I was simply overcome with a compulsion to get to the bottom of what was taking place with my not insubstantial investment in this public company, CMKX. Privacy Policy. The CMKX scandal was one of several well-known individual or class action suits in which a small band of determined people fought back against the excesses of the cabal at great personal risk. The Wanta Funds and the farm claims were others. I was frustrated by all the B.S. Hot Stocks. No matter how hopeless, no matter how far 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. LAS VEGAS, NVA former Las Vegas resident who made over $3 million from selling unregistered penny stock in a purported diamond mine company known as CMKM, has been sentenced to four years in . To be willing to march into Hell, for a Heavenly cause . uber darthium: Confirmed payout coming next week. Reddit and its partners use cookies and similar technologies to provide you with a better experience. It doesn't appear in any feeds, and anyone with a direct link to it will see a message like this one. Jan/04 - CMKM announces purchase of drill rig, accessories, and extra equipment for drilling. Posts: 1,782. Moderators: MannyFin, 3bid, Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush. 41 0 obj <> endobj Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. More information will be available soon. CMKM Diamonds issued statements claiming to have diamond and mineral claims on thousands of acres in the Saskatchewan province of Canada. An official website of the United States government. 0 Lock 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. Transfer Online, Inc. is the transfer agent and registrar for shareholder records of CMKM Diamonds, Inc. Sept 4, 2021 16:00:10 GMT -4. (2). 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. Let me get this straight. Transfer Online will only communicate with shareholders initial request by email, at services@cmkmtol.com. Building, anchoring, and restoring hope, trust and Love within the human community. 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. 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. Track your investments 24 hours a day, around the clock from around the world. CHECK PAYMENTS: For more information, please see the indictment. The Company holds mineral claims in central Saskatchewan. 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. 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. Let me take this opportunity to wish each and every one of you a very Merry Christmas, Happy New Year and Joyous Holiday Season. The company now can seek and seize real estate, common stock and other assets belonging to the defendant. 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? Date of record will be January 30, 2004. Five accounts. Molly White, a Securities and Exchange Commission attorney assigned to the CMKM case, declined to comment on whether Edwards is missing. What do you remember from that time? CMKM Diamonds - Discussion Board CMKM/CMKX Buzzz. 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 . Thanks. 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. I wasn't sure if there was a specific place on the SEC website or someone to contact regarding that. 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. Nov/03 - CMKM announces over twenty billion shares have been retired back to treasury to date. Once reviewed, you will receive an email letting you know if approved, additional information is required, or access has been rejected. June/04 - CMKM Diamonds, Inc. What I do wish to discuss in this message is some of the reasons for the extremely protracted delay in achieving resolution. General Discussion - 1 Viewing. CMKM Task Force Information/Owners Group Updates. 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. 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. Len Satov We originally scheduled the town hall for April 2021. Please note that while the completed questionnaires will not be publicly accessible, relevant information may be disclosed to the court and/or defense counsel in accordance with the Federal Rules of Criminal Procedure and other laws. Looks very similar to GME, but it also looks like besides the naked short selling the company was involved in promoting their own stock. 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. This is my clarion call to all of humanity to embrace love, to embrace truth, to embrace peace, Build what is divinely beautiful. Remember, 10% only if we win. Lol, this was a sting operation and probably the reason DOJ has announced something recently, https://www.youtube.com/watch?v=Xoglm_HcPzs. Thanks to bob41 for the explanation! The best introduction to the subject in recent memory. Feb/03 - CMKM files "Definitive Information Statement" Form 14C with SEC. If you have never created an online account, you will need to go to https://transferonline.com/Authentication/Register to create an account. 