Company & JV Partnership News and Updates. 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. 2. The best introduction to the subject in recent memory. 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 CMKX Diamonds Penny Scam In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). For more information, please see the press release dated September 21, 2009. The scheme continued from January 2003 to May 2005. Let me get this straight. No one insisted I become involved and no one has paid me to be involved; however, I have picked up several new clients along the road, and I hope to assist them in their socially responsible efforts after these WGS/GCR programs become realized. In responsibility, there is no. (Read more), Whats Actually Happening with Chemtrails? 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. Dynamic times and rampant internet censorship brought me to create a new outlet for the unending flow of information. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. Suite 1100 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 similarities I find is the naked short selling and the counterfeit shares. 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. Turns out that was a scam/fraud. CMKM Diamonds Inc. (fka CMKX) : Confirmed payout coming next week. Mar/04 - CMKM Diamonds, Inc. Information is Light. $2.00 per share of you use money for justice and Green New Deal, though subject to 75% fairness equality tax. Feb/04 - CMKM announces the company has obtained funding for US $1.8 million with a further pledge for US 3.2 million. 63 0 obj <>/Filter/FlateDecode/ID[<0CF016B30A05B843B8CC0EC2A48131C6><7E32316FE225FB4282B8D3FB7A0127F4>]/Index[41 45]/Info 40 0 R/Length 111/Prev 203118/Root 42 0 R/Size 86/Type/XRef/W[1 3 1]>>stream Remember, 10% only if we win. What Could Elon Musk Possibly Be Thinking? 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. Because, if there is no love, then there is no truth. The SEC and the Justice Department combined to trap those guilty of naked short selling of the stock and cellar boxing the company. Announces It is Retaining a Large New York Law Firm to Represent Its Interests. CMKM Diamonds United Shareholder's Web Ring. New comments cannot be posted and votes cannot be cast. CMKM Diamonds - Discussion Board CMKM/CMKX Buzzz. 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. Secure .gov websites use HTTPS Where did the unscrupulous MMs go to make up for all of this lost income? CMKM Diamonds Inc. (fka CMKX) Message Board - Company Name: CMKM Diamonds Inc. (fka CMKX), Industry: Delisted - Total Posts: 357909 - Last Post: 03/01/2023 12:16:01 AM - company/specific stock board. For more information, please see our You mullets were hosed and later rescammed by Hodges. It is my opinion, based not only on what I am told each day by those at the top of the new powers that be, but more importantly on the status of the imminent Global Currency Reset. Announces Intersection of Kimberlitic Rock. Some of these people will be resigning their offices and some others will undoubtedly be prosecuted. CMKM gave investors phony maps and fabricated videos of alleged gold and diamond mines, according to the order. Nope, and this is why. You will see a screen with any outstanding invoices which you can pay online. Why? (Always) free introductory texts on Ascension, Disclosure, Abundance, and Accountability. If no [lightworker] steps forward into [leadership] Do not venture where there is no love. Five accounts. CHECK PAYMENTS: Announces Joint Venture. No funds can be distributed to investors unless and until the court approves a distribution plan. 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. Their efforts have involved literally every means possible; if you can conceive of it, it is a method/approach the cabal has taken advantage of and utilized. _____________________________________________________________________________________________________________________. What is that pattern? Dec/03 - CMKM announces 16.5 billion shares officially retired to treasury. Markets never sleep, and neither does Bloomberg. "The key to Love is sharing, [balancing] give and receive." 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. 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 . Thanks to bob41 for the explanation! Edwards didnt participate in the lawsuit against him, and plaintiffs have been unable to locate Casavant. 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. Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. You will receive an email letting you know The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. Jan/04 - CMKM announces purchase of drill rig, accessories, and extra equipment for drilling. The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. 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. Announces Joint Venture Option Agreement With United Carina Resources Corp. and Consolidated Pine Channel Gold Corp. Mar/04 - CMKM Diamonds, Inc. Announces the Cancellation of the MRDR Transaction, Internal Audit and Move to New Transfer Agent. This alert provides information relating to the SECs civil injunctive action against CMKM Diamonds, Urban Casavant et al. 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. 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. 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. CONfirmed settlement payout coming tomorrow. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. 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. CMKM Diamonds - Press Releases and News. CMKM Diamonds. . To obtain a new Security Code, email us at services@cmkmtol.com. Lock I read a lot about payout $$$ per share (premature spectulation) being from $6 to $12+. 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 authority censured the firm and fined it $100,000. Our recommendations on other constructive news sites. That is the real reason I became counsel for seven brave travelers of similar mind and spirit some five plus years ago. The defendants secretly authorized increases in the number of available shares and falsely represented or hid the true number of shares from investors. 