Turns out that was a scam/fraud. Dec 18, 2021 20:19:58 GMT -4. CMKM shareholders genuinely did not own any CMKM because the shares were fugazi. Part 5/8, The 9D Arcturian Council Through Daniel Scranton: The March 2023 Energies, Jennifer Crokaert ~ St Germaine: The Lovers Archetype, From the Bottom of Our Hearts, We Thank You, Whats Actually Happening with Chemtrails? Company Signs One Year Contract With Experienced Drill Foreman to Oversee Drill Operation. CMKX Diamonds Penny Scam In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). When you see the shadow, it defines the light. You live in tumultuous times and you live in a time of fulfilment. They headed south to the OTCBB and Pink Sheets where the protective effects from naked short selling like Rule 10-a, and NASD Rules 3350, 3360, and 3370 are nonexistent. 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]. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. It doesn't appear in any feeds, and anyone with a direct link to it will see a message like this one. Don't miss the big stories. Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. 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. Track your investments 24 hours a day, around the clock from around the world. Molly White, a Securities and Exchange Commission attorney assigned to the CMKM case, declined to comment on whether Edwards is missing. Stock." CMKM announces share dividend payout for CMI. I have decided Ill do anything for love, That's the best post you've ever made. Announces New Transfer Agent June/04 - CMKM Diamonds, Inc. In that regard, please understand that circumstance still constrains what I can relate and what must remain, at least for the moment, hidden. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. 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 The authority censured the firm and fined it $100,000. Len Satov Rumyantsev to pay disgorgement and prejudgment interest of $48,254.63. Anderson sold 260 billion shares of stock in 569 transactions for $53.3 million. ivory. Log into your account and pay online at https://www.transferonline.com/Authentication. CMKM gave investors phony maps and fabricated videos of alleged gold and diamond mines, according to the order. Essentially, the Anderson case involved allegations against an entire industry. you will get an email letting you know the request is pending, the web access approval team will review. %PDF-1.6 % 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 court ordered: In addition, the court ordered that Dvorak, Bagley and Rumyantsev be permanently barred from participating in any offering of penny stock. A lock ( 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. CMKM becomes a non-reporting company. Sept/03 - CMKM announces six billion shares are being retired back to treasury. 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. (Jesus through Linda Dillon, Heart Call, Sept. 19, 2020.). 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. Post Unrelated Topics Here. Mar/04 - CMKM Diamonds, Inc. Privacy Policy. 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. 8/28/2021 S7-10-21 1/ 3 F i l e N o. SourceLight Seeing you home 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. Share sensitive information only on official, secure websites. Once you have entered the Security Code, you will have online access. (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. Announces Saskatchewan Drill Target Update http://biz.yahoo.com/bw/040913/135431_1.html September/04 CMKM Diamonds Inc. If the team pulls out a victory, you pay the New Corporation 10% of your return. 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 Civil litigation continues against Sergey Rumyantsev and Anthony Santos, who owned stakes in Nevwest, and three other defendants. This $.0001 level can be used as a backstop for all kinds of market maker and naked short selling manipulations. What is that pattern? The company promoted itself through ads on billboards and race cars at the Las Vegas Motor Speedway. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. You mullets were hosed and later rescammed by Hodges. Trial Transcripts (CMKM vs UC et al) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Off Topic Posts. I cannot guarantee this of course, but it does represent my best opinion based on all available information. Create an account to follow your favorite communities and start taking part in conversations. & CEO David DeSormeau, CFO Shares Oustanding:Unknown at this time pending clarification by the company. (Podcast). What I do wish to discuss in this message is some of the reasons for the extremely protracted delay in achieving resolution. Announces Assignment of New CUSIP Number Feb/04 - U.S. Canadian Minerals Inc. & CMKM Diamonds Inc. June/04 - CMKM Diamonds, Inc. No matter how hopeless, no matter how far Announces "Carolyn Pipe" Lab Results Confirm Diamondiferous Kimberlite June/04 - CMKM Diamonds, Inc. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. Official websites use .gov Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. For more information, please see the indictment. %%EOF (Always) free introductory texts on Ascension, Disclosure, Abundance, and Accountability. Announces Phase #1 Drilling of Carolyn Pipe completed. The complaint, filed in April 2008, seeks various remedies, including civil penalties and disgorgement of ill-gotten gains. Not one shorted share that could not be backed. PPS will be .00006 (last traded) multiplied by 3=.00018/share. To reach the unreachable star 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. Announces It Has Retained D. Roger Glenn, Partner at Edwards & Angell, LLP as Securities Counsel June/04 - CMKM Diamonds Inc. Beloved ones, do not allow yourselves to be distracted, yes, by the chaos. Announces Kimberlite Ore Discovery Mar/04 - CMKM Diamonds, Inc. Conf. submitted to our web access approval team for review. http://www.ctv.ca/servlet/HTMLTemplate/!ctvVideo/CTVNews/canada_diamonds_040113/20040113/?hub=Canada 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://biz.yahoo.com/bw/040913/135447_1.html, http://biz.yahoo.com/bw/040913/135431_1.html, http://biz.yahoo.com/bw/040902/25192_1.html, http://biz.yahoo.com/bw/040811/115606_1.html, http://biz.yahoo.com/bw/040805/45940_1.html, http://biz.yahoo.com/bw/040802/25741_1.html, http://biz.yahoo.com/bw/040729/295707_1.html, http://biz.yahoo.com/bw/040727/275889_1.html, http://biz.yahoo.com/bw/040726/266016_1.html, http://biz.yahoo.com/bw/040719/196042_1.html, http://biz.yahoo.com/bw/040718/185046_1.html, http://biz.yahoo.com/bw/040714/145916_1.html, http://beginnersinvest.about.com/od/investing101/, http://www.investorshub.com/boards/subscribe.asp, They want your social security number, birthdate, first. CMKM Task Force Information/Owners Group Updates. Joint Venture Press Releases and News. Sorry, this post was deleted by the person who originally posted it. 85 0 obj <>stream U.S. Attorneys Office The defendants secretly authorized increases in the number of available shares and falsely represented or hid the true number of shares from investors. The scheme continued from January 2003 to May 2005. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. As I have previously stated, some many months later, that must seem to have been an idle boast. CMKM Diamonds Inc. (fka CMKX) : 60 cent payout CONFIRMED BY THE DTIC. 501Las Vegas Boulevard South Jan/04 - CMKM announces purchase of drill rig, accessories, and extra equipment for drilling. ChuckWheat: Merry Christmas to all! The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. 1 Twitter 2 Facebook 3RSS 4YouTube c/o Transfer Online Workers at a Starbucks in the northwest Las Vegas Valley voted to unionize, making it the second Las Vegas location to do so. 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. Announces Edwards & Angell, LLP. 41 0 obj <> endobj The best introduction to the subject in recent memory. 512 SE Salmon St. Confirmed per st3rvc Support:. 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. if approved, additional information is required, or access has been rejected. by bunnyb Dec 16, 2022 14:05:47 GMT -5: https://www.sec.gov/comments/s7-08-08/s70808-174.htm, valentine by Rod --------------------------. I will help you. 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. Seeking information is Light Work. Information is Light. 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