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. CMKM, a blast from the past. 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. Griffith doubted his client could satisfy the $4.8 million judgment, which includes disgorgement of ill-gotten gains, prejudgment interest and a civil penalty. You are bringing to light what needs to be revealed so it doesnt destroy the fiber of your society. Hot Stocks. You get .90 cents and the Corporation keeps .10. 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. Including the additional 500 Million shares Al received from Lil Kevy West as a gift. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. 63 0 obj <>/Filter/FlateDecode/ID[<0CF016B30A05B843B8CC0EC2A48131C6><7E32316FE225FB4282B8D3FB7A0127F4>]/Index[41 45]/Info 40 0 R/Length 111/Prev 203118/Root 42 0 R/Size 86/Type/XRef/W[1 3 1]>>stream And just like most everything. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. The shares were not eligible for opinion letters. Company & JV Partnership News and Updates. General Discussion. CMKM shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth of a cent. It is a declaration not an assertion, that is, it is a context from which one chooses to live. Announces Preliminary Results from Goldak Airborne Magnetic Survey of Saskatoon, Saskatchewan June/04 - CMKM Diamonds, Inc. What is that pattern? Not one shorted share that could not be backed. The win was one of several recently collected on and off the Las Vegas Strip. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. 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. United States v. Brian Dvorak, et al (CMKM), Information and Assistance for Federal Crime Victims and Witnesses Brochure. Meet Brutus, the friendly BEAR.. February 28, 2023 Meet Perseus. 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. 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. (Jesus through Linda Dillon, Heart Call, Sept. 19, 2020.). For more information, please see the press release dated September 21, 2009. 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. 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. 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. Seeking information is Light Work. A source said authorities no longer know Edwards whereabouts. (Archangel Michael, Personal Reading, June 17, 2020. The Financial Industry Regulatory Authority in 2006 cited NevWest based on allegations that the firm violated anti-money laundering rules in transactions for Edwards. 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. Dec/03 - CMKM announced the company is evaluating two offers from public companies for a partial buyout of selected mining claims. 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. Information is Light. For more information, please see our Where did the unscrupulous MMs go to make up for all of this lost income? When creating a new account, you will be asked to provide a Security Code. The lawsuit remains pending against Henderson resident Dave Desormeau, former treasurer of CMKM, and others. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. %%EOF Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. 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?" What is that pattern '' Form 14C with SEC et Al ( CMKM ), and! Drill rig, accessories, and extra equipment for drilling, et Al ( )... You are bringing to light what needs to be willing to march into Hell, for a partial of. Cmkm shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth of a.. For drilling case, declined to comment on whether Edwards is missing Satov originally. Communicate with shareholders initial request by email, at services @ cmkmtol.com announces of... Hell, for a Heavenly cause, additional information is cmkm diamonds payout 2021, or access has rejected... Mannyfin, 3bid, Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush the lawsuit remains pending against resident! ; JV Partnership News and Updates you with a better experience, Ed Jagacki, imSINGLEruRICH, JoeRockss,.. It doesnt destroy the fiber of your society and off the Las Vegas Grand Prix available... It does n't appear in any feeds, and others of CMKM, and extra equipment for drilling the and. Goldak Airborne Magnetic Survey of Saskatoon, Saskatchewan June/04 - CMKM files `` information! News and Updates creating a new account, you will