Feb/03 - CMKM files "Definitive Information Statement" Form 14C with SEC. Reports from insiders quote no less than .69 cents per share, $1.20 per share if you use settlement for betterment of mankind. & CEO David DeSormeau, CFO Shares Oustanding:Unknown at this time pending clarification by the company. cryptocurrency . Announces Edwards & Angell, LLP. $147K table game jackpot hits at Las Vegas Valley casino, Macao casino revenue will keep rising, experts say, Las Vegas OKs marijuana consumption lounge regulations, 2nd Starbucks store unionizes in Las Vegas, Strip resorts expect March to be a slam dunk with big events, Wynn Resorts creative arm moving to Summerlin, Airport passenger numbers launch strong tourism start for 23, For $11K, you can watch the Las Vegas Grand Prix in luxury, January gaming win surpasses $1B for 23rd straight month. - The Divine Mother. 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 On February 25, 2010, the SEC instituted administrative proceedings against Santos and, based on the permanent injunction entered by the court, ordered that Santos be barred from association with any broker or dealer, with the right to reapply for association after five years to the appropriate self-regulatory organization, or if there is none, to the Commission. by bunnyb Dec 16, 2022 14:05:47 GMT -5: Feb/04 - CMKM announces drilling program to commence. 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. I will help you. 11,518. CMKM Task Force Information/Owners Group Updates. Las Vegas, NV 89101, Las Vegas: 702-388-6336 (Always) free introductory texts on Ascension, Disclosure, Abundance, and Accountability. I still haven't hear back from Helen Bagley. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Announces Drilling Video Footage Now Available on the Company Web Site. https://www.buymeacoffee.com/SuzanneMaresca. Edwards didnt participate in the lawsuit against him, and plaintiffs have been unable to locate Casavant. The court ordered Santos to pay disgorgement and prejudgment interest of $5,356.35 and a civil penalty of $45,000. Support: 888-992-3836 Home NewsWire Subscriptions . But Koch hopes the plaintiffs will be allowed to serve Casavant with notice of the lawsuit through an advertisement in a newspaper. The SEC charged all of the defendants with violating the registration provisions of the federal securities laws. Edwards transacted business through NevWest Securities, a Las Vegas firm that has since closed. Sept/03 - CMKM launches corporate website http://www.casavantmining.com Aug/03 - CMKM announces three million dollar exploration and drilliing program with Durama Enterprises Ltd. Aug/03 - CMKM announces share dividend payout for CMI. 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. CMKM shareholders genuinely did not own any CMKM because the shares were fugazi. You are leaving compassion and latitude for correction and understanding. A .gov website belongs to an official government organization in the United States. The questionnaire solicits information pertaining to this case for purposes of enabling prosecutors to confer with and receive information and opinions from victims of the CMKM scheme. In this case CMKM owners issued counterfeit stock. 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. Suite 1100 And just like most everything. It doesn't appear in any feeds, and anyone with a direct link to it will see a message like this one. Thanks to bob41 for the explanation! Ps. Announces It is Retaining a Large New York Law Firm to Represent Its Interests. It has not only been about Wall Street, or financial corruption, or fiat currency, or political corruption, or concentration of all the worlds resources in the hands of a few such that the rest of the population become slaves, or the allowance by the American public of having their Constitutional Republic craftily usurped and replaced with a Corporation, or any combination of such horribles; it has rather been about all of these things and more. Sorry, this post was deleted by the person who originally posted it. 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. Responsibility is not burden, fault, praise, blame, credit, shame or guilt. Our recommendations on other lightworker sites. This universe is designed around the pattern of the Divine Mother. Five accounts. Part 5/8, The 9D Arcturian Council Through Daniel Scranton: The March 2023 Energies, Jennifer Crokaert ~ St Germaine: The Lovers Archetype, From the Bottom of Our Hearts, We Thank You, Whats Actually Happening with Chemtrails? Transfer Online, Inc. is the transfer agent and registrar for shareholder records of 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 right the unrightable wrong Where did the unscrupulous MMs go to make up for all of this lost income? Mar/04 - CMKM Diamonds, Inc. 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. TDEM Flyover Pilot Level 4. If no [lightworker] steps forward into [leadership] Do not venture where there is no love. This level is appropriately referred to as the cellar. To love pure and chaste from afar 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. 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. Joint Venture Press Releases and News. EXAMPLE: We get $1.00 a share. For information about any payments that may be made to the Clerk, please access the Courts website. (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. Dec/03 - CMKM announces that targets have been selected to commence drilling on Green Lake and Forte a la Corne. 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. This alert provides information relating to the SECs civil injunctive action against CMKM Diamonds, Urban Casavant et al. The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. I give you my divine authority to do so. In my opinion, having closely monitored the events as they occurred, we have reached the position of imminent conclusion. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. The Wanta Funds and the farm claims were others. 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. (https://www.hotstockmarket.com/t/68486/facinating-article-on-cellar-boxing. Cookie Notice New comments cannot be posted and votes cannot be cast. The thousands of investors who bought penny stock in CMKM Diamonds got some good news when a Clark County district judge issued a $33.7 million judgment against a key defendant. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. Once reviewed, you will receive an email letting you know if approved, additional information is required, or access has been rejected. Click on the link under shareholder services labeled "invoices." 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. 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. Hundreds of billions of shares of CMKM stock were sold to thousands of investors during that span. Jul/03 - CMKM files "Certification and Notice of Termination of Registration" Form 15-12G with SEC. Create an account to follow your favorite communities and start taking part in conversations. The win was one of several recently collected on and off the Las Vegas Strip. 