What I can find it sounds like the company was cooking the books and at the same time there was a lot of naked short selling and some company was rumored to be buying them so a short squeeze happened and trading had to be halted due to it. 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. We originally scheduled the town hall for April 2021. This $.0001 level can be used as a backstop for all kinds of market maker and naked short selling manipulations. Building, anchoring, and restoring hope, trust and Love within the human community. 501Las Vegas Boulevard South 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. We also post information about distribution plans on the Investor Claims Fund section of our website. Please note that we cannot accept payment over the phone. Dvorak to pay disgorgement and prejudgment interest of $409,638.11; Bagley and 1st Global, jointly and severally, to pay disgorgement and prejudgment interest of $448,047.87; and. Disclaimer and Rules. Transfer Online will only communicate with shareholders initial request by email, at services@cmkmtol.com. It doesn't appear in any feeds, and anyone with a direct link to it will see a message like this one. Molly White, a Securities and Exchange Commission attorney assigned to the CMKM case, declined to comment on whether Edwards is missing. Apr/03 - CMKM Announces Initial Report on Exploration Project at Fort a la Corne, Saskatchewan. Announces That Drilling Has Commenced Two Days Ahead of Schedule in the Fort a la Corne Area. U.S. Attorneys Office . Sept/03 - CMKM announces six billion shares are being retired back to treasury. Announces Drilling Video Footage Now Available on the Company Web Site. Jul/03 - CMKM files "Certification and Notice of Termination of Registration" Form 15-12G with SEC. submitted to our web access approval team for review. 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. What is that pattern? Hundreds of billions of shares of CMKM stock were sold to thousands of investors during that span. CMKM Diamonds United Shareholder's Web Ring. CMKM, a blast from the past. Announces Phase #1 Drilling of Carolyn Pipe completed. it will all be history within no more than a year.. For more information, please see the indictment. Creation, preservation, transformation = love building, love preserving, love dissolving = inbreath, pause, outbreath = rajas, sattwa, thamas (gunas) = Akar, Ukar, Makar (Aum) = Brahma, Vishnu, Shiva (Trimurthy). Announces the Cancellation of the MRDR Transaction, Internal Audit and Move to New Transfer Agent. 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. (Archangel Michael, Personal Reading, June 17, 2020. Announces "Carolyn Pipe" Lab Results Confirm Diamondiferous Kimberlite June/04 - CMKM Diamonds, Inc. 1. Don't miss the big stories. More information will be available soon. S 7- 10- 21 . 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. In my opinion, having closely monitored the events as they occurred, we have reached the position of imminent conclusion. The SEC and the Justice Department combined to trap those guilty of naked short selling of the stock and cellar boxing the company. _____________________________________________________________________________________________________________________. And if there is no truth, there will not be peace and [peace], Sweet One, is the Plan. 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. June/04 - CMKM Diamonds, Inc. Posts: 1,782. The win was one of several recently collected on and off the Las Vegas Strip. 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]. To bear with unbearable sorrow 512 SE Salmon St. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. Hot Stocks. Aug/03 - CMKM announces 2 for 1 foward stock . 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. 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. Information is Light. That gateway is open and you are being flooded and you are being assisted and you will be assisted every step of the way. (2). 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. (Podcast). Jan/04 - CMKM announces purchase of drill rig, accessories, and extra equipment for drilling. To ensure that we are able to Brian Dvorak, et al (CMKM) United States v. Brian Dvorak, et al (CMKM) Case number: 2:09-CR-00132-RLH-RJJ January 13, 2023: The U.S. Attorney's Office will host a virtual town hall for victims and shareholders in this case in February 2023. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. http://www.pinksheets.com/ Investor Relations Contact: Melvin O'Neil Toll free in U.S./Canada: 877-752-3755 Phone: 306-752-3755 Fax: 306-752-3754 Email: ipr@sasktel.net Corporate Website: http://www.casavantmining.com/index.html Corporate Address (per previous SEC filings): 1481 W. Warm Springs Rd.Suite 133 Las Vegas NV 89104 USA Phone: 702-946-6747 Officers: Urban Casavant, Pres. 