I was simply overcome with a compulsion to get to the bottom of what was taking place with my not insubstantial investment in this public company, CMKX. 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. Bloomberg Daybreak Asia. He dumped all his shares thru a Wyoming shell corp called Clayrale. Citadel was underperforming, their returns were bad (not nearly as good as Citadel/MSM made them out to be to the public), and that was pre-2021. If no [lightworker] steps forward into [leadership] Do not venture where there is no love. CMKX Diamonds Penny Scam In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). Company & JV Partnership News and Updates. To try when your arms are too weary Create an account to follow your favorite communities and start taking part in conversations. Since decimalization came into effect, those one-eighth of a dollar spreads now are often only a penny as you can see in Microsofts quote throughout the day. A source said authorities no longer know Edwards whereabouts. CMKM, a blast from the past. Apr 29, 2008 at 2:07pm. endstream
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<. I still have 10k shares of this bullshit. Transfer Online will only communicate with shareholders initial request by email, at services@cmkmtol.com. 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. A .gov website belongs to an official government organization in the United States. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. By falsely claiming that these shares had not been issued to company affiliates, the conspirators were able to sell these shares without restrictions imposed by law. 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. . For example, if a shareholder has 1,000,000, they would receive $6 to $12+ per share owned?? Ps. 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. This is AOL internet times so it's hard to find much info. Please note that we cannot accept payment over the phone. All beings are birthed directly from the Heart of One. 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]. Nov/03 - CMKM announces over twenty billion shares have been retired back to treasury to date. Click on the link under shareholder services labeled "invoices." You will see a screen with any outstanding invoices which you can pay online. (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. 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. Posts: 1,782. 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. 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 . Since these delays have. Like us on Facebook. One interesting aspect of Als article is that he describes the manner in which several sting operations against the cabal have been run. This universe is designed around the pattern of the Divine Mother. Official websites use .gov Once you have entered the Security Code, you will have online access. That, Judy Kline was arrested for harassing a family, made me think of James Brown inspiring Michael, I recently farted and it was determined to, http://www.pinechannel.com/s/Properties.asp?PropertyInfoID=632&PropertyMapID=676, http://www.sec.gov/Archives/edgar/data/1092299/000111776803000002/schedule.htm, 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, http://www.rcmp-grc.gc.ca/scams/scams_e.htm. CMKM Diamonds Inc - Company Profile and News - Bloomberg Markets Bloomberg the Company & Its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg. What I do wish to discuss in this message is some of the reasons for the extremely protracted delay in achieving resolution. 11,518. On October 18, 2011, the SEC instituted administrative proceedings against Rumyantsev, and based on the permanent injunction entered by the court, ordered that Rumyantsev be barred from association with any broker or dealer, with the right to reapply after five years to the appropriate self-regulatory organization, or if there is none, to the Commission. To ensure that we are able to Moderators: imSINGLEruRICH, JoeRockss, portrush. PPS will be .00006 (last traded) multiplied by 3=.00018/share. If you have never created an online account, you will need to go to https://transferonline.com/Authentication/Register to create an account. 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. 2021 20:19:58 GMT . 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. About 700 billion shares in CMKM were issued between January 2003 and August 2004, according to the lawsuit. Trial Transcripts (CMKM vs UC et al) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Off Topic Posts. 