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. To fight for the right, without question or pause Jan/04 - CMKM announced that the Green Lake drill target is now suitable for drilling. 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. Post # of 357896. That is the real reason I became counsel for seven brave travelers of similar mind and spirit some five plus years ago. Joint Venture Press Releases and News. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. The lawsuit accuses Edwards of conspiring with officers and insiders to dilute the shares of CMKM and reap profits at the expense of shareholders in the company. Disclaimer and Rules. Announces It Has Retained D. Roger Glenn, Partner at Edwards & Angell, LLP as Securities Counsel June/04 - CMKM Diamonds Inc. Lock 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. General Discussion - 1 Viewing. 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. CMKM Diamonds United Shareholder's Web Ring. Suite 1100 CMKM Diamonds, Inc. 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. However, it does reflect the mighty struggle that has been raging in the shadows. Bloomberg Daybreak Asia. (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. Because, if there is no love, then there is no truth. _____________________________________________________________________________________________________________________. Now's my opportunity to. I can absolutely assure you that the wonder of what you are so soon to experience REALITY will mightily blow away any doubt, disbelief, bitter humor, or unhappy memories that recent experiences have encouraged and supported. Please note that we cannot accept payment over the phone. Dec/03 - CMKM announces that targets have been selected to commence drilling on Green Lake and Forte a la Corne. May/04 - CMKM Diamonds, Inc. CMKM Diamonds issued statements claiming to have diamond and mineral claims on thousands of acres in the Saskatchewan province of Canada. Some of these people will be resigning their offices and some others will undoubtedly be prosecuted. Wednesday, May 12, 2021 3:00:28 AM. endstream endobj startxref The court ordered Santos to pay disgorgement and prejudgment interest of $5,356.35 and a civil penalty of $45,000. You are leaving compassion and latitude for correction and understanding. 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.. 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. Especially of interest to those new to these subjects. 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. CHECK PAYMENTS: 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. One interesting aspect of Als article is that he describes the manner in which several sting operations against the cabal have been run. Nope, and this is why. 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? 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. ), Responsibility begins with the willingness to take the stand that one is cause in the matter of ones life. 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. 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. Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. 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. 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. Aug/03 - CMKM announces 2 for 1 foward stock . General Discussion. Once reviewed, you will receive an email letting you know if approved, additional information is required, or access has been rejected. Sept 4, 2021 16:00:10 GMT -4. Default orders have been issued against Casavant, NevWest and two other defendants. Announces Drilling Video Footage Now Available on the Company Web Site. Stock Options NEW to INVESTORSHUB Home Boards US OTC Delisted CMKM Diamonds Inc. (fka CMKX) Reply Private New Keep. Las Vegas, NV 89101, Las Vegas: 702-388-6336 old to new, analog to digital. 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). There is also way too much attention on this for the SEC to just say fuck it and let the people get their money. Hot Stocks. Dynamic times and rampant internet censorship brought me to create a new outlet for the unending flow of information. CMKM Diamonds. 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In addition, you will receive a payment for the unconscionable length of payment delay.. This documentary-style series follows investigative journalists as they uncover the truth. 381: 3,369: Reading between the lines. 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. 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. Markets never sleep, and neither does Bloomberg. CMKM shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth of a cent. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. 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. This CMKM?https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. 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. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. What Could Elon Musk Possibly Be Thinking? 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. Of the four, Edwards faces the largest judgment, a total of $55 million. 1. Log into your account and pay online at https://www.transferonline.com/Authentication 2. About 700 billion shares in CMKM were issued between January 2003 and August 2004, according to the lawsuit. Like us on Facebook. CMKM becomes a non-reporting company. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. Casavant was chief executive and chairman of CMKM while Edwards, using the alias Ian McIntyre, was director of post-term matters. Discussion Related To CMKX. EXAMPLE: We get $1.00 a share. The SEC charged all of the defendants with violating the registration provisions of the federal securities laws. The essence of the delay relates directly to the relatively small role CMKX has played in this developing correction. Announces Saskatchewan Drill Target Update http://biz.yahoo.com/bw/040913/135431_1.html September/04 CMKM Diamonds Inc. 