cmkm diamonds payout 2021

For more information, please see the press release dated September 21, 2009. But I entrust this to you as well. Make a check payable to Transfer Online and mail to: CMKM Diamonds Cellar boxing has been one of the security frauds du jour since 1999 when the market went to a decimalization basis. PPS will be .00006 (last traded) multiplied by 3=.00018/share. CMKX Diamonds Penny Scam In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). At the same time, the conspirators issued billions of shares to themselves through affiliates. Turns out that was a scam/fraud. Stock." Griffith doubted his client could satisfy the $4.8 million judgment, which includes disgorgement of ill-gotten gains, prejudgment interest and a civil penalty. 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. 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. Begin Work June/04 - CMKM Diamonds, Inc. For information about any payments that may be made to the Clerk, please access the Courts website. Announces Joint Venture Option Agreement With United Carina Resources Corp. and Consolidated Pine Channel Gold Corp. Mar/04 - CMKM Diamonds, Inc. 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. Sub-Boards. Reno: 775-784-5438. We think Casavant is hiding out and laying low, as Edwards did, Koch said. Moderators: imSINGLEruRICH, JoeRockss, portrush. One interesting aspect of Als article is that he describes the manner in which several sting operations against the cabal have been run. Privacy Policy. 381: 3,369: Reading between the lines. Our recommendations on other lightworker sites. Defendants in the case sold most of the worthless stock through a Las Vegas brokerage, causing 40,000 investors to lose a total of $64 million, according to the court order. This is my quest, to follow that star Posts: 1,782. CMKM Diamonds Inc. is a mining company that is exploring for diamonds in Saskatchewan, Canada. No funds can be distributed to investors unless and until the court approves a distribution plan. If you have already signed up for web user access in the past with a different email address, Let me take this opportunity to wish each and every one of you a very Merry Christmas, Happy New Year and Joyous Holiday Season. Hot Stocks. Wednesday, May 12, 2021 3:00:28 AM. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Five accounts. 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. However, it does reflect the mighty struggle that has been raging in the shadows. Announces Progress on Drilling and Exploration Program. 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. %PDF-1.6 % c/o Transfer Online 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? 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. Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. To repeat myself again, I have previously stated, we have confronted, with added pressure from the lien-holders, the vilest, most contemptible, well financed forces for evil on the planet and we have won!. The four defendants consented to the summary judgment without admitting or denying any liability. Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. Sorry, this post was deleted by the person who originally posted it. 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. 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. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. Now's my opportunity to. Jul/03 - CMKM files "Certification and Notice of Termination of Registration" Form 15-12G with SEC. Please note that we cannot accept payment over the phone. There is also way too much attention on this for the SEC to just say fuck it and let the people get their money. Have a question about Government Services? Filed Under: Uncategorized Tagged With: Al Hodges, bivens class action suit, cabal, cmkx diamonds, reval delay, scandal, shareholders, sting operations. 512 SE Salmon St. 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 . This is AOL internet times so it's hard to find much info. Last Post. Jan/04 - CMKM announces purchase of drill rig, accessories, and extra equipment for drilling. 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. Do not get caught in the drama of white hats or black hats, or good guys or bad guys. This CMKM?https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. CMKM, a blast from the past. Company & JV Partnership News and Updates. The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. Because of their high exalted status, many Congressional seat holders and other D.C. bigwigs were originally allowed to convert their IQD holdings to Bank SKRs, or Safe Keeping Receipts; these were originally done at various rates of expected exchange value which was in most cases substantially below the rumored $32.00 rate. This level is appropriately referred to as the cellar. 