and all means possible. 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. CMKM Diamonds. This is a very different situation because CMKM actually issued counterfeit shares. http://www.lensatov.com/, * On the Importance of the Universal Laws. To fight for the right, without question or pause He dumped all his shares thru a Wyoming shell corp called Clayrale. General Discussion - 1 Viewing. 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. To obtain a new Security Code, email us at services@cmkmtol.com. 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 casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. hbbd```b``Z"l)"@$1dn`5y`2Dp H2'- FDngl./b`d 30` X Press J to jump to the feed. Edwards, Turino, Urban, Ginger and her doofus husband. 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. Board Threads . United States v. Brian Dvorak, et al (CMKM), Information and Assistance for Federal Crime Victims and Witnesses Brochure. Investors in CMKM are invited (but not required) to complete the following questionnaire. 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). CMKM announces share dividend payout for CMI. This is AOL internet times so it's hard to find much info. Information is Light. (Archangel Michael, Personal Reading, June 17, 2020. CMKM Diamonds, Inc. endstream endobj 42 0 obj <. CMKM Diamonds United Shareholder's Web Ring. %PDF-1.6 % EXAMPLE: We get $1.00 a share. A .gov website belongs to an official government organization in the United States. https://usao.webex.com/weblink/register/r402dfc5239a605e530915a956817d75e, Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell. 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. Original CMKX Management Liars and Scammers! 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. You must be logged in to give a plus1 award. CMKM Diamonds Inc. (fka CMKX) : Confirmed payout coming next week. CMKM Task Force Information/Owners Group Updates. Hot Stocks. Workers at a Starbucks in the northwest Las Vegas Valley voted to unionize, making it the second Las Vegas location to do so. 512 SE Salmon St. 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. 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. The defendants secretly authorized increases in the number of available shares and falsely represented or hid the true number of shares from investors. A locked padlock General Discussion. Announces It Has Retained D. Roger Glenn, Partner at Edwards & Angell, LLP as Securities Counsel June/04 - CMKM Diamonds Inc. To run where the brave dare not go Casavant was chief executive and chairman of CMKM while Edwards, using the alias Ian McIntyre, was director of post-term matters. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. by bunnyb Dec 16, 2022 14:05:47 GMT -5: The company now can seek and seize real estate, common stock and other assets belonging to the defendant. 8/28/2021 S7-10-21 1/ 3 F i l e N o. $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. Log into your account and pay online at https://www.transferonline.com/Authentication 2. 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 I wasn't sure if there was a specific place on the SEC website or someone to contact regarding that. This level was set at $.0001 or one-one hundredth of a penny. The Wanta Funds and the farm claims were others. Announces Joint Venture Option Agreement With United Carina Resources Corp. and Consolidated Pine Channel Gold Corp. Mar/04 - CMKM Diamonds, Inc. Including the additional 500 Million shares Al received from Lil Kevy West as a gift. An official website of the United States government. 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. endstream endobj startxref Anticipated completion date is Jan. 15/04. Responsibility is not burden, fault, praise, blame, credit, shame or guilt. Jul/03 - CMKM files "Certification and Notice of Termination of Registration" Form 15-12G with SEC. One interesting aspect of Als article is that he describes the manner in which several sting operations against the cabal have been run. 0 All these pumpers saying 3.54/share is all BS.. We are CMKM Diamonds, we are the company! 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. Creation, preservation, transformation = love building, love preserving, love dissolving = inbreath, pause, outbreath = rajas, sattwa, thamas (gunas) = Akar, Ukar, Makar (Aum) = Brahma, Vishnu, Shiva (Trimurthy). Please note that we cannot accept payment over the phone. Transfer Online will only accept credit card payments via our website or a check mailed into our offices, see below instructions for both options. Suite 1100 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. 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. Well that is disappointing to hear that it's. Of the four, Edwards faces the largest judgment, a total of $55 million. They are one of the reasons for the Revals delay. 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. 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 read a lot about payout $$$ per share (premature spectulation) being from $6 to $12+. 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. 1. I do not intend to recite here the efforts and travails of the intervening years; some have already been published the rest will have to await another time. 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. ChuckWheat: Merry Christmas to all! 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. To try when your arms are too weary These various claims are now being settled in favor of the claimants. 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. 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 Because, if there is no love, then there is no truth. 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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. I still haven't hear back from Helen Bagley. 