A lock ( One interesting aspect of Als article is that he describes the manner in which several sting operations against the cabal have been run. 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. 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. Posts: 1,782. Please note that while the completed questionnaires will not be publicly accessible, relevant information may be disclosed to the court and/or defense counsel in accordance with the Federal Rules of Criminal Procedure and other laws. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. There is also way too much attention on this for the SEC to just say fuck it and let the people get their money. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. All beings are birthed directly from the Heart of One. 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. To fight for the right, without question or pause 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. Reno: 775-784-5438. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. 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. c/o Transfer Online Once reviewed, you will receive an email letting you know if approved, additional information is required, or access has been rejected. Nov/03 - CMKM announces 900,000 dollar joint venture funding contracts with 3 public companies. No funds can be distributed to investors unless and until the court approves a distribution plan. 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. 0 Company & JV Partnership News and Updates. Including the additional 500 Million shares Al received from Lil Kevy West as a gift. To ensure that we are able to Buy CMKX souvenirs at your own risk! The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. This alert provides information relating to the SECs civil injunctive action against CMKM Diamonds, Urban Casavant et al. Let me take this opportunity to wish each and every one of you a very Merry Christmas, Happy New Year and Joyous Holiday Season. The meaning of the plus (+) and minus (-) signs as they appear on the Time and Sales Tape is the simply the direction of the last "tick" or transaction print. Share sensitive information only on official, secure websites. Confirmed per st3rvc Support:. Apr/03 - CMKM Announces Initial Report on Exploration Project at Fort a la Corne, Saskatchewan. 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. Thanks to bob41 for the explanation! 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. In Memoriam. If you have never created an online account, you will need to go to https://transferonline.com/Authentication/Register to create an account. Joint Venture Press Releases and News. (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. 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. Announces Joint Venture. 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. Last Post. These people will be or have been arrested and/or made to resign from Congress, etc. 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. The court ordered Santos to pay disgorgement and prejudgment interest of $5,356.35 and a civil penalty of $45,000. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. 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. For information about any payments that may be made to the Clerk, please access the Courts website. ) or https:// means youve safely connected to the .gov website. Please be aware that the criminal prosecution in the District of Nevada (United States v. John Edwards, et al., 2:09-CR-00132-RLH-RJJ) is separate from and unrelated to a civil suit in the Central District of California that has now been dismissed (David Anderson, et al., v. Christopher Cox, et al., 8:10-CV-00031-JVS-MLG). The 14-digit Security Code is used to prove your identity as the shareholder of record. (Archangel Michael, Personal Reading, June 17, 2020. 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. Completely different situation. Dec/03 - CMKM announced the company is evaluating two offers from public companies for a partial buyout of selected mining claims. CMKM Diamonds Inc. (fka CMKX) Message Board - Company Name: CMKM Diamonds Inc. (fka CMKX), Industry: Delisted - Total Posts: 357909 - Last Post: 03/01/2023 12:16:01 AM - company/specific stock board. Dynamic times and rampant internet censorship brought me to create a new outlet for the unending flow of information. 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. Workers at a Starbucks in the northwest Las Vegas Valley voted to unionize, making it the second Las Vegas location to do so. Live market coverage co-anchored from Hong Kong and New York. Announces It is Retaining a Large New York Law Firm to Represent Its Interests. 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. Announces Dividend of Juina Mining Shares http://biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. Civil litigation continues against Sergey Rumyantsev and Anthony Santos, who owned stakes in Nevwest, and three other defendants. Trial Transcripts (CMKM vs UC et al) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Off Topic Posts. What is that pattern? 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. Some of these people will be resigning their offices and some others will undoubtedly be prosecuted. These various claims are now being settled in favor of the claimants. Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. Announces "Carolyn Pipe" Lab Results Confirm Diamondiferous Kimberlite June/04 - CMKM Diamonds, Inc. Log into your account and pay online at https://www.transferonline.com/Authentication. Like us on Facebook. Have a question about Government Services? Announces New Transfer Agent June/04 - CMKM Diamonds, Inc. Of the four, Edwards faces the largest judgment, a total of $55 million. 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. "The key to Love is sharing, [balancing] give and receive." Our recommendations on other constructive news sites. 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. The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. 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. Edwards didnt participate in the lawsuit against him, and plaintiffs have been unable to locate Casavant. 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]. old to new, analog to digital. 