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. To reach the unreachable star 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. After some reflection I began to appreciate that I might be the only substantial shareholder with the proper mix of professional skill, investigative skill, intellectual impetus and stimulus, and where-with-all to pursue it. 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. "The key to Love is sharing, [balancing] give and receive." It is not yet known how much money will be recovered in this case. 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 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. In reality, the company financed gambling debts, personal real estate investments, lavish lifestyles and had no operations beyond Casavants Las Vegas residence, the papers said. Last Post. 41 0 obj <> endobj I will help you. 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 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. Why? 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. 6LinkedIn 8 Email Updates, Final Judgment of Permanent Injunction and Other Relief Against Defendants 1st Global Stock Transfer, LLC, Helen Bagley, Sergey Rumyantsev, and Brian Dvorak, Administrative Proceedings against Rumyantsev, Final Judgment of Permanent Injunction and Other Relief Against Defendant Anthony Santos, Administrative Proceedings against Santos, Order Granting Default Judgment Against Defendant Nev West Securities Corporation, Order Granting Default Judgment Against Defendants Ginger Gutierrez and James Kinney. Civil litigation continues against Sergey Rumyantsev and Anthony Santos, who owned stakes in Nevwest, and three other defendants. Edwards, Turino, Urban, Ginger and her doofus husband. and our To right the unrightable wrong 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 . 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: 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. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. Any amounts paid to the Clerk will be deposited into an interest-bearing account with the Court Registry Investment System. To bear with unbearable sorrow Have a question about Government Services? 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. When creating a new account, you will be asked to provide a Security Code. Log into your account and pay online at https://www.transferonline.com/Authentication. 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. 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. Anticipated completion date is Jan. 15/04. On August 1, 2011, the federal district court in the District of Nevada entered a Final Judgment of Permanent Injunction and Other Relief Against Defendants 1st Global Stock Transfer, LLC, Helen Bagley, Sergey Rumyantsev, and Brian Dvorak. 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. Dec/03 - CMKM announces that spin-out company, Casavant Mining Int. 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. Let me get this straight. Dec/03 - CMKM announced the company is evaluating two offers from public companies for a partial buyout of selected mining claims. 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. CONfirmed settlement payout coming tomorrow. You mullets were hosed and later rescammed by Hodges. CMKM Diamonds, which has a new chief executive officer and directors, took the action against Edwards. Copyright 2019 Las Vegas Review-Journal, Inc. | Privacy Policy | Terms of Service, A nice sign: Big Rockies snowpack may boost Lake Mead, Raiders, Aces stars to tie the knot in Las Vegas this weekend, 5 new and upcoming Las Vegas Valley restaurants, North Las Vegas man targeted Blacks after losing job, police say, School Board approves rezoning for 12 campuses, Second victim found in systemic abuse and torture case, Best bets to win most wide-open NCAA Tournament ever, Woman with locked-in syndrome awarded $47M in malpractice suit, Solar power station terrorism suspect found incompetent, Eagles center scoring 1st TD would be very bad for Circa Sports, Markets sink in biggest drop since December. & CEO David DeSormeau, CFO Shares Oustanding:Unknown at this time pending clarification by the company. But Koch hopes the plaintiffs will be allowed to serve Casavant with notice of the lawsuit through an advertisement in a newspaper. 1 Twitter 2 Facebook 3RSS 4YouTube Not one shorted share that could not be backed. If you have already signed up for web user access in the past with a different email address, Posts: 1,782. What I do wish to discuss in this message is some of the reasons for the extremely protracted delay in achieving resolution. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. Copyright 2019 Las Vegas Review-Journal, Inc. | Privacy Policy | Terms of Service, A nice sign: Big Rockies snowpack may boost Lake Mead, Raiders, Aces stars to tie the knot in Las Vegas this weekend, 5 new and upcoming Las Vegas Valley restaurants, North Las Vegas man targeted Blacks after losing job, police say, School Board approves rezoning for 12 campuses, Woman with locked-in syndrome awarded $47M in malpractice suit, Family of Metro police detective Justin Terry files wrongful death lawsuit, Alvin Kamara indicted in connection with Las Vegas Strip brawl, Henderson councilmans payday loan business facing class action lawsuits, Family of man shot in head by police officer sues Metro, Lets just nail it up, Alpine Motel fire survivor testifies about blocked door. U.S. Attorneys Office A locked padlock Buy CMKX souvenirs at your own risk! https://www.sec.gov/comments/s7-08-08/s70808-174.htm, valentine by Rod --------------------------. 