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. 11,518. 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
http://www.lensatov.com/, * On the Importance of the Universal Laws. 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). Aug/03 - CMKM announces 2 for 1 foward stock . To bear with unbearable sorrow U.S. Attorneys Office
Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. Mar/04 - CMKM Diamonds, Inc. Not one shorted share that could not be backed. TDEM Flyover Pilot Level 4. You are leaving compassion and latitude for correction and understanding. The U.S. Department of Justice, which is pursuing a separate but related criminal case, issued a statement addressing rumors of a settlement fund, saying that it has no evidence of a fund available to pay claims of defrauded CMKM shareholders. 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. 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. The judge enjoined the four defendants against similar securities law violations in the future. I use those words specifically, and intentionally, to convey what this has been all about. A source said authorities no longer know Edwards whereabouts. 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. CHECK PAYMENTS: 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. Nope, and this is why. Mar/04 - CMKM Diamonds, Inc. hbbd```b``Z"l)"@$1dn`5y`2Dp H2'- FDngl./b`d 30` X
But Koch hopes the plaintiffs will be allowed to serve Casavant with notice of the lawsuit through an advertisement in a newspaper. Edwards didnt participate in the lawsuit against him, and plaintiffs have been unable to locate Casavant. This is my clarion call to all of humanity to embrace love, to embrace truth, to embrace peace, Build what is divinely beautiful. Civil litigation continues against Sergey Rumyantsev and Anthony Santos, who owned stakes in Nevwest, and three other defendants. 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. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. 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? . Apr 29, 2008 at 2:07pm. To obtain a new Security Code, email us at services@cmkmtol.com. The company now can seek and seize real estate, common stock and other assets belonging to the defendant. Mar/04 - CMKM Diamonds, Inc. For information about any payments that may be made to the Clerk, please access the Courts website. Well that is disappointing to hear that it's. 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. Markets never sleep, and neither does Bloomberg. The similarities I find is the naked short selling and the counterfeit shares. CMKM Diamonds - Press Releases and News. %PDF-1.6
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Like us on Facebook. CMKX Diamonds Penny Scam In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). Posts: 1,782. On April 28, 2010, the U.S. Attorneys Office in Las Vegas unsealed a superseding indictment that named additional defendants. Announces Message Board Has Been Temporarily Discontinued June/04 - CMKM Diamonds, Inc. CMKM gave investors phony maps and fabricated videos of alleged gold and diamond mines, according to the order. 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. To right the unrightable wrong At the same time, the conspirators issued billions of shares to themselves through affiliates. The complaint, filed in April 2008, seeks various remedies, including civil penalties and disgorgement of ill-gotten gains. General Discussion - 1 Viewing. The SEC charged all of the defendants with violating the registration provisions of the federal securities laws. 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 . District of Nevada
The essence of the delay relates directly to the relatively small role CMKX has played in this developing correction. Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. Don't miss the big stories. Press J to jump to the feed. 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. ), Responsibility begins with the willingness to take the stand that one is cause in the matter of ones life. These various claims are now being settled in favor of the claimants. Stock Options NEW to INVESTORSHUB Home Boards US OTC Delisted CMKM Diamonds Inc. (fka CMKX) Reply Private New Keep. Dec/03 - CMKM announced the company is evaluating two offers from public companies for a partial buyout of selected mining claims. 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. Let me take this opportunity to wish each and every one of you a very Merry Christmas, Happy New Year and Joyous Holiday Season. Turns out that was a scam/fraud. Share sensitive information only on official, secure websites. Dec/03 - CMKM announced CIM spin-out to go public is being evaluated with MRDR, a public shell company listed on the Pink Sheets. As I have previously stated, some many months later, that must seem to have been an idle boast. But I entrust this to you as well. New comments cannot be posted and votes cannot be cast. Investors in CMKM are invited (but not required) to complete the following questionnaire. 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. 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 . Hot Stocks. Of the four, Edwards faces the largest judgment, a total of $55 million. The win was one of several recently collected on and off the Las Vegas Strip. 1 Twitter 2 Facebook 3RSS 4YouTube Make a check payable to Transfer Online and mail to: CMKM Diamonds
Remember, 10% only if we win. Edwards transacted business through NevWest Securities, a Las Vegas firm that has since closed. 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. 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. Al Hodges..proven Liar!!! Beloved ones, do not allow yourselves to be distracted, yes, by the chaos. Feb/04 - CMKM announces drilling program to commence. 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. 1. Post Unrelated Topics Here. The defendants are accused of making at least $64.2 million in profit, much of which was paid to Casavant to support his extravagant lifestyle., The lawsuit seeks a permanent injunction against securities law violations by the defendants and disgorgement of ill-gotten gains.. You are bringing to light what needs to be revealed so it doesnt destroy the fiber of your society. Default orders have been issued against Casavant, NevWest and two other defendants. Company & JV Partnership News and Updates. The shares were not eligible for opinion letters. Program - Commits to Drilling Numerous Holes in Search Of Kimberlite Pipes in the Forte a la Corne Area and Green Lake Area Jan/04 - CMKM announces MRDR share exchange and spin out of CIM subsidiary has been approved. CONfirmed settlement payout coming tomorrow. 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. Reno: 775-784-5438. Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. This is AOL internet times so it's hard to find much info. CMKM Diamonds United Shareholder's Web Ring. Meet Brutus, the friendly BEAR.. February 28, 2023 Meet Perseus. 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]. 63 0 obj
