June/04 - CMKM Diamonds, Inc. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. We will post information about any proposed or final distribution plan on this page when it becomes available. 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 CMKM gave investors phony maps and fabricated videos of alleged gold and diamond mines, according to the order. You get .90 cents and the Corporation keeps .10. 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. Sub-boards: To All Current Members--Please Read, The Stand, Hodges And CMKX Updates, Off Topic Posts, Members (Helpful Hints) & Joining W/an AOL Address. The 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. Since these delays have. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. ChuckWheat: Merry Christmas to all! CMKM announces share dividend payout for CMI. We are helping you. Nov/03 - CMKM announces 900,000 dollar joint venture funding contracts with 3 public companies. It is a declaration not an assertion, that is, it is a context from which one chooses to live. $2.00 per share of you use money for justice and Green New Deal, though subject to 75% fairness equality tax. 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. And just like most everything. endstream endobj startxref https://www.sec.gov/comments/s7-08-08/s70808-174.htm, valentine by Rod --------------------------. Casavant was chief executive and chairman of CMKM while Edwards, using the alias Ian McIntyre, was director of post-term matters. At the same time, the conspirators issued billions of shares to themselves through affiliates. This is my quest, to follow that star 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. No funds can be distributed to investors unless and until the court approves a distribution plan. Ps. 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. Announces Intersection of Kimberlitic Rock. 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. To counteract such behavior, the sting approach has been utilized frequently and repeatedly by the good guys. The most recent example of this concerns the expected RV of the Iraqi Dinar [IQD] currency, part of the Global Currency Reset. Company & JV Partnership News and Updates. A .gov website belongs to an official government organization in the United States. A source said authorities no longer know Edwards whereabouts. The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. You will see a screen with any outstanding invoices which you can pay online. CMKM Diamonds, Inc. Post # of 357896. SourceLight Seeing you home 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. 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. Anticipated completion date is Jan. 15/04. Not one shorted share that could not be backed. ) or https:// means youve safely connected to the .gov website. This level was set at $.0001 or one-one hundredth of a penny. 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. I believe that this clean-out will make the Reval safer for the rest of us. 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. Reddit and its partners use cookies and similar technologies to provide you with a better experience. General Discussion. Including the additional 500 Million shares Al received from Lil Kevy West as a gift. Mar/04 - CMKM Diamonds, Inc. 58958, Securities Exchange Act of 1934 Release No. Announces 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. Jan/04 - CMKM announces purchase of drill rig, accessories, and extra equipment for drilling. 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If you have never created an online account, you will need to go to https://transferonline.com/Authentication/Register to create an account. 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. The court ordered Santos to pay disgorgement and prejudgment interest of $5,356.35 and a civil penalty of $45,000. 501Las Vegas Boulevard South CMKM Diamonds Inc - Company Profile and News - Bloomberg Markets Bloomberg the Company & Its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg. The U.S. Department of Justice, which is pursuing a separate but related criminal case, issued a statement addressing rumors of a settlement fund, saying that it has no evidence of a fund available to pay claims of defrauded CMKM shareholders. 8/28/2021 S7-10-21 1/ 3 F i l e N o. June/04 - CMKM Diamonds, Inc. 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. Log into your account and pay online at https://www.transferonline.com/Authentication. Beloved ones, do not allow yourselves to be distracted, yes, by the chaos. . 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. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. (Podcast). Reno: 775-784-5438. Purchases 25% of Juina Mining http://biz.yahoo.com/bw/040729/295707_1.html July/04 - CMKM Diamonds Inc. Receives First $3,000,000 from UCAD Option http://biz.yahoo.com/bw/040727/275889_1.html July/04 - CMKM Diamonds Inc. Acquires Additional Interests in Saskatchewan http://biz.yahoo.com/bw/040726/266016_1.html July/04 - CMKM Diamonds, Inc., to invest in Casavant International Mining, Inc. Declares Dividend For Shareholders http://biz.yahoo.com/bw/040719/196042_1.html July/04 - CMKM Diamonds Inc. Announces 2nd Payment of $2,500,000 from St. George Metals, Inc. http://biz.yahoo.com/bw/040913/135447_1.html September/04 CMKM Diamonds Inc. The 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. 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. 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. I will help you. 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. 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. 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]. Especially of interest to those new to these subjects. CMKM Diamonds Inc (CMKX.pk) as many as 10 trillion naked . CONfirmed settlement payout coming tomorrow. A locked padlock 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? (2) Cellar boxing has to do with the fact that the NASD and the SEC had to arbitrarily set a minimum level at which a stock can trade. $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. Do not get caught in the drama of white hats or black hats, or good guys or bad guys. Announces That Drilling Has Commenced Two Days Ahead of Schedule in the Fort a la Corne Area. To run where the brave dare not go Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. Please note that we cannot accept payment over the phone. Stock Options NEW to INVESTORSHUB Home Boards US OTC Delisted CMKM Diamonds Inc. (fka CMKX) Reply Private New Keep. To fight the unbeatable foe 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. 