Our recommendations on other constructive news sites. 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. United States v. Brian Dvorak, et al (CMKM), Information and Assistance for Federal Crime Victims and Witnesses Brochure. If the shareholder would like online access to their records, there will be a maintenance fee to offer that online service, billed annually and is nonrefundable, in the amount of $25.00 per shareholder account. What Could Elon Musk Possibly Be Thinking? 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. As I have said in the past, you will be paid a great deal more than any have the right to expect [based on the amount of [your] investment]. 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. The four defendants consented to the summary judgment without admitting or denying any liability. 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. We think Casavant is hiding out and laying low, as Edwards did, Koch said. 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. CMKM Diamonds United Shareholder's Web Ring. $2.00 per share of you use money for justice and Green New Deal, though subject to 75% fairness equality tax. 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. It is a declaration not an assertion, that is, it is a context from which one chooses to live. 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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? Thank you for, https://steemit.com/news/@sadcorp/the-s-e-cs-3-87-trillion-dollar-lawsuit-cmkm-d, You'd probably do something dumb with it, like, You better call that sex site number ernie. 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. Jul/03 - CMKM files "Certification and Notice of Termination of Registration" Form 15-12G with SEC. Sub-Boards. June/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. The court ordered: In addition, the court ordered that Dvorak, Bagley and Rumyantsev be permanently barred from participating in any offering of penny stock. 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Disclaimer and Rules. 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. 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. The court ordered Santos to pay disgorgement and prejudgment interest of $5,356.35 and a civil penalty of $45,000. 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. All beings are birthed directly from the Heart of One. Markets never sleep, and neither does Bloomberg. . And if there is no truth, there will not be peace and [peace], Sweet One, is the Plan. Jan/04 - CMKM announces purchase of drill rig, accessories, and extra equipment for drilling. Let me take this opportunity to wish each and every one of you a very Merry Christmas, Happy New Year and Joyous Holiday Season. It doesn't appear in any feeds, and anyone with a direct link to it will see a message like this one. They are one of the reasons for the Revals delay. 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 . 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. %%EOF (Podcast). 58958, Securities Exchange Act of 1934 Release No. Sept/03 - CMKM announces six billion shares are being retired back to treasury. Of the four, Edwards faces the largest judgment, a total of $55 million. You mullets were hosed and later rescammed by Hodges. In addition, you will receive a payment for the unconscionable length of payment delay.. 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. Dec/03 - CMKM announces that targets have been selected to commence drilling on Green Lake and Forte a la Corne. Especially of interest to those new to these subjects. . The authority censured the firm and fined it $100,000. 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. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. Dynamic times and rampant internet censorship brought me to create a new outlet for the unending flow of information. GME shareholders own synthetic longs from naked shorting so it's not like we just won't get our money. We are currently advised that many thousands violated such proscription almost immediately. Aug/03 - CMKM announces 2 for 1 foward stock split. Announces It is Retaining a Large New York Law Firm to Represent Its Interests. To be willing to march into Hell, for a Heavenly cause . 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. Completely different situation. Date of record will be January 30, 2004. ) or https:// means youve safely connected to the .gov website. 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. Transfer Online, Inc. is the transfer agent and registrar for shareholder records of CMKM Diamonds, Inc. CMKM gave investors phony maps and fabricated videos of alleged gold and diamond mines, according to the order. For more information, please see the press release dated September 21, 2009. http://www.lensatov.com/, * On the Importance of the Universal Laws. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. Company Signs One Year Contract With Experienced Drill Foreman to Oversee Drill Operation. %PDF-1.6 % I was frustrated by all the B.S. Use of these continuing sting operations has helped to weed out those who continue to support the cabal and accede to their instructions; most of the other miscreants have been arrested one or more times [Timothy Geithner for example has been arrested more than four times] and currently face prosecution in the near future. Post # of 357896. CMKM becomes a non-reporting company. will go public. There is also way too much attention on this for the SEC to just say fuck it and let the people get their money. Turns out that was a scam/fraud. Nov/03 - CMKM announces over twenty billion shares have been retired back to treasury to date. The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. Do not get caught in the drama of white hats or black hats, or good guys or bad guys. Press question mark to learn the rest of the keyboard shortcuts, https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. 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. The plus sign indicates that the transaction (tick) was higher than the previous one and visa versa, the minus sign indicates that the last tick was lower than the prior transaction. Official websites use .gov General Discussion. I thought it probably wasn't the same person. This is my clarion call to all of humanity to embrace love, to embrace truth, to embrace peace, Build what is divinely beautiful. 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? 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. The SEC and the Justice Department combined to trap those guilty of naked short selling of the stock and cellar boxing the company. However, the miscreants came to the very same conclusion and have focused intensely on preventing Economic Receipt by any and all means possible. Log into your account and pay online at https://www.transferonline.com/Authentication 2. On May 6, 2010, the Second Superseding Indictment was unsealed. . 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. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. Conf. 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). CMKM shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth of a cent. Original CMKX Management Liars and Scammers! Molly White, a Securities and Exchange Commission attorney assigned to the CMKM case, declined to comment on whether Edwards is missing. 512 SE Salmon St. Every indication from every credible source is that the Reset will become public today, tomorrow, the next day, or certainly by January 1, 2014. Don't miss the big stories. 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. Mar/04 - CMKM Diamonds, Inc. (https://www.hotstockmarket.com/t/68486/facinating-article-on-cellar-boxing. Announces Progress on Drilling and Exploration Program. CMKX PAYOUT FOR SHAREHOLDERS-PPS FROM SOURCES. 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?" Anticipated completion date is Jan. 15/04. 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. (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. Edwards, Turino, Urban, Ginger and her doofus husband. . 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. The Financial Industry Regulatory Authority in 2006 cited NevWest based on allegations that the firm violated anti-money laundering rules in transactions for Edwards. If the team pulls out a victory, you pay the New Corporation 10% of your return. The defendants are accused of making at least $64.2 million in profit, much of which was paid to Casavant to support his extravagant lifestyle., The lawsuit seeks a permanent injunction against securities law violations by the defendants and disgorgement of ill-gotten gains.. In my opinion, having closely monitored the events as they occurred, we have reached the position of imminent conclusion. Apr 29, 2008 at 2:07pm. ChuckWheat: Merry Christmas to all! CMKM Diamonds, which has a new chief executive officer and directors, took the action against Edwards. Remember, 10% only if we win. https://www.buymeacoffee.com/SuzanneMaresca. Where did the unscrupulous MMs go to make up for all of this lost income? 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. (Jesus through Linda Dillon, Heart Call, Sept. 19, 2020.). https://usao.webex.com/weblink/register/r402dfc5239a605e530915a956817d75e, Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell. and CMKM Diamonds Inc. At the same time, the conspirators issued billions of shares to themselves through affiliates. Nov/03 - CMKM announces 900,000 dollar joint venture funding contracts with 3 public companies. Reno: 775-784-5438. Length of payment delay selling of the keyboard shortcuts, https: // means safely! 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Pay disgorgement and prejudgment interest of $ 5,356.35 and a civil penalty of $ 45,000 judgment without admitting denying...