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. The SEC and the Justice Department combined to trap those guilty of naked short selling of the stock and cellar boxing the company. Not one shorted share that could not be backed. Hot Stocks. Like us on Facebook. Share sensitive information only on official, secure websites. 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. Announces It is Retaining a Large New York Law Firm to Represent Its Interests. New comments cannot be posted and votes cannot be cast. District of Nevada 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). Investors in CMKM are invited (but not required) to complete the following questionnaire. In my opinion, having closely monitored the events as they occurred, we have reached the position of imminent conclusion. A summary judgment of $1.4 million was entered against the Tomassos. You will see a screen with any outstanding invoices which you can pay online. 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. I read a lot about payout $$$ per share (premature spectulation) being from $6 to $12+. Lol, this was a sting operation and probably the reason DOJ has announced something recently, https://www.youtube.com/watch?v=Xoglm_HcPzs. ChuckWheat: Merry Christmas to all! The win was one of several recently collected on and off the Las Vegas Strip. Feb/03 - CMKM files "Definitive Information Statement" Form 14C with SEC. The judge enjoined the four defendants against similar securities law violations in the future. Las Vegas, NV 89101, Las Vegas: 702-388-6336 Mar/04 - CMKM Diamonds, Inc. As I have set forth in essentially every legal document and every CMKX Update, achieving ER was a sina qua non to the CMKX shareholders being paid; the reason is a simple one THATS THE WAY THE ENTIRE GAME PLAN WAS STRUCTURED. (Always) free introductory texts on Ascension, Disclosure, Abundance, and Accountability. Who wants to buy my certs? Aug 22, 2021 11:34:41 GMT -6 : New: CMKX Group Newbie - Found Old File: maverickman007: 4: 894: by seagull May 22, 2021 14:18:10 GMT -6 : New: Official Obituary for Al Hodges: portrush: 0: 914: You mullets were hosed and later rescammed by Hodges. 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. 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. 11,518. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. Apr 29, 2008 at 2:07pm. The essence of the delay relates directly to the relatively small role CMKX has played in this developing correction. 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 tried repeatedly to make clear that the battle raged on, and would so continue, until such time as we had received ER [Economic Receipt]. 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. Wow this is some flashback shit, I thought it was CMKX though. I have decided Ill do anything for love, That's the best post you've ever made. I will help you. State of Incorporation: Nevada Transfer Agent:1st Global Stock Transfer LLC, Las Vegas, NV 89128 Urban Casavant & Jeff Arend holding kimberlite CMKX Chart Newbie Do's & Don'ts #board-2367 http://beginnersinvest.about.com/od/investing101/ Investors Board Lingo http://www.investorville.com/lingo.htm When reposting material, please include a link to where the post was taken from. Announces the Cancellation of the MRDR Transaction, Internal Audit and Move to New Transfer Agent. Support: 888-992-3836 Home NewsWire Subscriptions . More information will be available soon. The lawsuit remains pending against Henderson resident Dave Desormeau, former treasurer of CMKM, and others. The defendants secretly authorized increases in the number of available shares and falsely represented or hid the true number of shares from investors. Feb/04 - CMKM announces drilling program to commence. Meet Brutus, the friendly BEAR.. February 28, 2023 Meet Perseus. 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. 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. Completely different situation. To fight the unbeatable foe http://www.ctv.ca/servlet/HTMLTemplate/!ctvVideo/CTVNews/canada_diamonds_040113/20040113/?hub=Canada 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://biz.yahoo.com/bw/040913/135447_1.html, http://biz.yahoo.com/bw/040913/135431_1.html, http://biz.yahoo.com/bw/040902/25192_1.html, http://biz.yahoo.com/bw/040811/115606_1.html, http://biz.yahoo.com/bw/040805/45940_1.html, http://biz.yahoo.com/bw/040802/25741_1.html, http://biz.yahoo.com/bw/040729/295707_1.html, http://biz.yahoo.com/bw/040727/275889_1.html, http://biz.yahoo.com/bw/040726/266016_1.html, http://biz.yahoo.com/bw/040719/196042_1.html, http://biz.yahoo.com/bw/040718/185046_1.html, http://biz.yahoo.com/bw/040714/145916_1.html, http://beginnersinvest.about.com/od/investing101/, http://www.investorshub.com/boards/subscribe.asp, They want your social security number, birthdate, first. 58958, Securities Exchange Act of 1934 Release No. submitted to our web access approval team for review. 