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.. Not one shorted share that could not be backed. c/o Transfer Online Essentially, the Anderson case involved allegations against an entire industry. 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. Looks very similar to GME, but it also looks like besides the naked short selling the company was involved in promoting their own stock. uber darthium: Confirmed payout coming next week. 732 likes. Building, anchoring, and restoring hope, trust and Love within the human community. Remember, 10% only if we win. 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?" At the same time, the conspirators issued billions of shares to themselves through affiliates. I use those words specifically, and intentionally, to convey what this has been all about. No matter how hopeless, no matter how far Track your investments 24 hours a day, around the clock from around the world. 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. Of the four, Edwards faces the largest judgment, a total of $55 million. 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. Indeed, I would not do so under any circumstance of which I can conceive, so, let me be perfectly clear: we won the battle over CMKX and our right to be compensated for those wrongs perpetrated against us . To ensure that we are able to Apr/03 - CMKM Announces Initial Report on Exploration Project at Fort a la Corne, Saskatchewan. These people will be or have been arrested and/or made to resign from Congress, etc. 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. Mar/04 - CMKM Diamonds, Inc. Information is Light. It is a declaration not an assertion, that is, it is a context from which one chooses to live. Dec/03 - CMKM announces 16.5 billion shares officially retired to treasury. (Podcast). The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. Let me take this opportunity to wish each and every one of you a very Merry Christmas, Happy New Year and Joyous Holiday Season. General Discussion. 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. 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. Edwards, Turino, Urban, Ginger and her doofus husband. 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. Stock." Aug/03 - CMKM announces 2 for 1 foward stock . Dec 18, 2021 20:19:58 GMT -4. As I have said in the past, you will be paid a great deal more than any have the right to expect [based on the amount of [your] investment]. _____________________________________________________________________________________________________________________. 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. You are bringing to light what needs to be revealed so it doesnt destroy the fiber of your society. Jan/04 - CMKM announced that the Green Lake drill target is now suitable for drilling. This $.0001 level can be used as a backstop for all kinds of market maker and naked short selling manipulations. The judge enjoined the four defendants against similar securities law violations in the future. 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. The company promoted itself through ads on billboards and race cars at the Las Vegas Motor Speedway. 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. Cookie Notice Meet Brutus, the friendly BEAR.. February 28, 2023 Meet Perseus. Remembering, embodying, and expressing your true Self. Turns out that was a scam/fraud. We are currently advised that many thousands violated such proscription almost immediately. 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. 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. 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. As I have previously stated, some many months later, that must seem to have been an idle boast. 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. On April 28, 2010, the U.S. Attorneys Office in Las Vegas unsealed a superseding indictment that named additional defendants. (Jesus through Linda Dillon, Heart Call, Sept. 19, 2020.). ), Responsibility begins with the willingness to take the stand that one is cause in the matter of ones life. Edwards, Turino, Urban, Ginger and her doofus husband. He dumped all his shares thru a Wyoming shell corp called Clayrale. . 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. 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? CMKM Diamonds United Shareholder's Web Ring. Jan/04 - CMKM announces purchase of drill rig, accessories, and extra equipment for drilling. & CEO David DeSormeau, CFO Shares Oustanding:Unknown at this time pending clarification by the company. 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. This involved writing false opinion letters (about the stock), issuing false press releases, populating Internet message boards with false information and operating a promotional motorbike, truck and funny car racing team, which traveled throughout the country promoting the CMKM brand, the order said. I 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. Now's my opportunity to. 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]. 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. 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). Dvorak, Bagley and 1st Global have filed notices of appeal from the judgment to the Ninth Circuit Court of Appeals. 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. And if there is no truth, there will not be peace and [peace], Sweet One, is the Plan. 