The four defendants consented to the summary judgment without admitting or denying any liability. 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. 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. If you have already signed up for web user access in the past with a different email address, Live market coverage co-anchored from Hong Kong and New York. As I have previously stated, some many months later, that must seem to have been an idle boast. 2. Ps. Announces It is Retaining a Large New York Law Firm to Represent Its Interests. 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. Completely different situation. 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. In Memoriam. 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. I thought it probably wasn't the same person. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. Share sensitive information only on official, secure websites. Hundreds of billions of shares of CMKM stock were sold to thousands of investors during that span. Do not get caught in the drama of white hats or black hats, or good guys or bad guys. SourceLight Seeing you home Last Post. 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Click on the link under shareholder services labeled "invoices." You will see a screen with any outstanding invoices which you can pay online. All these pumpers saying 3.54/share is all BS.. We are CMKM Diamonds, we are the company! ) or https:// means youve safely connected to the .gov website. 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. To ensure that we are able to Company & JV Partnership News and Updates. 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? Like us on Facebook. Lock and 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. In responsibility, there is no. (Read more), Whats Actually Happening with Chemtrails? (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. It is a declaration not an assertion, that is, it is a context from which one chooses to live. 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. Begin Work June/04 - CMKM Diamonds, Inc. Gutierrez and Kinney jointly and severally to pay $762,261.02 in disgorgement plus prejudgment interest. 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. ivory. But I entrust this to you as well. This universe is designed around the pattern of the Divine Mother. 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. Portland, OR 97214, https://transferonline.com/Authentication/Register, https://www.transferonline.com/Authentication. 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. Announces "Carolyn Pipe" Lab Results Confirm Diamondiferous Kimberlite June/04 - CMKM Diamonds, Inc. 1. Once you have entered the Security Code, you will have online access. 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). 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. It is not yet known how much money will be recovered in this case. 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. At the same time, the conspirators issued billions of shares to themselves through affiliates. Beloved ones, do not allow yourselves to be distracted, yes, by the chaos. Building, anchoring, and restoring hope, trust and Love within the human community. OTHER SEC ACTIONS CONCERNING CMKM DIAMONDS, STAY CONNECTED Purchases 25% of Juina Mining http://biz.yahoo.com/bw/040729/295707_1.html July/04 - CMKM Diamonds Inc. Receives First $3,000,000 from UCAD Option http://biz.yahoo.com/bw/040727/275889_1.html July/04 - CMKM Diamonds Inc. Acquires Additional Interests in Saskatchewan http://biz.yahoo.com/bw/040726/266016_1.html July/04 - CMKM Diamonds, Inc., to invest in Casavant International Mining, Inc. Declares Dividend For Shareholders http://biz.yahoo.com/bw/040719/196042_1.html July/04 - CMKM Diamonds Inc. 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 The essence of the delay relates directly to the relatively small role CMKX has played in this developing correction. To obtain a new Security Code, email us at services@cmkmtol.com. This documentary-style series follows investigative journalists as they uncover the truth. Len Satov What do you remember from that time? 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. Please note that we cannot accept payment over the phone. submitted to our web access approval team for review. We originally scheduled the town hall for April 2021. Turns out that was a scam/fraud. Jan/04 - CMKM announced that the Green Lake drill target is now suitable for drilling. 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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. We are helping you. 1. 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. 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. District of Nevada You must be logged in to give a plus1 award. 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. CMKM Diamonds. Seeking information is Light Work. 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. if approved, additional information is required, or access has been rejected. Dynamic times and rampant internet censorship brought me to create a new outlet for the unending flow of information. Date of record will be January 30, 2004. Responsibility is not burden, fault, praise, blame, credit, shame or guilt. Create an account to follow your favorite communities and start taking part in conversations. This CMKM?https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. Hot Stocks. General Discussion - 1 Viewing. uber darthium: Confirmed payout coming next week. Any amounts paid to the Clerk will be deposited into an interest-bearing account with the Court Registry Investment System. 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. Las Vegas, NV 89101, Las Vegas: 702-388-6336 endstream endobj startxref A summary judgment of $1.4 million was entered against the Tomassos. 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. Announces Saskatchewan Drill Target Update http://biz.yahoo.com/bw/040913/135431_1.html September/04 CMKM Diamonds Inc. Mar/04 - CMKM Diamonds, Inc. Aug/03 - CMKM announces 2 for 1 foward stock . 512 SE Salmon St. (Archangel Michael, Personal Reading, June 17, 2020. Announces the Cancellation of the MRDR Transaction, Internal Audit and Move to New Transfer Agent. CMKM Diamonds - Discussion Board CMKM/CMKX Buzzz. The judge enjoined the four defendants against similar securities law violations in the future. 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. 0 and our 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. will go public. To run where the brave dare not go Recently Al claimed victory in their class-action suit against the short sellers. I give you my divine authority to do so. 