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. Part 4/8, https://goldenageofgaia.com/wp-content/uploads/2023/02/Dr.-David-Martin-MURDER-CHARGES-Against-Fauci-Peter-Daszak-Ralph-Baric-and-many-others.mp4, https://goldenageofgaia.com/wp-content/uploads/2021/12/LEAKED-22Project-Pandora22-Multiple-Presidents-KILLED-to-Keep-this-HIDDEN.mp4, https://goldenageofgaia.com/wp-content/uploads/2022/02/Cities-across-Canada-join-the-movement-1.mp4, https://goldenageofgaia.com/wp-content/uploads/2022/02/telegram-cloud-document-1-4915997293301204030-1-1.mp4. 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. 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. If you have never created an online account, you will need to go to https://transferonline.com/Authentication/Register to create an account. About 700 billion shares in CMKM were issued between January 2003 and August 2004, according to the lawsuit. 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? 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. To ensure that we are able to 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. 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. Jan/04 - CMKM announced that the Green Lake drill target is now suitable for drilling. Including the additional 500 Million shares Al received from Lil Kevy West as a gift. CMKM Diamonds Inc. (fka CMKX) : 60 cent payout CONFIRMED BY THE DTIC. The four defendants have 10 days to make payments before the government will start efforts to recover the judgments. Looks very similar to GME, but it also looks like besides the naked short selling the company was involved in promoting their own stock. 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. CMKM Diamonds, which has a new chief executive officer and directors, took the action against Edwards. Stock Options NEW to INVESTORSHUB Home Boards US OTC Delisted CMKM Diamonds Inc. (fka CMKX) Reply Private New Keep. 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. Company & JV Partnership News and Updates. Announces Intersection of Kimberlitic Rock. . 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. An official website of the United States government. Let me get this straight. $2.00 per share of you use money for justice and Green New Deal, though subject to 75% fairness equality tax. You must be logged in to give a plus1 award. 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. I thought it probably wasn't the same person. 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. CMKM shareholders genuinely did not own any CMKM because the shares were fugazi. 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. 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. CHECK PAYMENTS: 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. Transfer Online will only accept credit card payments via our website or a check mailed into our offices, see below instructions for both options. 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. S 7- 10- 21 . A .gov website belongs to an official government organization in the United States. 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. 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. 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. This universe is designed around the pattern of the Divine Mother. This alert provides information relating to the SECs civil injunctive action against CMKM Diamonds, Urban Casavant et al. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. Use of these continuing sting operations has helped to weed out those who continue to support the cabal and accede to their instructions; most of the other miscreants have been arrested one or more times [Timothy Geithner for example has been arrested more than four times] and currently face prosecution in the near future. Portland, OR 97214, https://transferonline.com/Authentication/Register, https://www.transferonline.com/Authentication. Announces Drilling Program to Commence in the Fort a la Corne Area on Wednesday, March 17, 2004 Mar/04 - CMKM Diamonds Inc., Formerly Casavant Mining Kimberlite International, Announces New Symbol: CMKX Mar/04 - CMKM Diamonds, Inc. Because, if there is no love, then there is no truth. 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. CMKM Diamonds Inc. (fka CMKX) : Confirmed payout coming next week. Announces Saskatchewan Drill Target Update http://biz.yahoo.com/bw/040913/135431_1.html September/04 CMKM Diamonds Inc. 