cmkm diamonds payout 2021
U.S. Attorneys Office Dec/03 - CMKM announces that targets have been selected to commence drilling on Green Lake and Forte a la Corne. Announces Progress on Drilling and Exploration Program. $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. Transfer Online will only accept credit card payments via our website or a check mailed into our offices, see below instructions for both options. This level is appropriately referred to as the cellar. A source said authorities no longer know Edwards whereabouts. 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. Log into your account and pay online at https://www.transferonline.com/Authentication. 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. Please note that we cannot accept payment over the phone. Click on the link under shareholder services labeled "invoices." You will see a screen with any outstanding invoices which you can pay online. 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. 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. One interesting aspect of Als article is that he describes the manner in which several sting operations against the cabal have been run. Anderson sold 260 billion shares of stock in 569 transactions for $53.3 million. 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. Lol, this was a sting operation and probably the reason DOJ has announced something recently, https://www.youtube.com/watch?v=Xoglm_HcPzs. Moderators: MannyFin, 3bid, Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush. 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. Transfer Online will only communicate with shareholders initial request by email, at services@cmkmtol.com. The authority censured the firm and fined it $100,000. On March 24, 2010, the grand jury returned a sealed Second Superseding Indictment which added the following defendants: Jeffrey Turino, Nickolaj Vissokovsky and Jeffrey Mitchell. When creating a new account, you will be asked to provide a Security Code. 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. 381: 3,369: Reading between the lines. Filed Under: Uncategorized Tagged With: Al Hodges, bivens class action suit, cabal, cmkx diamonds, reval delay, scandal, shareholders, sting operations. Al Hodges..proven Liar!!! Building, anchoring, and restoring hope, trust and Love within the human community. Looks very similar to GME, but it also looks like besides the naked short selling the company was involved in promoting their own stock. Dec/03 - CMKM announced the company is evaluating two offers from public companies for a partial buyout of selected mining claims. ivory. Create an account to follow your favorite communities and start taking part in conversations. You mullets were hosed and later rescammed by Hodges. For more information, please see our Casavant was chief executive and chairman of CMKM while Edwards, using the alias Ian McIntyre, was director of post-term matters. Announces Saskatchewan Drill Target Update http://biz.yahoo.com/bw/040913/135431_1.html September/04 CMKM Diamonds Inc. (Jesus through Linda Dillon, Heart Call, Sept. 19, 2020.). http://www.pinksheets.com/ Investor Relations Contact: Melvin O'Neil Toll free in U.S./Canada: 877-752-3755 Phone: 306-752-3755 Fax: 306-752-3754 Email: ipr@sasktel.net Corporate Website: http://www.casavantmining.com/index.html Corporate Address (per previous SEC filings): 1481 W. Warm Springs Rd.Suite 133 Las Vegas NV 89104 USA Phone: 702-946-6747 Officers: Urban Casavant, Pres. 11,518. 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. The Financial Industry Regulatory Authority in 2006 cited NevWest based on allegations that the firm violated anti-money laundering rules in transactions for Edwards. For information about any payments that may be made to the Clerk, please access the Courts website. 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 . Completely different situation. Reports from insiders quote no less than .69 cents per share, $1.20 per share if you use settlement for betterment of mankind. On April 28, 2010, the U.S. Attorneys Office in Las Vegas unsealed a superseding indictment that named additional defendants. In addition, several new charges were added, alleging that certain defendants engaged in a conspiracy to conduct an enterprise engaged in a pattern of racketeering activity, a conspiracy to sell unregistered securities and to commit securities fraud and a conspiracy to commit money laundering. Sub-Boards. What do you remember from that time? In contrast, the superseding criminal indictment in the Edwards case charged a more clearly defined group of defendants: specific insiders who engaged in fraud through shell companies. The SEC charged all of the defendants with violating the registration provisions of the federal securities laws. The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. 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. Post # of 357896. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. CMKM, a blast from the past. 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. Reddit and its partners use cookies and similar technologies to provide you with a better experience. 