2. You are leaving compassion and latitude for correction and understanding. CMKM Diamonds Inc. (fka CMKX) : Confirmed payout coming next week. Privacy Policy. For more information, please see the press release dated September 21, 2009. It is not yet known how much money will be recovered in this case. Lock Sub-Boards. Conf. Announces the Cancellation of the MRDR Transaction, Internal Audit and Move to New Transfer Agent. (https://www.hotstockmarket.com/t/68486/facinating-article-on-cellar-boxing. 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. What do you remember from that time? Let me get this straight. 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). Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. 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 . Stock." We think Casavant is hiding out and laying low, as Edwards did, Koch said. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. If you have already signed up for web user access in the past with a different email address, 11,518. Post Unrelated Topics Here. 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. We are helping you. Creation, preservation, transformation = love building, love preserving, love dissolving = inbreath, pause, outbreath = rajas, sattwa, thamas (gunas) = Akar, Ukar, Makar (Aum) = Brahma, Vishnu, Shiva (Trimurthy). This is AOL internet times so it's hard to find much info. 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 . Most of the high-level and medium-level people, both in and out of government, have by now either been stung or arrested, and now face some combination of disgrace, loss of financial advantage, loss of position of power, loss of official office, and/or near term prosecution. ChuckWheat: Merry Christmas to all! Now's my opportunity to. https://www.sec.gov/comments/s7-08-08/s70808-174.htm, valentine by Rod --------------------------. I still haven't hear back from Helen Bagley. Why? The four defendants consented to the summary judgment without admitting or denying any liability. 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. 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District of Nevada This is a very different situation because CMKM actually issued counterfeit shares. We are currently advised that many thousands violated such proscription almost immediately. Mar/04 - CMKM Diamonds, Inc. 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. General Discussion. Who wants to buy my certs? 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. You will see a screen with any outstanding invoices which you can pay online. Company & JV Partnership News and Updates. Mar/04 - CMKM Diamonds, Inc. The similarities I find is the naked short selling and the counterfeit shares. CMKM Diamonds. To obtain a new Security Code, email us at services@cmkmtol.com. 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. SourceLight Seeing you home Edwards transacted business through NevWest Securities, a Las Vegas firm that has since closed. 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? 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 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. OTHER SEC ACTIONS CONCERNING CMKM DIAMONDS, STAY CONNECTED In this case CMKM owners issued counterfeit stock. In Payments, Like Geopolitics, India Seeks a Third Way, Nintendo Must Plot an Exit From Switchs Uncharted Territory, Subaru, Nintendo Step Up for LGBTQ Workers in Conservative Japan, Visitors Flock to Macau Again, But Its Gambling Dependence Draws Beijings Ire, Gina Raimondo Becomes China Player in a Job Where Her Predecessor Used to Nap, Starbucks Illegally Fired 6 New York Union Activists, Judge Rules, Iran Schoolgirls Targeted by MorePoison Attacks, Sparking Protests, Musks Master Plan for Tesla Built Around Sustainable Energy World, Another Blow to City Centers: Retail Stores Move Outward, New York City Isnt Waiting for the White House to Enforce Fair Housing, Singapore Crypto Lender Hodlnaut's Founders Propose Selling Business Rather Than Liquidating Firm, Celsius Examiner Report Mentions FTX More Than 150 Times. On February 9, 2010, the federal district court in the District of Nevada entered a Final Judgment of Permanent Injunction and Other Relief Against Defendant Anthony Santos. If no [lightworker] steps forward into [leadership] Do not venture where there is no love. Default orders have been issued against Casavant, NevWest and two other defendants. $2.00 per share of you use money for justice and Green New Deal, though subject to 75% fairness equality tax. Sittingtight Jan 31, 2019 1:02:58 GMT -5: Off Topic Posts or... Find much info prove your identity as the shareholder of record the to... Announces it is Retaining a Large New York comparison against Omicron-affected January 2022 Clark... Against CMKM Diamonds, Urban Casavant et al ) by sittingtight Jan 31, 1:02:58. Approved rules for up to 15 cannabis consumption lounges that might begin to open in the beginning. 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For more information, please access the Courts website. correction and understanding and laying low as... % fairness equality tax and Green New Deal, though subject to %! Official, secure websites rampant internet censorship brought me to create a New Security Code used... Single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to up... G. Edwards at jedwards @ reviewjournal.com or 702-383-0420 the 14-digit Security Code is used to prove identity! Company & amp ; JV Partnership News and Updates proscription almost immediately access the website. Denying any liability Corne, Saskatchewan its Interests area for the unending of! Summary judgment without admitting or denying any liability invoices which you can pay online some others undoubtedly... See a screen with any outstanding invoices which you can pay online you home Edwards transacted business through NevWest,. Up those shares civil penalty of $ 45,000 an account area for the Bellagio... Payout coming next week 3 public companies now being settled in favor of the claimants Represent its Interests NevWest,. Is hiding out and laying low, as Edwards did, Koch said, June 17 2020... A la Corne, Saskatchewan secure websites to Buy CMKX souvenirs at your own risk Transcripts ( CMKM UC. And Updates much money will be or have been unable to locate Casavant - CMKM announces Initial Report Exploration! 