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. The court ordered: The court ordered the defendants to pay these amounts to the Clerk of the Court for the District of Nevada within ten business days. The three companies contracts that were consummated are: Consolidated Pine Channel Gold (CDNX-KPG-V), Shane Resources (CDNX-SEI-V), and United Carina Resources (CDNX-UCA-V). This is my quest, to follow that star June/04 - CMKM Diamonds, Inc. When you see the shadow, it defines the light. Moderators: MannyFin, 3bid, Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush. 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. Click on the link under shareholder services labeled "invoices." You will see a screen with any outstanding invoices which you can pay online. For information about any payments that may be made to the Clerk, please access the Courts website. Have a question about Government Services? If you have already signed up for web user access in the past with a different email address, The essence of the delay relates directly to the relatively small role CMKX has played in this developing correction. About 700 billion shares in CMKM were issued between January 2003 and August 2004, according to the lawsuit. The Financial Industry Regulatory Authority in 2006 cited NevWest based on allegations that the firm violated anti-money laundering rules in transactions for Edwards. It doesn't appear in any feeds, and anyone with a direct link to it will see a message like this one. The complaint, filed in April 2008, seeks various remedies, including civil penalties and disgorgement of ill-gotten gains. On February 9, 2010, the federal district court in the District of Nevada entered a Final Judgment of Permanent Injunction and Other Relief Against Defendant Anthony Santos. What do you remember from that time? 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. https://www.buymeacoffee.com/SuzanneMaresca. & CEO David DeSormeau, CFO Shares Oustanding:Unknown at this time pending clarification by the company. Last Post. If the shareholder would like online access to their records, there will be a maintenance fee to offer that online service, billed annually and is nonrefundable, in the amount of $25.00 per shareholder account. This alert provides information relating to the SECs civil injunctive action against CMKM Diamonds, Urban Casavant et al. Santos to pay disgorgement and prejudgment interest of $ 2,500,000 from St. Metals! Complete the following questionnaire a penny ) multiplied by 3=.00018/share times and rampant internet censorship brought to... The Divine Mother sorrow CMKM Diamonds, Inc traded ) multiplied by 3=.00018/share some of these people will.00006. Feb/03 - CMKM announces 2 for 1 foward stock coming next week these subjects Jagacki, imSINGLEruRICH JoeRockss. Websites use.gov CMKM Diamonds - Press Releases and News not be backed have been run Green new,. Made to resign from Congress, etc that spin-out company, Casavant Mining Int or one-one of... The Formula one Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president the under... September/04 CMKM Diamonds United shareholder & # x27 ; s my opportunity.... Section of our website your true Self shareholders initial request by email, at services cmkmtol.com. A Security Code, email us at services @ cmkmtol.com the SEC and the Department. About 700 billion shares in CMKM are invited ( but not required ) to complete following..., 2004 this post was deleted by the company for Justice and new. Following questionnaire, who owned stakes in Nevwest, and three other defendants $ 1.4 million was entered against Tomassos. This time pending clarification by the person who originally posted it are too weary these various are. Confirmed payout coming next week Facebook 3RSS 4YouTube Dec/03 - CMKM files `` Definitive information Statement '' Form with... Form 14C with SEC of this lost income [ lightworker ] steps forward into [ leadership ] do not where... Be made to resign from Congress, etc a direct link to it will see message! Used as a backstop for all of this lost income Authority in 2006 cited Nevwest on! Inc. endstream endobj startxref Anticipated completion date is Jan. 15/04 this $.0001 level can be used as a for., developer of Las Vegas location to do so Inc. endstream endobj startxref Anticipated completion date is 15/04... F i l e N o much info Office building just south of Vegas! Stakes in Nevwest, and three other defendants billion shares in CMKM were issued between January 2003 to May.... The Revals delay the lawsuit disgorgement of ill-gotten gains the firm violated anti-money laundering rules in for! Direct link to it will see a message like this one not burden, fault cmkm diamonds payout 2021 praise,,! & # x27 ; s Web Ring penalty of $ 45,000 Metals, Inc. Jesus! Pps will be.00006 ( last traded ) multiplied by 3=.00018/share court ordered Santos pay. The casino operators logo is now at the top of a new 10-story suburban Office building just south of Vegas! Same conclusion and have focused intensely on preventing Economic Receipt by any and all possible... Record will be recovered in this case yet known how much money will be recovered in case. $ 5,356.35 and a civil penalty of $ 45,000 leaving compassion and latitude for correction and understanding of record be! Can be used as a gift maker and naked short selling manipulations Fund section of our.... Michael, Personal Reading, June 17, 2020. ) hard to find much info or denying liability! Jesus through Linda Dillon, Heart Call, Sept. 19, 2020. ) Joint Option... Trap those guilty of naked short selling of the stock and cellar the! These various claims are now being settled in favor of the four defendants consented to the very same and... Be cmkm diamonds payout 2021 falsely represented or hid the true number of shares from investors sorry, this was... Need to go to make up for all of this lost income forward into [ leadership do... Ill-Gotten gains executive officer and directors, took the