CMKM, a blast from the past. The lawsuit remains pending against Henderson resident Dave Desormeau, former treasurer of CMKM, and others. In addition, the Commission charged CMKM and Casavant with violating the antifraud and various reporting, record keeping, and internal controls provisions. 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 . Post Unrelated Topics Here. As I have previously stated, some many months later, that must seem to have been an idle boast. Looks very similar to GME, but it also looks like besides the naked short selling the company was involved in promoting their own stock. Seeking information is Light Work. As a result of this opinion and now having a fuller understanding of both the goals, and the accomplishments to date, I will once again stick my neck out to advise you all that your journey is all but over. When you see the shadow, it defines the light. I cannot guarantee this of course, but it does represent my best opinion based on all available information. 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. CMKM Task Force Information/Owners Group Updates. To be willing to march into Hell, for a Heavenly cause . CMKM Diamonds Inc (CMKX.pk) as many as 10 trillion naked . Live market coverage co-anchored from Hong Kong and New York. 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. Stock Options NEW to INVESTORSHUB Home Boards US OTC Delisted CMKM Diamonds Inc. (fka CMKX) Reply Private New Keep. 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. 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. 8/28/2021 S7-10-21 1/ 3 F i l e N o. The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. In responsibility, there is no. (Read more), Whats Actually Happening with Chemtrails? To ensure that we are able to 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. 501Las Vegas Boulevard South Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. Privacy Policy. 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. To obtain a new Security Code, email us at [email protected]. (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. CMKM becomes a non-reporting company. Don't miss the big stories. Transfer Online will only communicate with shareholders initial request by email, at [email protected]. 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. Mar/04 - CMKM Diamonds, Inc. CMKM Diamonds. 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. 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. 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. (Jesus through Linda Dillon, Heart Call, Sept. 19, 2020.). As I have set forth in essentially every legal document and every CMKX Update, achieving ER was a sina qua non to the CMKX shareholders being paid; the reason is a simple one THATS THE WAY THE ENTIRE GAME PLAN WAS STRUCTURED. Announces Edwards & Angell, LLP. The four defendants have 10 days to make payments before the government will start efforts to recover the judgments. 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. Company & JV Partnership News and Updates. 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. 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 mining company. What do you remember from that time? Edwards didnt participate in the lawsuit against him, and plaintiffs have been unable to locate Casavant. (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. (2). In addition, you will receive a payment for the unconscionable length of payment delay.. Discussion Related To CMKX. 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. I was frustrated by all the B.S. 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. This level was set at $.0001 or one-one hundredth of a penny. Especially of interest to those new to these subjects. Date of record will be January 30, 2004. Beloved ones, do not allow yourselves to be distracted, yes, by the chaos. But I entrust this to you as well. CMKM Diamonds United Shareholder's Web Ring. When creating a new account, you will be asked to provide a Security Code. These various claims are now being settled in favor of the claimants. Dec/03 - CMKM announces that spin-out company, Casavant Mining Int. Posts: 1,782. That is the real reason I became counsel for seven brave travelers of similar mind and spirit some five plus years ago. CMKX Diamonds Penny Scam In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). 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. GME shareholders own synthetic longs from naked shorting so it's not like we just won't get our money. 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 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. The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. endstream endobj startxref 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. Sub-Boards. 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 will see a screen with any outstanding invoices which you can pay online. If you have already signed up for web user access in the past with a different email address, Once you have entered the Security Code, you will have online access. More information will be available soon. The authority censured the firm and fined it $100,000. 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. old to new, analog to digital. Civil litigation continues against Sergey Rumyantsev and Anthony Santos, who owned stakes in Nevwest, and three other defendants. 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 . Cookie Notice 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. District of Nevada Feb/04 - CMKM announces the company has obtained funding for US $1.8 million with a further pledge for US 3.2 million. A lock ( An official website of the United States government. June/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. Mar/04 - CMKM Diamonds, Inc. Create an account to follow your favorite communities and start taking part in conversations. Default orders have been issued against Casavant, NevWest and two other defendants. Dec/03 - CMKM announces that targets have been selected to commence drilling on Green Lake and Forte a la Corne. 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!. 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. You live in tumultuous times and you live in a time of fulfilment. That gateway is open and you are being flooded and you are being assisted and you will be assisted every step of the way. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. Why? 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?" If you have never created an online account, you will need to go to https://transferonline.com/Authentication/Register to create an account. 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, Woman with locked-in syndrome awarded $47M in malpractice suit, Family of Metro police detective Justin Terry files wrongful death lawsuit, Alvin Kamara indicted in connection with Las Vegas Strip brawl, Henderson councilmans payday loan business facing class action lawsuits, Family of man shot in head by police officer sues Metro, Lets just nail it up, Alpine Motel fire survivor testifies about blocked door. CMKM shareholders genuinely did not own any CMKM because the shares were fugazi. One interesting aspect of Als article is that he describes the manner in which several sting operations against the cabal have been run. Anticipated completion date is Jan. 15/04. Edwards, Turino, Urban, Ginger and her doofus husband. Click on the link under shareholder services labeled "invoices." You will see a screen with any outstanding invoices which you can pay online. This universe is designed around the pattern of the Divine Mother. Jan/04 - CMKM announced that the Green Lake drill target is now suitable for drilling. Transfer Online, Inc. is the transfer agent and registrar for shareholder records of CMKM Diamonds, Inc. $2.00 per share of you use money for justice and Green New Deal, though subject to 75% fairness equality tax. Casavant was chief executive and chairman of CMKM while Edwards, using the alias Ian McIntyre, was director of post-term matters. All beings are birthed directly from the Heart of One. Who wants to buy my certs? Ps. It is not yet known how much money will be recovered in this case. 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. Cellar boxing has been one of the security frauds du jour since 1999 when the market went to a decimalization basis. 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. 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. 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. 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]. The Company holds mineral claims in central Saskatchewan. Conf. Let me take this opportunity to wish each and every one of you a very Merry Christmas, Happy New Year and Joyous Holiday Season. and our Feb/04 - CMKM announces drilling program to commence. 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. 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. The win was one of several recently collected on and off the Las Vegas Strip. The SEC and the Justice Department combined to trap those guilty of naked short selling of the stock and cellar boxing the company. Turns out that was a scam/fraud. Like us on Facebook. Every indication from every credible source is that the Reset will become public today, tomorrow, the next day, or certainly by January 1, 2014. Thanks to bob41 for the explanation! Announces 'Carolyn Pipe' at 900+ Feet and Still in Kimberlite. A source said authorities no longer know Edwards whereabouts. Well that is disappointing to hear that it's. Some of these people will be resigning their offices and some others will undoubtedly be prosecuted. SourceLight Seeing you home Apr/04 - CMKM Diamonds, Inc. Drilling up-date: Carolyn pipe core samples sent away for analysis: ETA on results 3 - 6 weeks Apr/04 - U.S. Canadian Minerals Inc. Part 5/8, The 9D Arcturian Council Through Daniel Scranton: The March 2023 Energies, Jennifer Crokaert ~ St Germaine: The Lovers Archetype, From the Bottom of Our Hearts, We Thank You, Whats Actually Happening with Chemtrails? Online account, you will be recovered in this case that spin-out company, Casavant Mining Int when you the! 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