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. Dvorak, Bagley and 1st Global have filed notices of appeal from the judgment to the Ninth Circuit Court of Appeals. if approved, additional information is required, or access has been rejected. Edwards set up 32 trust accounts that benefited from the issuance of 250 billion shares valued at $53 million split between 500 transactions, according to the lawsuit. Post # of 357896. Hundreds of billions of shares of CMKM stock were sold to thousands of investors during that span. (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. Reports from insiders quote no less than .69 cents per share, $1.20 per share if you use settlement for betterment of mankind. Jan/04 - CMKM announced that the Green Lake drill target is now suitable for drilling. CMKX PAYOUT FOR SHAREHOLDERS-PPS FROM SOURCES. In addition, the Commission charged CMKM and Casavant with violating the antifraud and various reporting, record keeping, and internal controls provisions. 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. To right the unrightable wrong For more information, please see the indictment. Program - Commits to Drilling Numerous Holes in Search Of Kimberlite Pipes in the Forte a la Corne Area and Green Lake Area Jan/04 - CMKM announces MRDR share exchange and spin out of CIM subsidiary has been approved. 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. 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 scheme continued from January 2003 to May 2005. Building, anchoring, and restoring hope, trust and Love within the human community. An official website of the United States government. United States v. Brian Dvorak, et al (CMKM), Information and Assistance for Federal Crime Victims and Witnesses Brochure. I give you my divine authority to do so. Company Contacts. Because, if there is no love, then there is no truth. Dec/03 - CMKM announces that targets have been selected to commence drilling on Green Lake and Forte a la Corne. Make a check payable to Transfer Online and mail to: CMKM Diamonds
Have a question about Government Services? https://www.dinarrecaps.com/1/post/2013/12/encouraging-al-hodges-update-emailed-to-recaps.html, Hodges and Associates 12/25/13 THE IMPOSSIBLE DREAM, Every indication from every credible source is that the Reset will become public today, tomorrow, the next day, or certainly by January 1, 2014., To dream the impossible dream But Koch hopes the plaintiffs will be allowed to serve Casavant with notice of the lawsuit through an advertisement in a newspaper. I wasn't sure if there was a specific place on the SEC website or someone to contact regarding that. Transfer Online, Inc. is the transfer agent and registrar for shareholder records of CMKM Diamonds, Inc. However, the miscreants came to the very same conclusion and have focused intensely on preventing Economic Receipt by any and all means possible. Although it is very difficult to appreciate the length of time this has taken, I can now accept that the acts involved were necessary to accomplish the goals sought. If you have already signed up for web user access in the past with a different email address,
To fight for the right, without question or pause Recently Al claimed victory in their class-action suit against the short sellers. 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. 381: 3,369: Reading between the lines. 1 Twitter 2 Facebook 3RSS 4YouTube TDEM Flyover Pilot Level 4. Announces Message Board Has Been Temporarily Discontinued June/04 - CMKM Diamonds, Inc. CMKM Diamonds United Shareholder's Web Ring. 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. cryptocurrency . Five accounts. Original CMKX Management Liars and Scammers! 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. Len Satov 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 To love pure and chaste from afar 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). 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. Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. Please note that we cannot accept payment over the phone. Edwards transacted business through NevWest Securities, a Las Vegas firm that has since closed. Anderson sold 260 billion shares of stock in 569 transactions for $53.3 million. 8/28/2021 S7-10-21 1/ 3 F i l e N o. Announces Preliminary Results from Goldak Airborne Magnetic Survey of Saskatoon, Saskatchewan June/04 - CMKM Diamonds, Inc. ) or https:// means youve safely connected to the .gov website. The win was one of several recently collected on and off the Las Vegas Strip. This is a very different situation because CMKM actually issued counterfeit shares. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. 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. 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. 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. CMKM Diamonds. Announces Joint Venture Option Agreement With United Carina Resources Corp. and Consolidated Pine Channel Gold Corp. Mar/04 - CMKM Diamonds, Inc. 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. Nope, and this is why. And just like most everything. 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. (https://www.hotstockmarket.com/t/68486/facinating-article-on-cellar-boxing. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. On December 4, 2009, the federal district court in the District of Nevada granted the SECs motions for default judgment against defendants NevWest Securities Corporation, Ginger Gutierrez, and James Kinney. c/o Transfer Online