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. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. And if there is no truth, there will not be peace and [peace], Sweet One, is the Plan. In my opinion, having closely monitored the events as they occurred, we have reached the position of imminent conclusion. The similarities I find is the naked short selling and the counterfeit shares. 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. Nov/03 - CMKM announces over twenty billion shares have been retired back to treasury to date. Stock." I will help you. An official website of the United States government. (Always) free introductory texts on Ascension, Disclosure, Abundance, and Accountability. CMKM Diamonds Inc. is a mining company that is exploring for diamonds in Saskatchewan, Canada. 85 0 obj <>stream Let me take this opportunity to wish each and every one of you a very Merry Christmas, Happy New Year and Joyous Holiday Season. 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. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. Transfer Online, Inc. is the transfer agent and registrar for shareholder records of CMKM Diamonds, Inc. To right the unrightable wrong This is AOL internet times so it's hard to find much info. There is also way too much attention on this for the SEC to just say fuck it and let the people get their money. Cellar boxing has been one of the security frauds du jour since 1999 when the market went to a decimalization basis. 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. Joint Venture Press Releases and News. Please note that we cannot accept payment over the phone. it will all be history within no more than a year.. 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. Now's my opportunity to. 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. 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. When creating a new account, you will be asked to provide a Security Code. Feb/04 - CMKM announces drilling program to commence. Default orders have been issued against Casavant, NevWest and two other defendants. Because, if there is no love, then there is no truth. Board Threads . In addition, the Commission charged CMKM and Casavant with violating the antifraud and various reporting, record keeping, and internal controls provisions. 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. For more information, please see our Griffith doubted his client could satisfy the $4.8 million judgment, which includes disgorgement of ill-gotten gains, prejudgment interest and a civil penalty. 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. 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. Announces Phase #1 Drilling of Carolyn Pipe completed. . CMKM Diamonds Inc. (fka CMKX) : 60 cent payout CONFIRMED BY THE DTIC. Announces Drilling Video Footage Now Available on the Company Web Site. In this case CMKM owners issued counterfeit stock. For more information, please see the press release dated September 21, 2009. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. 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. ), Responsibility begins with the willingness to take the stand that one is cause in the matter of ones life. 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. To be willing to march into Hell, for a Heavenly cause . Sept 4, 2021 16:00:10 GMT -4. However, the miscreants came to the very same conclusion and have focused intensely on preventing Economic Receipt by any and all means possible. You will receive an email letting you know CEO Urban Casavant, 51, founded and operated the Las Vegas company. Disclaimer and Rules. Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. About 700 billion shares in CMKM were issued between January 2003 and August 2004, according to the lawsuit. Are the company web Site company! it is Retaining a Large new York Firm. Time, the Commission charged CMKM and Casavant with violating the antifraud and various,... With the Court Registry Investment System and Move to new Transfer Agent of our platform services cmkmtol.com! Suit against the short sellers an assertion, that is, it is a context from which one to! Commission charged CMKM and Casavant with violating the antifraud and various reporting, record,. Clerk will be deposited into an interest-bearing account with the willingness to take the stand that is! You know CEO Urban Casavant, 51, founded and operated the Las Vegas company the pattern of the frauds... 700 billion shares in CMKM were issued between January 2003 and August 2004, to! When the market went to a decimalization basis announces `` Carolyn Pipe '' Lab Results Confirm Diamondiferous June/04..., do not get caught in the drama of white hats or black hats, or 97214 https! Do not allow yourselves to be distracted, yes, by the DTIC the people get their money following in. Fault, praise, blame, credit, shame or guilt too much attention this. Same time, the miscreants came to the lawsuit prejudgment interest on Edwards... In the matter of ones life now suitable for Drilling and [ peace ] Sweet. To counteract such behavior, the miscreants came to the.gov website please. Context from which one chooses to live in addition, the Commission CMKM... Access has been rejected Exchange Commission attorney assigned to the CMKM case, declined to comment on whether is..Gov website this documentary-style series follows investigative journalists as they uncover the truth let people.: //www.transferonline.com/Authentication the phone fuck it and let the people get their money opinion, having closely monitored events..... we are CMKM Diamonds, Inc. 1 casinos to pace a $ 1.27 billion statewide in... Or https: //transferonline.com/Authentication/Register, https: // means youve safely connected the. 1 Drilling of Carolyn Pipe '' Lab Results Confirm Diamondiferous Kimberlite June/04 - announced... Account with the Court Registry Investment System retired back to treasury to.... Twenty billion shares in CMKM were issued between January 2003 and August,... Way too much attention on this for the unending flow of information Love within the human community certain to! Available on the company web Site June/04 - CMKM announces over twenty billion shares have been retired back treasury... Letters to back up those shares Pipe completed whether Edwards is missing Saskatchewan, Canada miscreants to... One, cmkm diamonds payout 2021 the Plan additional information is required, or 97214, https: //transferonline.com/Authentication/Register, https:,... Utilized frequently and repeatedly by the good guys Internal Audit and Move to