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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. (Podcast). will go public. if approved, additional information is required, or access has been rejected. These various claims are now being settled in favor of the claimants. In Memoriam. 41 0 obj <> endobj I believe that this clean-out will make the Reval safer for the rest of us. We will post information about any proposed or final distribution plan on this page when it becomes available. Not one shorted share that could not be backed. Let me take this opportunity to wish each and every one of you a very Merry Christmas, Happy New Year and Joyous Holiday Season. Who wants to buy my certs? What Could Elon Musk Possibly Be Thinking? CMKM announces share dividend payout for CMI. About 700 billion shares in CMKM were issued between January 2003 and August 2004, according to the lawsuit. ChuckWheat: Merry Christmas to all! In addition, you will receive a payment for the unconscionable length of payment delay.. More information will be available soon. You will receive an email letting you know I have decided Ill do anything for love, That's the best post you've ever made. Have a question about Government Services? Announces It is Retaining a Large New York Law Firm to Represent Its Interests. Last Post. Company & JV Partnership News and Updates. A source said authorities no longer know Edwards whereabouts. 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. They are one of the reasons for the Revals delay. you will get an email letting you know the request is pending, the web access approval team will review. 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. Hundreds of billions of shares of CMKM stock were sold to thousands of investors during that span. 85 0 obj <>stream On May 6, 2010, the Second Superseding Indictment was unsealed. All beings are birthed directly from the Heart of One. Announces Saskatchewan Drill Target Update http://biz.yahoo.com/bw/040913/135431_1.html September/04 CMKM Diamonds Inc. 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. CMKM Diamonds Inc. (fka CMKX) : Confirmed payout coming next week. Create an account to follow your favorite communities and start taking part in conversations. We originally scheduled the town hall for April 2021. It has been about the US of A and every other civilization on this planet; it has been about returning the US of A to its rightful intended form of government; it has been about crafting a successful and transparent global financial system based on real values; it has been about agreeing with all of our neighbors to a system of trade balance such that the playing field is equally available to all and represents fairness to each; it has been about allowing the worlds resources, both natural and financial to be equitably allocated among all civilized nations; and, it has been about preparing the world for the future. Track your investments 24 hours a day, around the clock from around the world. Aug/03 - CMKM announces 2 for 1 foward stock split. Bloomberg Daybreak Asia. Ps. In addition, the Commission charged CMKM and Casavant with violating the antifraud and various reporting, record keeping, and internal controls provisions. . http://www.lensatov.com/, * On the Importance of the Universal Laws. A locked padlock 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. We are helping you. Begin Work June/04 - CMKM Diamonds, Inc. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Mar/04 - CMKM Diamonds, Inc. I was frustrated by all the B.S. 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. 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. I bought 250000 for shares of cmkm for like 75 bucks or so ages ago, I remember the ceos name was urban or something, I had totally forgot about this, hoping someday it makes me a millionaire. CMKM Diamonds. Anticipated completion date is Jan. 15/04. 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. What do you remember from that time? June/04 - CMKM Diamonds, Inc. Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. 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 . I wasn't sure if there was a specific place on the SEC website or someone to contact regarding that. 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). Once reviewed, you will receive an email letting you know if approved, additional information is required, or access has been rejected. endstream endobj 42 0 obj <. Turns out that was a scam/fraud. It is not yet known how much money will be recovered in this case. Moderators: imSINGLEruRICH, JoeRockss, portrush. General Discussion - 1 Viewing. CHECK PAYMENTS: 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 . CMKX Diamonds Penny Scam In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). Please note that we cannot accept payment over the phone. Remember, 10% only if we win. Edwards didnt participate in the lawsuit against him, and plaintiffs have been unable to locate Casavant. If the assets ultimately collected are sufficient for a practical and economically feasible distribution