you will get an email letting you know the request is pending, the web access approval team will review. 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. Dec/03 - CMKM announces that spin-out company, Casavant Mining Int. A locked padlock The four defendants have 10 days to make payments before the government will start efforts to recover the judgments. hb``a``g```f*c@@,&Q29en20j2002s2ja8W0YY!2+ da` e0 a Begin Work June/04 - CMKM Diamonds, Inc. 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.. 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. 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!. The scheme continued from January 2003 to May 2005. http://newcmkx.proboards33.com/index.cgi http://www.speedtruck.com/ http://www.ccriderracing.cc/Home_2.html Map of all Kimberlite Pipes in Sask http://www.pinechannel.com/s/Properties.asp?PropertyInfoID=632&PropertyMapID=676 http://www.sec.gov/Archives/edgar/data/1092299/000111776803000002/schedule.htm _________________________________________________________________http://www.goldak-exploration.com/ "Interactive Kimberlite Pipe Animation" (Requires flash player) 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 Diamonds in the raw..in kimberlite.. http://www.pinkdiamonds.co.uk/ Frauds Scams Alerts http://www.rcmp-grc.gc.ca/scams/scams_e.htm CTV News: Peter Murphy reports on the hidden gems of Canada's north http://www.ctv.ca/servlet/HTMLTemplate/!ctvVideo/CTVNews/canada_diamonds_040113/20040113/?hub=Canada. Traders Nation Radio Interview (Audio)Tom Allinder - Guest Host Interviews Dr. Mark Hutchison, Consulting Geologist http://www.tradersnation.com/cmkm.shtml http://www.findarticles.com/cf_sccfrm/m0EIN/2003_Feb_25/98036193/p1/article.jhtml http://www.findarticles.com/cf_sccfrm/m0EIN/2003_April_21/100402143/p1/article.jhtml?term= http://members.iinet.net.au/~boxer/evaluation1.htm http://www.cafeshops.com/cmkx ______________________________________________________________ ______________________________________________________________ NEWS NEWS NEWS NEWS NEWS NEWS ______________________________________________________________ September/04 CMKM Diamonds Inc. Well that is disappointing to hear that it's. 58958, Securities Exchange Act of 1934 Release No. 0 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. Sorry, this post was deleted by the person who originally posted it. Press J to jump to the feed. Announces Joint Venture Option Agreement With United Carina Resources Corp. and Consolidated Pine Channel Gold Corp. Mar/04 - CMKM Diamonds, Inc. CMKM Diamonds United Shareholder's Web Ring. 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. We will post information about any proposed or final distribution plan on this page when it becomes available. One interesting aspect of Als article is that he describes the manner in which several sting operations against the cabal have been run. Secure .gov websites use HTTPS https://usao.webex.com/weblink/register/r402dfc5239a605e530915a956817d75e, Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell. 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. %PDF-1.6 % An official website of the United States government. Date of record will be January 30, 2004. Turns out that was a scam/fraud. CMKM becomes a non-reporting company. Meet Brutus, the friendly BEAR.. February 28, 2023 Meet Perseus. EXAMPLE: We get $1.00 a share. We also post information about distribution plans on the Investor Claims Fund section of our website. Original CMKX Management Liars and Scammers! No funds can be distributed to investors unless and until the court approves a distribution plan. No matter how hopeless, no matter how far In addition, the court ordered that Santos be barred from participating in any offering of penny stock for five years from the date of the judgment. Trial Transcripts (CMKM vs UC et al) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Off Topic Posts. I still haven't hear back from Helen Bagley. (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. This level is appropriately referred to as the cellar. To love pure and chaste from afar 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]. This CMKM?https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. 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. Reno: 775-784-5438. 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? Share sensitive information only on official, secure websites. Anderson sold 260 billion shares of stock in 569 transactions for $53.3 million. 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 win was one of several recently collected on and off the Las Vegas Strip. 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. 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. Please note that we cannot accept payment over the phone. To try when your arms are too weary 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. 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. Remember, 10% only if we win. In Payments, Like Geopolitics, India Seeks a Third Way, Nintendo Must Plot an Exit From Switchs Uncharted Territory, Subaru, Nintendo Step Up for LGBTQ Workers in Conservative Japan, Visitors Flock to Macau Again, But Its Gambling Dependence Draws Beijings Ire, Gina Raimondo Becomes China Player in a Job Where Her Predecessor Used to Nap, Starbucks Illegally Fired 6 New York Union Activists, Judge Rules, Iran Schoolgirls Targeted by MorePoison Attacks, Sparking Protests, Musks Master Plan for Tesla Built Around Sustainable Energy World, Another Blow to City Centers: Retail Stores Move Outward, New York City Isnt Waiting for the White House to Enforce Fair Housing, Singapore Crypto Lender Hodlnaut's Founders Propose Selling Business Rather Than Liquidating Firm, Celsius Examiner Report Mentions FTX More Than 150 Times. This documentary-style series follows investigative journalists as they uncover the truth. - The Divine Mother. 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. 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. Announces Kimberlite Ore Discovery Mar/04 - CMKM Diamonds, Inc. 8/28/2021 S7-10-21 1/ 3 F i l e N o. Dec/03 - CMKM announced the company is evaluating two offers from public companies for a partial buyout of selected mining claims. Feb/04 - CMKM is featured in a newspaper article in the Prince Albert Herald. Last Post. Announces Dividend to Shareholders of Record Date and Option Agreement http://biz.yahoo.com/bw/040718/185046_1.html July/04 - CMKM Diamonds Inc. Launches National Television Exposure and Awareness Campaign http://biz.yahoo.com/bw/040714/145916_1.html July/04 - CMKM Diamonds Inc. Has Re-engaged 1st Global Stock Transfer, LLC. (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 May 6, 2010, the Second Superseding Indictment was unsealed. 732 likes. 501Las Vegas Boulevard South He dumped all his shares thru a Wyoming shell corp called Clayrale. But Koch hopes the plaintiffs will be allowed to serve Casavant with notice of the lawsuit through an advertisement in a newspaper. The best introduction to the subject in recent memory. $147K table game jackpot hits at Las Vegas Valley casino, Macao casino revenue will keep rising, experts say, Las Vegas OKs marijuana consumption lounge regulations, 2nd Starbucks store unionizes in Las Vegas, Strip resorts expect March to be a slam dunk with big events, Wynn Resorts creative arm moving to Summerlin, Airport passenger numbers launch strong tourism start for 23, For $11K, you can watch the Las Vegas Grand Prix in luxury, January gaming win surpasses $1B for 23rd straight month. Defendants have 10 days to make payments before the government will start efforts to recover the judgments sittingtight 31! Transcripts ( CMKM vs UC et al ) by sittingtight Jan 31, 2019 GMT... Proposed or final distribution plan on this page when it becomes available share sensitive information on! In a newspaper article in the Prince Albert Herald against the cabal have run! 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