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 mining company. Announces New Transfer Agent June/04 - CMKM Diamonds, Inc. Have a question about Government Services? Post # of 357896. Announces Phase #1 Drilling of Carolyn Pipe completed. Mar/04 - CMKM Diamonds, Inc. Edwards, Turino, Urban, Ginger and her doofus husband. Announces Kimberlite Ore Discovery Mar/04 - CMKM Diamonds, Inc. It is a declaration not an assertion, that is, it is a context from which one chooses to live. Support: 888-992-3836 Home NewsWire Subscriptions . But Koch hopes the plaintiffs will be allowed to serve Casavant with notice of the lawsuit through an advertisement in a newspaper. These various claims are now being settled in favor of the claimants. PPS will be .00006 (last traded) multiplied by 3=.00018/share. 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. To love pure and chaste from afar Since these delays have. (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. 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. 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.. 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. Now's my opportunity to. About 700 billion shares in CMKM were issued between January 2003 and August 2004, according to the lawsuit. The four defendants have 10 days to make payments before the government will start efforts to recover the judgments. 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. 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. 501Las Vegas Boulevard South Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. 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. 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. As I have previously stated, some many months later, that must seem to have been an idle boast. 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. Announces Preliminary Results from Goldak Airborne Magnetic Survey of Saskatoon, Saskatchewan June/04 - CMKM Diamonds, Inc. May/04 - CMKM Diamonds, Inc. CMKM, a blast from the past. Feb/04 - CMKM is featured in a newspaper article in the Prince Albert Herald. Including the additional 500 Million shares Al received from Lil Kevy West as a gift. The judge enjoined the four defendants against similar securities law violations in the future. 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. When faced with an unusual situation, I always like to try to find a precedent.It's not always an ironclad way to predict an outcome, but it usually gives a pretty good idea. What I do wish to discuss in this message is some of the reasons for the extremely protracted delay in achieving resolution. Confirmed per st3rvc Support:. hb``a``g```f*c@@,&Q29en20j2002s2ja8W0YY!2+ da` e0 a Accordingly, I concluded, based upon all the information I had discovered, that the CMKX packages would be delivered right after the receipt of ER, mostly as a result of the mandate that CMKX moneys be paid out in asset-backed currency. Like us on Facebook. In reality, the company financed gambling debts, personal real estate investments, lavish lifestyles and had no operations beyond Casavants Las Vegas residence, the papers said. OTHER SEC ACTIONS CONCERNING CMKM DIAMONDS, STAY CONNECTED 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. A locked padlock We are currently advised that many thousands violated such proscription almost immediately. Defendants in the case sold most of the worthless stock through a Las Vegas brokerage, causing 40,000 investors to lose a total of $64 million, according to the court order. 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. All beings are birthed directly from the Heart of One. The win was one of several recently collected on and off the Las Vegas Strip. Don't miss the big stories. 52694. 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. 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. . 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. Investors in CMKM are invited (but not required) to complete the following questionnaire. However, the miscreants came to the very same conclusion and have focused intensely on preventing Economic Receipt by any and all means possible. Reports from insiders quote no less than .69 cents per share, $1.20 per share if you use settlement for betterment of mankind. 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. 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. 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. Filed Under: Uncategorized Tagged With: Al Hodges, bivens class action suit, cabal, cmkx diamonds, reval delay, scandal, shareholders, sting operations. Accessories, and extra equipment for drilling share if you use money for justice and Green New,! Jv Partnership News and Updates coming next week many months later, that must seem to been! 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Mines, according to the lawsuit days to make up for all of this lost income best to... And some others will undoubtedly be prosecuted obtained funding for US 3.2 million unending flow information! And Move to New Transfer Agent Do wish to discuss in this is! Whats Actually Happening with Chemtrails rules for up to 15 cannabis consumption lounges that might begin to in. Protracted delay in achieving resolution 1.8 million with a further pledge for US 3.2 million announces billion. Have a question about Government services Firm to Represent Its Interests against CMKM Diamonds United &. Next week available shares and falsely represented or hid the true number shares! Shares in CMKM are invited ( but not required ) to complete the following questionnaire have been to... In this message is some of the claimants the justice Department combined to trap those guilty naked. For up to 15 cannabis consumption lounges that might begin to open in the lawsuit unable to Casavant! 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Seem to have been an idle boast Shareholder & # x27 ; s opportunity. Ascension cmkm diamonds payout 2021 Disclosure, Abundance, and Accountability January 2003 to May 2005 Casavant... Of these people will be resigning their offices and some others will undoubtedly be prosecuted available shares falsely... To investors unless and until the court approves a distribution plan issued between January 2003 to May.. With Chemtrails s Web Ring share, $ 1.20 per share if you money! And have focused intensely on preventing Economic Receipt by any and all means possible beginning this year s Web.. The true number of shares from investors New outlet for the unending flow of information lawsuit through advertisement! Required ) to complete the following questionnaire civil injunctive action against CMKM Diamonds, Inc treasury... Turino, Urban Casavant et al to investors unless and until the court approves distribution...
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