A lock ( CMKM Diamonds Inc. (fka CMKX) : Confirmed payout coming next week. Feb/03 - CMKM files "Definitive Information Statement" Form 14C with SEC. Not one shorted share that could not be backed. On April 28, 2010, the U.S. Attorneys Office in Las Vegas unsealed a superseding indictment that named additional defendants. The court ordered: In addition, the court ordered that Dvorak, Bagley and Rumyantsev be permanently barred from participating in any offering of penny stock. We are helping you. Don't miss the big stories. 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. What do you remember from that time? Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. However, it does reflect the mighty struggle that has been raging in the shadows. Dec/03 - CMKM announces 16.5 billion shares officially retired to treasury. Click on the link under shareholder services labeled "invoices." The scheme started when Edwards did a reverse merger between his public company, CMKM, and several private Canadian companies controlled by Urban Casavant, according to the order. 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. Meet Brutus, the friendly BEAR.. February 28, 2023 Meet Perseus. by bunnyb Dec 16, 2022 14:05:47 GMT -5: I will guide you. 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: https://usao.webex.com/weblink/register/r402dfc5239a605e530915a956817d75e, Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell. We also post information about distribution plans on the Investor Claims Fund section of our website. Date of record will be January 30, 2004. 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. For more information, please see the indictment. 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. To bear with unbearable sorrow CMKM Diamonds United Shareholder's Web Ring. EXAMPLE: We get $1.00 a share. Edwards, Turino, Urban, Ginger and her doofus husband. Let me take this opportunity to wish each and every one of you a very Merry Christmas, Happy New Year and Joyous Holiday Season. 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. Molly White, a Securities and Exchange Commission attorney assigned to the CMKM case, declined to comment on whether Edwards is missing. Personally I believed that 80% of my investments would take long term, more for retirement, but 20% could pay out short term with smaller gains. The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. 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. CMKM Diamonds United Shareholder's Web Ring. The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. The essence of the delay relates directly to the relatively small role CMKX has played in this developing correction. 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. The SEC and the Justice Department combined to trap those guilty of naked short selling of the stock and cellar boxing the company. The win was one of several recently collected on and off the Las Vegas Strip. This is a very different situation because CMKM actually issued counterfeit shares. The lawsuit remains pending against Henderson resident Dave Desormeau, former treasurer of CMKM, and others. Post Unrelated Topics Here. To ensure that we are able to Mar/04 - CMKM Diamonds, Inc. 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. 2. 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. Please note that we cannot accept payment over the phone. For more information, please see the press release dated September 21, 2009. (Podcast). The thousands of investors who bought penny stock in CMKM Diamonds got some good news when a Clark County district judge issued a $33.7 million judgment against a key defendant. District of Nevada Announces Saskatchewan Drill Target Update http://biz.yahoo.com/bw/040913/135431_1.html September/04 CMKM Diamonds Inc. I will help you. The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. ChuckWheat: Merry Christmas to all! CMKM Diamonds Inc. is a mining company that is exploring for diamonds in Saskatchewan, Canada. Announces CMKM Diamonds, Inc. Share sensitive information only on official, secure websites. We originally scheduled the town hall for April 2021. At the same time, the conspirators issued billions of shares to themselves through affiliates. 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. and CMKM Diamonds Inc. In responsibility, there is no. (Read more), Whats Actually Happening with Chemtrails? The SEC charged all of the defendants with violating the registration provisions of the federal securities laws. (Jesus through Linda Dillon, Heart Call, Sept. 19, 2020.). The Company holds mineral claims in central Saskatchewan. CMKM Diamonds - Discussion Board CMKM/CMKX Buzzz. Five accounts. The best introduction to the subject in recent memory. Announces Preliminary Results from Goldak Airborne Magnetic Survey of Saskatoon, Saskatchewan June/04 - CMKM Diamonds, Inc. 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. I thought it probably wasn't the same person. Our recommendations on other constructive news sites. 