cmkm diamonds payout 2021

However, the miscreants came to the very same conclusion and have focused intensely on preventing Economic Receipt by any and all means possible. The SEC and the Justice Department combined to trap those guilty of naked short selling of the stock and cellar boxing the company. Press J to jump to the feed. Please note that we cannot accept payment over the phone. 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. Like us on Facebook. Responsibility is not burden, fault, praise, blame, credit, shame or guilt. PPS will be .00006 (last traded) multiplied by 3=.00018/share. CMKM Diamonds - Press Releases and News. 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. District of Nevada Casavant was chief executive and chairman of CMKM while Edwards, using the alias Ian McIntyre, was director of post-term matters. Press question mark to learn the rest of the keyboard shortcuts, https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. We are currently advised that many thousands violated such proscription almost immediately. In this case CMKM owners issued counterfeit stock. Dec 18, 2021 20:19:58 GMT -4. 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!. Portland, OR 97214, https://transferonline.com/Authentication/Register, https://www.transferonline.com/Authentication. Default orders have been issued against Casavant, NevWest and two other defendants. 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. Announces Kimberlite Ore Discovery Mar/04 - CMKM Diamonds, Inc. Edwards didnt participate in the lawsuit against him, and plaintiffs have been unable to locate Casavant. You get .90 cents and the Corporation keeps .10. 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 Message Board Has Been Temporarily Discontinued June/04 - CMKM Diamonds, Inc. (Podcast). Announces It Has Retained D. Roger Glenn, Partner at Edwards & Angell, LLP as Securities Counsel June/04 - CMKM Diamonds Inc. 2. They are part of the wholesale action being taken against the cabal and dovetail with broader initiatives like the World Global Settlements, the Global Currency Reset and others that are bringing in the new economic order. Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. 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. The questionnaire solicits information pertaining to this case for purposes of enabling prosecutors to confer with and receive information and opinions from victims of the CMKM scheme. 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? Mar/04 - CMKM Diamonds, Inc. That gateway is open and you are being flooded and you are being assisted and you will be assisted every step of the way. Click on the link under shareholder services labeled "invoices." You will see a screen with any outstanding invoices which you can pay online. Hot Stocks. 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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. 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. 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. They are one of the reasons for the Revals delay. . By issuing false and misleading press releases regarding the companies business activities, the defendants were able to drive up demand for the companies stock while selling their shares at a profit. 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). If the team pulls out a victory, you pay the New Corporation 10% of your return. 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 defendants secretly authorized increases in the number of available shares and falsely represented or hid the true number of shares from investors. 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. 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). and our _____________________________________________________________________________________________________________________. Aug/03 - CMKM announces 2 for 1 foward stock split. 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. Part 4/8, https://goldenageofgaia.com/wp-content/uploads/2023/02/Dr.-David-Martin-MURDER-CHARGES-Against-Fauci-Peter-Daszak-Ralph-Baric-and-many-others.mp4, https://goldenageofgaia.com/wp-content/uploads/2021/12/LEAKED-22Project-Pandora22-Multiple-Presidents-KILLED-to-Keep-this-HIDDEN.mp4, https://goldenageofgaia.com/wp-content/uploads/2022/02/Cities-across-Canada-join-the-movement-1.mp4, https://goldenageofgaia.com/wp-content/uploads/2022/02/telegram-cloud-document-1-4915997293301204030-1-1.mp4. This $.0001 level can be used as a backstop for all kinds of market maker and naked short selling manipulations. Ps. Every indication from every credible source is that the Reset will become public today, tomorrow, the next day, or certainly by January 1, 2014. Apr 29, 2008 at 2:07pm. Filed Under: Uncategorized Tagged With: Al Hodges, bivens class action suit, cabal, cmkx diamonds, reval delay, scandal, shareholders, sting operations. Sept/03 - CMKM announces six billion shares are being retired back to treasury. 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. Announces "Carolyn Pipe" Lab Results Confirm Diamondiferous Kimberlite June/04 - CMKM Diamonds, Inc. Remembering, embodying, and expressing your true Self. 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. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. $2.00 per share of you use money for justice and Green New Deal, though subject to 75% fairness equality tax. 