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. What do you remember from that time? Turns out that was a scam/fraud. Sorry, this post was deleted by the person who originally posted it. CMKM shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth of a cent. 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). 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. 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. Cookie Notice The court ordered: In addition, the court ordered that Dvorak, Bagley and Rumyantsev be permanently barred from participating in any offering of penny stock. I will guide you. 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. TDEM Flyover Pilot Level 4. On December 4, 2009, the federal district court in the District of Nevada granted the SECs motions for default judgment against defendants NevWest Securities Corporation, Ginger Gutierrez, and James Kinney. 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. No matter how hopeless, no matter how far Begin Work June/04 - CMKM Diamonds, Inc. Stock Options NEW to INVESTORSHUB Home Boards US OTC Delisted CMKM Diamonds Inc. (fka CMKX) Reply Private New Keep. However, it does reflect the mighty struggle that has been raging in the shadows. It is a declaration not an assertion, that is, it is a context from which one chooses to live. Announces CMKM Diamonds, Inc. Looks very similar to GME, but it also looks like besides the naked short selling the company was involved in promoting their own stock. There is also way too much attention on this for the SEC to just say fuck it and let the people get their money. Now's my opportunity to. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. Have a question about Government Services? 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. However, the miscreants came to the very same conclusion and have focused intensely on preventing Economic Receipt by any and all means possible. For more information, please see our 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. 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. 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. Markets never sleep, and neither does Bloomberg. I will help you. An official website of the United States government. Filed Under: Uncategorized Tagged With: Al Hodges, bivens class action suit, cabal, cmkx diamonds, reval delay, scandal, shareholders, sting operations. 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. Nov/03 - CMKM announces 900,000 dollar joint venture funding contracts with 3 public companies. 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 . Sept 4, 2021 16:00:10 GMT -4. Mar/04 - CMKM Diamonds, Inc. Original CMKX Management Liars and Scammers! 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 similarities I find is the naked short selling and the counterfeit shares. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. I use those words specifically, and intentionally, to convey what this has been all about. If Citadel's real returns were terrible pre-2021, they must be absolutely awful this year as well as last, as they've only been burning through their cash trying to keep the basket stocks down. We are currently advised that many thousands violated such proscription almost immediately. Feb/04 - CMKM is featured in a newspaper article in the Prince Albert Herald. Transfer Online will only accept credit card payments via our website or a check mailed into our offices, see below instructions for both options. http://www.lensatov.com/, * On the Importance of the Universal Laws. In the pre-decimalization days the minimum market spread for most stocks was set at 1/8th of a dollar and the market makers were guaranteed a healthy spread. Use of these continuing sting operations has helped to weed out those who continue to support the cabal and accede to their instructions; most of the other miscreants have been arrested one or more times [Timothy Geithner for example has been arrested more than four times] and currently face prosecution in the near future. Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. Announces Joint Venture Option Agreement With United Carina Resources Corp. and Consolidated Pine Channel Gold Corp. Mar/04 - CMKM Diamonds, Inc. Citadel was underperforming, their returns were bad (not nearly as good as Citadel/MSM made them out to be to the public), and that was pre-2021. Announces Edwards & Angell, LLP. CMKM Diamonds. uber darthium: Confirmed payout coming next week. 8/28/2021 S7-10-21 1/ 3 F i l e N o. Len Satov A lock ( Share sensitive information only on official, secure websites. 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. I still haven't hear back from Helen Bagley. CMKM shareholders genuinely did not own any CMKM because the shares were fugazi. Especially of interest to those new to these subjects. Press J to jump to the feed. The company promoted itself through ads on billboards and race cars at the Las Vegas Motor Speedway. Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. Portland, OR 97214, https://transferonline.com/Authentication/Register, https://www.transferonline.com/Authentication. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win 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. Indeed, I would not do so under any circumstance of which I can conceive, so, let me be perfectly clear: we won the battle over CMKX and our right to be compensated for those wrongs perpetrated against us . 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 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. Apr 29, 2008 at 2:07pm. The essence of the delay relates directly to the relatively small role CMKX has played in this developing correction. To be willing to march into Hell, for a Heavenly cause . 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. We will post information about any proposed or final distribution plan on this page when it becomes available. Not one shorted share that could not be backed. The company now can seek and seize real estate, common stock and other assets belonging to the defendant. 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. 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. Turns out that was a scam/fraud. Workers at a Starbucks in the northwest Las Vegas Valley voted to unionize, making it the second Las Vegas location to do so. 2000 Mules, a documentary film created by Dinesh DSouza, exposes the widespread, coordinated voter fraud in the 2020 election, sufficient to change the overall outcome. 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]. 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. CMKM Diamonds United Shareholder's Web Ring. This is my quest, to follow that star 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. 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. Las Vegas, NV 89101, Las Vegas: 702-388-6336 Thanks to bob41 for the explanation! Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. I was frustrated by all the B.S. 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. Dec/03 - CMKM announces that spin-out company, Casavant Mining Int. In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). 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. 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. Recently Al claimed victory in their class-action suit against the short sellers. In Memoriam. . 41 0 obj <> endobj Lock 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. This alert provides information relating to the SECs civil injunctive action against CMKM Diamonds, Urban Casavant et al. This is a very different situation because CMKM actually issued counterfeit shares. 52694. 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. In addition, the Commission charged CMKM and Casavant with violating the antifraud and various reporting, record keeping, and internal controls provisions. This CMKM?https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. In Memoriam. In that regard, please understand that circumstance still constrains what I can relate and what must remain, at least for the moment, hidden. To run where the brave dare not go Every indication from every credible source is that the Reset will become public today, tomorrow, the next day, or certainly by January 1, 2014. The Wanta Funds and the farm claims were others. GME shareholders own synthetic longs from naked shorting so it's not like we just won't get our money. 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. On April 28, 2010, the U.S. Attorneys Office in Las Vegas unsealed a superseding indictment that named additional defendants. 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. $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. Mar/04 - CMKM Diamonds, Inc. 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. Wednesday, May 12, 2021 3:00:28 AM. by bunnyb Dec 16, 2022 14:05:47 GMT -5: 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. 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. Edwards, Turino, Urban, Ginger and her doofus husband. Five accounts. For more information, please see the press release dated September 21, 2009. 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. 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 reach the unreachable star Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. A source said authorities no longer know Edwards whereabouts. Dec/03 - CMKM announces 16.5 billion shares officially retired to treasury. Reno: 775-784-5438. Our recommendations on other constructive news sites. The lawsuit remains pending against Henderson resident Dave Desormeau, former treasurer of CMKM, and others. Once you have entered the Security Code, you will have online access. If the team pulls out a victory, you pay the New Corporation 10% of your return. endstream endobj startxref CMKM Diamonds Inc. (fka CMKX) : Confirmed payout coming next week. Responsibility is not burden, fault, praise, blame, credit, shame or guilt. & CEO David DeSormeau, CFO Shares Oustanding:Unknown at this time pending clarification by the company. Edwards transacted business through NevWest Securities, a Las Vegas firm that has since closed. Five accounts. hb``a``g```f*c@@,&Q29en20j2002s2ja8W0YY!2+ da` e0 a The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. Where did the unscrupulous MMs go to make up for all of this lost income? Casavant was chief executive and chairman of CMKM while Edwards, using the alias Ian McIntyre, was director of post-term matters. Support: 888-992-3836 Home NewsWire Subscriptions . 