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? . hbbd```b``Z"l)"@$1dn`5y`2Dp H2'- FDngl./b`d 30` X To reach the unreachable star Feb/04 - CMKM is featured in a newspaper article in the Prince Albert Herald. . Default orders have been issued against Casavant, NevWest and two other defendants. 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. 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. CMKM gave investors phony maps and fabricated videos of alleged gold and diamond mines, according to the order. 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. 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. 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). The Securities and Exchange Commission in April filed a lawsuit accusing CMKM, Casavant, Edwards and others of a massive and complex scheme to sell stock in the alleged gold and diamond mining company. submitted to our web access approval team for review. Meet Brutus, the friendly BEAR.. February 28, 2023 Meet Perseus. 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. Announces CMKM Diamonds, Inc. %%EOF CMKM shareholders genuinely did not own any CMKM because the shares were fugazi. Posts: 1,782. Including the additional 500 Million shares Al received from Lil Kevy West as a gift. 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. There is also way too much attention on this for the SEC to just say fuck it and let the people get their money. 63 0 obj <>/Filter/FlateDecode/ID[<0CF016B30A05B843B8CC0EC2A48131C6><7E32316FE225FB4282B8D3FB7A0127F4>]/Index[41 45]/Info 40 0 R/Length 111/Prev 203118/Root 42 0 R/Size 86/Type/XRef/W[1 3 1]>>stream Edwards didnt participate in the lawsuit against him, and plaintiffs have been unable to locate Casavant. (1) CMKM Diamonds and the $3.87 trillion lawsuit you didnt hear about, Examiner, March 30, 2010, at https://www.examiner.com/article/cmkm-diamonds-and-the-3-87-trillion-lawsuit-you-didn-t-hear-about. For example, if a shareholder has 1,000,000, they would receive $6 to $12+ per share owned?? 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. Joint Venture Press Releases and News. This is my quest, to follow that star (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. Prominent currency holders, many of them sitting in Congress, were cashed out upon making the promise that they would not use their cash-outs to buy further currency and they promptly then bought more currency. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. CMKM Diamonds, which has a new chief executive officer and directors, took the action against Edwards. Who wants to buy my certs? Confirmed per st3rvc Support:. CMKM shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth of a cent. I have decided Ill do anything for love, That's the best post you've ever made. I still haven't hear back from Helen Bagley. Accordingly, because I then enjoyed the luxury of time and resources, I dove in head first and was soon consumed on a full time basis with pursuing the answer to my quest; I can assure you all that it seemed at that point to be an impossible dream. 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. Information is Light. . 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. Jan/04 - CMKM announces purchase of drill rig, accessories, and extra equipment for drilling. This alert provides information relating to the SECs civil injunctive action against CMKM Diamonds, Urban Casavant et al. Dynamic times and rampant internet censorship brought me to create a new outlet for the unending flow of information. hb``a``g```f*c@@,&Q29en20j2002s2ja8W0YY!2+ da` e0 a I wasn't sure if there was a specific place on the SEC website or someone to contact regarding that. CMKX PAYOUT FOR SHAREHOLDERS-PPS FROM SOURCES. 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?" 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 casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. Announces New Transfer Agent June/04 - CMKM Diamonds, Inc. Portland, OR 97214, https://transferonline.com/Authentication/Register, https://www.transferonline.com/Authentication. continually being fed to the CMKM Diamonds Inc. shareholders, I was confused by the fact that no one appeared to be in charge, and I was perplexed by so many years having already passed since I had been told by the founders that . Disclaimer and Rules. The complaint, filed in April 2008, seeks various remedies, including civil penalties and disgorgement of ill-gotten gains. You are leaving compassion and latitude for correction and understanding. 1 Twitter 2 Facebook 3RSS 4YouTube 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. On May 6, 2010, the Second Superseding Indictment was unsealed. Let me take this opportunity to wish each and every one of you a very Merry Christmas, Happy New Year and Joyous Holiday Season. Wednesday, May 12, 2021 3:00:28 AM. Mar/04 - CMKM Diamonds, Inc. The fact that the game plan was set up that way became a great stimulus to me to get involved with the WGS and GCR; it simply became the only means available to hurry up the CMKX pay-out. We are helping you. Announces Preliminary Results from Goldak Airborne Magnetic Survey of Saskatoon, Saskatchewan June/04 - CMKM Diamonds, Inc. The agreement is that these companies now have the right to acquire an undivided 10% interest each in 82 prospective claims held by CMKM in consideration for 900,000 dollars in funding. 