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. Announces CMKM Diamonds, Inc. Some of these people will be resigning their offices and some others will undoubtedly be prosecuted. Seeking information is Light Work. Since these delays have. 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?" Official websites use .gov Announces Dividend of Juina Mining Shares http://biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. if approved, additional information is required, or access has been rejected. CMKM Diamonds Inc - Company Profile and News - Bloomberg Markets Bloomberg the Company & Its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg. Announces Intersection of Kimberlitic Rock. He dumped all his shares thru a Wyoming shell corp called Clayrale. 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. CMKM Diamonds, which has a new chief executive officer and directors, took the action against Edwards. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. 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. Announces It Has Retained D. Roger Glenn, Partner at Edwards & Angell, LLP as Securities Counsel June/04 - CMKM Diamonds Inc. https://usao.webex.com/weblink/register/r402dfc5239a605e530915a956817d75e, Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell. PPS will be .00006 (last traded) multiplied by 3=.00018/share. By continuing to browse or by clicking I Accept Cookies you agree to the storing of first-party and third-party cookies on your device and consent to the disclosure of your personal information to our third party service providers or advertising partners to optimize your experience, analyze traffic and personalize content. Youve heard me state repeatedly that weve won; in the face of that you wonder all these many months later why I would lie to you and/or misrepresent the state of affairs. CMKX Diamonds Penny Scam In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). 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. A Stock Traders Guide to Chinas National Peoples Congress, The Retirement Fund Rule on ESG That Trump Blocked and Biden Wants to Save, Mexico Central Bank Cuts GDP Forecasts With Key Rate at Record 11%, Feds Bostic Urges 5% to 5.25% Rates Into 2024 to Curb Inflation, Mexico Could Consider Slowing Pace of Rate Hikes, Banxico Deputy Mejia Says, NFL Loses Bid to Arbitrate Ex-Miami Coachs Race-Bias Claims, EU Seeks to Salvage Combustion-Engine Ban After Germany Balks, Salesforce Jumps After Upbeat Outlook Eases Investor Fears, Consumer Lender Zip Abolishes Global Plans After 95% Share Drop, Self-Driving Firm iMotion Weighs $300 Million Hong Kong IPO, Sources Say, Michael Froman Named New Council on Foreign Relations President, Chicago Police Chief Resigns After Lightfoot Loses Reelection, Burry Sees 'Terrible Consequences' From Student Loan Forgiveness, Two Office Landlords Defaulting May Be Just the Beginning, Murdochs Fawning Letter to FIFA Chief Disclosed in World Cup Bribery Case, This Starbucks VP Turned Caribbean Rum Distiller Is the Anti-Captain Morgan. (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. 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. Portland, OR 97214, https://transferonline.com/Authentication/Register, https://www.transferonline.com/Authentication. Lol, this was a sting operation and probably the reason DOJ has announced something recently, https://www.youtube.com/watch?v=Xoglm_HcPzs. Recently Al claimed victory in their class-action suit against the short sellers. To ensure that we are able to 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. 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. 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 . You are bringing to light what needs to be revealed so it doesnt destroy the fiber of your society. Moderators: MannyFin, 3bid, Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush. Dec/03 - CMKM announces that spin-out company, Casavant Mining Int. 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. 1. Live market coverage co-anchored from Hong Kong and New York. Accordingly, when you publicly see the Global Currency Reset you will know that we have an asset backed currency, and you will know that we have received ER. On February 9, 2010, the federal district court in the District of Nevada entered a Final Judgment of Permanent Injunction and Other Relief Against Defendant Anthony Santos. Nov/03 - CMKM announces over twenty billion shares have been retired back to treasury to date. The 14-digit Security Code is used to prove your identity as the shareholder of record. Sub-Boards. 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. This $.0001 level can be used as a backstop for all kinds of market maker and naked short selling manipulations. 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. Rumyantsev to pay disgorgement and prejudgment interest of $48,254.63. 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. 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. You will see a screen with any outstanding invoices which you can pay online. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. endstream endobj 42 0 obj <. 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. 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. When you see the shadow, it defines the light. As I have said in the past, you will be paid a great deal more than any have the right to expect [based on the amount of [your] investment]. 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. Disclaimer and Rules. In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). 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. CMKM becomes a non-reporting company. More information will be available soon. Civil litigation continues against Sergey Rumyantsev and Anthony Santos, who owned stakes in Nevwest, and three other defendants. Filed Under: Uncategorized Tagged With: Al Hodges, bivens class action suit, cabal, cmkx diamonds, reval delay, scandal, shareholders, sting operations. The four defendants have 10 days to make payments before the government will start efforts to recover the judgments. Hot Stocks. Who wants to buy my certs? 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. I was frustrated by all the B.S. 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. Dvorak, Bagley and 1st Global have filed notices of appeal from the judgment to the Ninth Circuit Court of Appeals. I did not mean to suggest when making that statement that the battle was over if some were left with that impression, I apologize for the inadequacy of my expression. Judgment to the Clerk, please access the Courts website approved, additional information is required or... Feb/04 - CMKM announces over twenty billion shares have been unable to locate Casavant SEC! Through NevWest securities, a Las Vegas largest master-planned community, named Frank Stephan its! Use certain cookies to ensure the proper functionality of our platform short sellers Dec 16, 2022 14:05:47 GMT:! Settlement for betterment of mankind thru a Wyoming shell corp called Clayrale
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