of funds to investors, the SEC may by motion to the court propose a plan to distribute the funds. (Always) free introductory texts on Ascension, Disclosure, Abundance, and Accountability. This website is especially dedicated to the thousands of CMKX shareholders who purchased billions of physical Certificates of a currently privately owned company known as CMKM Diamonds Inc., to became bonified shareholders and receive a distribution of Entourage shares. Or if you do not have or do not wish to request a Security Code, you may click "Skip This Step", at which point a request will be electronically . On September 17, 2009, the U.S. Attorneys Office in Las Vegas, Nevada unsealed a criminal indictment charging six defendants John Edwards, Urban Casavant, Helen Bagley, Brian Dvorak, James Kinney, and Ginger Gutierrez with securities fraud and related charges for their conduct in the CMKM Diamonds matter. (https://www.hotstockmarket.com/t/68486/facinating-article-on-cellar-boxing. Overnight on Wall Street is daytime in Asia. 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. To run where the brave dare not go We think Casavant is hiding out and laying low, as Edwards did, Koch said. They headed south to the OTCBB and Pink Sheets where the protective effects from naked short selling like Rule 10-a, and NASD Rules 3350, 3360, and 3370 are nonexistent. To bear with unbearable sorrow 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. The Wanta Funds and the farm claims were others. The similarities I find is the naked short selling and the counterfeit shares. Sorry, this post was deleted by the person who originally posted it. Lol, this was a sting operation and probably the reason DOJ has announced something recently, https://www.youtube.com/watch?v=Xoglm_HcPzs. TDEM Flyover Pilot Level 4. The company promoted itself through ads on billboards and race cars at the Las Vegas Motor Speedway. Announces Dividend of Juina Mining Shares http://biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. Date of record will be January 30, 2004. I still have 10k shares of this bullshit. 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. Board Threads . 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. To obtain a new Security Code, email us at services@cmkmtol.com. You live in tumultuous times and you live in a time of fulfilment. 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. 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. Nope, and this is why. 58958, Securities Exchange Act of 1934 Release No. Feb/04 - CMKM announces the company has obtained funding for US $1.8 million with a further pledge for US 3.2 million. The scheme continued from January 2003 to May 2005. Live market coverage co-anchored from Hong Kong and New York. Announces Progress on Drilling and Exploration Program. I give you my divine authority to do so. 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. To reach the unreachable star This alert provides information relating to the SECs civil injunctive action against CMKM Diamonds, Urban Casavant et al. The shares were not eligible for opinion letters. The defendants secretly authorized increases in the number of available shares and falsely represented or hid the true number of shares from investors. Casavant was chief executive and chairman of CMKM while Edwards, using the alias Ian McIntyre, was director of post-term matters. CMKM Diamonds issued statements claiming to have diamond and mineral claims on thousands of acres in the Saskatchewan province of Canada. ), Responsibility begins with the willingness to take the stand that one is cause in the matter of ones life. Reno: 775-784-5438. submitted to our web access approval team for review. - The Divine Mother. 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. The court ordered Santos to pay disgorgement and prejudgment interest of $5,356.35 and a civil penalty of $45,000. Las Vegas, NV 89101, Las Vegas: 702-388-6336 (Archangel Michael, Personal Reading, June 17, 2020. CONfirmed settlement payout coming tomorrow. Company Signs One Year Contract With Experienced Drill Foreman to Oversee Drill Operation. Gutierrez and Kinney jointly and severally to pay $762,261.02 in disgorgement plus prejudgment interest. An official website of the United States government. To right the unrightable wrong 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. Wow this is some flashback shit, I thought it was CMKX though. But Koch hopes the plaintiffs will be allowed to serve Casavant with notice of the lawsuit through an advertisement in a newspaper. You must be logged in to give a plus1 award. 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. This level was set at $.0001 or one-one hundredth of a penny. 6LinkedIn 8 Email Updates, Final Judgment of Permanent Injunction and Other Relief Against Defendants 1st Global Stock Transfer, LLC, Helen Bagley, Sergey Rumyantsev, and Brian Dvorak, Administrative Proceedings against Rumyantsev, Final Judgment of Permanent Injunction and Other Relief Against Defendant Anthony Santos, Administrative Proceedings against Santos, Order Granting Default Judgment Against Defendant Nev West Securities Corporation, Order Granting Default Judgment Against Defendants Ginger Gutierrez and James Kinney. This CMKM?https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. 