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. Portland, OR 97214, https://transferonline.com/Authentication/Register, https://www.transferonline.com/Authentication. Sept/03 - CMKM launches corporate website http://www.casavantmining.com Aug/03 - CMKM announces three million dollar exploration and drilliing program with Durama Enterprises Ltd. Aug/03 - CMKM announces share dividend payout for CMI. Filed Under: Uncategorized Tagged With: Al Hodges, bivens class action suit, cabal, cmkx diamonds, reval delay, scandal, shareholders, sting operations. 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. What Could Elon Musk Possibly Be Thinking? 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 Financial Industry Regulatory Authority in 2006 cited NevWest based on allegations that the firm violated anti-money laundering rules in transactions for Edwards. "The key to Love is sharing, [balancing] give and receive." The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. In cases where the SEC obtains a judgment to recover money from the defendants, and the defendants do not comply with the judgment by paying the money, the SEC will seek to enforce the judgment. 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. Feb/04 - CMKM is featured in a newspaper article in the Prince Albert Herald. You get .90 cents and the Corporation keeps .10. CHECK PAYMENTS: 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: CMKM shareholders genuinely did not own any CMKM because the shares were fugazi. I do not intend to recite here the efforts and travails of the intervening years; some have already been published the rest will have to await another time. by bunnyb Dec 16, 2022 14:05:47 GMT -5: 58958, Securities Exchange Act of 1934 Release No. 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. If you have already signed up for web user access in the past with a different email address, Announces 'Carolyn Pipe' at 900+ Feet and Still in Kimberlite. Hot Stocks. The similarities I find is the naked short selling and the counterfeit shares. District of Nevada (2). Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. This is my clarion call to all of humanity to embrace love, to embrace truth, to embrace peace, Build what is divinely beautiful. Markets never sleep, and neither does Bloomberg. You mullets were hosed and later rescammed by Hodges. 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. Conf. $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. 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. In addition, the Commission charged CMKM and Casavant with violating the antifraud and various reporting, record keeping, and internal controls provisions. %%EOF Live market coverage co-anchored from Hong Kong and New York. 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. Click on the link under shareholder services labeled "invoices." You will see a screen with any outstanding invoices which you can pay online. Feb/04 - CMKM announces drilling program to commence. State of Incorporation: Nevada Transfer Agent:1st Global Stock Transfer LLC, Las Vegas, NV 89128 Urban Casavant & Jeff Arend holding kimberlite CMKX Chart Newbie Do's & Don'ts #board-2367 http://beginnersinvest.about.com/od/investing101/ Investors Board Lingo http://www.investorville.com/lingo.htm When reposting material, please include a link to where the post was taken from. 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. Completely different situation. Our recommendations on other lightworker sites. Some of these people will be resigning their offices and some others will undoubtedly be prosecuted. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. CMKM Diamonds United Shareholder's Web Ring. Don't miss the big stories. 41 0 obj <> endobj Suite 1100 For more information, please see our A .gov website belongs to an official government organization in the United States. 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. That gateway is open and you are being flooded and you are being assisted and you will be assisted every step of the way. CEO Urban Casavant, 51, founded and operated the Las Vegas company. Sept/03 - CMKM announces six billion shares are being retired back to treasury. CMKM Diamonds Inc (CMKX.pk) as many as 10 trillion naked . Ps. Trial Transcripts (CMKM vs UC et al) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Off Topic Posts. 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 will only communicate with shareholders initial request by email, at services@cmkmtol.com. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. One interesting aspect of Als article is that he describes the manner in which several sting operations against the cabal have been run. 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. Lock ChuckWheat: Merry Christmas to all! S 7- 10- 21 . 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. Privacy Policy. Announces Drilling Video Footage Now Available on the Company Web Site. More information will be available soon. We also post information about distribution plans on the Investor Claims Fund section of our website. Transfer Online, Inc. is the transfer agent and registrar for shareholder records of CMKM Diamonds, Inc. 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. 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. Griffith doubted his client could satisfy the $4.8 million judgment, which includes disgorgement of ill-gotten gains, prejudgment interest and a civil penalty. 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. Announces It Has Retained D. Roger Glenn, Partner at Edwards & Angell, LLP as Securities Counsel June/04 - CMKM Diamonds Inc. 