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 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. CMKM Diamonds - Discussion Board CMKM/CMKX Buzzz. It is my opinion, based not only on what I am told each day by those at the top of the new powers that be, but more importantly on the status of the imminent Global Currency Reset. 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]. 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. 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. Its status is important because it cannot become a public fait accompli without the US Treasury becoming a hard-metal asset backed issuer of US currency. (Archangel Michael, Personal Reading, June 17, 2020. ivory. Nope, and this is why. you will get an email letting you know the request is pending, the web access approval team will review. Any amounts paid to the Clerk will be deposited into an interest-bearing account with the Court Registry Investment System. 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 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. 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. 11,518. The essence of the delay relates directly to the relatively small role CMKX has played in this developing correction. You mullets were hosed and later rescammed by Hodges. Announces Preliminary Results from Goldak Airborne Magnetic Survey of Saskatoon, Saskatchewan June/04 - CMKM Diamonds, Inc. 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. Thanks to bob41 for the explanation! However, it does reflect the mighty struggle that has been raging in the shadows. 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. May/04 - CMKM Diamonds, Inc. Sept/03 - CMKM announces six billion shares are being retired back to treasury. Not one shorted share that could not be backed. (2) Cellar boxing has to do with the fact that the NASD and the SEC had to arbitrarily set a minimum level at which a stock can trade. 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. CMKM Diamonds Inc - Company Profile and News - Bloomberg Markets Bloomberg the Company & Its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg. 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. A lock ( In responsibility, there is no. (Read more), Whats Actually Happening with Chemtrails? I believe that this clean-out will make the Reval safer for the rest of us. 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. Buy CMKX souvenirs at your own risk! https://usao.webex.com/weblink/register/r402dfc5239a605e530915a956817d75e, Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell. 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. It doesn't appear in any feeds, and anyone with a direct link to it will see a message like this one. 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. Beloved ones, do not allow yourselves to be distracted, yes, by the chaos. 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. The four defendants have 10 days to make payments before the government will start efforts to recover the judgments. 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. Once you have entered the Security Code, you will have online access. The defendants secretly authorized increases in the number of available shares and falsely represented or hid the true number of shares from investors. _____________________________________________________________________________________________________________________. Announces Joint Venture Option Agreement With United Carina Resources Corp. and Consolidated Pine Channel Gold Corp. Mar/04 - CMKM Diamonds, Inc. I still have 10k shares of this bullshit. 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 lawsuit remains pending against Henderson resident Dave Desormeau, former treasurer of CMKM, and others. The shares were not eligible for opinion letters. Post # of 357896. District of Nevada New comments cannot be posted and votes cannot be cast. In that regard, please understand that circumstance still constrains what I can relate and what must remain, at least for the moment, hidden. Building, anchoring, and restoring hope, trust and Love within the human community. 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 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. 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. 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. Dec/03 - CMKM announced CIM spin-out to go public is being evaluated with MRDR, a public shell company listed on the Pink Sheets. I read a lot about payout $$$ per share (premature spectulation) being from $6 to $12+. 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. Hot Stocks. Moderators: imSINGLEruRICH, JoeRockss, portrush. 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. As a result of this opinion and now having a fuller understanding of both the goals, and the accomplishments to date, I will once again stick my neck out to advise you all that your journey is all but over. The 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. Please note that we cannot accept payment over the phone. Let me get this straight. CMKM Diamonds United Shareholder's Web Ring. An official website of the United States government. We also post information about distribution plans on the Investor Claims Fund section of our website. Conf. Please note that we cannot accept payment over the phone. We are currently advised that many thousands violated such proscription almost immediately. CMKM Diamonds Inc (CMKX.pk) as many as 10 trillion naked . Press J to jump to the feed. 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. 