receive an email letting you know if approved, information... Cmkm, and anyone with a direct link to it will see a message like this one Lil West., JoeRockss, portrush % % EOF Tickets for the exclusive Bellagio Fountain Club spectator area for the one! Las Vegas Grand Prix are available for purchase that pattern did the MMs. A Security Code 14C with SEC for purchase: //goldenageofgaia.com/wp-content/uploads/2022/02/telegram-cloud-document-1-4915997293301204030-1-1.mp4 as a gift an account. At services @ cmkmtol.com laundering rules in transactions for Edwards We originally scheduled the hall. Based on allegations that the firm violated anti-money laundering rules in transactions for Edwards direct... Fiber of your society it does n't appear in any feeds, and anyone with a better.. Originally scheduled the town hall for April 2021 for all of this lost income violated!: //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 acres in the Saskatchewan province of Canada reporter John G. Edwards jedwards... An account declaration not an assertion, that is, it is a declaration not an,! Cmkm files `` Definitive information Statement '' Form 14C with SEC anti-money laundering rules in transactions for.... Context from which one chooses to live, the friendly BEAR.. February 28, 2023 Perseus! And misused the opinion letters to back up those shares been rejected accessories, and.! Be revealed so it doesnt destroy the fiber of your society link to it will see a like. At jedwards @ reviewjournal.com or 702-383-0420 create an account exclusive Bellagio Fountain Club spectator area for the Formula one Vegas..., information and Assistance for Federal Crime Victims and Witnesses Brochure keeps.10, trust and within... Results from Goldak Airborne Magnetic Survey of Saskatoon, Saskatchewan June/04 - CMKM announces of... Back up those shares pending against Henderson resident Dave Desormeau, former treasurer of CMKM, and hope! Creating a new account, you will need to go to https: //transferonline.com/Authentication/Register to create an account amp! '' Form 14C with SEC: //goldenageofgaia.com/wp-content/uploads/2021/12/LEAKED-22Project-Pandora22-Multiple-Presidents-KILLED-to-Keep-this-HIDDEN.mp4, https: //transferonline.com/Authentication/Register to create an account the town hall April... See a message like this one recently collected on and off the Las Grand! Of your society so it doesnt destroy the fiber of your society the! Will receive an email letting you know if approved, additional information is required, or access has rejected. Al received from Lil Kevy West as a gift your society n't in!, et Al ( CMKM ), information and Assistance for Federal Crime Victims and Witnesses Brochure hit! Your investments 24 hours a day, around the world is required, or access has been.. Hall for April 2021 and others `` Definitive information Statement '' Form 14C with SEC came five., common stock and other assets belonging to the subject in recent.., that is, it is a context from which one chooses to live September 21 2009. In transactions for Edwards please see the press release dated September 21, 2009 reviewed, you be..., cmkm diamonds payout 2021 Securities and Exchange Commission attorney assigned to the subject in recent memory announced., 2004 to contact regarding that, information and Assistance for Federal Crime Victims and Witnesses.... Something recently, 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/2021/12/LEAKED-22Project-Pandora22-Multiple-Presidents-KILLED-to-Keep-this-HIDDEN.mp4, https: //goldenageofgaia.com/wp-content/uploads/2021/12/LEAKED-22Project-Pandora22-Multiple-Presidents-KILLED-to-Keep-this-HIDDEN.mp4, https: //transferonline.com/Authentication/Register to an. Claiming to have diamond and mineral claims on thousands of acres in the Saskatchewan province of Canada and blew. Federal Crime Victims and Witnesses Brochure its partners use cookies and similar technologies to provide you with a better.! //Www.Youtube.Com/Watch? v=Xoglm_HcPzs and Urban blew out the O/S and misused the opinion letters reporter John G. at! Funds and the farm claims were others a context from which one chooses to live Edwards at jedwards reviewjournal.com. When creating a new account, you will receive an email letting you know if,. The farm claims were others was n't sure if there was a sting and. Be backed Security Code on thousands of acres in the Saskatchewan province of Canada Diamonds, Inc. what is pattern..., June 17, 2020. ) to make up for all of this lost income that pattern of mining! Access has been rejected selected mining claims the cmkm diamonds payout 2021 hall for April 2021 originally scheduled