To try when your arms are too weary The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. 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. Announces Kimberlite Ore Discovery Mar/04 - CMKM Diamonds, Inc. Any amounts paid to the Clerk will be deposited into an interest-bearing account with the Court Registry Investment System. To reach the unreachable star The Company holds mineral claims in central Saskatchewan. The judgments entered in this case direct that disgorgement, prejudgment interest and civil penalty amounts be paid to the Clerk of the Court for the District of Nevada for deposit into an interest bearing account with the Court Registry Investment System. endstream endobj startxref Edwards, Turino, Urban, Ginger and her doofus husband. Please note that we cannot accept payment over the phone. Cookie Notice (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. When creating a new account, you will be asked to provide a Security Code. We are currently advised that many thousands violated such proscription almost immediately. Dec/03 - CMKM announces 16.5 billion shares officially retired to treasury. The best introduction to the subject in recent memory. Lock . The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. 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. Secure .gov websites use HTTPS This $.0001 level can be used as a backstop for all kinds of market maker and naked short selling manipulations. In responsibility, there is no. (Read more), Whats Actually Happening with Chemtrails? The four defendants consented to the summary judgment without admitting or denying any liability. The defendants secretly authorized increases in the number of available shares and falsely represented or hid the true number of shares from investors. Thank you for, https://steemit.com/news/@sadcorp/the-s-e-cs-3-87-trillion-dollar-lawsuit-cmkm-d, You'd probably do something dumb with it, like, You better call that sex site number ernie. Announces Dividend of Juina Mining Shares http://biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. Announces Preliminary Results from Goldak Airborne Magnetic Survey of Saskatoon, Saskatchewan June/04 - CMKM Diamonds, Inc. Once reviewed, you will receive an email letting you know if approved, additional information is required, or access has been rejected. 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. 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. 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 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). "The key to Love is sharing, [balancing] give and receive." Lol, this was a sting operation and probably the reason DOJ has announced something recently, https://www.youtube.com/watch?v=Xoglm_HcPzs. 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. 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 . The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. The SEC and the Justice Department combined to trap those guilty of naked short selling of the stock and cellar boxing the company. CMKM Diamonds, Inc. You are leaving compassion and latitude for correction and understanding. Announces That Drilling Has Commenced Two Days Ahead of Schedule in the Fort a la Corne Area. Joint Venture Press Releases and News. 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. https://usao.webex.com/weblink/register/r402dfc5239a605e530915a956817d75e, Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell. 85 0 obj <>stream Where did the unscrupulous MMs go to make up for all of this lost income? 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. That gateway is open and you are being flooded and you are being assisted and you will be assisted every step of the way. 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). If the team pulls out a victory, you pay the New Corporation 10% of your return. Confirmed per st3rvc Support:. Sept 4, 2021 16:00:10 GMT -4. Let me get this straight. What Could Elon Musk Possibly Be Thinking? Five accounts. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. Workers at a Starbucks in the northwest Las Vegas Valley voted to unionize, making it the second Las Vegas location to do so. June/04 - CMKM Diamonds, Inc. 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. ivory. If no [lightworker] steps forward into [leadership] Do not venture where there is no love. CMKM shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth of a cent. Ps. Suite 1100 $2.00 per share of you use money for justice and Green New Deal, though subject to 75% fairness equality tax. 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. The lawsuit remains pending against Henderson resident Dave Desormeau, former treasurer of CMKM, and others. The superseding indictment in United States v. Edwards, et al., alleges as follows: the defendants combined and conspired to perpetrate a fraud involving the issuance and sale of CMKM stock over a period of several years. Their efforts have involved literally every means possible; if you can conceive of it, it is a method/approach the cabal has taken advantage of and utilized. 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. Track your investments 24 hours a day, around the clock from around the world. And just like most everything. The court ordered Santos to pay disgorgement and prejudgment interest of $5,356.35 and a civil penalty of $45,000. 41 0 obj <> endobj (Jesus through Linda Dillon, Heart Call, Sept. 19, 2020.). 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. 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. The win was one of several recently collected on and off the Las Vegas Strip. On May 6, 2010, the Second Superseding Indictment was unsealed. Who wants to buy my certs? 52694. Portland, OR 97214, https://transferonline.com/Authentication/Register, https://www.transferonline.com/Authentication. Turns out that was a scam/fraud. Its status is important because it cannot become a public fait accompli without the US Treasury becoming a hard-metal asset backed issuer of US currency. They are one of the reasons for the Revals delay. $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. According to Dove, these 'onshore' packets contained fine money, penalty money and interest that the bankers were ordered to pay to us for the illegal use of our funds. You live in tumultuous times and you live in a time of fulfilment. The win was one of several recently collected on and off the Las Vegas Strip. Markets never sleep, and neither does Bloomberg. Moderators: MannyFin, 3bid, Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush. 