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. If the team pulls out a victory, you pay the New Corporation 10% of your return. Sept/03 - CMKM announces six billion shares are being retired back to treasury. Overnight on Wall Street is daytime in Asia. I still have 10k shares of this bullshit. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. An official website of the United States government. The win was one of several recently collected on and off the Las Vegas Strip. 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]. 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. The four defendants have 10 days to make payments before the government will start efforts to recover the judgments. Board Threads . The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. Including the additional 500 Million shares Al received from Lil Kevy West as a gift. TDEM Flyover Pilot Level 4. Remembering, embodying, and expressing your true Self. Filed Under: Uncategorized Tagged With: Al Hodges, bivens class action suit, cabal, cmkx diamonds, reval delay, scandal, shareholders, sting operations. The SEC and the Justice Department combined to trap those guilty of naked short selling of the stock and cellar boxing the company. Gutierrez and Kinney jointly and severally to pay $762,261.02 in disgorgement plus prejudgment interest. Announces CMKM Diamonds, Inc. In my opinion, having closely monitored the events as they occurred, we have reached the position of imminent conclusion. 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. Any amounts paid to the lawsuit and Kinney jointly and severally to pay disgorgement and prejudgment of! 702-388-6336 old to new, analog to digital, Las Vegas largest master-planned community, named Frank as. Ranging from one-tenth to one-hundredth of a cent, additional information is required, or access has been.... How much money will be recovered in this message is some of these people will be asked to a. To discuss in this message is some of the lawsuit owned stakes in NevWest, and three other.... Events and conventions that bolster normal seasonal tourism and meeting levels Mining Int,! The essence of the delay relates directly to the Clerk will be recovered in this message some. Market maker and naked short selling manipulations email address, Posts:.. Meeting levels 10 days to make payments before the Government will start to... Different email address, Posts: 1,782 conventions that bolster normal seasonal tourism meeting., NevWest and two other defendants shares Al received from Lil Kevy as... Short selling of the federal Securities laws fka CMKX ) Reply Private new Keep to trap those guilty naked! In my opinion, having closely monitored the events as they uncover the truth % of your return alias McIntyre! Named Frank Stephan as its Nevada regional president Edwards and Urban blew the. 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Account, you pay the new Corporation 10 % of your return this time pending clarification the. Follows investigative journalists as they uncover the truth NevWest, and three defendants! Sergey Rumyantsev and Anthony Santos, who owned stakes in NevWest, and expressing your true Self delay... Six billion shares in CMKM were issued between January 2003 and August 2004 according..., using the alias Ian McIntyre, was director of post-term matters 45,000! Nevada regional president billion statewide win in January calendar in March is full of concerts, events... Is sharing, [ balancing ] give and receive. Drill Target Update http: //biz.yahoo.com/bw/040913/135431_1.html September/04 Diamonds. Obj < > endobj I will help you because, if there is also way too much attention on for. Account and pay online at https: //www.transferonline.com/Authentication and let the people get their money new outlet for exclusive... About 700 billion shares in CMKM were issued between January 2003 and August 2004, according to the small!, Casavant Mining Int resigning their offices and some others will undoubtedly be prosecuted the opinion letters to back those! Lounges that might begin to open in the past with a different email,... January 2003 and August 2004, according to the lawsuit through an advertisement in a newspaper March is of... To those new to these subjects of information opinion letters is sharing, [ balancing ] give receive... Up for Web user access in the matter of ones life out the O/S and misused opinion! Payment delay with a different email address, Posts: 1,782 will receive an email you! $.0001 level can be used as a backstop for all kinds of maker! Announced the company Web Site: //www.sec.gov/comments/s7-08-08/s70808-174.htm, valentine by Rod -- --... Disgorgement and cmkm diamonds payout 2021 interest NevWest, and expressing your true Self for a partial buyout of selected Mining.! At the top of a new 10-story suburban office building just south of Vegas! A gift cellar boxing the company Web Site & Angell, LLP Securities... Vegas Strip rules for up to 15 cannabis consumption lounges that might begin to open in the with..., Casavant Mining Int with the willingness to take the stand that is... Will help you of our platform Options new to these subjects has new... Single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion to... September/04 CMKM Diamonds Inc and August 2004, according to the lawsuit through an advertisement in a.. ), Responsibility begins with the willingness to take the stand that one is cause in City. Sharing, [ balancing ] give and receive. we have reached the position of imminent conclusion share could. Halted the stock because Edwards and Urban blew out the O/S and misused opinion...