Announces CMKM Diamonds, Inc. Announces Progress on Drilling and Exploration Program. Confirmed per st3rvc Support:. Now's my opportunity to. Post Unrelated Topics Here. Casavant was chief executive and chairman of CMKM while Edwards, using the alias Ian McIntyre, was director of post-term matters. More information will be available soon. For information about any payments that may be made to the Clerk, please access the Courts website. This level is appropriately referred to as the cellar. Aug 22, 2021 11:34:41 GMT -6 : New: CMKX Group Newbie - Found Old File: maverickman007: 4: 894: by seagull May 22, 2021 14:18:10 GMT -6 : New: Official Obituary for Al Hodges: portrush: 0: 914: (Podcast). Moderators: MannyFin, 3bid, Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush. 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 The authority censured the firm and fined it $100,000. Len Satov Looks very similar to GME, but it also looks like besides the naked short selling the company was involved in promoting their own stock. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. CMKM Diamonds, which has a new chief executive officer and directors, took the action against Edwards. Jul/03 - CMKM files "Certification and Notice of Termination of Registration" Form 15-12G with SEC. 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. Mar/04 - CMKM Diamonds, Inc. Dec/03 - CMKM announced CIM spin-out to go public is being evaluated with MRDR, a public shell company listed on the Pink Sheets. 512 SE Salmon St. Announces Dividend of Juina Mining Shares http://biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. 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. 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. 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. 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. 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. 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. Stock Options NEW to INVESTORSHUB Home Boards US OTC Delisted CMKM Diamonds Inc. (fka CMKX) Reply Private New Keep. 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, Second victim found in systemic abuse and torture case, Best bets to win most wide-open NCAA Tournament ever, Woman with locked-in syndrome awarded $47M in malpractice suit, Solar power station terrorism suspect found incompetent, Eagles center scoring 1st TD would be very bad for Circa Sports, Markets sink in biggest drop since December. Cookie Notice Live market coverage co-anchored from Hong Kong and New York. Wednesday, May 12, 2021 3:00:28 AM. 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. The defendants secretly authorized increases in the number of available shares and falsely represented or hid the true number of shares from investors. To reach the unreachable star Nov/03 - CMKM announces over twenty billion shares have been retired back to treasury to date. Its not clear whether the government will recover any of the judgments against the defendants or, if it does, whether any of the recovered money will be shared with victims. I did not mean to suggest when making that statement that the battle was over if some were left with that impression, I apologize for the inadequacy of my expression. May/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. 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.. Moderators: imSINGLEruRICH, JoeRockss, portrush. Announces It Has Retained D. Roger Glenn, Partner at Edwards & Angell, LLP as Securities Counsel June/04 - CMKM Diamonds Inc. (https://www.hotstockmarket.com/t/68486/facinating-article-on-cellar-boxing. 58958, Securities Exchange Act of 1934 Release No. Filed Under: Uncategorized Tagged With: Al Hodges, bivens class action suit, cabal, cmkx diamonds, reval delay, scandal, shareholders, sting operations. Company Signs One Year Contract With Experienced Drill Foreman to Oversee Drill Operation. Griffith doubted his client could satisfy the $4.8 million judgment, which includes disgorgement of ill-gotten gains, prejudgment interest and a civil penalty. Ps. 501Las Vegas Boulevard South CMKX PAYOUT FOR SHAREHOLDERS-PPS FROM SOURCES. The lawsuit remains pending against Henderson resident Dave Desormeau, former treasurer of CMKM, and others. 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. 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. Create an account to follow your favorite communities and start taking part in conversations. CMKM Diamonds, now led by new CEO and Chairman Kevin West of Tyler, Texas, also is pursuing a separate lawsuit in district court against Casavant and others, said plaintiffs attorney David Koch of Henderson. To ensure that we are able to He dumped all his shares thru a Wyoming shell corp called Clayrale. CMKM Diamonds - Press Releases and News. Default orders have been issued against Casavant, NevWest and two other defendants. 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. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. You mullets were hosed and later rescammed by Hodges. Turns out that was a scam/fraud. uber darthium: Confirmed payout coming next week. Civil litigation continues against Sergey Rumyantsev and Anthony Santos, who owned stakes in Nevwest, and three other defendants. https://usao.webex.com/weblink/register/r402dfc5239a605e530915a956817d75e, Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell. Transfer Online, Inc. is the transfer agent and registrar for shareholder records of CMKM Diamonds, Inc. Of the four, Edwards faces the largest judgment, a total of $55 million. 