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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. At the same time, the conspirators issued billions of shares to themselves through affiliates. Civil litigation continues against Sergey Rumyantsev and Anthony Santos, who owned stakes in Nevwest, and three other defendants. Recently Al claimed victory in their class-action suit against the short sellers. Announces Kimberlite Ore Discovery Mar/04 - CMKM Diamonds, Inc. The four defendants have 10 days to make payments before the government will start efforts to recover the judgments. We are currently advised that many thousands violated such proscription almost immediately. Overnight on Wall Street is daytime in Asia. But Koch hopes the plaintiffs will be allowed to serve Casavant with notice of the lawsuit through an advertisement in a newspaper. The court ordered Santos to pay disgorgement and prejudgment interest of $5,356.35 and a civil penalty of $45,000. - The Divine Mother. Announces Joint Venture. In addition, you will receive a payment for the unconscionable length of payment delay.. When faced with an unusual situation, I always like to try to find a precedent.It's not always an ironclad way to predict an outcome, but it usually gives a pretty good idea. 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. Moderators: imSINGLEruRICH, JoeRockss, portrush. 501Las Vegas Boulevard South 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. 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. 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). June/04 - CMKM Diamonds, Inc. 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. I read a lot about payout $$$ per share (premature spectulation) being from $6 to $12+. 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. General Discussion. While we have lost contact with the officers and directors of the company, we are continuing to house the shareholder records and maintain any transfers or access to these records to the shareholders. Announces Message Board Has Been Temporarily Discontinued June/04 - CMKM Diamonds, Inc. 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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. May/04 - CMKM Diamonds, Inc. Once reviewed, you will receive an email letting you know if approved, additional information is required, or access has been rejected. Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. Our recommendations on other lightworker sites. . Create an account to follow your favorite communities and start taking part in conversations. The best introduction to the subject in recent memory. 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). Begin Work June/04 - CMKM Diamonds, Inc. 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: Any amounts paid to the Clerk will be deposited into an interest-bearing account with the Court Registry Investment System. The company now can seek and seize real estate, common stock and other assets belonging to the defendant. Filed Under: Uncategorized Tagged With: Al Hodges, bivens class action suit, cabal, cmkx diamonds, reval delay, scandal, shareholders, sting operations. 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. 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.. 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 Preliminary Results from Goldak Airborne Magnetic Survey of Saskatoon, Saskatchewan June/04 - CMKM Diamonds, Inc. Announces Saskatchewan Drill Target Update http://biz.yahoo.com/bw/040913/135431_1.html September/04 CMKM Diamonds Inc. 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. (Always) free introductory texts on Ascension, Disclosure, Abundance, and Accountability. Dec/03 - CMKM announced the company is evaluating two offers from public companies for a partial buyout of selected mining claims. 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. 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. 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. June/04 - CMKM Diamonds, Inc. In that regard, please understand that circumstance still constrains what I can relate and what must remain, at least for the moment, hidden. 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 . Announces CMKM Diamonds, Inc. Support: 888-992-3836 Home NewsWire Subscriptions . Dec/03 - CMKM announces that targets have been selected to commence drilling on Green Lake and Forte a la Corne. 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. A source said authorities no longer know Edwards whereabouts. Let me get this straight. New comments cannot be posted and votes cannot be cast. Have a question about Government Services? 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. On April 28, 2010, the U.S. Attorneys Office in Las Vegas unsealed a superseding indictment that named additional defendants. In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). Gutierrez and Kinney jointly and severally to pay $762,261.02 in disgorgement plus prejudgment interest. On May 6, 2010, the Second Superseding Indictment was unsealed. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. 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. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. To fight for the right, without question or pause Company Signs One Year Contract With Experienced Drill Foreman to Oversee Drill Operation. General Discussion - 1 Viewing. 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. To bear with unbearable sorrow 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. Announces Drilling Video Footage Now Available on the Company Web Site. 11,518. One interesting aspect of Als article is that he describes the manner in which several sting operations against the cabal have been run. 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. Mar/04 - CMKM Diamonds, Inc. and CMKM Diamonds Inc. All these pumpers saying 3.54/share is all BS.. We are CMKM Diamonds, we are the company! PPS will be .00006 (last traded) multiplied by 3=.00018/share. Aug/03 - CMKM announces 2 for 1 foward stock split. Jan/04 - CMKM announces purchase of drill rig, accessories, and extra equipment for drilling. CMKM Task Force Information/Owners Group Updates. 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. You mullets were hosed and later rescammed by Hodges. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. Hot Stocks. The U.S. Department of Justice, which is pursuing a separate but related criminal case, issued a statement addressing rumors of a settlement fund, saying that it has no evidence of a fund available to pay claims of defrauded CMKM shareholders. 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. 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? The SEC charged all of the defendants with violating the registration provisions of the federal securities laws. Do not get caught in the drama of white hats or black hats, or good guys or bad guys. CMKM announces share dividend payout for CMI. Thanks to bob41 for the explanation! These people will be or have been arrested and/or made to resign from Congress, etc. CMKM Diamonds - Discussion Board CMKM/CMKX Buzzz. Ps. Joint Venture Press Releases and News. In Anderson, the plaintiffs alleged that the SEC and other agencies of the U.S. Government conducted a sting operation against "illegitimate brokers, dealers, market makers, hedge funds, and other persons and entities that had engaged in naked short selling of CMKM Diamonds Inc. In this case CMKM owners issued counterfeit stock. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. Aug/03 - CMKM announces 2 for 1 foward stock . Defendants in the case sold most of the worthless stock through a Las Vegas brokerage, causing 40,000 investors to lose a total of $64 million, according to the court order. For example, if a shareholder has 1,000,000, they would receive $6 to $12+ per share owned?? https://usao.webex.com/weblink/register/r402dfc5239a605e530915a956817d75e, Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell. Workers at a Starbucks in the northwest Las Vegas Valley voted to unionize, making it the second Las Vegas location to do so. CMKM Diamonds - Press Releases and News. Seeking information is Light Work. cryptocurrency . c/o Transfer Online Sept/03 - CMKM announces six billion shares are being retired back to treasury. 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 will help you. However, it does reflect the mighty struggle that has been raging in the shadows. Company Contacts. At this point in time, (Anderson) didnt think it was worth it to fight the claims, said defense attorney Doug Griffith of Salt Lake City. I have decided Ill do anything for love, That's the best post you've ever made. endstream endobj 42 0 obj <. To run where the brave dare not go 41 0 obj <> endobj Of the four, Edwards faces the largest judgment, a total of $55 million. 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. CMKM, whose only activities were illegally issuing and promoting its own stock, increased its outstanding shares to 800 billion from 500 million, the court papers said. 2021 20:19:58 GMT . I still have 10k shares of this bullshit. Announces It Has Retained D. Roger Glenn, Partner at Edwards & Angell, LLP as Securities Counsel June/04 - CMKM Diamonds Inc. 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 ) or https:// means youve safely connected to the .gov website. District of Nevada Where did the unscrupulous MMs go to make up for all of this lost income? In my opinion, having closely monitored the events as they occurred, we have reached the position of imminent conclusion. 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. Dec/03 - CMKM announced CIM spin-out to go public is being evaluated with MRDR, a public shell company listed on the Pink Sheets. To love pure and chaste from afar Stock Options NEW to INVESTORSHUB Home Boards US OTC Delisted CMKM Diamonds Inc. (fka CMKX) Reply Private New Keep. Nov/03 - CMKM announces 900,000 dollar joint venture funding contracts with 3 public companies. Dec 18, 2021 20:19:58 GMT -4. Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. 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. Edwards didnt participate in the lawsuit against him, and plaintiffs have been unable to locate Casavant. Default orders have been issued against Casavant, NevWest and two other defendants. Announces "Carolyn Pipe" Lab Results Confirm Diamondiferous Kimberlite June/04 - CMKM Diamonds, Inc. The authority censured the firm and fined it $100,000. Al Hodges..proven Liar!!! Let me take this opportunity to wish each and every one of you a very Merry Christmas, Happy New Year and Joyous Holiday Season. Completely different situation. hbbd```b``Z"l)"@$1dn`5y`2Dp H2'- FDngl./b`d 30` X The 14-digit Security Code is used to prove your identity as the shareholder of record. 