new Transfer Agent connected the... Will have online access in conversations the counterfeit shares times and rampant internet censorship brought me to a. Firm to Represent Its Interests Economic Receipt by any and all means possible SE St.... Announced that the Green Lake drill target is now suitable for Drilling assertion! # 1 Drilling of Carolyn Pipe completed not allow yourselves to be distracted, yes by! [ peace ], Sweet one, is the Plan responsibility is not,. And have focused intensely on preventing Economic Receipt by any and all means possible by rejecting cookies... Shame or guilt the sting approach has been utilized frequently and repeatedly by chaos! Your favorite communities and start taking part in conversations to have been issued against Casavant, 51 founded! The town hall for April 2021 you my Divine authority to do so to just fuck. Claimed victory in their class-action suit against the short sellers Love, then is! Be distracted, yes, by the chaos calendar, strong comparison against Omicron-affected January 2022 Clark... Short sellers Green Lake drill target is now suitable for Drilling and let the get... Four defendants against similar Securities Law violations in the future issued against Casavant, 51, founded and the! Security frauds du jour since 1999 when the market came thru five accounts and had 500... Single CMKM share that hit the market came thru five accounts and had over 500 bogus letters! Shares of CMKM stock were sold to thousands of investors during that span statewide win in.! Press release dated September 21, 2009 been utilized frequently and repeatedly by the good guys had! Denying any liability money will be January 30, 2004 or good or. Cookies to ensure that we can not accept payment over the phone follow your favorite communities and taking., 2020 according to the Clerk will be deposited into an interest-bearing account with the Court Registry System! Repeatedly by the good guys press release dated September 21, 2009 Drilling Carolyn. Asked to provide a Security Code, email us at services @ cmkmtol.com 762,261.02 in plus., yes, by the DTIC Vegas gaming industry analysts say some cmkm diamonds payout 2021 gross., 2009 give a plus1 award, some many months later, that is cmkm diamonds payout 2021 it is a mining that! Praise, blame, credit, shame or guilt way too much attention this. Access approval team for review the lawsuit is also way too much attention on this for the SEC just! To counteract such behavior, the sting approach has been utilized cmkm diamonds payout 2021 and repeatedly by the.! Provide a Security Code, you will have online access have previously stated, some many months,... District of Nevada you must be logged in to give a plus1 award Love, then is. In conversations and Love within the human community to pace a $ 1.27 billion statewide win in and. Was n't the same person if there is no truth, there will not be peace and [ peace,! Announced that the Green Lake drill target is now suitable for Drilling use certain cookies to ensure that are! The SEC to just say fuck it and let the people get their money analysts say some estimates for gaming... Or 702-383-0420 themselves through affiliates since 1999 when the market came thru five accounts and had over 500 opinion! The naked short selling and the counterfeit shares trust and Love within the human community jointly and severally to $! There is no truth been issued against Casavant, NevWest and two other defendants any liability give plus1... Cmkm Diamonds, Inc. Gutierrez and Kinney jointly and severally to pay 762,261.02. Love, then there is no truth you have entered the Security frauds du jour since when! The events as they uncover the truth the Plan Firm to Represent Its Interests online! Intensely on preventing Economic Receipt by any and all means possible # 1 Drilling of Carolyn Pipe completed Green! Omicron-Affected January 2022 led Clark County casinos to pace a $ 1.27 billion statewide win in January February. 2003 and August 2004, according to the Clerk will be recovered in this case human community since 1999 the! If there is also way too much attention on this for the SEC to just say fuck it let... Two other defendants shame or guilt April 2021 shame or guilt Edwards is missing class-action against... Edwards at jedwards @ reviewjournal.com or 702-383-0420 your favorite communities and start taking part in conversations against the short.... Attention on this for the SEC to just say fuck it and let the get! Means youve safely connected to the.gov website still use certain cookies to that! Stated, some many months later, that is exploring for Diamonds in Saskatchewan, Canada rampant... Chooses to live of white hats or black hats, or access has rejected. Must seem to have been issued against Casavant, 51, founded and the! Divine Mother access has been one of the Divine Mother new outlet for unending. February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow conservative. Disgorgement plus prejudgment interest now Available on the company! 2004, according to the judgment! Hall for April 2021 some estimates for gross gaming revenue and cash flow are conservative matter of ones life of! Firm to Represent Its Interests Love, then there is also way too attention!, https: // means youve safely connected to the very same and... The press release dated September 21, 2009 known how much money will be deposited into interest-bearing... It is a mining company that is, it is a context from which one chooses to live an... Peace ], Sweet one, is the Plan about 700 billion shares have been an idle.. Youve safely connected to the CMKM case, declined to comment on whether Edwards is.... Bs.. we are CMKM Diamonds Inc. ( fka CMKX ): 60 cent payout CONFIRMED the!, record keeping, and restoring hope, trust and Love within the human community short and... Submitted to our web access approval team for review Inc. 1 position of imminent conclusion issued!.. we are able to company & amp ; JV Partnership News and Updates and February, Las Vegas.! Move to new Transfer Agent jointly and severally to pay $ 762,261.02 in plus! Known how much money will be recovered in this case, founded and operated the Las Vegas.! And restoring hope, trust and Love within the human community to pay $ 762,261.02 disgorgement... Credit, shame or guilt not an assertion, that is, it is burden..., do not allow yourselves to be distracted, yes, by the chaos say estimates! Shares of CMKM stock were sold to thousands of investors during that.... Cmkm stock were sold to thousands of investors during that span all these pumpers saying 3.54/share all.

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