You must be logged in to give a plus1 award. As I have previously stated, some many months later, that must seem to have been an idle boast. An official website of the United States government. By falsely claiming that these shares had not been issued to company affiliates, the conspirators were able to sell these shares without restrictions imposed by law. 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. Stock Options NEW to INVESTORSHUB Home Boards US OTC Delisted CMKM Diamonds Inc. (fka CMKX) Reply Private New Keep. In addition, the Commission charged CMKM and Casavant with violating the antifraud and various reporting, record keeping, and internal controls provisions. 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 About 700 billion shares in CMKM were issued between January 2003 and August 2004, according to the lawsuit. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. 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. The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. 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). Announces Intersection of Kimberlitic Rock. 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. The judge enjoined the four defendants against similar securities law violations in the future. 0 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. 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 . It has not only been about Wall Street, or financial corruption, or fiat currency, or political corruption, or concentration of all the worlds resources in the hands of a few such that the rest of the population become slaves, or the allowance by the American public of having their Constitutional Republic craftily usurped and replaced with a Corporation, or any combination of such horribles; it has rather been about all of these things and more. Looks very similar to GME, but it also looks like besides the naked short selling the company was involved in promoting their own stock. 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. $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. Rumyantsev to pay disgorgement and prejudgment interest of $48,254.63. 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. Announces $10,000,000 Joint Venture Agreement http://biz.yahoo.com/bw/040902/25192_1.html August/04 - CMKXTREME Inc. Offers Customized VISA Pre-Paid Stored Value Card to Their Race Fan Affinity Group and CMKX Diamonds Inc. Shareholders http://biz.yahoo.com/bw/040811/115606_1.html August/04 - CMKM Diamonds, Inc. Converges on Saskatchewan Drill Target http://biz.yahoo.com/bw/040805/45940_1.html August/04 - CMKM Diamonds Inc. When creating a new account, you will be asked to provide a Security Code. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. The authority censured the firm and fined it $100,000. Portland, OR 97214, https://transferonline.com/Authentication/Register, https://www.transferonline.com/Authentication. Their efforts have involved literally every means possible; if you can conceive of it, it is a method/approach the cabal has taken advantage of and utilized. hb``a``g```f*c@@,&Q29en20j2002s2ja8W0YY!2+ da` e0 a Announces Saskatchewan Drill Target Update http://biz.yahoo.com/bw/040913/135431_1.html September/04 CMKM Diamonds Inc. The company promoted itself through ads on billboards and race cars at the Las Vegas Motor Speedway. Civil litigation continues against Sergey Rumyantsev and Anthony Santos, who owned stakes in Nevwest, and three other defendants. You are bringing to light what needs to be revealed so it doesnt destroy the fiber of your society. I still haven't hear back from Helen Bagley. On May 6, 2010, the Second Superseding Indictment was unsealed. Who wants to buy my certs? Remembering, embodying, and expressing your true Self. 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). CMKM shareholders genuinely did not own any CMKM because the shares were fugazi. Filed Under: Uncategorized Tagged With: Al Hodges, bivens class action suit, cabal, cmkx diamonds, reval delay, scandal, shareholders, sting operations. In reality, the company financed gambling debts, personal real estate investments, lavish lifestyles and had no operations beyond Casavants Las Vegas residence, the papers said. To ensure that we are able to Edwards didnt participate in the lawsuit against him, and plaintiffs have been unable to locate Casavant. If you have never created an online account, you will need to go to https://transferonline.com/Authentication/Register to create an account. This documentary-style series follows investigative journalists as they uncover the truth. if approved, additional information is required, or access has been rejected. To counteract such behavior, the sting approach has been utilized frequently and repeatedly by the good guys. The most recent example of this concerns the expected RV of the Iraqi Dinar [IQD] currency, part of the Global Currency Reset. For information about any payments that may be made to the Clerk, please access the Courts website. Purchases 25% of Juina Mining http://biz.yahoo.com/bw/040729/295707_1.html July/04 - CMKM Diamonds Inc. Receives First $3,000,000 from UCAD Option http://biz.yahoo.com/bw/040727/275889_1.html July/04 - CMKM Diamonds Inc. Acquires Additional Interests in Saskatchewan http://biz.yahoo.com/bw/040726/266016_1.html July/04 - CMKM Diamonds, Inc., to invest in Casavant International Mining, Inc. Declares Dividend For Shareholders http://biz.yahoo.com/bw/040719/196042_1.html July/04 - CMKM Diamonds Inc. 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. 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. Citadel was underperforming, their returns were bad (not nearly as good as Citadel/MSM made them out to be to the public), and that was pre-2021. Buy CMKX souvenirs at your own risk! Well that is disappointing to hear that it's. hbbd```b``Z"l)"@$1dn`5y`2Dp H2'- FDngl./b`d 30` X Dec/03 - CMKM announces that targets have been selected to commence drilling on Green Lake and Forte a la Corne. Sept 4, 2021 16:00:10 GMT -4. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. 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. 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. Five accounts. 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. You live in tumultuous times and you live in a time of fulfilment. 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. Overnight on Wall Street is daytime in Asia. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. (Archangel Michael, Personal Reading, June 17, 2020. Moderators: imSINGLEruRICH, JoeRockss, portrush. In responsibility, there is no. (Read more), Whats Actually Happening with Chemtrails? 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. CMKM shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth of a cent. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. I read a lot about payout $$$ per share (premature spectulation) being from $6 to $12+. It is not yet known how much money will be recovered in this case. I wasn't sure if there was a specific place on the SEC website or someone to contact regarding that. Date of record will be January 30, 2004. Disclaimer and Rules. Posts: 1,782. In Memoriam. 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. To bear with unbearable sorrow you will get an email letting you know the request is pending, the web access approval team will review. What I do wish to discuss in this message is some of the reasons for the extremely protracted delay in achieving resolution. 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. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. General Discussion - 1 Viewing. For more information, please see the indictment. (Jesus through Linda Dillon, Heart Call, Sept. 19, 2020.). . Any amounts paid to the Clerk will be deposited into an interest-bearing account with the Court Registry Investment System. . One interesting aspect of Als article is that he describes the manner in which several sting operations against the cabal have been run. Wow this is some flashback shit, I thought it was CMKX though. 381: 3,369: Reading between the lines. Cellar boxing has been one of the security frauds du jour since 1999 when the market went to a decimalization basis. CMKM announces share dividend payout for CMI. Building, anchoring, and restoring hope, trust and Love within the human community. May 21, 2021 To the victims of the fraud scheme involving CMKM Diamonds: As you may know, the U.S. Attorney's Office is hosting another virtual town hall to update everyone about the criminal case involving CMKM Diamonds. uber darthium: Confirmed payout coming next week. 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. I give you my divine authority to do so. CHECK PAYMENTS: 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. The Wanta Funds and the farm claims were others. (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. 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. It is a declaration not an assertion, that is, it is a context from which one chooses to live. Molly White, a Securities and Exchange Commission attorney assigned to the CMKM case, declined to comment on whether Edwards is missing. Suite 1100 Dvorak, Bagley and 1st Global have filed notices of appeal from the judgment to the Ninth Circuit Court of Appeals. Dec/03 - CMKM announced CIM spin-out to go public is being evaluated with MRDR, a public shell company listed on the Pink Sheets. When faced with an unusual situation, I always like to try to find a precedent.It's not always an ironclad way to predict an outcome, but it usually gives a pretty good idea. Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. Hot Stocks. Moderators: MannyFin, 3bid, Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush. 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. CMKM Diamonds Inc (CMKX.pk) as many as 10 trillion naked . 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? Reports from insiders quote no less than .69 cents per share, $1.20 per share if you use settlement for betterment of mankind. http://newcmkx.proboards33.com/index.cgi http://www.speedtruck.com/ http://www.ccriderracing.cc/Home_2.html Map of all Kimberlite Pipes in Sask http://www.pinechannel.com/s/Properties.asp?PropertyInfoID=632&PropertyMapID=676 http://www.sec.gov/Archives/edgar/data/1092299/000111776803000002/schedule.htm _________________________________________________________________http://www.goldak-exploration.com/ "Interactive Kimberlite Pipe Animation" (Requires flash player) 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 Diamonds in the raw..in kimberlite.. http://www.pinkdiamonds.co.uk/ Frauds Scams Alerts http://www.rcmp-grc.gc.ca/scams/scams_e.htm CTV News: Peter Murphy reports on the hidden gems of Canada's north http://www.ctv.ca/servlet/HTMLTemplate/!ctvVideo/CTVNews/canada_diamonds_040113/20040113/?hub=Canada. Traders Nation Radio Interview (Audio)Tom Allinder - Guest Host Interviews Dr. Mark Hutchison, Consulting Geologist http://www.tradersnation.com/cmkm.shtml http://www.findarticles.com/cf_sccfrm/m0EIN/2003_Feb_25/98036193/p1/article.jhtml http://www.findarticles.com/cf_sccfrm/m0EIN/2003_April_21/100402143/p1/article.jhtml?term= http://members.iinet.net.au/~boxer/evaluation1.htm http://www.cafeshops.com/cmkx ______________________________________________________________ ______________________________________________________________ NEWS NEWS NEWS NEWS NEWS NEWS ______________________________________________________________ September/04 CMKM Diamonds Inc. CMKM becomes a non-reporting company. 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. The Company holds mineral claims in central Saskatchewan. Not one shorted share that could not be backed. No funds can be distributed to investors unless and until the court approves a distribution plan. Announces Kimberlite Ore Discovery Mar/04 - CMKM Diamonds, Inc. 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. All beings are birthed directly from the Heart of One. Sub-Boards. I will help you. https://www.sec.gov/comments/s7-08-08/s70808-174.htm, valentine by Rod --------------------------. 1 Twitter 2 Facebook 3RSS 4YouTube 58958, Securities Exchange Act of 1934 Release No. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. Las Vegas, NV 89101, Las Vegas: 702-388-6336 He dumped all his shares thru a Wyoming shell corp called Clayrale. Seeking information is Light Work. Log into your account and pay online at https://www.transferonline.com/Authentication 2. CMKM gave investors phony maps and fabricated videos of alleged gold and diamond mines, according to the order. CEO Urban Casavant, 51, founded and operated the Las Vegas company. Don't miss the big stories. 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. Al Hodges..proven Liar!!! Aug/03 - CMKM announces 2 for 1 foward stock split. This is my quest, to follow that star (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. 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