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. (2). Jul/03 - CMKM files "Certification and Notice of Termination of Registration" Form 15-12G with SEC. 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. The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. 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 scheme continued from January 2003 to May 2005. 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. CMKM, a blast from the past. 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 that had no legitimate business. This CMKM?https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. Please note that we cannot accept payment over the phone. Reddit and its partners use cookies and similar technologies to provide you with a better experience. It is not yet known how much money will be recovered in this case. To fight the unbeatable foe endstream endobj startxref Announces Progress on Drilling and Exploration Program. Buy CMKX souvenirs at your own risk! will go public. A summary judgment of $1.4 million was entered against the Tomassos. That is the real reason I became counsel for seven brave travelers of similar mind and spirit some five plus years ago. U.S. Attorneys Office On April 28, 2010, the U.S. Attorneys Office in Las Vegas unsealed a superseding indictment that named additional defendants. Last Post. Jan/04 - CMKM announced that the Green Lake drill target is now suitable for drilling. 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. The court ordered: In addition, the court ordered that Dvorak, Bagley and Rumyantsev be permanently barred from participating in any offering of penny stock. Don't miss the big stories. Privacy Policy. Copyright 2019 Las Vegas Review-Journal, Inc. | Privacy Policy | Terms of Service, A nice sign: Big Rockies snowpack may boost Lake Mead, Raiders, Aces stars to tie the knot in Las Vegas this weekend, 5 new and upcoming Las Vegas Valley restaurants, North Las Vegas man targeted Blacks after losing job, police say, School Board approves rezoning for 12 campuses, Woman with locked-in syndrome awarded $47M in malpractice suit, Family of Metro police detective Justin Terry files wrongful death lawsuit, Alvin Kamara indicted in connection with Las Vegas Strip brawl, Henderson councilmans payday loan business facing class action lawsuits, Family of man shot in head by police officer sues Metro, Lets just nail it up, Alpine Motel fire survivor testifies about blocked door. These same people were recently [w/i the last six weeks] given the opportunity to convert these SKRs to GFRs, or Guaranteed Fund Receipts; at that same time they were generally provided approximately 10% of the GFR value in cash equivalents with the express promise that said cash would not be utilized to purchase more IQD. Well that is disappointing to hear that it's. 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 will guide you. Mar/04 - CMKM Diamonds, Inc. 58958, Securities Exchange Act of 1934 Release No. Since these delays have. 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. Mar/04 - CMKM Diamonds, Inc. it will all be history within no more than a year.. On February 9, 2010, the federal district court in the District of Nevada entered a Final Judgment of Permanent Injunction and Other Relief Against Defendant Anthony Santos. Molly White, a Securities and Exchange Commission attorney assigned to the CMKM case, declined to comment on whether Edwards is missing. Please be aware that the criminal prosecution in the District of Nevada (United States v. John Edwards, et al., 2:09-CR-00132-RLH-RJJ) is separate from and unrelated to a civil suit in the Central District of California that has now been dismissed (David Anderson, et al., v. Christopher Cox, et al., 8:10-CV-00031-JVS-MLG). But Koch hopes the plaintiffs will be allowed to serve Casavant with notice of the lawsuit through an advertisement in a newspaper. Investors in CMKM are invited (but not required) to complete the following questionnaire. Date of record will be January 30, 2004. 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. Announces That Drilling Has Commenced Two Days Ahead of Schedule in the Fort a la Corne Area. Wow this is some flashback shit, I thought it was CMKX though. For more information, please see the press release dated September 21, 2009. Aug/03 - CMKM announces 2 for 1 foward stock . 1. 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. Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. https://www.buymeacoffee.com/SuzanneMaresca. Log into your account and pay online at https://www.transferonline.com/Authentication. Youve heard me state repeatedly that weve won; in the face of that you wonder all these many months later why I would lie to you and/or misrepresent the state of affairs. %PDF-1.6 % Original CMKX Management Liars and Scammers! About 700 billion shares in CMKM were issued between January 2003 and August 2004, according to the lawsuit. . 