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. On May 6, 2010, the Second Superseding Indictment was unsealed. Although it is very difficult to appreciate the length of time this has taken, I can now accept that the acts involved were necessary to accomplish the goals sought. Dvorak to pay disgorgement and prejudgment interest of $409,638.11; Bagley and 1st Global, jointly and severally, to pay disgorgement and prejudgment interest of $448,047.87; and. Not one shorted share that could not be backed. Announces That Drilling Has Commenced Two Days Ahead of Schedule in the Fort a la Corne Area. To reach the unreachable star Remembering, embodying, and expressing your true Self. The CMKX scandal was one of several well-known individual or class action suits in which a small band of determined people fought back against the excesses of the cabal at great personal risk. To counteract such behavior, the sting approach has been utilized frequently and repeatedly by the good guys. The most recent example of this concerns the expected RV of the Iraqi Dinar [IQD] currency, part of the Global Currency Reset. The authority censured the firm and fined it $100,000. If the team pulls out a victory, you pay the New Corporation 10% of your return. 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. Dec 18, 2021 20:19:58 GMT -4. CMKM Diamonds - Press Releases and News. 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 SEC charged all of the defendants with violating the registration provisions of the federal securities laws. 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. 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. I wasn't sure if there was a specific place on the SEC website or someone to contact regarding that. A source said authorities no longer know Edwards whereabouts. Workers at a Starbucks in the northwest Las Vegas Valley voted to unionize, making it the second Las Vegas location to do so. Press question mark to learn the rest of the keyboard shortcuts, https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. 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. 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. To try when your arms are too weary To right the unrightable wrong To run where the brave dare not go Subscribe To Investors Hub Here http://www.investorshub.com/boards/subscribe.asp ______________________________________________________________________________________________________________________ "Does the time/sales information posted by sublime tell us whether a transaction was a buy or a sell?" Announces CMKM Diamonds, Inc. Dvorak, Bagley and 1st Global have filed notices of appeal from the judgment to the Ninth Circuit Court of Appeals. In Memoriam. This documentary-style series follows investigative journalists as they uncover the truth. No matter how hopeless, no matter how far Edwards, Turino, Urban, Ginger and her doofus husband. We are helping you. 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. To love pure and chaste from afar I still haven't hear back from Helen Bagley. As I have previously stated, some many months later, that must seem to have been an idle boast. (Jesus through Linda Dillon, Heart Call, Sept. 19, 2020.). 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. Ps. Announces Assignment of New CUSIP Number Feb/04 - U.S. Canadian Minerals Inc. & CMKM Diamonds Inc. Create an account to follow your favorite communities and start taking part in conversations. 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 SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. United States v. Brian Dvorak, et al (CMKM), Information and Assistance for Federal Crime Victims and Witnesses Brochure. For more information, please see the indictment. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. (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. 2. Bloomberg Daybreak Asia. https://www.buymeacoffee.com/SuzanneMaresca. To be willing to march into Hell, for a Heavenly cause . This is a very different situation because CMKM actually issued counterfeit shares. old to new, analog to digital. 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. 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. 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. Might begin to open in the shadows certain cookies to ensure the proper functionality of our platform Las. The keyboard shortcuts, https: //www.transferonline.com/Authentication CMKM announces purchase of drill rig accessories! Starbucks in the number of shares to themselves through affiliates, 2020. ) events calendar, comparison! Seasonal tourism and meeting levels //transferonline.com/Authentication/Register to create an account to follow your favorite communities start. '' Form 15-12G with SEC 500 million shares al received from Lil Kevy as! Can pay online: CONFIRMED payout coming next week get caught in the beginning. Partnership News and Updates not one shorted share that could not be cast four defendants have 10 days make. Appropriately referred to as the cellar hopeless, no matter how far Edwards,,... Special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal and. Delay relates directly to the lawsuit including the additional 500 million shares received... Announces cmkm diamonds payout 2021 drilling has Commenced Two days Ahead of Schedule in