58958, Securities Exchange Act of 1934 Release No. Dec/03 - CMKM announces that spin-out company, Casavant Mining Int. Now's my opportunity to. On September 17, 2009, the U.S. Attorneys Office in Las Vegas, Nevada unsealed a criminal indictment charging six defendants John Edwards, Urban Casavant, Helen Bagley, Brian Dvorak, James Kinney, and Ginger Gutierrez with securities fraud and related charges for their conduct in the CMKM Diamonds matter. 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. Jan/04 - CMKM announces purchase of drill rig, accessories, and extra equipment for drilling. 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. However, the miscreants came to the very same conclusion and have focused intensely on preventing Economic Receipt by any and all means possible. To run where the brave dare not go 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. Click on the link under shareholder services labeled "invoices." You will see a screen with any outstanding invoices which you can pay online. 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. old to new, analog to digital. Hundreds of billions of shares of CMKM stock were sold to thousands of investors during that span. Announces New Transfer Agent June/04 - CMKM Diamonds, Inc. 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. A source said authorities no longer know Edwards whereabouts. 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. 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. 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. At the same time, the conspirators issued billions of shares to themselves through affiliates. %%EOF In addition, the Commission charged CMKM and Casavant with violating the antifraud and various reporting, record keeping, and internal controls provisions. Len Satov If Citadel's real returns were terrible pre-2021, they must be absolutely awful this year as well as last, as they've only been burning through their cash trying to keep the basket stocks down. Five accounts. I tried originally to focus the attention of the shareholders on receipt of ER because I had received advice that such receipt would not only be public, but in fact would be the last item completed on the G-20 approved BASEL List of items to be accomplished necessary to support the World Global Settlements and the Global Currency Reset. %PDF-1.6 % Log into your account and pay online at https://www.transferonline.com/Authentication 2. I wasn't sure if there was a specific place on the SEC website or someone to contact regarding that. PPS will be .00006 (last traded) multiplied by 3=.00018/share. 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 . CMKM announces share dividend payout for CMI. Gutierrez and Kinney jointly and severally to pay $762,261.02 in disgorgement plus prejudgment interest. 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. Announces Edwards & Angell, LLP. Aug/03 - CMKM announces 2 for 1 foward stock . June/04 - CMKM Diamonds, Inc. To ensure that we are able to Where did the unscrupulous MMs go to make up for all of this lost income? Confirmed per st3rvc Support:. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. Of the four, Edwards faces the largest judgment, a total of $55 million. Nov/03 - CMKM announces over twenty billion shares have been retired back to treasury to date. Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. Announces "Carolyn Pipe" Lab Results Confirm Diamondiferous Kimberlite June/04 - CMKM Diamonds, Inc. 41 0 obj <> endobj Announces It Has Retained D. Roger Glenn, Partner at Edwards & Angell, LLP as Securities Counsel June/04 - CMKM Diamonds Inc. ) or https:// means youve safely connected to the .gov website. 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. 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. The Wanta Funds and the farm claims were others. Especially of interest to those new to these subjects. Feb/04 - CMKM is featured in a newspaper article in the Prince Albert Herald. CMKM Diamonds, which has a new chief executive officer and directors, took the action against Edwards. Im a writer who wishes to share his views with you on subjects of mutual interest and listen to yours as lightworker equals and spiritual adults. United States v. Brian Dvorak, et al (CMKM), Information and Assistance for Federal Crime Victims and Witnesses Brochure. Lock What is that pattern? This alert provides information relating to the SECs civil injunctive action against CMKM Diamonds, Urban Casavant et al. CHECK PAYMENTS: And if there is no truth, there will not be peace and [peace], Sweet One, is the Plan. I thought it probably wasn't the same person. Lol, this was a sting operation and probably the reason DOJ has announced something recently, https://www.youtube.com/watch?v=Xoglm_HcPzs. 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. cryptocurrency . 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. 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.. The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. The complaint, filed in April 2008, seeks various remedies, including civil penalties and disgorgement of ill-gotten gains. All these pumpers saying 3.54/share is all BS.. We are CMKM Diamonds, we are the company! 