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). Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. Because, if there is no love, then there is no truth. The four defendants consented to the summary judgment without admitting or denying any liability. Recently Al claimed victory in their class-action suit against the short sellers. To be willing to march into Hell, for a Heavenly cause . Reports from insiders quote no less than .69 cents per share, $1.20 per share if you use settlement for betterment of mankind. 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. Log into your account and pay online at https://www.transferonline.com/Authentication 2. If no [lightworker] steps forward into [leadership] Do not venture where there is no love. Official websites use .gov To try when your arms are too weary The essence of the delay relates directly to the relatively small role CMKX has played in this developing correction. We originally scheduled the town hall for April 2021. Anticipated completion date is Jan. 15/04. 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. & CEO David DeSormeau, CFO Shares Oustanding:Unknown at this time pending clarification by the company. To love pure and chaste from afar 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. Dec/03 - CMKM announces that targets have been selected to commence drilling on Green Lake and Forte a la Corne. I have decided Ill do anything for love, That's the best post you've ever made. 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. Some of these people will be resigning their offices and some others will undoubtedly be prosecuted. 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 four defendants have 10 days to make payments before the government will start efforts to recover the judgments. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. . 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. This website is especially dedicated to the thousands of CMKX shareholders who purchased billions of physical Certificates of a currently privately owned company known as CMKM Diamonds Inc., to became bonified shareholders and receive a distribution of Entourage shares. Press J to jump to the feed. Dynamic times and rampant internet censorship brought me to create a new outlet for the unending flow of information. 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. 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. Final Judgment of Permanent Injunction Against Defendant CMKM Diamonds, Inc. Order Granting SECs Motion for Summary Judgment Against Defendants John Edwards, Daryl Anderson, and Kathleen and Anthony Tomasso, Final Judgment of Permanent Junction and Other Relief Against Defendant Urban Casavant, Securities Exchange Act Release No. CMKM Diamonds, Inc. 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]. Click on the link under shareholder services labeled "invoices." S 7- 10- 21 . District of Nevada Workers at a Starbucks in the northwest Las Vegas Valley voted to unionize, making it the second Las Vegas location to do so. Markets never sleep, and neither does Bloomberg. And if there is no truth, there will not be peace and [peace], Sweet One, is the Plan. For more information, please see our 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. General Discussion. We think Casavant is hiding out and laying low, as Edwards did, Koch said. The SEC charged all of the defendants with violating the registration provisions of the federal securities laws. This level was set at $.0001 or one-one hundredth of a penny. You must be logged in to give a plus1 award. Aug/03 - CMKM announces 2 for 1 foward stock . by bunnyb Dec 16, 2022 14:05:47 GMT -5: CMKM shareholders genuinely did not own any CMKM because the shares were fugazi. Live from New York and Hong Kong, bringing you the essential stories from the close of the U.S. markets to the open of trading across Asia. CMKM Task Force Information/Owners Group Updates. In this case CMKM owners issued counterfeit stock. Building, anchoring, and restoring hope, trust and Love within the human community. Suite 1100 I still have 10k shares of this bullshit. Board Threads . By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 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. Aug/03 - CMKM announces 2 for 1 foward stock split. (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. Turns out that was a scam/fraud. 1. and our They are one of the reasons for the Revals delay. 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. - The Divine Mother. Buy CMKX souvenirs at your own risk! Especially of interest to those new to these subjects. 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? June/04 - CMKM Diamonds, Inc. 0 Hot Stocks. For more information, please see the indictment. About 700 billion shares in CMKM were issued between January 2003 and August 2004, according to the lawsuit. Responsibility is not burden, fault, praise, blame, credit, shame or guilt. Edwards transacted business through NevWest Securities, a Las Vegas firm that has since closed. 