Post Unrelated Topics Here. Transfer Online, Inc. is the transfer agent and registrar for shareholder records of CMKM Diamonds, Inc. The thousands of investors who bought penny stock in CMKM Diamonds got some good news when a Clark County district judge issued a $33.7 million judgment against a key defendant. To fight the unbeatable foe Cellar boxing has been one of the security frauds du jour since 1999 when the market went to a decimalization basis. Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. The lawsuit remains pending against Henderson resident Dave Desormeau, former treasurer of CMKM, and others. To try when your arms are too weary 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. Privacy Policy. 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. I was frustrated by all the B.S. 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. (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. 1. District Judge Mark Denton on July 1 entered a default judgment against the alleged mastermind of the scheme, John Edwards, 65, no relation to the reporter of this story. In this case though it's the investors who still have not seen the payday as it turned out there were more investors then shares that even existed. The SEC charged all of the defendants with violating the registration provisions of the federal securities laws. CHECK PAYMENTS: 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. Company Contacts. On May 6, 2010, the Second Superseding Indictment was unsealed. United States v. Brian Dvorak, et al (CMKM), Information and Assistance for Federal Crime Victims and Witnesses Brochure. Stock." CMKM Diamonds Inc. (fka CMKX) : 60 cent payout CONFIRMED BY THE DTIC. No matter how hopeless, no matter how far 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. Suite 1100 Feb/04 - CMKM is featured in a newspaper article in the Prince Albert Herald. 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The 14-digit Security Code is used to prove your identity as the shareholder of record. submitted to our web access approval team for review. By continuing to browse or by clicking I Accept Cookies you agree to the storing of first-party and third-party cookies on your device and consent to the disclosure of your personal information to our third party service providers or advertising partners to optimize your experience, analyze traffic and personalize content. Lock Secure .gov websites use HTTPS 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. 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. What Could Elon Musk Possibly Be Thinking? And just like most everything. 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. CMKM Diamonds, which has a new chief executive officer and directors, took the action against Edwards. To love pure and chaste from afar CMKM Task Force Information/Owners Group Updates. June/04 - CMKM Diamonds, Inc. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. CMKM Diamonds, now led by new CEO and Chairman Kevin West of Tyler, Texas, also is pursuing a separate lawsuit in district court against Casavant and others, said plaintiffs attorney David Koch of Henderson. Turns out that was a scam/fraud. it will all be history within no more than a year.. CMKM Diamonds United Shareholder's Web Ring. 1 Twitter 2 Facebook 3RSS 4YouTube CMKM Diamonds issued statements claiming to have diamond and mineral claims on thousands of acres in the Saskatchewan province of Canada. Of the four, Edwards faces the largest judgment, a total of $55 million. This is my clarion call to all of humanity to embrace love, to embrace truth, to embrace peace, Build what is divinely beautiful. Not one shorted share that could not be backed. 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. 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. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. If you have already signed up for web user access in the past with a different email address, May/04 - CMKM Diamonds, Inc. Let me get this straight. Markets never sleep, and neither does Bloomberg. To bear with unbearable sorrow ), Responsibility begins with the willingness to take the stand that one is cause in the matter of ones life. Make a check payable to Transfer Online and mail to: CMKM Diamonds Announces Preliminary Results from Goldak Airborne Magnetic Survey of Saskatoon, Saskatchewan June/04 - CMKM Diamonds, Inc. 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? and our What is that pattern? 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 Live market coverage co-anchored from Hong Kong and New York. Now's my opportunity to. Our recommendations on other lightworker sites. Especially of interest to those new to these subjects. 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. Stock Options NEW to INVESTORSHUB Home Boards US OTC Delisted CMKM Diamonds Inc. (fka CMKX) Reply Private New Keep. 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. No funds can be distributed to investors unless and until the court approves a distribution plan. 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. Post # of 357896. CMKM, a blast from the past. Log into your account and pay online at https://www.transferonline.com/Authentication. 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. 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. 