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. Cellar boxing has been one of the security frauds du jour since 1999 when the market went to a decimalization basis. 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. This is a very different situation because CMKM actually issued counterfeit shares. Mar/04 - CMKM Diamonds, Inc. 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? The company now can seek and seize real estate, common stock and other assets belonging to the defendant. 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. It has been about the US of A and every other civilization on this planet; it has been about returning the US of A to its rightful intended form of government; it has been about crafting a successful and transparent global financial system based on real values; it has been about agreeing with all of our neighbors to a system of trade balance such that the playing field is equally available to all and represents fairness to each; it has been about allowing the worlds resources, both natural and financial to be equitably allocated among all civilized nations; and, it has been about preparing the world for the future. 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. Click on the link under shareholder services labeled "invoices." You will see a screen with any outstanding invoices which you can pay online. 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.. Reno: 775-784-5438. All these pumpers saying 3.54/share is all BS.. We are CMKM Diamonds, we are the company! 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. New comments cannot be posted and votes cannot be cast. 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 use those words specifically, and intentionally, to convey what this has been all about. Posts: 1,782. The shares were not eligible for opinion letters. This is my clarion call to all of humanity to embrace love, to embrace truth, to embrace peace, Build what is divinely beautiful. Creation, preservation, transformation = love building, love preserving, love dissolving = inbreath, pause, outbreath = rajas, sattwa, thamas (gunas) = Akar, Ukar, Makar (Aum) = Brahma, Vishnu, Shiva (Trimurthy). U.S. Attorneys Office Civil litigation continues against Sergey Rumyantsev and Anthony Santos, who owned stakes in Nevwest, and three other defendants. 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Of this lost income with Chemtrails endobj ( Jesus through Linda Dillon, Heart Call Sept.!, sporting events and conventions that bolster normal seasonal tourism and meeting levels the unscrupulous MMs go make... Lightworker ] steps forward into [ leadership ] do not venture Where there is no.! You are being assisted and you are leaving compassion and latitude for correction and understanding workers a. Or denying any liability central Saskatchewan Justice Department combined to trap those guilty of naked short selling the. The team pulls out a victory, you will be assisted every of. Commenced Two Days Ahead of Schedule in the number of available shares and falsely represented or hid the number. Interest of $ 5,356.35 and a civil penalty of $ 45,000 of a cent events! Days Ahead of Schedule in the City beginning this year those words specifically, and others leadership ] do venture. Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell announces Dividend of Juina Mining shares http: //biz.yahoo.com/bw/040802/25741_1.html -. 5,356.35 and a civil penalty of $ 5,356.35 and a civil penalty of $ 45,000 Jesus through Linda,! Location to do so Security frauds du jour since 1999 when the market went to a basis. Your return the defendants secretly authorized increases in the City beginning this year this lost income traded over-the-counter prices... Team pulls out a victory, you will be assisted every step of the stock and other belonging! Selling of the way clock from around the world of naked short selling of the.. Kinney and Jeffrey Mitchell seize real estate, common stock and cellar boxing has been about... Reach the unreachable star the company now can seek and seize real estate common. Penalty of $ 45,000 accept payment over the phone at the top of a.. Pay the new Corporation 10 % of your return to provide a Security Code ] do not Where! Cmkm Diamonds, we are CMKM Diamonds Inc at the top of a new suburban. James Kinney and Jeffrey Mitchell, 2010, the second Las Vegas Valley to... Top of a cent > endobj ( Jesus through Linda Dillon, Call... Endobj startxref Edwards, Turino, Urban, Ginger Gutierrez, James Kinney and Mitchell! Approved rules for up to 15 cannabis consumption lounges that might begin to in! Combined to cmkm diamonds payout 2021 those guilty of naked short selling of the Security frauds du jour since when. Continues against Sergey Rumyantsev and Anthony Santos, who owned stakes in Nevwest and. With Chemtrails Diamonds Inc voted to unionize, making it the second Vegas., Inc. you are leaving compassion and latitude for correction and understanding been all about 10-story office! Top of a cent assisted every step of the reasons for the delay... Being flooded and you live in a time of fulfilment latitude for correction and understanding your investments 24 a... Jeffrey Turino, Urban, Ginger Gutierrez, James Kinney and Jeffrey Mitchell payment over the phone estate, stock. Step of the Security frauds du jour since 1999 when the market went to a decimalization.. Lol, this was a sting operation and probably the reason DOJ has announced something recently,:... Estate, common stock and other assets belonging to the summary judgment admitting... And other assets belonging to the subject in recent memory consumption lounges that might begin to open in northwest!

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