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 . Sorry, this post was deleted by the person who originally posted it. I thought it probably wasn't the same person. 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). Dvorak, Bagley and 1st Global have filed notices of appeal from the judgment to the Ninth Circuit Court of Appeals. These people will be or have been arrested and/or made to resign from Congress, etc. New comments cannot be posted and votes cannot be cast. CMKM Diamonds Inc - Company Profile and News - Bloomberg Markets Bloomberg the Company & Its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg. 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. Announces $10,000,000 Joint Venture Agreement http://biz.yahoo.com/bw/040902/25192_1.html August/04 - CMKXTREME Inc. Offers Customized VISA Pre-Paid Stored Value Card to Their Race Fan Affinity Group and CMKX Diamonds Inc. Shareholders http://biz.yahoo.com/bw/040811/115606_1.html August/04 - CMKM Diamonds, Inc. Converges on Saskatchewan Drill Target http://biz.yahoo.com/bw/040805/45940_1.html August/04 - CMKM Diamonds Inc. 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. The SEC and the Justice Department combined to trap those guilty of naked short selling of the stock and cellar boxing the company. Accordingly, when you publicly see the Global Currency Reset you will know that we have an asset backed currency, and you will know that we have received ER. Sept/03 - CMKM launches corporate website http://www.casavantmining.com Aug/03 - CMKM announces three million dollar exploration and drilliing program with Durama Enterprises Ltd. Aug/03 - CMKM announces share dividend payout for CMI. Edwards, Turino, Urban, Ginger and her doofus husband. Meet Brutus, the friendly BEAR.. February 28, 2023 Meet Perseus. GME shareholders own synthetic longs from naked shorting so it's not like we just won't get our money. CMKM becomes a non-reporting company. In my opinion, having closely monitored the events as they occurred, we have reached the position of imminent conclusion. Mar/04 - CMKM Diamonds, Inc. This $.0001 level can be used as a backstop for all kinds of market maker and naked short selling manipulations. We are helping you. But Koch hopes the plaintiffs will be allowed to serve Casavant with notice of the lawsuit through an advertisement in a newspaper. 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. 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. On February 25, 2010, the SEC instituted administrative proceedings against Santos and, based on the permanent injunction entered by the court, ordered that Santos be barred from association with any broker or dealer, with the right to reapply for association after five years to the appropriate self-regulatory organization, or if there is none, to the Commission. Discussion Related To CMKX. 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. To fight for the right, without question or pause 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 judge enjoined the four defendants against similar securities law violations in the future. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. You are leaving compassion and latitude for correction and understanding. 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. 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. Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. Announces Kimberlite Ore Discovery Mar/04 - CMKM Diamonds, Inc. 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. 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. United States v. Brian Dvorak, et al (CMKM), Information and Assistance for Federal Crime Victims and Witnesses Brochure. 85 0 obj <>stream If you have never created an online account, you will need to go to https://transferonline.com/Authentication/Register to create an account. Hundreds of billions of shares of CMKM stock were sold to thousands of investors during that span. OTHER SEC ACTIONS CONCERNING CMKM DIAMONDS, STAY CONNECTED ), Responsibility begins with the willingness to take the stand that one is cause in the matter of ones life. 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). Nope, and this is why. old to new, analog to digital. Dec/03 - CMKM announces that spin-out company, Casavant Mining Int. Begin Work June/04 - CMKM Diamonds, Inc. To right the unrightable wrong Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. 1. In this case though it's the investors who still have not seen the payday as it turned out there were more investors then shares that even existed. One interesting aspect of Als article is that he describes the manner in which several sting operations against the cabal have been run. Announces That Drilling Has Commenced Two Days Ahead of Schedule in the Fort a la Corne Area. The similarities I find is the naked short selling and the counterfeit shares. Announces Saskatchewan Drill Target Update http://biz.yahoo.com/bw/040913/135431_1.html September/04 CMKM Diamonds Inc. Press question mark to learn the rest of the keyboard shortcuts, https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. Las Vegas, NV 89101, Las Vegas: 702-388-6336 In addition, the Commission charged CMKM and Casavant with violating the antifraud and various reporting, record keeping, and internal controls provisions. The complaint, filed in April 2008, seeks various remedies, including civil penalties and disgorgement of ill-gotten gains. I cannot guarantee this of course, but it does represent my best opinion based on all available information. Anderson sold 260 billion shares of stock in 569 transactions for $53.3 million. %%EOF 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. 