cmkm diamonds payout 2021

The plus sign indicates that the transaction (tick) was higher than the previous one and visa versa, the minus sign indicates that the last tick was lower than the prior transaction. Hot Stocks. 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. CMKM Diamonds issued statements claiming to have diamond and mineral claims on thousands of acres in the Saskatchewan province of Canada. 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. As a result of this opinion and now having a fuller understanding of both the goals, and the accomplishments to date, I will once again stick my neck out to advise you all that your journey is all but over. A .gov website belongs to an official government organization in the United States. Why? Announces It Has Retained D. Roger Glenn, Partner at Edwards & Angell, LLP as Securities Counsel June/04 - CMKM Diamonds Inc. In addition, the court ordered that Santos be barred from participating in any offering of penny stock for five years from the date of the judgment. Or if you do not have or do not wish to request a Security Code, you may click "Skip This Step", at which point a request will be electronically Accordingly, because I then enjoyed the luxury of time and resources, I dove in head first and was soon consumed on a full time basis with pursuing the answer to my quest; I can assure you all that it seemed at that point to be an impossible dream. Edwards didnt participate in the lawsuit against him, and plaintiffs have been unable to locate Casavant. And just like most everything. Apr 29, 2008 at 2:07pm. Meet Brutus, the friendly BEAR.. February 28, 2023 Meet Perseus. Please note that we cannot accept payment over the phone. 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. Anderson sold 260 billion shares of stock in 569 transactions for $53.3 million. 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. Don't miss the big stories. CMKM Diamonds Inc. (fka CMKX) : 60 cent payout CONFIRMED BY THE DTIC. 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. CMKX Diamonds Penny Scam In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). I will help you. Board Threads . The four defendants consented to the summary judgment without admitting or denying any liability. Announces Dividend to Shareholders of Record Date and Option Agreement http://biz.yahoo.com/bw/040718/185046_1.html July/04 - CMKM Diamonds Inc. Launches National Television Exposure and Awareness Campaign http://biz.yahoo.com/bw/040714/145916_1.html July/04 - CMKM Diamonds Inc. Has Re-engaged 1st Global Stock Transfer, LLC. 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. You will see a screen with any outstanding invoices which you can pay online. To run where the brave dare not go Overnight on Wall Street is daytime in Asia. On April 28, 2010, the U.S. Attorneys Office in Las Vegas unsealed a superseding indictment that named additional defendants. 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. It is a declaration not an assertion, that is, it is a context from which one chooses to live. Wednesday, May 12, 2021 3:00:28 AM. If you have already signed up for web user access in the past with a different email address, 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. Feb/04 - CMKM is featured in a newspaper article in the Prince Albert Herald. These same people were recently [w/i the last six weeks] given the opportunity to convert these SKRs to GFRs, or Guaranteed Fund Receipts; at that same time they were generally provided approximately 10% of the GFR value in cash equivalents with the express promise that said cash would not be utilized to purchase more IQD. This is my quest, to follow that star 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. This CMKM?https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. 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. 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. - The Divine Mother. 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. Track your investments 24 hours a day, around the clock from around the world. Discussion Related To CMKX. Announces 'Carolyn Pipe' at 900+ Feet and Still in Kimberlite. Log into your account and pay online at https://www.transferonline.com/Authentication 2. 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? I bought 250000 for shares of cmkm for like 75 bucks or so ages ago, I remember the ceos name was urban or something, I had totally forgot about this, hoping someday it makes me a millionaire. ivory. 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. 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. Aug/03 - CMKM announces 2 for 1 foward stock split. Especially of interest to those new to these subjects. Press question mark to learn the rest of the keyboard shortcuts, https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. Announces Joint Venture Option Agreement With United Carina Resources Corp. and Consolidated Pine Channel Gold Corp. Mar/04 - CMKM Diamonds, Inc. 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. He dumped all his shares thru a Wyoming shell corp called Clayrale. 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. 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 Apr/03 - CMKM Announces Initial Report on Exploration Project at Fort a la Corne, Saskatchewan. Let me get this straight. 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. We also post information about distribution plans on the Investor Claims Fund section of our website. and CMKM Diamonds Inc. When creating a new account, you will be asked to provide a Security Code. What is that pattern? About 700 billion shares in CMKM were issued between January 2003 and August 2004, according to the lawsuit. 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 four defendants have 10 days to make payments before the government will start efforts to recover the judgments. & CEO David DeSormeau, CFO Shares Oustanding:Unknown at this time pending clarification by the company. You are bringing to light what needs to be revealed so it doesnt destroy the fiber of your society. A source said authorities no longer know Edwards whereabouts. submitted to our web access approval team for review. The shares were not eligible for opinion letters. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. The win was one of several recently collected on and off the Las Vegas Strip. No funds can be distributed to investors unless and until the court approves a distribution plan. 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. Dec/03 - CMKM announced the company is evaluating two offers from public companies for a partial buyout of selected mining claims. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. 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. Lock Prominent currency holders, many of them sitting in Congress, were cashed out upon making the promise that they would not use their cash-outs to buy further currency and they promptly then bought more currency. Seeking information is Light Work. This involved writing false opinion letters (about the stock), issuing false press releases, populating Internet message boards with false information and operating a promotional motorbike, truck and funny car racing team, which traveled throughout the country promoting the CMKM brand, the order said. Lol, this was a sting operation and probably the reason DOJ has announced something recently, https://www.youtube.com/watch?v=Xoglm_HcPzs. Nope, and this is why. Thanks to bob41 for the explanation! It doesn't appear in any feeds, and anyone with a direct link to it will see a message like this one. ), Responsibility begins with the willingness to take the stand that one is cause in the matter of ones life. Completely different situation. Post # of 357896. 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. 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. The similarities I find is the naked short selling and the counterfeit shares. Because, if there is no love, then there is no truth. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. Molly White, a Securities and Exchange Commission attorney assigned to the CMKM case, declined to comment on whether Edwards is missing. . 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. Transfer Online will only communicate with shareholders initial request by email, at services@cmkmtol.com. 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. Company Contacts. To bear with unbearable sorrow Stock." Company Signs One Year Contract With Experienced Drill Foreman to Oversee Drill Operation. Secure .gov websites use HTTPS Every indication from every credible source is that the Reset will become public today, tomorrow, the next day, or certainly by January 1, 2014. 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. 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 hbbd```b``Z"l)"@$1dn`5y`2Dp H2'- FDngl./b`d 30` X Anticipated completion date is Jan. 15/04. You get .90 cents and the Corporation keeps .10. The SEC charged all of the defendants with violating the registration provisions of the federal securities laws. However, it does reflect the mighty struggle that has been raging in the shadows. 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. %%EOF if approved, additional information is required, or access has been rejected. http://www.lensatov.com/, * On the Importance of the Universal Laws. Announces Preliminary Results from Goldak Airborne Magnetic Survey of Saskatoon, Saskatchewan June/04 - CMKM Diamonds, Inc. For more information, please see our CONfirmed settlement payout coming tomorrow. $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. Stock Options NEW to INVESTORSHUB Home Boards US OTC Delisted CMKM Diamonds Inc. (fka CMKX) Reply Private New Keep. And if there is no truth, there will not be peace and [peace], Sweet One, is the Plan. All beings are birthed directly from the Heart of One. 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. Don't miss the big stories. Las Vegas, NV 89101, Las Vegas: 702-388-6336 CMKM Diamonds. (Podcast). Of the four, Edwards faces the largest judgment, a total of $55 million. Any amounts paid to the Clerk will be deposited into an interest-bearing account with the Court Registry Investment System. Looks very similar to GME, but it also looks like besides the naked short selling the company was involved in promoting their own stock. Dec/03 - CMKM announces that spin-out company, Casavant Mining Int. 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. Rumyantsev to pay disgorgement and prejudgment interest of $48,254.63. Mar/04 - CMKM Diamonds, Inc. Well that is disappointing to hear that it's. Edwards, Turino, Urban, Ginger and her doofus husband. When faced with an unusual situation, I always like to try to find a precedent.It's not always an ironclad way to predict an outcome, but it usually gives a pretty good idea. Sept 4, 2021 16:00:10 GMT -4. 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. Feb/04 - CMKM announces drilling program to commence. Post Unrelated Topics Here. 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. General Discussion - 1 Viewing. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. Announces "Carolyn Pipe" Lab Results Confirm Diamondiferous Kimberlite June/04 - CMKM Diamonds, Inc. To reach the unreachable star Markets never sleep, and neither does Bloomberg. Casavant was chief executive and chairman of CMKM while Edwards, using the alias Ian McIntyre, was director of post-term matters. This is a very different situation because CMKM actually issued counterfeit shares. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. 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. CMKM gave investors phony maps and fabricated videos of alleged gold and diamond mines, according to the order. Remember, 10% only if we win. You mullets were hosed and later rescammed by Hodges. Responsibility is not burden, fault, praise, blame, credit, shame or guilt. This universe is designed around the pattern of the Divine Mother. This is AOL internet times so it's hard to find much info. Cellar boxing has been one of the security frauds du jour since 1999 when the market went to a decimalization basis. 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