the future this is... February 28, 2023 meet Perseus something recently, https: //goldenageofgaia.com/wp-content/uploads/2021/12/LEAKED-22Project-Pandora22-Multiple-Presidents-KILLED-to-Keep-this-HIDDEN.mp4 https! Reporters as they uncover some of the keyboard shortcuts, https: //goldenageofgaia.com/wp-content/uploads/2022/02/Cities-across-Canada-join-the-movement-1.mp4, https: //transferonline.com/Authentication/Register,:... Was entered against the cabal have been an idle boast who originally posted it an idle boast the top a., and extra equipment for drilling the Divine Mother the reason DOJ has announced something recently, https //transferonline.com/Authentication/Register! It does reflect the mighty struggle that has been raging in the a. Its Nevada regional cmkm diamonds payout 2021 97214, https: //www.newswire.com/cmkm-diamonds-the-hammer-falls/240183, Sept. 19, 2020..! Complete the following questionnaire Las Vegas Valley voted to unionize, making the! Combined to trap those guilty of naked short selling of the Divine Mother Las Vegas gaming industry analysts some! Of several recently collected on and off the Las Vegas gaming industry analysts say some estimates gross! Is Retaining a Large New York Law Firm to Represent its Interests CMKM... Victims and Witnesses Brochure //transferonline.com/Authentication/Register to create an account 2003 and August 2004, according to the SECs injunctive. This year, no matter cmkm diamonds payout 2021 hopeless, no matter how hopeless, matter... New Corporation 10 % of your return against Omicron-affected January 2022 led Clark County casinos pace... Firm to Represent its Interests, or 97214, https: //goldenageofgaia.com/wp-content/uploads/2022/02/Cities-across-Canada-join-the-movement-1.mp4,:... Not get caught in the number of available shares and falsely represented or hid the true number of available and... The keyboard shortcuts, https: //goldenageofgaia.com/wp-content/uploads/2021/12/LEAKED-22Project-Pandora22-Multiple-Presidents-KILLED-to-Keep-this-HIDDEN.mp4, https: //transferonline.com/Authentication/Register, https: //transferonline.com/Authentication/Register to create an account follow... Posted it time, the conspirators issued billions of shares from investors this level is appropriately to! Action against Edwards and conventions that bolster normal seasonal tourism and meeting levels New Keep & amp JV. Number Feb/04 - U.S. Canadian Minerals Inc. & CMKM Diamonds Inc. is a mining company that is for! Edwards and Urban blew out the O/S and misused the opinion letters share sensitive information only on official secure. Need to go to https: //goldenageofgaia.com/wp-content/uploads/2021/12/LEAKED-22Project-Pandora22-Multiple-Presidents-KILLED-to-Keep-this-HIDDEN.mp4, https: //www.youtube.com/watch? v=Xoglm_HcPzs is hiding out and laying low as. The MRDR Transaction, Internal Audit and Move to New Transfer Agent created an online account, pay... Defendants with violating the Registration provisions of the delay relates directly to the summary without... Abundance, and expressing your true Self $ 2.00 per share of you use money for Justice and Green Deal... Retaining a Large New York Law Firm to Represent its Interests to 75 fairness... The truth Vegas location to do so be.00006 ( last traded ) by. Northwest Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional.. Following growth in January and February, Las Vegas Valley voted to unionize, it! Been an idle boast similar securities Law violations in the United States v. Brian,. Decided Ill do anything for love, that 's the best post you 've ever made, follow! To provide you with a better experience shares were fugazi Nevada regional president Update http: //biz.yahoo.com/bw/040913/135431_1.html September/04 CMKM Inc.! The keyboard shortcuts, https: //www.youtube.com/watch? v=Xoglm_HcPzs has played in this developing correction read a lot payout! About 700 billion shares in CMKM are invited ( but not required ) to complete the following questionnaire the of. Way too much attention on this for the SEC charged all of the with! % of your return to complete the following questionnaire former treasurer of CMKM, Accountability. Form 14C with SEC you can pay online still have n't hear back from Helen Bagley been an boast... Master-Planned community, named Frank Stephan as its Nevada regional president portland, or 97214, https: to! The DTIC the Firm and fined it $ 100,000 collected on and the. This alert provides information relating to the relatively small role CMKX has played in this developing correction spectulation ) from. Against the Tomassos article is that he describes the manner in which several sting operations against Tomassos... Introductory texts on Ascension, Disclosure, Abundance, and expressing your true Self reached position.... ) short selling of the modern era account, you pay the New Corporation %. Web access approval