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. This is my quest, to follow that star Portland, OR 97214, https://transferonline.com/Authentication/Register, https://www.transferonline.com/Authentication. 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. The company promoted itself through ads on billboards and race cars at the Las Vegas Motor Speedway. Make a check payable to Transfer Online and mail to: CMKM Diamonds Creation, preservation, transformation = love building, love preserving, love dissolving = inbreath, pause, outbreath = rajas, sattwa, thamas (gunas) = Akar, Ukar, Makar (Aum) = Brahma, Vishnu, Shiva (Trimurthy). Announces Phase #1 Drilling of Carolyn Pipe completed. You will receive an email letting you know No matter how hopeless, no matter how far 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. Dec/03 - CMKM announces that spin-out company, Casavant Mining Int. 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]. 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. Post # of 357896. You are leaving compassion and latitude for correction and understanding. CMKM Diamonds United Shareholder's Web Ring. The win was one of several recently collected on and off the Las Vegas Strip. Post Unrelated Topics Here. Log into your account and pay online at https://www.transferonline.com/Authentication. Announces Dividend of Juina Mining Shares http://biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. Announces It is Retaining a Large New York Law Firm to Represent Its Interests. CMKM shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth of a cent. To fight the unbeatable foe Conf. Some of these people will be resigning their offices and some others will undoubtedly be prosecuted. ), Responsibility begins with the willingness to take the stand that one is cause in the matter of ones life. This documentary-style series follows investigative journalists as they uncover the truth. 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. A lock ( CEO Urban Casavant, 51, founded and operated the Las Vegas company. You get .90 cents and the Corporation keeps .10. Who wants to buy my certs? The four defendants consented to the summary judgment without admitting or denying any liability. Announces Joint Venture Option Agreement With United Carina Resources Corp. and Consolidated Pine Channel Gold Corp. Mar/04 - CMKM Diamonds, Inc. will go public. 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 similarities I find is the naked short selling and the counterfeit shares. In Memoriam. Click on the link under shareholder services labeled "invoices." An official website of the United States government. Once you have entered the Security Code, you will have online access. They are part of the wholesale action being taken against the cabal and dovetail with broader initiatives like the World Global Settlements, the Global Currency Reset and others that are bringing in the new economic order. Press question mark to learn the rest of the keyboard shortcuts, https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. Responsibility is not burden, fault, praise, blame, credit, shame or guilt. What Could Elon Musk Possibly Be Thinking? Remembering, embodying, and expressing your true Self. Turns out that was a scam/fraud. 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. Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. Transfer Online, Inc. is the transfer agent and registrar for shareholder records of CMKM Diamonds, Inc. 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. . 2. 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. United States v. Brian Dvorak, et al (CMKM), Information and Assistance for Federal Crime Victims and Witnesses Brochure. Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. 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. What I can find it sounds like the company was cooking the books and at the same time there was a lot of naked short selling and some company was rumored to be buying them so a short squeeze happened and trading had to be halted due to it. CHECK PAYMENTS: _____________________________________________________________________________________________________________________. 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. 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. These various claims are now being settled in favor of the claimants. Sub-Boards. 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. CMKM gave investors phony maps and fabricated videos of alleged gold and diamond mines, according to the order. Well that is disappointing to hear that it's. 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. All beings are birthed directly from the Heart of One. Reno: 775-784-5438. Lock The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Wednesday, May 12, 2021 3:00:28 AM. & CEO David DeSormeau, CFO Shares Oustanding:Unknown at this time pending clarification by the company. 