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 . Nope, and this is why. 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. The company now can seek and seize real estate, common stock and other assets belonging to the defendant. 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. Including the additional 500 Million shares Al received from Lil Kevy West as a gift. Reno: 775-784-5438. In this case CMKM owners issued counterfeit stock. I read a lot about payout $$$ per share (premature spectulation) being from $6 to $12+. CMKM Diamonds Inc. (fka CMKX) : Confirmed payout coming next week. 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. it will all be history within no more than a year.. I have decided Ill do anything for love, That's the best post you've ever made. To be willing to march into Hell, for a Heavenly cause . 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. you will get an email letting you know the request is pending, the web access approval team will review. When you see the shadow, it defines the light. Please note that we cannot accept payment over the phone. June 2020 - August 2021 General CMKM Diamonds - Discussion Board CMKM Diamonds - Press Releases and News Joint Venture Press Releases and News CMKM Task Force Information/Owners Group Updates Resource Center Resource Center Money Management Money Management The Hall of Fame The Hall of Fame To obtain a new Security Code, email us at services@cmkmtol.com. May/04 - CMKM Diamonds, Inc. Announces New Transfer Agent June/04 - CMKM Diamonds, Inc. If you have never created an online account, you will need to go to https://transferonline.com/Authentication/Register to create an account. CMKM, a blast from the past. Please note that we cannot accept payment over the phone. These various claims are now being settled in favor of the claimants. U.S. Attorneys Office CONfirmed settlement payout coming tomorrow. 2021 20:19:58 GMT . Edwards transacted business through NevWest Securities, a Las Vegas firm that has since closed. 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. Moderators: imSINGLEruRICH, JoeRockss, portrush. Use of these continuing sting operations has helped to weed out those who continue to support the cabal and accede to their instructions; most of the other miscreants have been arrested one or more times [Timothy Geithner for example has been arrested more than four times] and currently face prosecution in the near future. This is AOL internet times so it's hard to find much info. 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. (Archangel Michael: Do not Get Caught in the Drama of White Hats or Black Hats, Nov. 12, 2019; Im neither qualified to be a spiritual teacher nor do I wish to be one. Announces Joint Venture Option Agreement With United Carina Resources Corp. and Consolidated Pine Channel Gold Corp. Mar/04 - CMKM Diamonds, Inc. PPS will be .00006 (last traded) multiplied by 3=.00018/share. 0 Bloomberg Daybreak Asia. 2. 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. Where did the unscrupulous MMs go to make up for all of this lost income? Creation, preservation, transformation = love building, love preserving, love dissolving = inbreath, pause, outbreath = rajas, sattwa, thamas (gunas) = Akar, Ukar, Makar (Aum) = Brahma, Vishnu, Shiva (Trimurthy). General Discussion - 1 Viewing. Workers at a Starbucks in the northwest Las Vegas Valley voted to unionize, making it the second Las Vegas location to do so. Buy CMKX souvenirs at your own risk! 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. Make a check payable to Transfer Online and mail to: CMKM Diamonds Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. Do not get caught in the drama of white hats or black hats, or good guys or bad guys. If Citadel's real returns were terrible pre-2021, they must be absolutely awful this year as well as last, as they've only been burning through their cash trying to keep the basket stocks down. I believe that this clean-out will make the Reval safer for the rest of us. Anderson sold 260 billion shares of stock in 569 transactions for $53.3 million. In Memoriam. 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 . Post Unrelated Topics Here. The complaint, filed in April 2008, seeks various remedies, including civil penalties and disgorgement of ill-gotten gains. 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. 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. 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. 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. 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. https://www.sec.gov/comments/s7-08-08/s70808-174.htm, valentine by Rod --------------------------. Announces Intersection of Kimberlitic Rock. The lawsuit remains pending against Henderson resident Dave Desormeau, former treasurer of CMKM, and others. Announces Dividend of Juina Mining Shares http://biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. To fight the unbeatable foe (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. To reach the unreachable star https://usao.webex.com/weblink/register/r402dfc5239a605e530915a956817d75e, Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell. Dec/03 - CMKM announces that spin-out company, Casavant Mining Int. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. Filed notices of appeal from the judgment to the defendant seem to have been idle. 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