PPS will be .00006 (last traded) multiplied by 3=.00018/share. To obtain a new Security Code, email us at services@cmkmtol.com. In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). (Archangel Michael, Personal Reading, June 17, 2020. The court ordered: In addition, the court ordered that Dvorak, Bagley and Rumyantsev be permanently barred from participating in any offering of penny stock. Casavant was chief executive and chairman of CMKM while Edwards, using the alias Ian McIntyre, was director of post-term matters. 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. There is also way too much attention on this for the SEC to just say fuck it and let the people get their money. General Discussion - 1 Viewing. Dec/03 - CMKM announces that targets have been selected to commence drilling on Green Lake and Forte a la Corne. You mullets were hosed and later rescammed by Hodges. (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. Transfer Online will only accept credit card payments via our website or a check mailed into our offices, see below instructions for both options. For information about any payments that may be made to the Clerk, please access the Courts website. Turns out that was a scam/fraud. Posts: 1,782. . (Podcast). 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. 512 SE Salmon St. Once you have entered the Security Code, you will have online access. Announces Dividend of Juina Mining Shares http://biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. 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. Moderators: imSINGLEruRICH, JoeRockss, portrush. 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). That gateway is open and you are being flooded and you are being assisted and you will be assisted every step of the way. Sorry, this post was deleted by the person who originally posted it. 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. 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. Of the four, Edwards faces the largest judgment, a total of $55 million. c/o Transfer Online Well that is disappointing to hear that it's. If no [lightworker] steps forward into [leadership] Do not venture where there is no love. Click on the link under shareholder services labeled "invoices." 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. Post Unrelated Topics Here. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. Last Post. 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. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. 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. This universe is designed around the pattern of the Divine Mother. I still have 10k shares of this bullshit. You are bringing to light what needs to be revealed so it doesnt destroy the fiber of your society. Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. Let me get this straight. 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. Feb/04 - CMKM announces the company has obtained funding for US $1.8 million with a further pledge for US 3.2 million. Creation, preservation, transformation = love building, love preserving, love dissolving = inbreath, pause, outbreath = rajas, sattwa, thamas (gunas) = Akar, Ukar, Makar (Aum) = Brahma, Vishnu, Shiva (Trimurthy). Stock Options NEW to INVESTORSHUB Home Boards US OTC Delisted CMKM Diamonds Inc. (fka CMKX) Reply Private New Keep. The win was one of several recently collected on and off the Las Vegas Strip. In this case CMKM owners issued counterfeit stock. Nope, and this is why. Announces Drilling Video Footage Now Available on the Company Web Site. I was frustrated by all the B.S. The superseding indictment in United States v. Edwards, et al., alleges as follows: the defendants combined and conspired to perpetrate a fraud involving the issuance and sale of CMKM stock over a period of several years. For example, if a shareholder has 1,000,000, they would receive $6 to $12+ per share owned?? The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. 1. Jan/04 - CMKM announces purchase of drill rig, accessories, and extra equipment for drilling. . The scheme continued from January 2003 to May 2005. CMKM announces share dividend payout for CMI. Specifically, between approximately May 1997 and April 2008, the defendants used various shell companies including Pinnacle Business Management, Inc. (May 1997 to December 2003); CMKM Diamonds, Inc. (November 2002 to October 2005); St. George Metals, Inc. (July 2004 to July 2005); and Global Diamond Exchange, Inc. (November 2005 to April 2008) to defraud purchasers of stock in those companies. Where did the unscrupulous MMs go to make up for all of this lost income? Reno: 775-784-5438. & CEO David DeSormeau, CFO Shares Oustanding:Unknown at this time pending clarification by the company. https://www.buymeacoffee.com/SuzanneMaresca. 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. A .gov website belongs to an official government organization in the United States. 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. 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. Nov/03 - CMKM announces over twenty billion shares have been retired back to treasury to date. Let me take this opportunity to wish each and every one of you a very Merry Christmas, Happy New Year and Joyous Holiday Season. Five accounts. I read a lot about payout $$$ per share (premature spectulation) being from $6 to $12+. To reach the unreachable star Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. This CMKM?https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. In Memoriam. Announces 2nd Payment of $2,500,000 from St. George Metals, Inc. http://biz.yahoo.com/bw/040913/135447_1.html September/04 CMKM Diamonds Inc. 732 likes. Wednesday, May 12, 2021 3:00:28 AM. cryptocurrency . Announces It is Retaining a Large New York Law Firm to Represent Its Interests. 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. CMKM Task Force Information/Owners Group Updates. Post # of 357896. As I have previously stated, some many months later, that must seem to have been an idle boast. "The key to Love is sharing, [balancing] give and receive." . To fight for the right, without question or pause 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?" 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. June/04 - CMKM Diamonds, Inc. CMKM Diamonds United Shareholder's Web Ring. Press question mark to learn the rest of the keyboard shortcuts, https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. 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. CHECK PAYMENTS: To bear with unbearable sorrow 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 Begin Work June/04 - CMKM Diamonds, Inc. Meet Brutus, the friendly BEAR.. February 28, 2023 Meet Perseus. Once reviewed, you will receive an email letting you know if approved, additional information is required, or access has been rejected. 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. Announces It Has Retained D. Roger Glenn, Partner at Edwards & Angell, LLP as Securities Counsel June/04 - CMKM Diamonds Inc. Wow this is some flashback shit, I thought it was CMKX though. 381: 3,369: Reading between the lines. 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. 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. These people will be or have been arrested and/or made to resign from Congress, etc. 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. Announces Edwards & Angell, LLP. ), Responsibility begins with the willingness to take the stand that one is cause in the matter of ones life. Announces CMKM Diamonds, Inc. Announces Progress on Drilling and Exploration Program. Mar/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? 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. In addition, you will receive a payment for the unconscionable length of payment delay.. Now's my opportunity to. You will see a screen with any outstanding invoices which you can pay online. CMKM Diamonds Inc - Company Profile and News - Bloomberg Markets Bloomberg the Company & Its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg. Announces Drilling Program to Commence in the Fort a la Corne Area on Wednesday, March 17, 2004 Mar/04 - CMKM Diamonds Inc., Formerly Casavant Mining Kimberlite International, Announces New Symbol: CMKX Mar/04 - CMKM Diamonds, Inc. G. 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cmkm diamonds payout 2021