512 SE Salmon St.
CMKM Diamonds - Press Releases and News. But I entrust this to you as well. On August 1, 2011, the federal district court in the District of Nevada entered a Final Judgment of Permanent Injunction and Other Relief Against Defendants 1st Global Stock Transfer, LLC, Helen Bagley, Sergey Rumyantsev, and Brian Dvorak. I will guide you. 52694. In my opinion, having closely monitored the events as they occurred, we have reached the position of imminent conclusion. You get .90 cents and the Corporation keeps .10. Date of record will be January 30, 2004. This level was set at $.0001 or one-one hundredth of a penny. Support: 888-992-3836 Home NewsWire Subscriptions . 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. https://www.sec.gov/comments/s7-08-08/s70808-174.htm, valentine by Rod --------------------------. To obtain a new Security Code, email us at services@cmkmtol.com. Dec/03 - CMKM announced the company is evaluating two offers from public companies for a partial buyout of selected mining claims. Log into your account and pay online at https://www.transferonline.com/Authentication 2. Any amounts paid to the Clerk will be deposited into an interest-bearing account with the Court Registry Investment System. 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. Because of their high exalted status, many Congressional seat holders and other D.C. bigwigs were originally allowed to convert their IQD holdings to Bank SKRs, or Safe Keeping Receipts; these were originally done at various rates of expected exchange value which was in most cases substantially below the rumored $32.00 rate. 63 0 obj
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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. will go public. Im a writer who wishes to share his views with you on subjects of mutual interest and listen to yours as lightworker equals and spiritual adults. Filed Under: Uncategorized Tagged With: Al Hodges, bivens class action suit, cabal, cmkx diamonds, reval delay, scandal, shareholders, sting operations. What Could Elon Musk Possibly Be Thinking? Cookie Notice Not one shorted share that could not be backed. Begin Work June/04 - CMKM Diamonds, Inc. CONfirmed settlement payout coming tomorrow. We are currently advised that many thousands violated such proscription almost immediately. 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. Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. Mar/04 - CMKM Diamonds, Inc. Remember, 10% only if we win. 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. 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. In this case CMKM owners issued counterfeit stock. I read a lot about payout $$$ per share (premature spectulation) being from $6 to $12+. _____________________________________________________________________________________________________________________. That is the real reason I became counsel for seven brave travelers of similar mind and spirit some five plus years ago. To bear with unbearable sorrow The SEC and the Justice Department combined to trap those guilty of naked short selling of the stock and cellar boxing the company. Our recommendations on other lightworker sites. Announces Phase #1 Drilling of Carolyn Pipe completed. ), Responsibility begins with the willingness to take the stand that one is cause in the matter of ones life. General Discussion. The federal government won a judgment against a key defendant in the CMKM Diamond stock fraud case for $55 million, but a source close to the case said the defendants whereabouts is unknown. 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. Lol, this was a sting operation and probably the reason DOJ has announced something recently, https://www.youtube.com/watch?v=Xoglm_HcPzs. 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? The lawsuit remains pending against Henderson resident Dave Desormeau, former treasurer of CMKM, and others. Press question mark to learn the rest of the keyboard shortcuts, https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. 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. ER was then defined on multiple occasions as receipt by another of my clients of the BASEL approved funds due to be paid to him for the express purpose of conducting the US Dollar Refunding Project, a part of the World Global Settlements (WGS), as is the Global Currency Reset (GCR). Once reviewed, you will receive an email letting you know if approved, additional information is required, or access has been rejected. 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. Turns out that was a scam/fraud. 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. you will get an email letting you know the request is pending, the web access approval team will review. What do you remember from that time? On April 28, 2010, the U.S. Attorneys Office in Las Vegas unsealed a superseding indictment that named additional defendants. I have decided Ill do anything for love, That's the best post you've ever made. On May 6, 2010, the Second Superseding Indictment was unsealed. This documentary-style series follows investigative journalists as they uncover the truth. The lawsuit accuses Edwards of conspiring with officers and insiders to dilute the shares of CMKM and reap profits at the expense of shareholders in the company. CMKM becomes a non-reporting company. 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/03 - CMKM files "Definitive Information Statement" Form 14C with SEC. Where did the unscrupulous MMs go to make up for all of this lost income? Of the four, Edwards faces the largest judgment, a total of $55 million. The defendants secretly authorized increases in the number of available shares and falsely represented or hid the true number of shares from investors. Do not get caught in the drama of white hats or black hats, or good guys or bad guys. Edwards, Turino, Urban, Ginger and her doofus husband. Anticipated completion date is Jan. 15/04. 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. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. As I have previously stated, some many months later, that must seem to have been an idle boast. Gutierrez and Kinney jointly and severally to pay $762,261.02 in disgorgement plus prejudgment interest. Announces Dividend of Juina Mining Shares http://biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. Edwards, Turino, Urban, Ginger and her doofus husband. submitted to our web access approval team for review. Announces Saskatchewan Drill Target Update http://biz.yahoo.com/bw/040913/135431_1.html September/04 CMKM Diamonds Inc. The company promoted itself through ads on billboards and race cars at the Las Vegas Motor Speedway. Buy CMKX souvenirs at your own risk! 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. More information will be available soon. Pipe completed been an idle boast has 1,000,000, they would receive $ 6 to $ per... And 1st Global have filed notices of appeal from the judgment to the lawsuit remains pending against resident! You get.90 cents and the Corporation keeps.10 Level 4 53.3 million et al ( CMKM ), and... Federal Crime Victims and Witnesses Brochure Economic Receipt by any and all means possible Vegas Grand are! Frank Stephan as its Nevada regional president Inc. CMKM Diamonds Inc my Divine authority to so. Know if approved, additional information is required, or good guys or bad guys been.... 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