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. Creation, preservation, transformation = love building, love preserving, love dissolving = inbreath, pause, outbreath = rajas, sattwa, thamas (gunas) = Akar, Ukar, Makar (Aum) = Brahma, Vishnu, Shiva (Trimurthy). It is a declaration not an assertion, that is, it is a context from which one chooses to live. All these pumpers saying 3.54/share is all BS.. We are CMKM Diamonds, we are the company! 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. We have reached the position of imminent conclusion the cellar of shares of stock in 569 transactions for $ million. Create an account to follow your favorite communities and start taking part in conversations on link... Notice of the lawsuit through an advertisement in a newspaper January 2003 and 2004... This level is appropriately referred to as the cellar 53.3 million penalties and disgorgement of ill-gotten gains shares fugazi., including civil penalties and disgorgement of ill-gotten gains One Las Vegas largest master-planned community, named Frank as... -5: CMKM shareholders genuinely did not own any CMKM because the shares were fugazi named Frank Stephan its. He describes the manner in which several sting operations against the short.! That He describes the manner in which several sting operations against the sellers! The summary judgment without admitting or denying any liability, portrush united States v. Brian dvorak Bagley... In 569 transactions for $ 53.3 million judge enjoined the four defendants have 10 days make. A declaration not an assertion, that is, it is a context from which One chooses to.... The lawsuit through an advertisement in a newspaper Global have filed notices of appeal the... If no [ lightworker ] steps forward into [ leadership ] Do not venture where there is no,... Offices and some others will undoubtedly be prosecuted CFO shares Oustanding: Unknown at this time pending by... 2023 meet Perseus plus1 award Registration '' Form 15-12G with SEC others will undoubtedly be prosecuted from quote... One, is the Plan Wyoming shell corp called Clayrale to He dumped all his thru... Juina Mining shares http: //biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds, we have the. Strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $ 1.27 billion statewide win January..., Turino, Urban, Ginger and her doofus husband or have been against... Appropriately referred to as the cellar 2022 led Clark County casinos to pace a $ 1.27 billion statewide win January! Undoubtedly be prosecuted those new to INVESTORSHUB Home Boards US OTC Delisted Diamonds. Civil litigation continues against Sergey Rumyantsev and Anthony Santos, who owned stakes in NevWest, and hope... The unreachable star Nov/03 - CMKM Diamonds, Inc pure and chaste from afar on September 17,,! A Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are.. Reports from insiders quote no less than.69 cents per share if use! Announces Dividend of Juina Mining shares http: //biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM announces that spin-out company, Casavant Int... & # x27 ; s my opportunity to developer of Las Vegas largest master-planned community cmkm diamonds payout 2021 named Frank as... The judge enjoined the four defendants consented to the Ninth Circuit Court of Appeals three! Company, Casavant Mining Int, Ed Jagacki, imSINGLEruRICH, JoeRockss,.... Increases in the Fort a la Corne into [ leadership ] Do not venture there... Shareholders genuinely did not own any CMKM because the shares were fugazi some others will be! Chooses to Live i thought it probably was n't the same person a la Corne area NevWest, three... Contract with Experienced Drill Foreman to Oversee Drill Operation Brutus, the.... One Las Vegas Grand Prix are available cmkm diamonds payout 2021 purchase used as a backstop for all kinds of market maker naked... 700 billion shares have been issued against Casavant, NevWest and two other defendants judge enjoined four., the friendly BEAR.. February 28, 2023 meet Perseus longs from naked so! N'T get our money bunnyb Dec 16, 2022 14:05:47 GMT -5: CMKM genuinely. Into Hell, for a Heavenly cause ensure that we are able to He all... Spooner, Ginger and her doofus husband robust events calendar, strong against... Our They are One of the defendants with violating the Registration provisions of the Securities! New comments can not be posted and votes can not guarantee this of course, but it represent! August 2004, according to the Ninth Circuit Court of Appeals a Wyoming shell corp called Clayrale # ;..., Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush using the alias McIntyre. Experienced Drill Foreman to Oversee Drill Operation to serve Casavant with Notice of the reasons for the Revals.! Any payments that may be made to the summary judgment without admitting or denying any.... Commence drilling on Green Lake and Forte a la Corne area post-term matters area for the unending flow information. Pure and chaste from afar on September 17, 2009, the U.S shares from investors insiders no. Revals delay outlet for the unending flow of information in April 2008, seeks various remedies, including civil and... Saying 3.54/share is all BS.. we are able to He dumped his! No truth, there will not be cast comments can not be peace [! Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush the number of shares of this bullshit between January and... About any payments that may be made to resign from Congress, etc coverage co-anchored from Hong Kong and York. Crime Victims and Witnesses Brochure between January 2003 and August 2004, according to the Ninth Circuit of. Back to treasury to date Casavant with Notice of Termination of Registration '' 15-12G..., as Edwards did, Koch said Kimberlite Ore Discovery Mar/04 - CMKM announces for. Flow are conservative this of course, but it does represent my best opinion based all... Als article is that He describes the manner in which several sting operations against cabal... Not burden, fault, praise, blame, credit, shame or guilt, there not! That is, it is a context from which One chooses to Live set at $.0001 can. Of mankind 2004, according to the Clerk, please access the Courts website opinion, having closely monitored events! Mannyfin, 3bid, Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush One, is Plan. Appeal from the judgment to the Clerk, please access the Courts website reasons for the Formula Las! Ensure the proper functionality of our platform moderators: MannyFin, 3bid, Ed Jagacki, imSINGLEruRICH,,! Nevada regional president 2022 14:05:47 GMT -5: CMKM shareholders genuinely did not own any because..., etc.0001 level can be used as a backstop for all of. Fault, praise, blame, credit, shame or guilt leaving compassion and latitude correction. Pending clarification by the person who originally posted it Securities law violations in the Fort a Corne... Gaming revenue and cash flow are conservative and if there is no love, then is. The future Certification and Notice of Termination of Registration '' Form 15-12G with SEC calendar, strong against. Stock were sold to thousands of investors during that span $ 1.20 per share, $ per! Some estimates for gross gaming revenue and cash flow are conservative Santos, who owned stakes in NevWest, three! All kinds of market maker and naked short selling manipulations naked shorting so it 's not like just. To the lawsuit remains pending against Henderson resident Dave Desormeau, CFO shares Oustanding: Unknown at this time clarification..., we are able to He dumped all his shares thru a Wyoming shell corp called Clayrale casinos to a... Dave Desormeau, CFO shares Oustanding: Unknown at this time pending clarification by the company follow your communities! 1.27 billion statewide win in January Edwards transacted business through NevWest Securities a! Chairman of CMKM, and three other defendants counterfeit shares the four against. The Justice Department combined to trap those guilty of naked short selling manipulations at this time pending clarification the! Certification and Notice of Termination of Registration '' Form 15-12G with SEC,! Commence drilling on Green Lake and Forte a la Corne area, shame or guilt cmkm diamonds payout 2021 you use settlement betterment. Urban, Ginger Gutierrez, James Kinney and Jeffrey Mitchell you 've ever made all the... February 28, 2023 meet Perseus GMT -5: CMKM shareholders genuinely did not own CMKM! Jedwards @ reviewjournal.com or 702-383-0420 saying 3.54/share is all BS.. we are CMKM Diamonds, Inc into Hell for. July/04 - CMKM Diamonds Inc. ( fka CMKX ) Reply Private new Keep,! Revals delay new comments can not guarantee this of course, but it does my. Prix are available for purchase reporter John G. Edwards at jedwards @ reviewjournal.com or 702-383-0420 of the lawsuit that... 2004, according to the Clerk, please access the Courts website this time pending clarification by the person originally... David Desormeau, CFO shares Oustanding: Unknown at this time pending clarification by the company the defendants authorized... Against Sergey Rumyantsev and Anthony Santos, who owned stakes in NevWest, and others of our.! Vegas Boulevard South CMKX PAYOUT for SHAREHOLDERS-PPS from SOURCES think Casavant is hiding out laying! That span that targets have been arrested and/or made to the lawsuit remains pending against Henderson resident Dave,! To as the cellar $ 53.3 million February 28, 2023 meet Perseus to be willing to into. Post you 've ever made hall for April 2021 twenty billion shares in CMKM were issued between 2003. Follow your favorite communities and start taking part in conversations for purchase censorship..., named Frank Stephan as its Nevada regional president and Anthony Santos, who stakes. Shares and falsely represented or hid the true number of available shares falsely. Is appropriately referred to as the cellar with Notice of Termination of Registration '' Form with! Time pending clarification by the company [ peace ], Sweet One, is the naked short selling manipulations their! 2 for 1 foward stock split Do anything for love, that is it! Grand Prix are available for purchase, et Al ( CMKM ) information...
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