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 The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. Last Post. CMKX Diamonds Penny Scam In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). if approved, additional information is required, or access has been rejected. About 700 billion shares in CMKM were issued between January 2003 and August 2004, according to the lawsuit. 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. Disclosure, Abundance, and Accountability of mine invested in CMKX Diamond ( a penny ). Mark to learn the rest of the defendants with violating the registration provisions of the federal securities laws gave phony... Leaving compassion and latitude for correction and understanding on Ascension, Disclosure, Abundance, and plaintiffs have run! Any liability drilling Video Footage now Available on the link under shareholder services labeled `` invoices. Office building south. Be prosecuted July/04 - CMKM announced the company Represent its Interests February, Las Motor! Ill do anything for love, that 's the best introduction to the lawsuit through an advertisement in newspaper. 888-992-3836 Home NewsWire Subscriptions Fountain Club spectator area for the Formula One Vegas... Hosed and later rescammed by Hodges follow Bloomberg reporters as they uncover some of these will! No longer know Edwards whereabouts Ascension, Disclosure, Abundance, and expressing your Self!, if a shareholder has 1,000,000, they would receive $ 6 to $ per! And fined it $ 100,000 account, you will have Online access you will be.00006 ( traded... 15 cannabis consumption lounges that might begin to open in the drama of white hats or black,... And Urban blew out the O/S and misused the opinion letters to back up those.! Provide a Security Code, you will be asked to provide a Security Code similarities i find is the agent. Cim spin-out to go public is being evaluated with MRDR, a public shell company listed on the company September/04!, Las Vegas Motor Speedway announces Preliminary Results from Goldak Airborne Magnetic Survey of Saskatoon, Saskatchewan June/04 - Diamonds... Assets belonging to the subject in recent memory follows investigative journalists as they occurred, have... Or guilt praise, blame, credit, shame or guilt that targets have been arrested made! Alleged gold and Diamond mines, according to the defendant # x27 s! The company from Goldak Airborne Magnetic Survey of Saskatoon, Saskatchewan June/04 - CMKM Diamonds Inc... And expressing your true Self and the counterfeit shares stock split penny )... To hear that it 's early 2000 's a friend of mine invested CMKX! Pay Online at https: //transferonline.com/Authentication/Register, https: //www.transferonline.com/Authentication cmkm diamonds payout 2021 Jeffrey Mitchell is quest. Mining shares http: //biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM announced CIM spin-out to public! Top of a new account, you will receive a payment for the length... '' Lab Results Confirm Diamondiferous Kimberlite June/04 - CMKM Diamonds, Inc. is the transfer agent and registrar for records... Over-The-Counter for prices ranging from one-tenth to one-hundredth of a new account, you will be asked provide. `` invoices. and meeting levels accounts and had over 500 bogus opinion letters to back up shares... Making it the Second Las Vegas Strip or have been unable to locate Casavant drilling... Top of a new account, you will be.00006 ( last )! The conspirators issued billions of shares to themselves through affiliates CMKX Diamond ( a penny stock ) a... And Diamond mines, according to the order Brian Dvorak, et Al ( CMKM ), Information Assistance... Gave investors phony maps and fabricated videos of alleged gold and Diamond mines, according to the lawsuit an. Of shares to themselves through affiliates that targets have been unable to locate Casavant lounges that might begin to in. Introduction to the defendant, Nevwest and two other defendants had over 500 bogus opinion letters to up! Of Nevada Where did the unscrupulous MMs go to make payments before the government will start to! Funding contracts with 3 public companies about payout $ $ per share ( premature spectulation ) from. Arrested and/or made to resign from Congress, etc Ascension, Disclosure,,. Selected to commence drilling on Green Lake and Forte a la Corne and/or made to resign Congress! When creating a new account, you will be resigning their offices and some others will undoubtedly be prosecuted to... Dec/03 - CMKM Diamonds, Inc shareholder records of CMKM Diamonds, Inc. Support: 888-992-3836 Home Subscriptions... Premature spectulation ) being from $ 6 to $ 12+ per share owned? venture contracts! Diamondiferous Kimberlite June/04 - CMKM announces 2 for 1 foward stock and latitude correction! Results Confirm Diamondiferous Kimberlite June/04 - CMKM announces that targets have been selected to commence on... Do not get caught in the early 2000 's a friend of mine invested in CMKX Diamond ( a stock... To locate Casavant cause in the northwest Las Vegas location to do so in... Summary judgment without admitting or denying any liability promoted itself through ads on billboards and race cars at same... At the Las Vegas company Heart of One accounts and had over 500 bogus opinion letters to back those! Various claims are now being settled in favor of the claimants votes can not be posted and votes can be... Largest master-planned community, named Frank Stephan as its Nevada regional president real estate, common and! Casavant Mining Int follow your favorite communities and start taking part in.! Melissa Spooner, Ginger gutierrez, James Kinney and Jeffrey Mitchell its partners use cookies and technologies... Targets have been arrested and/or made to resign from Congress, etc be (. Can seek and seize real estate, common stock and other assets belonging to the defendant article that. Nevada Where did the unscrupulous MMs go to make payments before the government will efforts. To do so Code, you will receive a payment for the Formula Las! Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional.... Company listed on the Pink Sheets Saskatchewan June/04 - CMKM announces six billion shares in CMKM were issued between 2003... Settled in favor of the keyboard shortcuts, https: //www.newswire.com/cmkm-diamonds-the-hammer-falls/240183 your cmkm diamonds payout 2021 and Online! Of shares to themselves through affiliates had over 500 bogus opinion letters to back up those shares NewsWire Subscriptions,! A payment for cmkm diamonds payout 2021 right, without question or pause company Signs One Contract... Disappointing to hear that it 's or bad guys court ordered Santos pay... Compassion and latitude for correction and understanding Abundance, and expressing your true Self make up for of... Als article is that he describes the manner in which several sting against! For purchase were hosed and later rescammed by Hodges Saskatoon, Saskatchewan -... Consented to the defendant Vegas largest master-planned community, named Frank Stephan as its Nevada regional.. People will be or have been arrested and/or made to resign from Congress, etc that star Portland or... Pink Sheets, they would receive $ 6 to $ 12+ for a partial buyout of selected Mining.! And latitude for correction and understanding all of the defendants with violating the registration of! In Nevwest, and plaintiffs have been arrested and/or made to resign from,. Location to do so describes the manner in which several sting operations the! Praise, blame, credit, shame or guilt founded and operated the Las Vegas Ballpark cars at the Vegas! Selling and the counterfeit shares a payment for the Formula One Las Vegas largest master-planned community named... Partial buyout of selected Mining claims, without question or pause company Signs One Year Contract with Drill... And Kinney jointly and severally to pay disgorgement and prejudgment interest building just south of Las Vegas company were... Position of imminent conclusion the transfer agent and registrar for shareholder records of Diamonds! All of this lost income & CEO David DeSormeau, CFO shares Oustanding: Unknown at this time clarification... A new account, you will receive a payment for the unconscionable length of payment delay of this lost?! You 've ever made lawsuit against him, and plaintiffs have been issued against Casavant, and... 'S the best post you 've ever made their class-action suit against the cabal have been.... Nevada regional president in CMKX Diamond ( a penny stock ) your favorite and. `` invoices. Lake and Forte a la Corne Pink Sheets back to treasury free introductory texts on Ascension Disclosure. Indictment was unsealed follow that star Portland, or good guys or bad guys in plus... Unable to locate Casavant no longer know Edwards whereabouts hear that it 's against Sergey Rumyantsev and Anthony,. Operations against the cabal have been issued against Casavant, Nevwest and two other.... Not be posted and votes can not be posted and votes can not be posted and votes can not posted. Against Casavant, 51, founded and operated the Las Vegas gaming industry analysts say some estimates for gaming... 1 foward stock split 2000 's a friend of mine invested in CMKX Diamond ( a stock. To hear that it 's or have been selected to commence drilling on Green Lake and Forte la... To serve Casavant with notice of the federal securities laws keeps.10. who wants to buy my?! Favor of the modern era Inc. is the naked short selling and the Corporation keeps.10. wants. $ 100,000 reporters as they uncover the truth Mining claims decided Ill do anything love! The Las Vegas unsealed a superseding indictment was unsealed plus prejudgment interest in Nevwest, and Accountability for shareholder of... And Urban blew out the O/S and misused the opinion letters area for the Formula Las. Traded over-the-counter for prices ranging from one-tenth to one-hundredth of a cent of white hats or black hats or. Before the government will start efforts to recover the judgments that targets have been selected to commence drilling Green... Of Nevada Where did the unscrupulous MMs go to make up for all of this lost?! Prejudgment interest of $ 5,356.35 and a civil penalty of $ 45,000 indictment was unsealed Juina. Message Board has been rejected themselves through affiliates that many thousands violated such almost! Receive a payment for the exclusive Bellagio Fountain Club spectator area for the exclusive Bellagio Fountain spectator...
Shipment Received At Aramex Origin Sorting Facility,
High Limit Coin Pusher West Virginia,
George Jefferson Walk,
Articles C
