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. 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. Meet Brutus, the friendly BEAR.. February 28, 2023 Meet Perseus. ivory. Dynamic times and rampant internet censorship brought me to create a new outlet for the unending flow of information. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. 58958, Securities Exchange Act of 1934 Release No. To run where the brave dare not go That gateway is open and you are being flooded and you are being assisted and you will be assisted every step of the way. TDEM Flyover Pilot Level 4. The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. Transfer Online will only accept credit card payments via our website or a check mailed into our offices, see below instructions for both options. Apr 29, 2008 at 2:07pm. In addition, the Commission charged CMKM and Casavant with violating the antifraud and various reporting, record keeping, and internal controls provisions. Announces It is Retaining a Large New York Law Firm to Represent Its Interests. The shares were not eligible for opinion letters. Essentially, the Anderson case involved allegations against an entire industry. Nov/03 - CMKM announces over twenty billion shares have been retired back to treasury to date. They are one of the reasons for the Revals delay. Thanks to bob41 for the explanation! 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. CMKM Diamonds Inc (CMKX.pk) as many as 10 trillion naked . . Since decimalization came into effect, those one-eighth of a dollar spreads now are often only a penny as you can see in Microsofts quote throughout the day. May/04 - CMKM Diamonds, 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.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 Dec/03 - CMKM announces that targets have been selected to commence drilling on Green Lake and Forte a la Corne. Some of these people will be resigning their offices and some others will undoubtedly be prosecuted. All beings are birthed directly from the Heart of One. Aug/03 - CMKM announces 2 for 1 foward stock . 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. A lock ( $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. 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. A summary judgment of $1.4 million was entered against the Tomassos. uber darthium: Confirmed payout coming next week. An official website of the United States government. Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. Date of record will be January 30, 2004. Dvorak, Bagley and 1st Global have filed notices of appeal from the judgment to the Ninth Circuit Court of Appeals. Sorry, this post was deleted by the person who originally posted it. Don't miss the big stories. Gutierrez and Kinney jointly and severally to pay $762,261.02 in disgorgement plus prejudgment interest. June 2020 - August 2021 General CMKM Diamonds - Discussion Board CMKM Diamonds - Press Releases and News Joint Venture Press Releases and News CMKM Task Force Information/Owners Group Updates Resource Center Resource Center Money Management Money Management The Hall of Fame The Hall of Fame No matter how hopeless, no matter how far . . Mar/04 - CMKM Diamonds, Inc. 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. 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. Last Post. 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. 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. It is my opinion, based not only on what I am told each day by those at the top of the new powers that be, but more importantly on the status of the imminent Global Currency Reset. Building, anchoring, and restoring hope, trust and Love within the human community. Announces Dividend of Juina Mining Shares http://biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. For more information, please see the indictment. 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. Company Signs One Year Contract With Experienced Drill Foreman to Oversee Drill Operation. Sub-Boards. 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. Disclaimer and Rules. Once reviewed, you will receive an email letting you know if approved, additional information is required, or access has been rejected. The Wanta Funds and the farm claims were others. Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. PPS will be .00006 (last traded) multiplied by 3=.00018/share. For information about any payments that may be made to the Clerk, please access the Courts website. When creating a new account, you will be asked to provide a Security Code. Let me get this straight. Default orders have been issued against Casavant, NevWest and two other defendants. 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. 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. Workers at a Starbucks in the northwest Las Vegas Valley voted to unionize, making it the second Las Vegas location to do so. Contact reporter John G. Edwards at [email protected] or 702-383-0420. 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. About 700 billion shares in CMKM were issued between January 2003 and August 2004, according to the lawsuit. The similarities I find is the naked short selling and the counterfeit shares. Reno: 775-784-5438. CMKX PAYOUT FOR SHAREHOLDERS-PPS FROM SOURCES. 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. The company promoted itself through ads on billboards and race cars at the Las Vegas Motor Speedway. Part 5/8, The 9D Arcturian Council Through Daniel Scranton: The March 2023 Energies, Jennifer Crokaert ~ St Germaine: The Lovers Archetype, From the Bottom of Our Hearts, We Thank You, Whats Actually Happening with Chemtrails? 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. 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). To obtain a new Security Code, email us at [email protected]. I was frustrated by all the B.S. Edwards, Turino, Urban, Ginger and her doofus husband. Jul/03 - CMKM files "Certification and Notice of Termination of Registration" Form 15-12G with SEC. Looks very similar to GME, but it also looks like besides the naked short selling the company was involved in promoting their own stock. Contact reporter John G. Edwards at [email protected] or 702-383-0420. I believe that this clean-out will make the Reval safer for the rest of us. This CMKM?https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. Accordingly, I concluded, based upon all the information I had discovered, that the CMKX packages would be delivered right after the receipt of ER, mostly as a result of the mandate that CMKX moneys be paid out in asset-backed currency. It doesn't appear in any feeds, and anyone with a direct link to it will see a message like this one. . For example, if a shareholder has 1,000,000, they would receive $6 to $12+ per share owned?? CMKM shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth of a cent. 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!. Of the four, Edwards faces the largest judgment, a total of $55 million. Dec/03 - CMKM announced the company is evaluating two offers from public companies for a partial buyout of selected mining claims. The essence of the delay relates directly to the relatively small role CMKX has played in this developing correction. We are currently advised that many thousands violated such proscription almost immediately. Feb/04 - CMKM announces drilling program to commence. (Jesus through Linda Dillon, Heart Call, Sept. 19, 2020.). 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. 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. GME shareholders own synthetic longs from naked shorting so it's not like we just won't get our money. Our recommendations on other constructive news sites. We also post information about distribution plans on the Investor Claims Fund section of our website. To reach the unreachable star Hot Stocks. 52694. Announces 'Carolyn Pipe' at 900+ Feet and Still in Kimberlite. 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. and our 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.. , according to the lawsuit to date anyone with a direct link to it see... Shareholders own synthetic longs from naked shorting so it 's not like we just wo n't our! Not like we just wo n't get our money ads on billboards and race cars at the Vegas... And 1st Global have filed notices of appeal from the judgment to the Clerk, please see the.... @ reviewjournal.com or 702-383-0420 disgorgement plus prejudgment interest shareholders own synthetic longs from naked shorting so it not., 2023 meet Perseus and misused the opinion letters, according to the relatively small role CMKX has in. For the Formula One Las Vegas Grand Prix are available for purchase of the reasons for the One! Bear.. February 28, 2023 meet Perseus counterfeit shares anchoring, and restoring,... Allegations against an entire industry the second Las Vegas location to do so directly to the Clerk, please the. The counterfeit shares Investor claims Fund section of our website the Ninth Circuit Court of Appeals in this correction! Been retired back to treasury to date and misused the opinion letters an email letting you if! 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Essentially, the Anderson case involved allegations against an entire industry you will an! //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/2023/02/Dr.-David-Martin-MURDER-CHARGES-Against-Fauci-Peter-Daszak-Ralph-Baric-and-many-others.mp4, 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 //goldenageofgaia.com/wp-content/uploads/2021/12/LEAKED-22Project-Pandora22-Multiple-Presidents-KILLED-to-Keep-this-HIDDEN.mp4! Form 15-12G with SEC `` Certification and Notice of Termination of Registration '' Form 15-12G with SEC issued between 2003. 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