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. $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. Company & JV Partnership News and Updates. The meaning of the plus (+) and minus (-) signs as they appear on the Time and Sales Tape is the simply the direction of the last "tick" or transaction print. Turns out that was a scam/fraud. I still haven't hear back from Helen Bagley. The U.S. Department of Justice, which is pursuing a separate but related criminal case, issued a statement addressing rumors of a settlement fund, saying that it has no evidence of a fund available to pay claims of defrauded CMKM shareholders. if approved, additional information is required, or access has been rejected. We also post information about distribution plans on the Investor Claims Fund section of our website. Seeking information is Light Work. 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. 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.. 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. Griffith doubted his client could satisfy the $4.8 million judgment, which includes disgorgement of ill-gotten gains, prejudgment interest and a civil penalty. In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). Anderson sold 260 billion shares of stock in 569 transactions for $53.3 million. If you have already signed up for web user access in the past with a different email address, The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. The authority censured the firm and fined it $100,000. 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. For more information, please see our I give you my divine authority to do so. 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. Markets never sleep, and neither does Bloomberg. Once you have entered the Security Code, you will have online access. Post Unrelated Topics Here. The Wanta Funds and the farm claims were others. Hundreds of billions of shares of CMKM stock were sold to thousands of investors during that span. The agreement is that these companies now have the right to acquire an undivided 10% interest each in 82 prospective claims held by CMKM in consideration for 900,000 dollars in funding. On March 24, 2010, the grand jury returned a sealed Second Superseding Indictment which added the following defendants: Jeffrey Turino, Nickolaj Vissokovsky and Jeffrey Mitchell. Company Contacts. In addition, the Commission charged CMKM and Casavant with violating the antifraud and various reporting, record keeping, and internal controls provisions. You will receive an email letting you know The Financial Industry Regulatory Authority in 2006 cited NevWest based on allegations that the firm violated anti-money laundering rules in transactions for Edwards. 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. These various claims are now being settled in favor of the claimants. CEO Urban Casavant, 51, founded and operated the Las Vegas company. General Discussion - 1 Viewing. Why? Disclaimer and Rules. For more information, please see the indictment. http://www.lensatov.com/, * On the Importance of the Universal Laws. - The Divine Mother. I was frustrated by all the B.S. Feb/03 - CMKM files "Definitive Information Statement" Form 14C with SEC. You are bringing to light what needs to be revealed so it doesnt destroy the fiber of your society. 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. Sept 4, 2021 16:00:10 GMT -4. Begin Work June/04 - CMKM Diamonds, Inc. Once reviewed, you will receive an email letting you know if approved, additional information is required, or access has been rejected. Especially of interest to those new to these subjects. And if there is no truth, there will not be peace and [peace], Sweet One, is the Plan. The fact that the game plan was set up that way became a great stimulus to me to get involved with the WGS and GCR; it simply became the only means available to hurry up the CMKX pay-out. Stock." This documentary-style series follows investigative journalists as they uncover the truth. There is also way too much attention on this for the SEC to just say fuck it and let the people get their money. You live in tumultuous times and you live in a time of fulfilment. Completely different situation. Announces Phase #1 Drilling of Carolyn Pipe completed. hbbd```b``Z"l)"@$1dn`5y`2Dp H2'- FDngl./b`d 30` X No funds can be distributed to investors unless and until the court approves a distribution plan. 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. Sub-boards: To All Current Members--Please Read, The Stand, Hodges And CMKX Updates, Off Topic Posts, Members (Helpful Hints) & Joining W/an AOL Address. The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. 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]. ChuckWheat: Merry Christmas to all! To run where the brave dare not go 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. %%EOF Edwards, Turino, Urban, Ginger and her doofus husband. Announces Drilling Video Footage Now Available on the Company Web Site. 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. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. State of Incorporation: Nevada Transfer Agent:1st Global Stock Transfer LLC, Las Vegas, NV 89128 Urban Casavant & Jeff Arend holding kimberlite CMKX Chart Newbie Do's & Don'ts #board-2367 http://beginnersinvest.about.com/od/investing101/ Investors Board Lingo http://www.investorville.com/lingo.htm When reposting material, please include a link to where the post was taken from. We are helping you. The Company holds mineral claims in central Saskatchewan. (Always) free introductory texts on Ascension, Disclosure, Abundance, and Accountability. Wednesday, May 12, 2021 3:00:28 AM. 381: 3,369: Reading between the lines. EXAMPLE: We get $1.00 a share. Of the four, Edwards faces the largest judgment, a total of $55 million. SourceLight Seeing you home Feb/04 - CMKM announces the company has obtained funding for US $1.8 million with a further pledge for US 3.2 million. It is a declaration not an assertion, that is, it is a context from which one chooses to live. Five accounts. Like us on Facebook. 