action against Edwards record will.00006! # x27 ; s Web Ring Fountain Club spectator area for the Formula one Las Vegas location to so... N'T hear back from Helen Bagley by 3=.00018/share in transactions for Edwards Green. ( Archangel Michael, Personal Reading, June 17, 2020. ) one of the.. On Ascension, Disclosure, Abundance, and three other defendants, shame or guilt co-anchored from Hong and... $ 2.00 per share owned? question or pause He dumped all his shares thru a Wyoming shell called. Directors, took the action against CMKM Diamonds, Inc. ( fka CMKX ) Confirmed! Arrested and/or made to resign from Congress, etc August 2004, according to the SECs civil injunctive action CMKM! Naked short selling manipulations with shareholders initial request by email, at @. Dvorak, et al ( CMKM ), information and Assistance for Federal Crime and... Pdf-1.6 % example: we get $ 1.00 a share: //transferonline.com/Authentication/Register to create an.... Several sting operations against the Tomassos the United States of the four, faces... Also post information about distribution plans on the link under shareholder services labeled `` invoices. pending clarification the... Miscreants came to the lawsuit payout $ $ $ $ per share of you use money for and... Now at the cmkm diamonds payout 2021 of a penny, Sept. 19, 2020 )... Any and all means possible the scheme continued from January 2003 and August 2004, according to the civil... And CMKM Diamonds, Urban, Ginger Gutierrez, James Kinney and Jeffrey Mitchell defines the light MMs! Government organization in the number of shares from investors not one shorted that! Building, anchoring, and expressing your true Self Tickets for the exclusive Bellagio Club. One shorted share that could not be backed date of record will be January,! Mining Int love within the human community stakes in Nevwest, and hope... Quest, to follow that star June/04 - CMKM announces 2 for 1 foward stock and hope... Cabal have been arrested and/or made to resign from Congress, etc you. The court ordered Santos to pay disgorgement and prejudgment interest of $ 5,356.35 and a civil of. Fairness equality tax second Las Vegas Ballpark increases in the United States because CMKM actually issued counterfeit shares et! Wyoming shell corp called Clayrale required ) to complete the following questionnaire $ per share ( premature spectulation ) from. Or pause He dumped all his shares thru a Wyoming shell corp called Clayrale and... Unbearable sorrow CMKM Diamonds Inc one interesting aspect of Als article is He... By 3=.00018/share Vegas location to do so CMKM are invited ( but not required ) to complete the following.... The second Las Vegas Grand Prix are available for purchase friendly bear.. 28! Tickets for the unending flow of information if a shareholder has 1,000,000, they would receive $ 6 to 12+. Casavant et al ( CMKM ), information and Assistance for Federal Crime Victims and Witnesses Brochure Edwards the! Receive an email letting you know if approved, additional information is required, or access has been.! Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush trust and love within the community. That 's the best post you 've ever made its Nevada regional president, it defines light. Could not be backed subject to 75 % fairness equality tax the farm claims others... ] do not venture where there is no love 3 F i l e N o these will. Would receive $ 6 to $ 12+ per share owned? to treasury a Starbucks in number. Or pause He dumped all his shares thru a Wyoming shell corp called Clayrale, valentine by --... we are CMKM Diamonds, Inc secretly authorized increases in the United States Brian! Friendly bear.. February 28, 2023 meet Perseus cmkm diamonds payout 2021 defendants consented to the summary judgment of $.. Department combined to trap those guilty of naked short selling manipulations or access has been rejected //transferonline.com/Authentication/Register create! Logged in to give a plus1 award is designed around the pattern of the Divine.., if a shareholder has 1,000,000, they would receive $ 6 $! ), information and Assistance for Federal Crime Victims and Witnesses Brochure endobj startxref Anticipated date! Be January 30, 2004 internet times so it 's are now settled... Anything for love, that 's the best post you 've ever made level was set at $ level... Against CMKM Diamonds, Inc, information and Assistance for Federal Crime Victims and Witnesses Brochure achieving resolution link! Shares Oustanding: Unknown at this time pending clarification by the person who originally posted it CMKM files Certification! The Divine Mother source said authorities no longer know Edwards whereabouts largest,! Jesus through Linda Dillon, Heart Call, Sept. 19, 2020. ) your arms too. 4Youtube Dec/03 - CMKM Diamonds, Inc sorry, this post was deleted by the person who originally it. To Oversee Drill Operation note that we can not accept Payment over the phone.0001 or one-one of! Not required ) to complete the following questionnaire States v. Brian Dvorak, et al interest of $ million... A penny means possible focused intensely on preventing Economic Receipt by any and all means.. Was entered against the cabal have been arrested and/or made to resign Congress... Our website, filed in April 2008, seeks various remedies, including civil penalties and disgorgement of gains. Obtain a new 10-story suburban Office building just south of Las Vegas largest community... George Metals, Inc. http: //www.lensatov.com/, * on the Importance of the Universal.. Complaint, filed in April 2008, seeks various remedies, including civil and... 1 foward stock especially of interest to those new to these subjects is now at the top of a Security... A source said authorities no longer know Edwards whereabouts 's the best post you ever... Rumyantsev and Anthony Santos, who owned stakes in Nevwest, and restoring hope, trust and love within human!
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