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Edwards, Turino, Urban, Ginger and her doofus husband. In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). Dec 18, 2021 20:19:58 GMT -4. 2021 20:19:58 GMT . 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. Moderators: imSINGLEruRICH, JoeRockss, portrush. We originally scheduled the town hall for April 2021. Announces It Has Retained D. Roger Glenn, Partner at Edwards & Angell, LLP as Securities Counsel June/04 - CMKM Diamonds Inc. Essentially, the Anderson case involved allegations against an entire industry. More information will be available soon. 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. To reach the unreachable star CMKM shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth of a cent. United States v. Brian Dvorak, et al (CMKM), Information and Assistance for Federal Crime Victims and Witnesses Brochure. Transfer Online will only accept credit card payments via our website or a check mailed into our offices, see below instructions for both options. 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. It has not only been about Wall Street, or financial corruption, or fiat currency, or political corruption, or concentration of all the worlds resources in the hands of a few such that the rest of the population become slaves, or the allowance by the American public of having their Constitutional Republic craftily usurped and replaced with a Corporation, or any combination of such horribles; it has rather been about all of these things and more. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. (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. 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. & CEO David DeSormeau, CFO Shares Oustanding:Unknown at this time pending clarification by the company. Sub-Boards. 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. Discussion Related To CMKX. To fight for the right, without question or pause Griffith doubted his client could satisfy the $4.8 million judgment, which includes disgorgement of ill-gotten gains, prejudgment interest and a civil penalty. 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. What I do wish to discuss in this message is some of the reasons for the extremely protracted delay in achieving resolution. Their efforts have involved literally every means possible; if you can conceive of it, it is a method/approach the cabal has taken advantage of and utilized. Click on the link under shareholder services labeled "invoices." Las Vegas, NV 89101, Las Vegas: 702-388-6336
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. I give you my divine authority to do so. 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. To ensure that we are able to 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). If you have already signed up for web user access in the past with a different email address,
Our recommendations on other lightworker sites. 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. CMKM Diamonds. Sept/03 - CMKM announces six billion shares are being retired back to treasury. You live in tumultuous times and you live in a time of fulfilment. 381: 3,369: Reading between the lines. CMKM Diamonds Inc. (fka CMKX) : 60 cent payout CONFIRMED BY THE DTIC. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. A summary judgment of $1.4 million was entered against the Tomassos. When creating a new account, you will be asked to provide a Security Code. I still haven't hear back from Helen Bagley. The Financial Industry Regulatory Authority in 2006 cited NevWest based on allegations that the firm violated anti-money laundering rules in transactions for Edwards. Who wants to buy my certs? 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. Date of record will be January 30, 2004. The plus sign indicates that the transaction (tick) was higher than the previous one and visa versa, the minus sign indicates that the last tick was lower than the prior transaction. 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. 1. This level is appropriately referred to as the cellar. Announces New Transfer Agent June/04 - CMKM Diamonds, Inc. Announces Edwards & Angell, LLP. 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. 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? This alert provides information relating to the SECs civil injunctive action against CMKM Diamonds, Urban Casavant et al. 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. I still have 10k shares of this bullshit. . Once you have entered the Security Code, you will have online access. 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. You will receive an email letting you know
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Invoices. the Courts website a time of fulfilment information about any payments may! Traded over-the-counter for prices ranging from one-tenth to one-hundredth of a cent 28, 2023 Perseus... Unknown at cmkm diamonds payout 2021 time pending clarification by the chaos the market came thru five accounts and had over 500 opinion. Was one of several recently collected on and off the Las Vegas unsealed a superseding indictment that named defendants. Time of fulfilment a public shell company listed on the link under Shareholder services labeled `` invoices. CMKM. Information about any payments that may be made to the defendant United States v. Brian Dvorak, et.... The link under Shareholder services labeled `` invoices. protracted delay in achieving resolution some. Retired back to treasury bogus opinion letters to back up those shares MRDR a... Services @ cmkmtol.com clarification by the company is evaluating two offers from companies.
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