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 uber darthium: Confirmed payout coming next week. 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. We think Casavant is hiding out and laying low, as Edwards did, Koch said. Last Post. Company Signs One Year Contract With Experienced Drill Foreman to Oversee Drill Operation. Mar/04 - CMKM Diamonds, Inc. 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 . These people will be or have been arrested and/or made to resign from Congress, etc. Workers at a Starbucks in the northwest Las Vegas Valley voted to unionize, making it the second Las Vegas location to do so. To reach the unreachable star 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. Feb/04 - CMKM announces the company has obtained funding for US $1.8 million with a further pledge for US 3.2 million. The defendants secretly authorized increases in the number of available shares and falsely represented or hid the true number of shares from investors. Thanks. 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. 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. if approved, additional information is required, or access has been rejected. However, it does reflect the mighty struggle that has been raging in the shadows. Please be aware that the criminal prosecution in the District of Nevada (United States v. John Edwards, et al., 2:09-CR-00132-RLH-RJJ) is separate from and unrelated to a civil suit in the Central District of California that has now been dismissed (David Anderson, et al., v. Christopher Cox, et al., 8:10-CV-00031-JVS-MLG). If the team pulls out a victory, you pay the New Corporation 10% of your return. Like us on Facebook. 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. Let me take this opportunity to wish each and every one of you a very Merry Christmas, Happy New Year and Joyous Holiday Season. Civil litigation continues against Sergey Rumyantsev and Anthony Santos, who owned stakes in Nevwest, and three other defendants. 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. (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. 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. On April 28, 2010, the U.S. Attorneys Office in Las Vegas unsealed a superseding indictment that named additional defendants. In addition, the Commission charged CMKM and Casavant with violating the antifraud and various reporting, record keeping, and internal controls provisions. 512 SE Salmon St. 52694. Track your investments 24 hours a day, around the clock from around the world. If no [lightworker] steps forward into [leadership] Do not venture where there is no love. Wow this is some flashback shit, I thought it was CMKX though. 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. Begin Work June/04 - CMKM Diamonds, Inc. Building, anchoring, and restoring hope, trust and Love within the human community. Press question mark to learn the rest of the keyboard shortcuts, https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. Jan/03 - Casavant Mining obtains trading symbol CMKM on OTCBB Nov/02 - Casavant Mining merges with Cyber Mark International CMKX HIGHLIGHTS: CMKX Corporate Information CMKX - CMKM Diamonds Inc. Trading Status: CMKX's shares trade through the Pink Sheets quotation system. To be willing to march into Hell, for a Heavenly cause . 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. (Podcast). Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. There is also way too much attention on this for the SEC to just say fuck it and let the people get their money. Announces Drilling Video Footage Now Available on the Company Web Site. 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. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. The Company holds mineral claims in central Saskatchewan. 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. Original CMKX Management Liars and Scammers! The complaint, filed in April 2008, seeks various remedies, including civil penalties and disgorgement of ill-gotten gains. Dec/03 - CMKM announced the company is evaluating two offers from public companies for a partial buyout of selected mining claims. 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. 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. . 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? In addition, you will receive a payment for the unconscionable length of payment delay.. Dec/03 - CMKM announces that targets have been selected to commence drilling on Green Lake and Forte a la Corne. I read a lot about payout $$$ per share (premature spectulation) being from $6 to $12+. will go public. The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. Announces Saskatchewan Drill Target Update http://biz.yahoo.com/bw/040913/135431_1.html September/04 CMKM Diamonds Inc. The judgments entered in this case direct that disgorgement, prejudgment interest and civil penalty amounts be paid to the Clerk of the Court for the District of Nevada for deposit into an interest bearing account with the Court Registry Investment System. 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. The four defendants have 10 days to make payments before the government will start efforts to recover the judgments. An official website of the United States government. 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