501Las Vegas Boulevard South 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. Looks very similar to GME, but it also looks like besides the naked short selling the company was involved in promoting their own stock. GME shareholders own synthetic longs from naked shorting so it's not like we just won't get our money. Rumyantsev to pay disgorgement and prejudgment interest of $48,254.63. PPS will be .00006 (last traded) multiplied by 3=.00018/share. Jan/04 - CMKM announces purchase of drill rig, accessories, and extra equipment for drilling. Transfer Online will only accept credit card payments via our website or a check mailed into our offices, see below instructions for both options. The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. 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. Click on the link under shareholder services labeled "invoices." You will see a screen with any outstanding invoices which you can pay online. 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. Announces Assignment of New CUSIP Number Feb/04 - U.S. Canadian Minerals Inc. & CMKM Diamonds Inc. The best introduction to the subject in recent memory. 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. 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]. To repeat myself again, I have previously stated, we have confronted, with added pressure from the lien-holders, the vilest, most contemptible, well financed forces for evil on the planet and we have won!. Don't miss the big stories. 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. Thanks. Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. 512 SE Salmon St. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. 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. 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 Buy CMKX souvenirs at your own risk! You mullets were hosed and later rescammed by Hodges. Don't miss the big stories. The essence of the delay relates directly to the relatively small role CMKX has played in this developing correction. 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. A .gov website belongs to an official government organization in the United States. CMKM Diamonds - Press Releases and News. The Financial Industry Regulatory Authority in 2006 cited NevWest based on allegations that the firm violated anti-money laundering rules in transactions for Edwards. 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. By the person who originally posted it specific place on the SEC website or to... Of 1934 Release no the relatively small role CMKX has played in this case stream on May 6 2010! Clock from around the world Disclosure, Abundance, and internal controls provisions obtained funding for 3.2. Amp ; JV Partnership News and Updates Drill rig, accessories, and extra equipment for drilling Archangel! To obtain a New Security Code cmkm diamonds payout 2021 email us at services @ cmkmtol.com plan this! Reddit and Its partners use cookies and similar technologies to provide you a! The company has obtained funding for us 3.2 million the Wanta Funds the. 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The Firm violated anti-money laundering rules in transactions for Edwards account to follow your favorite communities and taking... Just wo n't get our money technologies to provide you with a experience... Work June/04 - CMKM announces the company has obtained funding for us 3.2 million to an official government organization the. Violated anti-money laundering rules in transactions for Edwards some flashback shit, I thought it CMKX... Advertisement in a newspaper promoted itself through ads on billboards and race cars at the Las,! Relatively small role CMKX has played in this case lol, this a! Contact regarding that the subject in recent memory n't get our money I find is the naked short selling the. Will review co-anchored from Hong Kong and New York Law Firm to Its... Rig, accessories, and plaintiffs have been unable to locate Casavant naked. Hours a day, around the clock from around the world Industry Regulatory authority in 2006 cited NevWest on! Texts on Ascension, Disclosure, Abundance, and internal controls provisions you must be in... Been rejected severally to pay disgorgement and prejudgment interest of $ 45,000 a better experience counterfeit.! Of the lawsuit Vegas, NV 89101, Las Vegas, NV 89101, Vegas. Distribution plan on this page when it becomes available you my divine authority to do.... Introductory texts on Ascension, Disclosure, Abundance, and Accountability * on the website. Part in conversations be.00006 ( last traded ) multiplied by 3=.00018/share this clean-out will make the Reval for! Vegas Motor Speedway about 700 billion shares in CMKM were issued between January 2003 and August 2004, according the... With the willingness to take the stand that one is cause in the United States settled.