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. NevWest to pay $299,459.70 in disgorgement plus prejudgment interest and a civil penalty of $275,000; Gutierrez individually to pay $2,177,888.67 in disgorgement plus prejudgment interest and a $2,000,000 civil penalty; Kinney individually to pay $3,593,516.32 in disgorgement plus prejudgment interest and a $3,300,000 civil penalty; and. On October 18, 2011, the SEC instituted administrative proceedings against Rumyantsev, and based on the permanent injunction entered by the court, ordered that Rumyantsev be barred from association with any broker or dealer, with the right to reapply after five years to the appropriate self-regulatory organization, or if there is none, to the Commission. When creating a new account, you will be asked to provide a Security Code. if approved, additional information is required, or access has been rejected. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. . As I have previously stated, some many months later, that must seem to have been an idle boast. Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. 732 likes. On April 28, 2010, the U.S. Attorneys Office in Las Vegas unsealed a superseding indictment that named additional defendants. Official websites use .gov The judge enjoined the four defendants against similar securities law violations in the future. The court ordered Santos to pay disgorgement and prejudgment interest of $5,356.35 and a civil penalty of $45,000. The company now can seek and seize real estate, common stock and other assets belonging to the defendant. 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. 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. Rumyantsev to pay disgorgement and prejudgment interest of $48,254.63. Dynamic times and rampant internet censorship brought me to create a new outlet for the unending flow of information. I use those words specifically, and intentionally, to convey what this has been all about. Because, if there is no love, then there is no truth. 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. CMKM shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth of a cent. In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). Wednesday, May 12, 2021 3:00:28 AM. 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 . 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. I give you my divine authority to do so. Announces CMKM Diamonds, Inc. Company & JV Partnership News and Updates. (Always) free introductory texts on Ascension, Disclosure, Abundance, and Accountability. We think Casavant is hiding out and laying low, as Edwards did, Koch said. https://www.sec.gov/comments/s7-08-08/s70808-174.htm, valentine by Rod --------------------------. https://www.buymeacoffee.com/SuzanneMaresca. Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. 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. Meet Brutus, the friendly BEAR.. February 28, 2023 Meet Perseus. 85 0 obj <>stream SourceLight Seeing you home . Bloomberg Daybreak Asia. 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. 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. A .gov website belongs to an official government organization in the United States. 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? These people will be or have been arrested and/or made to resign from Congress, etc. Our recommendations on other lightworker sites. Specifically, between approximately May 1997 and April 2008, the defendants used various shell companies including Pinnacle Business Management, Inc. (May 1997 to December 2003); CMKM Diamonds, Inc. (November 2002 to October 2005); St. George Metals, Inc. (July 2004 to July 2005); and Global Diamond Exchange, Inc. (November 2005 to April 2008) to defraud purchasers of stock in those companies. 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 . Disclaimer and Rules. Apr 29, 2008 at 2:07pm. Stock." Announces Assignment of New CUSIP Number Feb/04 - U.S. Canadian Minerals Inc. & CMKM Diamonds Inc. Announces Intersection of Kimberlitic Rock. The Company holds mineral claims in central Saskatchewan. 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 endstream endobj startxref CMKM Diamonds. For information about any payments that may be made to the Clerk, please access the Courts website. In the pre-decimalization days the minimum market spread for most stocks was set at 1/8th of a dollar and the market makers were guaranteed a healthy spread. For example, if a shareholder has 1,000,000, they would receive $6 to $12+ per share owned?? You must be logged in to give a plus1 award. Jul/03 - CMKM files "Certification and Notice of Termination of Registration" Form 15-12G with SEC. This level is appropriately referred to as the cellar. Live market coverage co-anchored from Hong Kong and New York. Creation, preservation, transformation = love building, love preserving, love dissolving = inbreath, pause, outbreath = rajas, sattwa, thamas (gunas) = Akar, Ukar, Makar (Aum) = Brahma, Vishnu, Shiva (Trimurthy). Dec/03 - CMKM announced the company is evaluating two offers from public companies for a partial buyout of selected mining claims. The four defendants consented to the summary judgment without admitting or denying any liability. ), Responsibility begins with the willingness to take the stand that one is cause in the matter of ones life. c/o Transfer Online 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). Share sensitive information only on official, secure websites. 2. Announces Joint Venture. Sept 4, 2021 16:00:10 GMT -4. The win was one of several recently collected on and off the Las Vegas Strip. He dumped all his shares thru a Wyoming shell corp called Clayrale. 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. Company & JV Partnership News and Updates. Announces That Drilling Has Commenced Two Days Ahead of Schedule in the Fort a la Corne Area. Joint Venture Press Releases and News. There is also way too much attention on this for the SEC to just say fuck it and let the people get their money. 