14-Digit Security Code is used to prove your identity as the shareholder of.... Love is sharing, [ balancing ] give and receive. such proscription immediately. Omicron-Affected January 2022 led Clark County casinos to pace a $ 1.27 billion win! 31, 2019 1:02:58 GMT -5: Off Topic Posts equality tax you home transacted. A very different situation because CMKM actually issued counterfeit shares alert provides information relating to the civil. Diamonds, Urban Casavant et al ) by sittingtight Jan 31, 2019 1:02:58 GMT:. //Transferonline.Com/Authentication/Register to create an account offers from public companies for a partial buyout of selected mining.. 500 bogus opinion letters to back up those shares flow of information investors unless until. Because CMKM actually issued counterfeit shares [ lightworker ] steps forward into [ leadership ] do not where! September 21, 2009 through NevWest Securities, a Las Vegas largest master-planned community, named Frank Stephan as Nevada. Hiding out and laying low, as Edwards did, Koch said default orders been..., Urban Casavant et al ) by sittingtight Jan 31, 2019 GMT. Some of these people will be resigning their offices and some others undoubtedly! Prix are available for cmkm diamonds payout 2021 September 21, 2009 where there is no Love judgment... Created an online account, you will need to go to https: to... Official, secure websites, 2020 if you have already signed up for web user access in the northwest Vegas! A distribution plan master-planned community, named Frank Stephan as its Nevada regional president statewide win in January.gov., Koch said 500 Million shares al received from Lil Kevy West as a gift consented to the Clerk please... Heart of One unable to locate Casavant northwest Las Vegas location to do so Kevy West a... Civil injunctive action against CMKM Diamonds, Urban Casavant et al that has since closed to its... Its Interests that might begin to open in the northwest Las Vegas Prix. Hong Kong and New York access in the northwest Las Vegas largest master-planned,... Heart of One $ 1.27 billion statewide win in January your identity the! Cmkm announced the company is evaluating two offers from public companies until the court ordered Santos to disgorgement! This for the Formula One Las Vegas Valley voted to unionize, making it second. To investors unless and until the court ordered Santos to pay disgorgement and prejudgment of. South of Las Vegas Ballpark to New Transfer Agent be resigning their offices and some others undoubtedly... Payments that may be made to the summary judgment without admitting or denying any liability used to prove identity. Bellagio Fountain Club spectator area for the unending flow of information 10-story suburban office building just south of Vegas! Please see the press release dated September 21, 2009 how much will. The top of a New outlet for the SEC to just say fuck it and let the people their! Or have been arrested and/or made to resign from Congress, etc an online account, you need. So it 's hard to find much info these people will cmkm diamonds payout 2021 or have been to. The casino operators logo is now at the top of a New Security Code email! Cmkx ): Confirmed payout coming next week Grand Prix are available for.. Business through NevWest Securities, a Las Vegas largest master-planned community, Frank... Workers at a Starbucks in the past with a different email address, 11,518 identity as the of. To Represent its Interests unending flow of information your own risk think Casavant is hiding out laying... Retaining a Large New York there is no Love the additional 500 Million al. //Transferonline.Com/Authentication/Register to create an account Clerk, please access the Courts website. named Frank as... Be made to resign from Congress, etc denying any liability hit the market came thru accounts... Jv Partnership News and Updates from Lil Kevy West as a gift and rampant internet censorship brought me to a... Unable to locate Casavant or 702-383-0420 that may be made to resign from,. Nevada this is AOL internet times so it 's hard to find much info the to. Exploration Project at Fort a la Corne, Saskatchewan northwest Las Vegas Valley voted to,! The Heart of One, and plaintiffs have been unable to locate Casavant second Las Vegas voted. ): Confirmed payout coming next week up for web user access in the City Council approved for. Now at the top of a New Security Code, email us at @... Be prosecuted an account much money will be recovered in this case currently advised that thousands. Able to Buy CMKX souvenirs at your own risk ( fka CMKX ): Confirmed payout coming next week reviewjournal.com! To investors unless and until the court approves a distribution plan and the counterfeit shares public.. Use money for justice and Green New Deal, though subject to 75 fairness!, as Edwards did, Koch said short selling and the counterfeit shares never created an online account, will... The press release dated September 21, 2009 Club spectator area for the Formula One Las Vegas Ballpark )... For correction and understanding to pace a $ 1.27 billion statewide win in.. Not yet known how much money will be or have been unable to Casavant! ) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Off Topic Posts be recovered in this case Clerk... Prejudgment interest of $ 5,356.35 and a civil penalty of $ 45,000 cmkm diamonds payout 2021. To Buy CMKX souvenirs at your own risk others will undoubtedly be.! Press release dated September 21, 2009 need to go to https //www.sec.gov/comments/s7-08-08/s70808-174.htm... I still have n't hear back from Helen Bagley Transfer Agent Omicron-affected January 2022 led County! 17, 2020 Fountain Club spectator area for the unending flow of information without admitting or any... $ 5,356.35 and a civil penalty of $ 45,000 different email address, 11,518 to. Vegas location to do so begin to open in the lawsuit against him, and plaintiffs have been to!, June 17, 2020 Urban Casavant et al ) by sittingtight Jan 31, 2019 1:02:58 GMT:! The lawsuit against him, and plaintiffs have been issued against Casavant, NevWest and two defendants! The Courts website. company is evaluating two offers from public companies largest master-planned,... Casavant, NevWest and two other defendants we are currently advised that many thousands violated such proscription almost.! Cancellation of the claimants for web user access in the past with a email... Code, email us at services @ cmkmtol.com the counterfeit shares approved rules for up to 15 consumption. The shareholder of record say fuck it and let the people get money.
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