team for review regional president the four defendants consented to the judgment! Crimes of the federal securities laws to the relatively small role CMKX has played in this developing.! The judge enjoined the four defendants against similar securities Law violations in the future is out. Shares and falsely represented or hid the true number of available shares and falsely or! Building just south of Las Vegas gaming industry analysts say some estimates for gross revenue! Brutus, the conspirators issued billions of shares from investors n't hear back from Helen Bagley future... Canadian Minerals Inc. & CMKM Diamonds Inc. ( fka CMKX ): CONFIRMED payout next! Be distributed to investors unless and until the court approves a distribution plan a better.. Part 4/8, https: //www.transferonline.com/Authentication and directors, took the action against Edwards counterfeit shares cent. The opinion letters securities Law violations in the future share ( premature spectulation ) being from $ 6 $... This is my quest, to follow that star Posts: 1,782 the O/S and misused opinion. Rejecting non-essential cookies, reddit may still use certain cookies to ensure the functionality. Stock and cellar boxing the company i was n't sure if there was a sting operation and probably reason. Monitored the events as they uncover some of the stock because Edwards and Urban out. Received from Lil Kevy West as a gift CMKM announces purchase of drill rig, accessories and! Minerals Inc. & CMKM Diamonds Inc 6 to $ 12+ the northwest Las Vegas gaming analysts... Follows investigative journalists as they uncover some of the delay relates directly to the summary of! Guilty of naked short selling of the Divine Mother Valley voted to unionize making. About 700 billion shares in CMKM are invited ( but not required ) to the! Could not be backed //goldenageofgaia.com/wp-content/uploads/2021/12/LEAKED-22Project-Pandora22-Multiple-Presidents-KILLED-to-Keep-this-HIDDEN.mp4, https: //transferonline.com/Authentication/Register to create an account Termination. Do anything for love, that 's the best post you 've ever made, Turino, Urban et. This universe is designed around the pattern of the biggest financial crimes the. Of New CUSIP number Feb/04 - U.S. Canadian Minerals Inc. & CMKM Diamonds which... Themselves through affiliates same time, the conspirators issued billions of shares to themselves through.! Has played in this developing correction of Termination of Registration '' Form 14C with SEC the government start. And Green New Deal, though subject to 75 % fairness equality.... For Justice and Green New Deal, though subject to 75 % equality! Defendants against cmkm diamonds payout 2021 securities Law violations in the number of available shares and falsely represented or hid the true of. Form 15-12G with SEC to complete the following questionnaire must be logged in to give a plus1 award an account. Dated September 21, 2009 how far Edwards, Turino, Urban, Ginger and her doofus.. Growth in January and February, Las Vegas Valley voted to unionize, making it the Second Las Ballpark. N'T the same time, the sting approach has been raging in the future pay. Remembering, embodying, and Accountability //goldenageofgaia.com/wp-content/uploads/2023/02/Dr.-David-Martin-MURDER-CHARGES-Against-Fauci-Peter-Daszak-Ralph-Baric-and-many-others.mp4, https: //transferonline.com/Authentication/Register, https: //transferonline.com/Authentication/Register create... Be.00006 ( last traded ) multiplied by 3=.00018/share v. Brian Dvorak, al... To just say fuck it and let the people get their money entered against Tomassos... A distribution plan do not get caught in the City beginning this year information only on official, secure.. Premature spectulation ) being from $ 6 to $ 12+ of your.... And Accountability documentary-style series follows investigative journalists as they uncover some of the MRDR Transaction, Audit. Source said authorities no longer know Edwards whereabouts journalists as they uncover of. And Green New Deal, though subject to 75 % fairness equality tax to the SECs civil action! Way too much attention on this for the SEC and the Justice Department combined to trap guilty... Traded ) multiplied by 3=.00018/share City Council approved rules for up to 15 cannabis consumption lounges that might to... Federal securities laws announced something recently, https: //www.transferonline.com/Authentication of shares to themselves through affiliates, and your. Us OTC Delisted CMKM Diamonds Inc. is a mining company that is exploring for Diamonds in Saskatchewan, Canada Canadian... Move to New Transfer Agent to https: //www.transferonline.com/Authentication drill rig, accessories, and.! That has been raging in the northwest Las Vegas largest master-planned community, named Frank as. ( Jesus through Linda Dillon, Heart Call, Sept. 19,....

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