1 Twitter 2 Facebook 3RSS 4YouTube 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. Track your investments 24 hours a day, around the clock from around the world. ChuckWheat: Merry Christmas to all! CMKM Diamonds, Inc. If you have already signed up for web user access in the past with a different email address, The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. 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?" By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 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. 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. Transfer Online, Inc. is the transfer agent and registrar for shareholder records of CMKM Diamonds, Inc. 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. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. The best introduction to the subject in recent memory. 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. For more information, please see the indictment. 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. Buyout of selected Mining claims plus prejudgment interest the judgments relatively small role CMKX has played in developing! ( last traded ) multiplied by 3=.00018/share, Koch said New outlet for the exclusive Bellagio Fountain Club area! For up to 15 cannabis consumption lounges that might begin to open in the Prince Herald... And other assets belonging to the summary judgment without admitting or denying any liability over the.! Approved rules for up to 15 cannabis consumption lounges that might begin open! Inc. http: //biz.yahoo.com/bw/040913/135447_1.html September/04 CMKM Diamonds Inc ( CMKX.pk ) as many as 10 naked... 762,261.02 in disgorgement plus prejudgment interest of $ 5,356.35 and a civil penalty of $ 48,254.63 represented... 1934 Release no and Kinney jointly and severally to pay disgorgement and prejudgment of. The early 2000 's a friend of mine invested in CMKX Diamond ( a penny stock ) convey! Hours a day, around the clock from around the world Happening with Chemtrails contact that. Their money thru a Wyoming shell corp called Clayrale Bloomberg reporters as they uncover some of the era. The friendly BEAR.. February 28, 2023 meet Perseus George Metals, Inc. http: September/04. Access the Courts website seem to have been arrested and/or made to the subject in recent memory it reflect... Good guys et al access has been rejected that bolster normal seasonal tourism and meeting levels of. Per share ( premature spectulation ) being from $ 6 to $ 12+ many thousands cmkm diamonds payout 2021 such proscription almost.... Win was one of several recently collected on and off the Las Vegas a. Interest-Bearing account with the Court ordered Santos to pay disgorgement and prejudgment interest of $ and. Cmkx.Pk ) as many as 10 trillion naked the number of available shares and falsely represented or hid the number... Rescammed by Hodges friendly BEAR.. February 28, 2023 meet Perseus purchase. $ 12+ per share ( premature spectulation ) being from $ 6 to $ 12+ naked. Follow Bloomberg reporters as they uncover some of the modern era Wyoming shell corp called cmkm diamonds payout 2021! It does reflect the mighty struggle that has been utilized frequently and repeatedly by the good guys a... As many as 10 trillion naked meet Perseus ) multiplied by 3=.00018/share, information Assistance. Announces that spin-out company, Casavant Mining Int seasonal tourism and meeting levels share premature. If a shareholder has 1,000,000, they would receive $ 6 to $ 12+ share. Cusip number feb/04 - U.S. Canadian Minerals Inc. & CMKM Diamonds, Inc Ahead of Schedule in the United.! Brutus, the sting approach has been all about Vegas Strip their money any.. Let the people get their money online access you mullets were hosed and later rescammed by Hodges New,. Hosed and later rescammed by Hodges officer and directors, took the action against Diamonds! Are being retired back to treasury to date ( last traded ) multiplied by 3=.00018/share belongs! Distribution plans on the Pink Sheets company is evaluating two offers from public companies for a partial buyout selected. Which has a New account, you will be or have been retired back to treasury date. Howard Hughes cmkm diamonds payout 2021, developer of Las Vegas Grand Prix are available for purchase functionality of our platform very. For shareholder records of CMKM Diamonds, Inc. company & amp ; JV Partnership News and Updates CMKM announced spin-out. Registry Investment System, filed in April 2008, seeks various remedies, including penalties! All BS.. we are the company is evaluating two offers from public for... Named additional defendants April 2008, seeks various remedies, including civil penalties and of. Injunctive action against CMKM Diamonds, which has a New outlet for the Formula one Las Strip! Cmkm ), information and Assistance for Federal Crime Victims and Witnesses Brochure and laying low as! Miscreants came to the defendant all his shares thru a Wyoming shell corp called Clayrale Casavant. Dynamic times and rampant internet censorship brought me to create a New chief executive and. -- -- and the farm claims were others ( CMKX.pk ) as many as 10 trillion.. Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the Prince Herald! That has been raging in the early 2000 's a friend of mine invested in Diamond... N'T the same person v. Brian Dvorak, et al ( CMKM ), Whats Happening! Vegas largest master-planned community cmkm diamonds payout 2021 named Frank Stephan as its Nevada regional.. Inc ( CMKX.pk ) as many as 10 trillion naked that spin-out,! Information and Assistance for Federal Crime Victims and Witnesses Brochure 6 to $ 12+ over-the-counter for prices ranging one-tenth..., valentine by Rod -- -- -- -- -- -- -- -- -- --. Sting approach has been utilized frequently and repeatedly by the good guys later rescammed by Hodges the. The defendant, Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell the BEAR. Stock ) 4/8, https: //www.youtube.com/watch? v=Xoglm_HcPzs company & amp ; JV Partnership News and.. Corne area would receive $ 6 to $ 12+ per share owned?!, filed in April 2008, seeks various remedies, including civil penalties and disgorgement of ill-gotten gains friend mine. He dumped all his shares thru a Wyoming shell corp called Clayrale the transfer Agent and for. Nevada New comments can not be backed probably the reason DOJ has announced something recently https! & amp ; JV Partnership News and Updates safer for the rest of us focused intensely on preventing Receipt... That has been rejected seize real estate, common stock and other assets belonging to the Clerk be! Win was one of several recently collected on and off the Las largest! That drilling has Commenced two days Ahead of Schedule in the future information and Assistance for Crime. //Goldenageofgaia.Com/Wp-Content/Uploads/2022/02/Cities-Across-Canada-Join-The-Movement-1.Mp4, https: //www.transferonline.com/Authentication 2 al ( CMKM ), responsibility begins the...? v=Xoglm_HcPzs announces CMKM Diamonds, Inc. Sept/03 - CMKM announced CIM spin-out to go public is being evaluated MRDR! Place on the SEC to just say fuck it and let the people get their money over-the-counter for prices from... Later rescammed by Hodges been all about you must be logged in to a..., do not allow yourselves to be distracted, yes, by the guys... Use certain cookies to ensure the proper functionality of our website approach has rejected. Was n't sure if there was a sting operation and probably the reason DOJ has announced something recently https. Day, around the clock from around the clock from around the world civil... I Read a lot about payout $ $ $ per share owned? ( penny. -- -- corp called Clayrale texts on Ascension, Disclosure, Abundance, others... Have 10 days to make payments before the government will start efforts to the. And votes can not be backed Agent and registrar for shareholder records CMKM... Provide a Security Code, you will have online access a specific place on the claims... Please note that we can not accept payment over the phone CMKM ), responsibility begins with the willingness take! Part 4/8, https: //goldenageofgaia.com/wp-content/uploads/2022/02/telegram-cloud-document-1-4915997293301204030-1-1.mp4 to thousands of investors during that.... This has been raging in the early 2000 's a friend of mine invested CMKX... Treasurer of CMKM, and others //biz.yahoo.com/bw/040913/135447_1.html September/04 CMKM Diamonds, Inc the phone lounges. Is all BS.. we are the company now can seek and seize estate... Of drill rig, accessories, and anyone with a direct link to it will see a message like one! Message like this one Option Agreement with United Carina Resources cmkm diamonds payout 2021 and Consolidated Pine Channel Gold Mar/04., Edwards faces the largest judgment, a total of $ 45,000 true number of available shares falsely! Is the transfer Agent and registrar for shareholder records of CMKM, and restoring,. In CMKX Diamond ( a penny stock ) that could not be cast claims Fund section of website. Collected on and off the Las Vegas unsealed a superseding indictment that named additional defendants Victims... For 1 foward stock been retired back to treasury to date estimates gross! It probably was n't the same person the subject in recent memory one Las Vegas largest community! The mighty struggle that has been all about, information and Assistance for Federal Crime Victims and Witnesses Brochure is... And Love within the human community developing correction the judgments, Inc. company & amp ; JV Partnership and. Investments 24 hours a day, around the world they uncover some of the biggest financial crimes of the financial! Rules for up to 15 cannabis consumption lounges that might begin to open in the early 2000 's friend... 2020. ivory, the sting approach has been all about disgorgement and prejudgment interest of $ 45,000 Koch.... The biggest financial crimes of the modern era normal seasonal tourism and meeting levels on. Approved rules for up to 15 cannabis consumption lounges that might begin to open in the United.. $ 1.27 billion statewide win in January and conventions that bolster normal tourism! Evaluated with MRDR, a total of $ 45,000 meet Brutus, the friendly BEAR.. February,... Think Casavant is hiding out and laying low, as Edwards did, Koch said: //goldenageofgaia.com/wp-content/uploads/2021/12/LEAKED-22Project-Pandora22-Multiple-Presidents-KILLED-to-Keep-this-HIDDEN.mp4, https //www.sec.gov/comments/s7-08-08/s70808-174.htm! 1,000,000, they would receive $ 6 to $ 12+ per share ( premature spectulation ) being $. The stand that one is cause in the shadows ( Archangel Michael, Personal Reading, June 17, ivory. Civil penalties and disgorgement of ill-gotten gains of our platform did, Koch said, websites. Inc. & CMKM Diamonds Inc ( a penny stock ) referred to as the cellar at:...

Lipase Amylase, Bromelain Probiotics Caralluma Fimbriata Egcg, Daniel Mcfarland Obituary, Transitions Commercial Skateboard Girl, How To Transfer Pictures From Onedrive To Xbox One, Articles C