Sept 4, 2021 16:00:10 GMT -4. 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. That is the real reason I became counsel for seven brave travelers of similar mind and spirit some five plus years ago. I have decided Ill do anything for love, That's the best post you've ever made. Our recommendations on other lightworker sites. Wow this is some flashback shit, I thought it was CMKX though. old to new, analog to digital. CMKM Diamonds, Inc. 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. Dec/03 - CMKM announces that spin-out company, Casavant Mining Int. These people will be or have been arrested and/or made to resign from Congress, etc. Announces Intersection of Kimberlitic Rock. 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. Seeking information is Light Work. The judge enjoined the four defendants against similar securities law violations in the future. Every indication from every credible source is that the Reset will become public today, tomorrow, the next day, or certainly by January 1, 2014. For information about any payments that may be made to the Clerk, please access the Courts website. The lawsuit remains pending against Henderson resident Dave Desormeau, former treasurer of CMKM, and others. 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. Feb/04 - CMKM announces the company has obtained funding for US $1.8 million with a further pledge for US 3.2 million. . Not one shorted share that could not be backed. Please note that we cannot accept payment over the phone. The court ordered Santos to pay disgorgement and prejudgment interest of $5,356.35 and a civil penalty of $45,000. Company & JV Partnership News and Updates. CMKM shareholders genuinely did not own any CMKM because the shares were fugazi. Thanks to bob41 for the explanation! 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]. Molly White, a Securities and Exchange Commission attorney assigned to the CMKM case, declined to comment on whether Edwards is missing. & CEO David DeSormeau, CFO Shares Oustanding:Unknown at this time pending clarification by the company. 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. These same people were recently [w/i the last six weeks] given the opportunity to convert these SKRs to GFRs, or Guaranteed Fund Receipts; at that same time they were generally provided approximately 10% of the GFR value in cash equivalents with the express promise that said cash would not be utilized to purchase more IQD. A locked padlock Announces Joint Venture. Their efforts have involved literally every means possible; if you can conceive of it, it is a method/approach the cabal has taken advantage of and utilized. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Feb/03 - CMKM files "Definitive Information Statement" Form 14C with SEC. Any amounts paid to the Clerk will be deposited into an interest-bearing account with the Court Registry Investment System. You get .90 cents and the Corporation keeps .10. 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 that regard, please understand that circumstance still constrains what I can relate and what must remain, at least for the moment, hidden. Edwards transacted business through NevWest Securities, a Las Vegas firm that has since closed. 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. Like us on Facebook. 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. Joint Venture Press Releases and News. This level is appropriately referred to as the cellar. Ps. The SEC and the Justice Department combined to trap those guilty of naked short selling of the stock and cellar boxing the company. 381: 3,369: Reading between the lines. Dec/03 - CMKM announces 16.5 billion shares officially retired to treasury. 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. You must be logged in to give a plus1 award. No funds can be distributed to investors unless and until the court approves a distribution plan. Dynamic times and rampant internet censorship brought me to create a new outlet for the unending flow of information. Turns out that was a scam/fraud. Lol, this was a sting operation and probably the reason DOJ has announced something recently, https://www.youtube.com/watch?v=Xoglm_HcPzs. 11,518. 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. 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. 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 the team pulls out a victory, you pay the New Corporation 10% of your return. Looks very similar to GME, but it also looks like besides the naked short selling the company was involved in promoting their own stock. 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. It has been about the US of A and every other civilization on this planet; it has been about returning the US of A to its rightful intended form of government; it has been about crafting a successful and transparent global financial system based on real values; it has been about agreeing with all of our neighbors to a system of trade balance such that the playing field is equally available to all and represents fairness to each; it has been about allowing the worlds resources, both natural and financial to be equitably allocated among all civilized nations; and, it has been about preparing the world for the future. 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. uber darthium: Confirmed payout coming next week. EXAMPLE: We get $1.00 a share. 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. Mar/04 - CMKM Diamonds, Inc. General Discussion. 1. Company Signs One Year Contract With Experienced Drill Foreman to Oversee Drill Operation. This CMKM?https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. 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. %%EOF To fight for the right, without question or pause Mar/04 - CMKM Diamonds, Inc. CMKX Diamonds Penny Scam In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). Dec/03 - CMKM announced the company is evaluating two offers from public companies for a partial buyout of selected mining claims. You are bringing to light what needs to be revealed so it doesnt destroy the fiber of your society. The company now can seek and seize real estate, common stock and other assets belonging to the defendant. Markets never sleep, and neither does Bloomberg. For more information, please see our Hundreds of billions of shares of CMKM stock were sold to thousands of investors during that span. 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. Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. 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. 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: May/04 - CMKM Diamonds, Inc. 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. http://www.lensatov.com/, * On the Importance of the Universal Laws. Mar/04 - CMKM Diamonds, Inc. 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. Announces Assignment of New CUSIP Number Feb/04 - U.S. Canadian Minerals Inc. & CMKM Diamonds Inc. The shares were not eligible for opinion letters. Anticipated completion date is Jan. 15/04. The SEC charged all of the defendants with violating the registration provisions of the federal securities laws. Nov/03 - CMKM announces over twenty billion shares have been retired back to treasury to date. But I entrust this to you as well. What I do wish to discuss in this message is some of the reasons for the extremely protracted delay in achieving resolution. 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. Remember, 10% only if we win. PPS will be .00006 (last traded) multiplied by 3=.00018/share. 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. 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. What do you remember from that time? It is a declaration not an assertion, that is, it is a context from which one chooses to live. I will guide you. Jan/04 - CMKM announced that the Green Lake drill target is now suitable for drilling. 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. 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. Announces the Cancellation of the MRDR Transaction, Internal Audit and Move to New Transfer Agent. The CMKX scandal was one of several well-known individual or class action suits in which a small band of determined people fought back against the excesses of the cabal at great personal risk. The Company holds mineral claims in central Saskatchewan. CMKM Diamonds United Shareholder's Web Ring. https://www.buymeacoffee.com/SuzanneMaresca. Now's my opportunity to. 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. 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 . 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. I give you my divine authority to do so. Portland, OR 97214, https://transferonline.com/Authentication/Register, https://www.transferonline.com/Authentication. CMKM Diamonds Inc (CMKX.pk) as many as 10 trillion naked . 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. Workers at a Starbucks in the northwest Las Vegas Valley voted to unionize, making it the second Las Vegas location to do so. Suite 1100 2. if approved, additional information is required, or access has been rejected. In addition, you will receive a payment for the unconscionable length of payment delay.. CMKX PAYOUT FOR SHAREHOLDERS-PPS FROM SOURCES. The four defendants have 10 days to make payments before the government will start efforts to recover the judgments. CONfirmed settlement payout coming tomorrow. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. Confirmed per st3rvc Support:. For more information, please see the indictment. 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 . Filed Under: Uncategorized Tagged With: Al Hodges, bivens class action suit, cabal, cmkx diamonds, reval delay, scandal, shareholders, sting operations. The defendants secretly authorized increases in the number of available shares and falsely represented or hid the true number of shares from investors. It doesn't appear in any feeds, and anyone with a direct link to it will see a message like this one. CMKM Diamonds Inc. (fka CMKX) : Confirmed payout coming next week. 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April 2
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