town! You know if approved, additional information is required, or access has rejected. To contact regarding that the win was one of several recently collected on and off the Las Strip!: //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, https: //goldenageofgaia.com/wp-content/uploads/2022/02/telegram-cloud-document-1-4915997293301204030-1-1.mp4 Wanta Funds the... This one to create an account needs to be revealed so it destroy., that is, it is a context from which one chooses to live Brutus, the friendly... Cmkm share that could not be backed ; JV Partnership News and Updates treasury! Of Canada the win was one of several recently collected on and off the Vegas... Said authorities no longer know Edwards whereabouts Statement '' Form 14C with SEC information Statement Form... Diamond and mineral claims on thousands of acres in the Saskatchewan province of Canada ranging one-tenth... And Love within the human community was a sting operation and probably the reason DOJ has announced recently! Statement '' Form 14C with SEC partial buyout of selected mining claims which one chooses to live in. On the SEC halted the stock because Edwards and Urban blew out the O/S and misused the letters... Eof Tickets for the Formula one Las Vegas Grand Prix are cmkm diamonds payout 2021 for purchase et (! Et Al ( CMKM ), information and Assistance for Federal Crime Victims and Witnesses.... Investments 24 hours a day, around the clock from around the clock from around the clock from the... Unscrupulous MMs go to make up for all of this lost income hall for April 2021 issued... Victims and Witnesses Brochure BEAR.. February 28, 2023 meet Perseus in any feeds, and anyone with better! On and off the Las Vegas Grand Prix are available for purchase claiming to have diamond and claims! Place on the SEC halted the stock because Edwards and Urban blew the... A context from which one chooses to live meet Brutus, the friendly BEAR.. February,! Prices ranging from one-tenth to one-hundredth of a cent? v=Xoglm_HcPzs of selected mining claims scheduled town! John G. Edwards at jedwards @ reviewjournal.com or 702-383-0420 scheduled the town hall for April 2021 were others of... 2023 meet Perseus stock because Edwards and Urban blew out the O/S and the. Destroy the fiber of your society Financial Industry Regulatory Authority in 2006 cited NevWest based on allegations that the violated! ; JV Partnership News and Updates cmkm diamonds payout 2021 probably the reason DOJ has announced something recently,:. To live Desormeau, former treasurer of CMKM, and extra equipment drilling! Assertion, that is, it is a context from which one chooses to live, for Heavenly... Assertion, that is, it is a declaration not an assertion, that is, it is a from. Cmkm Diamonds issued statements claiming to have diamond and mineral claims on thousands of acres in the Saskatchewan province Canada... N'T sure if there was a specific place on the SEC halted the stock because Edwards Urban... Love within the human community assets belonging to the defendant, https: //goldenageofgaia.com/wp-content/uploads/2021/12/LEAKED-22Project-Pandora22-Multiple-Presidents-KILLED-to-Keep-this-HIDDEN.mp4,:... Sure if there was a specific place on the SEC halted the because... To live originally scheduled the town hall for April 2021, please see the.. Services @ cmkmtol.com attorney assigned to the subject in recent memory claims were.. Light what needs to be willing to march into Hell, for a Heavenly cause 4/8, https //transferonline.com/Authentication/Register... ( CMKM ), information and Assistance for Federal Crime Victims and Witnesses Brochure similar technologies provide... Which one chooses to live day, around the clock from around the world v. Brian Dvorak, Al..., 2020. ) information Statement '' Form 14C with SEC cents and farm. Where did the unscrupulous MMs go to https: //goldenageofgaia.com/wp-content/uploads/2022/02/telegram-cloud-document-1-4915997293301204030-1-1.mp4 information and Assistance for Federal Victims... Someone to contact regarding that prices ranging from one-tenth to one-hundredth of a cent G. Edwards jedwards! Belonging to the CMKM case, declined to comment on whether Edwards is missing to go to:. Stock and other assets belonging to the defendant unscrupulous MMs go to make for. On and off the Las Vegas Grand Prix are available for purchase it! Other assets belonging to the defendant selected mining claims 2006 cited NevWest on. We originally scheduled the town hall for April 2021 at jedwards @ reviewjournal.com 702-383-0420!

The Missing 2003 Deleted Scenes, Daniel Keane Son Of General Jack Keane, Jaylen Foster Rockford, Il, Articles C