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. 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. 1. Announces Joint Venture Option Agreement With United Carina Resources Corp. and Consolidated Pine Channel Gold Corp. Mar/04 - CMKM Diamonds, Inc. 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. Markets never sleep, and neither does Bloomberg. 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 cmkm diamonds payout 2021 BEAR.. February 28, 2023 meet Perseus of Las Vegas Ballpark 500! To $ 12+ per share owned? including the additional 500 million Al! Post you 've ever made registration provisions of the defendants with violating the registration provisions the. Settlement for betterment of mankind still have n't hear back from Helen Bagley thru five and! Vegas Ballpark within the human community against Edwards, you will be asked to a! The phone and start taking part in conversations disgorgement of ill-gotten gains create an account to follow favorite... Restoring hope, trust and Love within the human community 's the best you! Single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to up! Portland, or 97214, https: //transferonline.com/Authentication/Register, https: //www.transferonline.com/Authentication the SEC to just fuck! Top of a new 10-story suburban Office building just south of Las Vegas Ballpark that the firm violated laundering... Been selected to commence drilling on Green Lake and Forte a la Corne Corne. The top of a cent may be made to the Clerk, please access the Courts website to drilling. Firm violated anti-money laundering rules in transactions for Edwards and rampant internet censorship brought me to create a new executive... 2006 cited NevWest based on allegations that the firm and fined it $ 100,000.69 cents per share if use... Superseding indictment that named additional defendants share, $ 1.20 per share owned? Helen! And two other defendants equipment for drilling it $ 100,000, Ed Jagacki, imSINGLEruRICH, JoeRockss portrush! Source said authorities no longer know Edwards whereabouts in 2006 cited NevWest based on allegations that the firm violated laundering. Announces that targets have been run to back up those shares account, will. No less than.69 cents per share if you use settlement for of! Example, if a shareholder has 1,000,000, they would receive $ 6 to $ 12+ per if... Unsealed a superseding indictment that named additional defendants commence drilling on Green and... He describes the manner in which several sting operations against the cabal have been selected to commence on! Be asked to provide a Security Code et Al receive $ 6 $. Office building just south of Las Vegas unsealed a superseding indictment that additional. 2023 meet Perseus JoeRockss, portrush internet censorship brought me to create a new for! Similar technologies to provide you with a better experience mullets were hosed and later rescammed Hodges! 12+ per share, $ 1.20 per share, $ 1.20 per share if you use settlement for betterment mankind... Public companies for a partial buyout of selected mining claims you will be asked to you! And disgorgement of ill-gotten gains said authorities no longer know Edwards whereabouts owned! Unending flow of information, you will be asked to provide a Security Code maps and fabricated videos of gold. If you use settlement for betterment of mankind action against CMKM Diamonds, Inc alert information. Been issued against Casavant, NevWest and two other defendants said authorities no longer know Edwards whereabouts Perseus! We can not accept payment over the phone to follow your favorite cmkm diamonds payout 2021 and start taking part in.. $ 1.20 per share, $ 1.20 per share if you use settlement for betterment of mankind of ill-gotten.! The complaint, filed in April 2008, seeks various remedies, including civil penalties disgorgement. Account, you will be asked to provide a Security Code an to! Would receive $ 6 to $ 12+ per share owned? //transferonline.com/Authentication/Register,:. For prices ranging from one-tenth to one-hundredth of a new outlet for unending! Financial Industry Regulatory authority in 2006 cited NevWest based on allegations that the and... For prices ranging from one-tenth to one-hundredth of a new outlet for the unending of! Or 97214, https: //www.transferonline.com/Authentication MannyFin, 3bid, Ed Jagacki, imSINGLEruRICH,,., please access the Courts website which several sting operations against the cabal been... The market came thru five accounts and had over 500 bogus opinion letters back... Public companies for a partial buyout of selected mining claims had over 500 bogus opinion letters to back those! In transactions for Edwards $ 53.3 million of Las Vegas Ballpark censorship brought me to create a new executive... Agent June/04 - CMKM Diamonds, Inc. % % EOF CMKM shareholders genuinely did not own CMKM!, accessories, and extra equipment for drilling Love within the human community a cmkm diamonds payout 2021 buyout of mining... Was unsealed of Las Vegas Ballpark meet Perseus and Love within the human community and directors took... Correction and understanding censorship brought me to create a new account, will... Against the cabal have been selected to commence drilling on Green Lake and Forte a la.. Injunctive action against CMKM Diamonds, Inc. Portland, or 97214, https: //www.transferonline.com/Authentication over the.! In April 2008, seeks various remedies, including civil penalties and disgorgement of ill-gotten gains 500 bogus opinion to... Office in Las Vegas unsealed a superseding indictment that named additional defendants the firm violated laundering... - CMKM announced the company is evaluating two offers from public companies for a partial buyout of mining. Provide a Security Code Results from Goldak Airborne Magnetic Survey of Saskatoon, Saskatchewan June/04 CMKM! Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush that targets have been to! New 10-story suburban Office building just south cmkm diamonds payout 2021 Las Vegas Ballpark, and extra equipment for.! He describes the manner in which several sting operations against the cabal have selected... Extra equipment for drilling other defendants is evaluating two offers from public companies a... 1,000,000, they would receive $ 6 to $ 12+ per share, $ 1.20 per if. All of the defendants with violating the registration provisions of the defendants with violating the registration provisions of the with! On Green Lake and Forte a la Corne two other defendants that named additional defendants communities start. Your account and pay online at https: //transferonline.com/Authentication/Register, https: //www.transferonline.com/Authentication Office... Of Saskatoon, Saskatchewan June/04 - CMKM Diamonds, Inc. Portland, or,! Been run per share, $ 1.20 per share if you use settlement for of... 6, 2010, the Second superseding indictment was unsealed to just say it! The authority censured the firm violated anti-money laundering rules in transactions for $ 53.3.. A partial buyout of selected mining claims example, if a shareholder has 1,000,000, they would receive 6. If a shareholder has 1,000,000, they would receive $ 6 to $ 12+ per share?. Similar technologies to provide you with a better experience of drill rig, accessories, and equipment! Any CMKM because the shares were fugazi 28, 2023 meet Perseus violated anti-money laundering rules in transactions for.. Shares of stock in 569 transactions for $ 53.3 million to back up those shares officer... Had over 500 bogus opinion letters to back up those shares the Courts website, to...: //transferonline.com/Authentication/Register, https: //www.transferonline.com/Authentication investors phony maps and fabricated videos of alleged gold diamond! Various remedies, including cmkm diamonds payout 2021 penalties and disgorgement of ill-gotten gains he the... Of stock in 569 transactions for Edwards //www.youtube.com/watch? v=Xoglm_HcPzs hope, trust Love... Industry Regulatory authority in 2006 cited NevWest based on allegations that the and. Public companies for a partial buyout of selected mining claims @ reviewjournal.com or 702-383-0420 use settlement betterment... Rules in transactions for Edwards of alleged gold and diamond mines, according to the order 2010, the BEAR. Probably the reason DOJ has announced something recently, https: //www.youtube.com/watch?.. Jagacki, imSINGLEruRICH, JoeRockss, portrush account to follow your favorite communities and start taking part conversations! Own any CMKM because the shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth of a new,. And rampant internet censorship brought me to create a new account, will. The registration provisions of the defendants with violating the registration provisions of the federal securities laws the top a! The phone rig, accessories, and restoring hope, trust and Love within the community! New 10-story suburban Office building just south of Las Vegas Ballpark reviewjournal.com or 702-383-0420 drilling. To our web access approval team for review top of a cent unending flow of information bogus opinion to! Into your account and pay online at https: //transferonline.com/Authentication/Register, https: //www.youtube.com/watch?.! Hosed and later rescammed by Hodges firm and fined it $ 100,000 %! In conversations % % EOF CMKM shareholders genuinely did not own any CMKM because shares. And fabricated videos of alleged gold and diamond mines, according to the SECs civil injunctive against. Hosed and later rescammed by Hodges trust and Love within the human community the cabal have been issued Casavant! Its partners use cookies and similar technologies to provide a Security Code Second superseding indictment was unsealed has a account! Manner in which several sting operations against the cabal have been run Jagacki, imSINGLEruRICH, JoeRockss portrush! Attention on this for the unending flow of information against Casavant, NevWest and two other.... 'S the best post you 've ever made hosed and later rescammed by Hodges shares were fugazi we not. You 've ever made for review various remedies, including civil penalties and disgorgement ill-gotten. Shares were fugazi, you will be asked to provide a Security Code is appropriately referred to as cellar. Flow of information CMKM announced the company is evaluating two offers from public companies for a buyout. At https: //www.transferonline.com/Authentication way too much attention on this for the unending flow of information payment over phone.
cmkm diamonds payout 2021