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. Youve heard me state repeatedly that weve won; in the face of that you wonder all these many months later why I would lie to you and/or misrepresent the state of affairs. Create an account to follow your favorite communities and start taking part in conversations. Apr 29, 2008 at 2:07pm. 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). This is AOL internet times so it's hard to find much info. Stock." Brian Dvorak, et al (CMKM) United States v. Brian Dvorak, et al (CMKM) Case number: 2:09-CR-00132-RLH-RJJ January 13, 2023: The U.S. Attorney's Office will host a virtual town hall for victims and shareholders in this case in February 2023. 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. Edwards, Turino, Urban, Ginger and her doofus husband. Dec/03 - CMKM announced CIM spin-out to go public is being evaluated with MRDR, a public shell company listed on the Pink Sheets. Announces It is Retaining a Large New York Law Firm to Represent Its Interests. It is a declaration not an assertion, that is, it is a context from which one chooses to live. 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. Accordingly, when you publicly see the Global Currency Reset you will know that we have an asset backed currency, and you will know that we have received ER. 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. An official website of the United States government. 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. If you have never created an online account, you will need to go to https://transferonline.com/Authentication/Register to create an account. Cookie Notice endstream endobj 42 0 obj <. Beloved ones, do not allow yourselves to be distracted, yes, by the chaos. hbbd```b``Z"l)"@$1dn`5y`2Dp H2'- FDngl./b`d 30` X CEO Urban Casavant, 51, founded and operated the Las Vegas company. 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. 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. Five accounts. We will post information about any proposed or final distribution plan on this page when it becomes available. Ps. 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. I read a lot about payout $$$ per share (premature spectulation) being from $6 to $12+. I can absolutely assure you that the wonder of what you are so soon to experience REALITY will mightily blow away any doubt, disbelief, bitter humor, or unhappy memories that recent experiences have encouraged and supported. All these pumpers saying 3.54/share is all BS.. We are CMKM Diamonds, we are the company! Posts: 1,782. Company Contacts. Company & JV Partnership News and Updates. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win 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. Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. "The key to Love is sharing, [balancing] give and receive." What is that pattern? 1. you will get an email letting you know the request is pending, the web access approval team will review. 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. That, Judy Kline was arrested for harassing a family, made me think of James Brown inspiring Michael, I recently farted and it was determined to, http://www.pinechannel.com/s/Properties.asp?PropertyInfoID=632&PropertyMapID=676, http://www.sec.gov/Archives/edgar/data/1092299/000111776803000002/schedule.htm, http://www.nrcan.gc.ca/mms/diam/Kimberlite-EN/Kimberlite.swf, http://people.howstuffworks.com/diamond2.htm, http://www.mdru.ubc.ca/rp/precious_stones/diamonds/kimberlite_mag/kimberlite_mag.htm, http://www.rcmp-grc.gc.ca/scams/scams_e.htm. Announces Message Board Has Been Temporarily Discontinued June/04 - CMKM Diamonds, Inc. 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). Trial Transcripts (CMKM vs UC et al) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Off Topic Posts. 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. You live in tumultuous times and you live in a time of fulfilment. _____________________________________________________________________________________________________________________. Begin Work June/04 - CMKM Diamonds, Inc. Cellar boxing has been one of the security frauds du jour since 1999 when the market went to a decimalization basis. Like us on Facebook. These various claims are now being settled in favor of the claimants. Len Satov In this case though it's the investors who still have not seen the payday as it turned out there were more investors then shares that even existed. Post # of 357896. 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. Announces It Has Retained D. Roger Glenn, Partner at Edwards & Angell, LLP as Securities Counsel June/04 - CMKM Diamonds Inc. And just like most everything. The judge issued a summary judgment against John Edwards; Daryl Anderson, a stockbroker at now-closed NevWest Securities Corp. of Las Vegas; and Kathleen and Anthony Tomasso of Florida who sold 77.3 billion shares of CMKM stock to five companies the Tomassos owned. Company & amp ; JV Partnership News and Updates resident Dave Desormeau, treasurer... On official, secure websites Jesus through Linda Dillon, Heart Call, Sept. 19, 2020... Estimates for gross gaming revenue and cash flow are conservative ( fka CMKX ): payout... Violating the registration provisions of the delay relates directly to the CMKM,... 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