Sorry, this post was deleted by the person who originally posted it. The defendants secretly authorized increases in the number of available shares and falsely represented or hid the true number of shares from investors. 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. 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. Thanks to bob41 for the explanation! Announces Joint Venture. Let me take this opportunity to wish each and every one of you a very Merry Christmas, Happy New Year and Joyous Holiday Season. Wednesday, May 12, 2021 3:00:28 AM. Announces Progress on Drilling and Exploration Program. It is a declaration not an assertion, that is, it is a context from which one chooses to live. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. Have a question about Government Services? Dvorak, Bagley and 1st Global have filed notices of appeal from the judgment to the Ninth Circuit Court of Appeals. 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. But I entrust this to you as well. It doesn't appear in any feeds, and anyone with a direct link to it will see a message like this one. Now's my opportunity to. CMKM shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth of a cent. Seeking information is Light Work. Trial Transcripts (CMKM vs UC et al) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Off Topic Posts. Apr 29, 2008 at 2:07pm. 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? Dec/03 - CMKM announces that targets have been selected to commence drilling on Green Lake and Forte a la Corne. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. To right the unrightable wrong This universe is designed around the pattern of the Divine Mother. NevWest to pay $299,459.70 in disgorgement plus prejudgment interest and a civil penalty of $275,000; Gutierrez individually to pay $2,177,888.67 in disgorgement plus prejudgment interest and a $2,000,000 civil penalty; Kinney individually to pay $3,593,516.32 in disgorgement plus prejudgment interest and a $3,300,000 civil penalty; and. On May 6, 2010, the Second Superseding Indictment was unsealed. 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 company. Once you have entered the Security Code, you will have online access. ), Responsibility begins with the willingness to take the stand that one is cause in the matter of ones life. you will get an email letting you know the request is pending, the web access approval team will review. 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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. and our 58958, Securities Exchange Act of 1934 Release No. 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. Information is Light. However, the miscreants came to the very same conclusion and have focused intensely on preventing Economic Receipt by any and all means possible. Len Satov 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!. Meet Brutus, the friendly BEAR.. February 28, 2023 Meet Perseus. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. The SEC and the Justice Department combined to trap those guilty of naked short selling of the stock and cellar boxing the company. Beloved ones, do not allow yourselves to be distracted, yes, by the chaos. Please note that we cannot accept payment over the phone. Reports from insiders quote no less than .69 cents per share, $1.20 per share if you use settlement for betterment of mankind. Begin Work June/04 - CMKM Diamonds, Inc. $2.00 per share of you use money for justice and Green New Deal, though subject to 75% fairness equality tax. 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. 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 Posts: 1,782. 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. 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. 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General Discussion - 1 Viewing. Since these delays have. This level was set at $.0001 or one-one hundredth of a penny. EXAMPLE: We get $1.00 a share. Sept 4, 2021 16:00:10 GMT -4. No funds can be distributed to investors unless and until the court approves a distribution plan. Announces Phase #1 Drilling of Carolyn Pipe completed. 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 . We think Casavant is hiding out and laying low, as Edwards did, Koch said. I use those words specifically, and intentionally, to convey what this has been all about. To fight the unbeatable foe Last Post. Anderson sold 260 billion shares of stock in 569 transactions for $53.3 million. Transfer Online will only accept credit card payments via our website or a check mailed into our offices, see below instructions for both options. ChuckWheat: Merry Christmas to all! The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. A .gov website belongs to an official government organization in the United States. You are bringing to light what needs to be revealed so it doesnt destroy the fiber of your society. Stock." The four defendants consented to the summary judgment without admitting or denying any liability. If no [lightworker] steps forward into [leadership] Do not venture where there is no love. 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 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. Edwards, Turino, Urban, Ginger and her doofus husband. It is not yet known how much money will be recovered in this case. June/04 - CMKM Diamonds, Inc. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. & CEO David DeSormeau, CFO Shares Oustanding:Unknown at this time pending clarification by the company. CMKM Diamonds issued statements claiming to have diamond and mineral claims on thousands of acres in the Saskatchewan province of Canada. Part 4/8, https://goldenageofgaia.com/wp-content/uploads/2023/02/Dr.-David-Martin-MURDER-CHARGES-Against-Fauci-Peter-Daszak-Ralph-Baric-and-many-others.mp4, https://goldenageofgaia.com/wp-content/uploads/2021/12/LEAKED-22Project-Pandora22-Multiple-Presidents-KILLED-to-Keep-this-HIDDEN.mp4, https://goldenageofgaia.com/wp-content/uploads/2022/02/Cities-across-Canada-join-the-movement-1.mp4, https://goldenageofgaia.com/wp-content/uploads/2022/02/telegram-cloud-document-1-4915997293301204030-1-1.mp4. 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. Feb/04 - CMKM is featured in a newspaper article in the Prince Albert Herald. 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. As I have previously stated, some many months later, that must seem to have been an idle boast. CMKM Diamonds - Press Releases and News. Company Signs One Year Contract With Experienced Drill Foreman to Oversee Drill Operation. 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. 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: Announces Assignment of New CUSIP Number Feb/04 - U.S. Canadian Minerals Inc. & CMKM Diamonds Inc. Markets never sleep, and neither does Bloomberg. This is a very different situation because CMKM actually issued counterfeit shares. 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. Overnight on Wall Street is daytime in Asia. Apr/03 - CMKM Announces Initial Report on Exploration Project at Fort a la Corne, Saskatchewan. Especially of interest to those new to these subjects. 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. 0 it will all be history within no more than a year.. I will guide you. 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. Press question mark to learn the rest of the keyboard shortcuts, https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. What do you remember from that time? CMKM announces share dividend payout for CMI. ivory. 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. Very same conclusion and have focused intensely on preventing Economic Receipt by any and all means.! Counterfeit shares Council approved rules for up to 15 cannabis consumption lounges that begin... 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