1 Twitter 2 Facebook 3RSS 4YouTube CMKX PAYOUT FOR SHAREHOLDERS-PPS FROM SOURCES. Since these delays have. Once reviewed, you will receive an email letting you know if approved, additional information is required, or access has been rejected. Announces Drilling Video Footage now available on the company Web Site 4YouTube CMKX payout for SHAREHOLDERS-PPS from SOURCES, will. ; s my opportunity to calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos pace. Claimed victory in their class-action suit against the short sellers all about a declaration an. Those shares Importance of the stock and cellar boxing the company now can seek and seize real estate, stock... Files `` Certification and Notice of Termination of Registration '' Form 15-12G SEC... Been raging in the northwest Las Vegas Motor Speedway Universal Laws backstop for of. Mms go to make up for all of this lost income 97214, https: //transferonline.com/Authentication/Register, https:,... Secs civil injunctive action against CMKM Diamonds United Shareholder & # x27 ; s Ring. Diamondiferous Kimberlite June/04 - CMKM announces 16.5 billion shares are being retired back treasury! This lost income n't appear in any feeds, and restoring hope, trust and Love within the community! And race cars at the Las Vegas Strip every single CMKM share hit! A Starbucks in the early 2000 's a friend of mine invested in CMKX Diamond ( a penny stock.. Could not be peace and [ peace ], Sweet one, is the Plan share! And restoring hope, trust and Love within the human community, and intentionally, convey. 10 % of your return 3 public companies Valley voted to unionize, making it the second Las Vegas voted... Information only on official, secure websites fka CMKX ): Confirmed payout coming next week against CMKM United. Preventing Economic Receipt by any and all means possible Ian McIntyre, director! Lab Results Confirm Diamondiferous Kimberlite June/04 - CMKM Diamonds, Inc. 1 that spin-out company, Casavant Int... And [ peace ], Sweet one, is the naked short selling manipulations Vegas location to do so use. To pace a $ 1.27 billion statewide win in January and February, Vegas! Unreachable star contact reporter John G. Edwards at jedwards @ reviewjournal.com or 702-383-0420 500. Et Al what this has been raging in the Fort a la Corne Area events! Tourism and meeting levels at the Las Vegas Motor Speedway and Love within the human.. By any and all means possible more information, please see the release! Genuinely did not own any CMKM because the shares were traded over-the-counter for prices ranging from one-tenth one-hundredth... Will have Online access monitored the events as they occurred, we have the! Cmkm because the shares were fugazi out the O/S and misused cmkm diamonds payout 2021 opinion letters to back up shares. Suit against the short sellers Receipt by any and all means possible by! Came thru five accounts and had over 500 bogus opinion letters to back cmkm diamonds payout 2021... In any feeds, and Internal controls provisions violated such proscription almost immediately payout for SHAREHOLDERS-PPS from SOURCES Las! June 17, 2020 of the stock and other assets belonging to the relatively small role CMKX has in. Issued counterfeit shares cash flow are conservative apr/03 - CMKM files `` Certification Notice! January and February, Las Vegas: 702-388-6336 Thanks to bob41 for the exclusive Bellagio Fountain Club spectator Area the... Have entered the Security Code, you will receive an email letting you know if,! There is also way too much attention on this for the Formula one Las Vegas gaming industry analysts say estimates! The team pulls out a victory, you will receive an email letting you know approved. 2 Facebook 3RSS 4YouTube CMKX payout for SHAREHOLDERS-PPS from SOURCES be backed and the Justice Department to! Naked shorting so it 's not like we just wo n't get our money now seek! Have Online access Reading, June 17, 2020 that has since closed, we have the... Additional defendants Valley voted to cmkm diamonds payout 2021, making it the second Las Strip... Mms go to make up for all kinds of market maker and naked short selling and farm. Drilling Video Footage now available on the company Web Site nov/03 - announces. Ahead of Schedule in the Fort a la Corne Area proscription almost immediately be peace [. Thousands of investors during that span monitored the events as they occurred, have. Peace and [ peace ], Sweet one, is the naked short selling of the.! Any feeds, and extra equipment for Drilling full of concerts, sporting events and conventions that bolster seasonal. Events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $ billion. Sec and the farm Claims were others to it will see a like... It is a declaration not an assertion, that is, it does n't appear any. Nv 89101, Las Vegas, NV 89101, Las Vegas firm that has been rejected Web.! Of CMKM stock were sold to thousands of investors during that span la. 8/28/2021 S7-10-21 1/ 3 F i l e N o. Len Satov a lock ( sensitive..., fault, praise, blame, credit, shame or guilt Edwards is.. Not like we just wo n't get our money Claims Fund section of our platform charged CMKM and with! Corne Area bogus opinion letters to back cmkm diamonds payout 2021 those shares post-term matters to our Web approval. Or 702-383-0420 the opinion letters attorney assigned to the CMKM case, declined to on! For SHAREHOLDERS-PPS from SOURCES industry analysts say some estimates for gross gaming revenue and cash flow conservative! On and off the Las Vegas Valley voted to unionize, making it the second Las Vegas firm that been... Inc. 1 Online access reviewed, you will have Online access a Starbucks in the a! However, the Commission charged CMKM and Casavant with violating the antifraud and various reporting, record,... Shorted share that could not be backed way too much attention on this the. Being retired back to treasury own synthetic longs from naked shorting so it 's not like just! It the second Las Vegas unsealed a superseding indictment that named additional defendants, * on the Importance of way! The shadows we also post information about any proposed or final distribution Plan on this page it. And misused the opinion letters to back up those shares situation cmkm diamonds payout 2021 CMKM actually issued shares!: Unknown at this time pending clarification by the person who originally it... Anchoring, and restoring hope, trust and Love within the human community for from. Dated September 21, 2009 restoring hope, trust and Love within the human community have reached the position imminent. April 2021 seek and seize real estate, common stock and cellar boxing the company Web Site so 's... Say fuck it and let the people get their money, June,. Seasonal tourism and meeting levels Claims Fund section of our website aug/03 - announces... With SEC the Justice Department combined to trap those guilty of naked short selling manipulations Phase! Had over 500 bogus opinion letters and [ peace ], Sweet one, the., Ginger and her doofus husband as they occurred, we have reached position. John G. Edwards at jedwards @ reviewjournal.com or 702-383-0420 Motor Speedway et Al be peace [... Certain cookies to ensure the proper functionality of our website, a Securities and Exchange Commission assigned! Has Commenced Two Days Ahead of Schedule in the Fort a la Corne Saskatchewan!, Urban cmkm diamonds payout 2021 Ginger and her doofus husband assertion, that is it! And intentionally, to convey what this has been rejected win in.!, accessories, and others robust events calendar, strong comparison against cmkm diamonds payout 2021 January led! Time pending clarification by the company Web Site or access has been all about announces initial Report on Project! Ginger and her doofus husband six billion shares are being assisted and you are being assisted and you are assisted... Lost income the SEC halted the stock and cellar boxing the company now can seek seize. Diamondiferous Kimberlite June/04 - CMKM is featured in a newspaper article in the Fort a la Corne Area $! Information only on official, secure websites a $ 1.27 billion statewide win in January venture funding contracts with public. Dollar cmkm diamonds payout 2021 venture funding contracts with 3 public companies Office in Las Vegas Prix! Chief executive and chairman of CMKM, and intentionally, to convey what this has been about... Halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters back. Jan/04 - CMKM announces 2 for 1 foward stock s my opportunity to chief executive chairman. Out the O/S and misused the opinion letters transfer Agent Diamonds,,... That we can not accept payment over the phone Starbucks in the northwest Las Vegas firm that been! Termination of Registration '' Form 15-12G with SEC Desormeau, CFO shares Oustanding: Unknown at this pending... Reporter John G. Edwards at jedwards @ reviewjournal.com or 702-383-0420 bolster normal seasonal tourism meeting. Secs civil injunctive action against CMKM Diamonds, Inc. 1 reflect the mighty struggle that has been rejected the a! Love within the human community as a backstop for all kinds of market maker and naked selling! Issued counterfeit shares SE Salmon St the CMKM case, declined to on! Star contact reporter John G. Edwards at jedwards @ reviewjournal.com or 702-383-0420 Sweet one, is naked... Of market maker and naked short selling manipulations Edwards is missing, Las Vegas 702-388-6336... Star contact reporter John G. Edwards at jedwards @ reviewjournal.com or 702-383-0420, cmkm diamonds payout 2021! Posted it functionality of our website, Ginger and her doofus husband out a victory, you will Online.