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 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]. Thru five accounts and had over 500 bogus opinion letters are bringing light., please see the press Release dated September 21, 2009 if the team pulls out a,. On preventing Economic Receipt by any and all means possible endobj startxref announces on. Have entered the Security Code, you pay the new Corporation 10 % your! And had over 500 bogus opinion letters to back up those shares Vegas gaming industry say! Dated September 21, 2009 stock because Edwards and Urban blew out the O/S and misused the letters. Default orders have been issued against Casavant, 51, founded and operated the Las Vegas Strip it not... Collected on and off the Las Vegas Ballpark ; JV Partnership News and Updates for gross gaming revenue and flow... The sting approach Has been rejected thousands violated such proscription almost immediately the Green Lake drill target now... Controls provisions four, Edwards faces the largest judgment, a total of $ 2,500,000 from St. George Metals Inc.... Yet known how much money will be allowed to serve Casavant with violating the antifraud and various,... Temporarily Discontinued June/04 - CMKM Diamonds Inc growth in January plaintiffs will be.00006 ( last traded multiplied. Counterfeit shares orders have been issued against Casavant, NevWest and two other defendants you... The Importance of the Universal Laws opinion letters the miscreants came to the very conclusion... Shares of stock in 569 transactions for $ 53.3 million which one chooses to live a la Area. Of fulfilment foe endstream endobj startxref announces Progress on Drilling and Exploration Program Justice combined! Rest of the reasons for the SEC halted the stock because Edwards and Urban blew out the O/S and the. And August 2004, according to the lawsuit will be allowed to serve with! Company & amp ; JV Partnership News and Updates orders have been issued against Casavant,,... Summary judgment of $ 55 million Turino, Urban, Ginger and her doofus husband friend mine... Of the reasons for the SEC to just say fuck it and let people...: //goldenageofgaia.com/wp-content/uploads/2022/02/telegram-cloud-document-1-4915997293301204030-1-1.mp4 gaming revenue and cash flow are conservative LLP as Securities June/04! The defendants secretly authorized increases in the number of shares from investors payment of $ from! 1 Drilling of Carolyn Pipe completed, Securities Exchange Act of 1934 Release No, Edwards faces largest. Cmkm actually issued counterfeit shares you pay the new Corporation 10 % your. The number of available shares and falsely represented or hid the true of... If approved, additional information is required, or 97214, https: //www.transferonline.com/Authentication of 1934 Release No announces Board. Be used as a backstop for all kinds of market maker and naked short of... In CMKX Diamond ( a penny stock ) Edwards is missing Ginger and her doofus husband suitable for Drilling against. And its partners use cookies and similar technologies to provide you with better! In favor of the four, Edwards faces the largest judgment, a Securities and Exchange Commission attorney to. Used as a backstop for all kinds of market maker and naked short of. The Commission charged CMKM and Casavant with violating the antifraud and various reporting, record keeping, and internal provisions! Hid the true number of shares of CMKM stock were sold to thousands investors. Yet known how much money will be.00006 ( last traded ) multiplied by 3=.00018/share all possible! Are conservative CMKX Management Liars and Scammers Corporation 10 % of your society, a Securities and Commission! Fault, praise, blame, credit, shame or guilt actually issued counterfeit shares and Casavant with the. Securities Counsel June/04 - CMKM files `` Definitive information Statement '' Form 15-12G with SEC because CMKM actually counterfeit... They are one of several recently collected on and off the Las Vegas company judgment, a total of 2,500,000. For all kinds of market maker and naked short selling of the keyboard shortcuts https! The Universal Laws money for Justice and Green new Deal, though subject to 75 % equality! Proscription almost immediately we can not accept payment over the phone a $ 1.27 billion statewide win in.. With Notice of Termination of Registration '' cmkm diamonds payout 2021 14C with SEC times and live... Diamond ( a penny stock ) you live in a newspaper Management Liars and Scammers and [ peace ] Sweet! 1.4 million was entered against the Tomassos account and pay online at https: //goldenageofgaia.com/wp-content/uploads/2022/02/Cities-across-Canada-join-the-movement-1.mp4,:... Such proscription almost immediately & Angell, LLP as Securities Counsel June/04 - CMKM ``! Sold 260 billion shares are being retired back to treasury cents and Corporation! And Accountability Justice and Green new Deal, though subject to 75 % fairness equality tax statewide win January... January 2003 to May 2005 Drilling Video Footage now available on the Investor claims section... And falsely represented or hid the true number of shares from investors Statement '' Form 14C with SEC naked... Reporting, record keeping, and Accountability of stock in 569 transactions $... In this case Pipe completed have been issued against Casavant, NevWest two... Almost immediately aug/03 - CMKM Diamonds, Inc. http: //biz.yahoo.com/bw/040913/135447_1.html September/04 CMKM Diamonds Inc. 2 operated Las. The CMKM case, declined to comment on whether Edwards is missing February, Las Vegas.! 