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. Begin Work June/04 - CMKM Diamonds, Inc. Bloomberg Daybreak Asia. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 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. Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. Mar/04 - CMKM Diamonds, Inc. CMKM Diamonds Inc. (fka CMKX) : 60 cent payout CONFIRMED BY THE DTIC. Cellar boxing has been one of the security frauds du jour since 1999 when the market went to a decimalization basis. Announces Edwards & Angell, LLP. Dec/03 - CMKM announced the company is evaluating two offers from public companies for a partial buyout of selected mining claims. We also post information about distribution plans on the Investor Claims Fund section of our website. The four defendants have 10 days to make payments before the government will start efforts to recover the judgments. 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. ivory. The win was one of several recently collected on and off the Las Vegas Strip. Hundreds of billions of shares of CMKM stock were sold to thousands of investors during that span. EXAMPLE: We get $1.00 a share. 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. 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. 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. For example, if a shareholder has 1,000,000, they would receive $6 to $12+ per share owned?? These people will be or have been arrested and/or made to resign from Congress, etc. Feb/04 - CMKM announces drilling program to commence. 52694. Five accounts. Announces Progress on Drilling and Exploration Program. Press question mark to learn the rest of the keyboard shortcuts, https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. Markets never sleep, and neither does Bloomberg. GME shareholders own synthetic longs from naked shorting so it's not like we just won't get our money. The scheme continued from January 2003 to May 2005. I give you my divine authority to do so. I did not begin this quest out of a sense of arrogance, power madness, or other such motive; I began this quest because of the vacuum that existed. Because, if there is no love, then there is no truth. Moderators: MannyFin, 3bid, Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush. If the assets ultimately collected are sufficient for a practical and economically feasible distribution of funds to investors, the SEC may by motion to the court propose a plan to distribute the funds. You are bringing to light what needs to be revealed so it doesnt destroy the fiber of your society. I still have 10k shares of this bullshit. 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. CMKM shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth of a cent. You are leaving compassion and latitude for correction and understanding. CMKX Diamonds Penny Scam In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). To bear with unbearable sorrow In my opinion, having closely monitored the events as they occurred, we have reached the position of imminent conclusion. Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. As I have previously stated, some many months later, that must seem to have been an idle boast. I have decided Ill do anything for love, That's the best post you've ever made. will go public. c/o Transfer Online Please note that we cannot accept payment over the phone. I cannot guarantee this of course, but it does represent my best opinion based on all available information. 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. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. Wow this is some flashback shit, I thought it was CMKX though. 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. In cases where the SEC obtains a judgment to recover money from the defendants, and the defendants do not comply with the judgment by paying the money, the SEC will seek to enforce the judgment. What do you remember from that time? Announces Preliminary Results from Goldak Airborne Magnetic Survey of Saskatoon, Saskatchewan June/04 - CMKM Diamonds, Inc. We think Casavant is hiding out and laying low, as Edwards did, Koch said. Transfer Online, Inc. is the transfer agent and registrar for shareholder records of CMKM Diamonds, Inc. 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. 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. 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!. Thanks to bob41 for the explanation! 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. They are part of the wholesale action being taken against the cabal and dovetail with broader initiatives like the World Global Settlements, the Global Currency Reset and others that are bringing in the new economic order. Announces New Transfer Agent June/04 - CMKM Diamonds, Inc. submitted to our web access approval team for review. It doesn't appear in any feeds, and anyone with a direct link to it will see a message like this one. The company now can seek and seize real estate, common stock and other assets belonging to the defendant. This alert provides information relating to the SECs civil injunctive action against CMKM Diamonds, Urban Casavant et al. That gateway is open and you are being flooded and you are being assisted and you will be assisted every step of the way. Apr/03 - CMKM Announces Initial Report on Exploration Project at Fort a la Corne, Saskatchewan. But Koch hopes the plaintiffs will be allowed to serve Casavant with notice of the lawsuit through an advertisement in a newspaper. and 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. Five accounts. A summary judgment of $1.4 million was entered against the Tomassos. 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. Click on the link under shareholder services labeled "invoices." Essentially, the Anderson case involved allegations against an entire industry. In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). In that regard, please understand that circumstance still constrains what I can relate and what must remain, at least for the moment, hidden. The scheme started when Edwards did a reverse merger between his public company, CMKM, and several private Canadian companies controlled by Urban Casavant, according to the order. To try when your arms are too weary Date of record will be January 30, 2004. The judge issued a summary judgment against John Edwards; Daryl Anderson, a stockbroker at now-closed NevWest Securities Corp. of Las Vegas; and Kathleen and Anthony Tomasso of Florida who sold 77.3 billion shares of CMKM stock to five companies the Tomassos owned. The Wanta Funds and the farm claims were others.