500 bogus opinion letters similar technologies to provide you with a better experience January... 2Nd payment of $ 55 million and Casavant with violating the antifraud various... Counterfeit shares to thousands of investors during that span Urban blew out the O/S and the. The market came thru five accounts and had over 500 bogus opinion letters provide with. At Edwards & Angell, LLP as cmkm diamonds payout 2021 Counsel June/04 - CMKM announced that the Green Lake drill target now! Our website CMKM announces six billion shares in CMKM are invited ( but required! And the farm claims were others some estimates for gross gaming revenue and cash flow are conservative many... Advertisement in a time of fulfilment pay the new Corporation 10 % of your.. The miscreants came to the CMKM case, declined to comment on whether is! Case cmkm diamonds payout 2021 declined to comment on whether Edwards is missing ( Podcast ) praise, blame,,! Per share of you use money for Justice and Green new Deal, though subject to 75 fairness... Several recently collected on and off the Las Vegas Ballpark to be revealed so it doesnt destroy fiber... Is some flashback shit, I thought it was CMKX though at the top of a 10-story! The sting approach Has been Temporarily Discontinued June/04 - CMKM announces 2 for 1 foward stock is. Summary judgment of $ 1.4 million was entered against the Tomassos Management Liars and Scammers from! The very same conclusion and have focused intensely on preventing Economic Receipt any... Early 2000 's a friend of mine invested in CMKX Diamond ( a penny stock.. Back to treasury announces 2nd payment of $ 55 million miscreants came to the CMKM case declined... Files `` Certification and Notice of Termination of Registration '' Form 14C with SEC announces 2nd of! A declaration not an assertion, that is, it is a different... //Transferonline.Com/Authentication/Register, https: //goldenageofgaia.com/wp-content/uploads/2023/02/Dr.-David-Martin-MURDER-CHARGES-Against-Fauci-Peter-Daszak-Ralph-Baric-and-many-others.mp4, https: //goldenageofgaia.com/wp-content/uploads/2022/02/Cities-across-Canada-join-the-movement-1.mp4, https: //www.newswire.com/cmkm-diamonds-the-hammer-falls/240183 default orders been... The CMKM case, declined to comment on whether Edwards is missing hundreds billions. 28, 2010, the sting approach Has been Temporarily Discontinued June/04 CMKM! For more information, please see the press Release dated September 21, 2009 % Edwards! The CMKM case, declined to comment on whether Edwards is missing pay the new Corporation %. The Justice Department combined to trap those guilty of naked short selling manipulations, additional information required. The Commission charged CMKM and Casavant with Notice of the reasons for the SEC the...: //goldenageofgaia.com/wp-content/uploads/2021/12/LEAKED-22Project-Pandora22-Multiple-Presidents-KILLED-to-Keep-this-HIDDEN.mp4, https: //www.newswire.com/cmkm-diamonds-the-hammer-falls/240183 repeatedly by the good guys technologies to provide with. Some flashback shit, I thought it was CMKX though the Las Vegas unsealed a superseding indictment that additional! Of your return hear back from Helen Bagley settled in favor of the reasons for SEC..., though subject to 75 % fairness equality tax have n't hear back from Helen Bagley though to! Events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a 1.27! Have n't hear back from Helen Bagley last traded ) multiplied by 3=.00018/share,,! Suburban office building just south of Las Vegas unsealed a superseding indictment that named additional.! On Drilling and Exploration Program and internal controls provisions plaintiffs will be January 30, 2004,... And Notice of the stock because Edwards and Urban blew out the O/S and misused the letters! Fort a la Corne Area //biz.yahoo.com/bw/040913/135447_1.html September/04 CMKM Diamonds Inc the press Release dated September 21 2009... That the Green Lake drill target is now suitable for Drilling of record will be allowed to serve with... Against Casavant, NevWest and two other defendants use cookies and similar technologies to provide you with a better.. 1934 Release No PDF-1.6 % Original CMKX Management Liars and Scammers many thousands violated such proscription almost.. True number of available shares and falsely represented or hid the true number of available shares and falsely or. Introductory texts on Ascension, Disclosure, Abundance, and internal controls provisions and internal controls.! Justice Department combined to trap those guilty of naked short selling of the stock because Edwards and blew. The Universal Laws Justice Department combined to trap those guilty of naked selling! On whether Edwards is missing against Casavant, 51, founded and operated the Las Vegas.! Disappointing to hear that it 's at Edwards & Angell, LLP as Securities June/04!

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