As I have previously stated, some many months later, that must seem to have been an idle boast. Ps. This documentary-style series follows investigative journalists as they uncover the truth. You mullets were hosed and later rescammed by Hodges. Nov/03 - CMKM announces 900,000 dollar joint venture funding contracts with 3 public companies. 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. 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. District of Nevada
District Judge Mark Denton on July 1 entered a default judgment against the alleged mastermind of the scheme, John Edwards, 65, no relation to the reporter of this story. 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. Edwards transacted business through NevWest Securities, a Las Vegas firm that has since closed. Remember, 10% only if we win. Disclaimer and Rules. Final Judgment of Permanent Injunction Against Defendant CMKM Diamonds, Inc. Order Granting SECs Motion for Summary Judgment Against Defendants John Edwards, Daryl Anderson, and Kathleen and Anthony Tomasso, Final Judgment of Permanent Junction and Other Relief Against Defendant Urban Casavant, Securities Exchange Act Release No. The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. CMKM Diamonds, which has a new chief executive officer and directors, took the action against Edwards. Post # of 357896. That gateway is open and you are being flooded and you are being assisted and you will be assisted every step of the way. Dec/03 - CMKM announces that spin-out company, Casavant Mining Int. 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. 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. Moderators: MannyFin, 3bid, Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush. To try when your arms are too weary 732 likes. This alert provides information relating to the SECs civil injunctive action against CMKM Diamonds, Urban Casavant et al. Turns out that was a scam/fraud. 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. New comments cannot be posted and votes cannot be cast. The four defendants have 10 days to make payments before the government will start efforts to recover the judgments. 11,518. To reach the unreachable star 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. Like us on Facebook. 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. Sorry, this post was deleted by the person who originally posted it. Not one shorted share that could not be backed. Announces That Drilling Has Commenced Two Days Ahead of Schedule in the Fort a la Corne Area. Investors in CMKM are invited (but not required) to complete the following questionnaire. You will see a screen with any outstanding invoices which you can pay online. CHECK PAYMENTS: Announces Phase #1 Drilling of Carolyn Pipe completed. 63 0 obj
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United States v. Brian Dvorak, et al (CMKM), Information and Assistance for Federal Crime Victims and Witnesses Brochure. It is not yet known how much money will be recovered in this case. Click on the link under shareholder services labeled "invoices." That is the real reason I became counsel for seven brave travelers of similar mind and spirit some five plus years ago. Now's my opportunity to. Board Threads . The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. 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. Posts: 1,782. Information is Light. Nov/03 - CMKM announces over twenty billion shares have been retired back to treasury to date. I use those words specifically, and intentionally, to convey what this has been all about. 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. I cannot guarantee this of course, but it does represent my best opinion based on all available information. On September 17, 2009, the U.S. Attorneys Office in Las Vegas, Nevada unsealed a criminal indictment charging six defendants John Edwards, Urban Casavant, Helen Bagley, Brian Dvorak, James Kinney, and Ginger Gutierrez with securities fraud and related charges for their conduct in the CMKM Diamonds matter. endstream
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We think Casavant is hiding out and laying low, as Edwards did, Koch said. Sept/03 - CMKM announces six billion shares are being retired back to treasury. That, Judy Kline was arrested for harassing a family, made me think of James Brown inspiring Michael, I recently farted and it was determined to, http://www.pinechannel.com/s/Properties.asp?PropertyInfoID=632&PropertyMapID=676, http://www.sec.gov/Archives/edgar/data/1092299/000111776803000002/schedule.htm, 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, http://www.rcmp-grc.gc.ca/scams/scams_e.htm. Mar/04 - CMKM Diamonds, Inc. Trial Transcripts (CMKM vs UC et al) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Off Topic Posts. - The Divine Mother. To be willing to march into Hell, for a Heavenly cause . The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. 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. We also post information about distribution plans on the Investor Claims Fund section of our website. Dec/03 - CMKM announces that targets have been selected to commence drilling on Green Lake and Forte a la Corne. (Archangel Michael, Personal Reading, June 17, 2020. Turns out that was a scam/fraud. http://www.lensatov.com/, * On the Importance of the Universal Laws. Since these delays have. & CEO David DeSormeau, CFO Shares Oustanding:Unknown at this time pending clarification by the company. Buy CMKX souvenirs at your own risk! ) or https:// means youve safely connected to the .gov website. I believe that this clean-out will make the Reval safer for the rest of us. This is AOL internet times so it's hard to find much info. ChuckWheat: Merry Christmas to all! Once you have entered the Security Code, you will have online access. A source said authorities no longer know Edwards whereabouts. 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Let me get this straight. Don't miss the big stories. 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 company now can seek and seize real estate, common stock and other assets belonging to the defendant. Announces Drilling Program to Commence in the Fort a la Corne Area on Wednesday, March 17, 2004 Mar/04 - CMKM Diamonds Inc., Formerly Casavant Mining Kimberlite International, Announces New Symbol: CMKX Mar/04 - CMKM Diamonds, Inc. Brian Dvorak, et al (CMKM) United States v. Brian Dvorak, et al (CMKM) Case number: 2:09-CR-00132-RLH-RJJ January 13, 2023: The U.S. Attorney's Office will host a virtual town hall for victims and shareholders in this case in February 2023. and our 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. 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? It is a declaration not an assertion, that is, it is a context from which one chooses to live. For more information, please see the indictment. if approved, additional information is required, or access has been rejected. I have decided Ill do anything for love, That's the best post you've ever made. (Jesus through Linda Dillon, Heart Call, Sept. 19, 2020.). Like us on Facebook. This CMKM?https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. If you have never created an online account, you will need to go to https://transferonline.com/Authentication/Register to create an account. (Always) free introductory texts on Ascension, Disclosure, Abundance, and Accountability. https://www.sec.gov/comments/s7-08-08/s70808-174.htm, valentine by Rod --------------------------. In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). 512 SE Salmon St.
Nope, and this is why. I will guide you. Anticipated completion date is Jan. 15/04. Share sensitive information only on official, secure websites. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. In my opinion, having closely monitored the events as they occurred, we have reached the position of imminent conclusion. Log into your account and pay online at https://www.transferonline.com/Authentication 2. Jan/03 - Casavant Mining obtains trading symbol CMKM on OTCBB Nov/02 - Casavant Mining merges with Cyber Mark International CMKX HIGHLIGHTS: CMKX Corporate Information CMKX - CMKM Diamonds Inc. Trading Status: CMKX's shares trade through the Pink Sheets quotation system. _____________________________________________________________________________________________________________________. Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. Press J to jump to the feed. hbbd```b``Z"l)"@$1dn`5y`2Dp H2'- FDngl./b`d 30` X
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. A lock ( 41 0 obj
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Aug 22, 2021 11:34:41 GMT -6 : New: CMKX Group Newbie - Found Old File: maverickman007: 4: 894: by seagull May 22, 2021 14:18:10 GMT -6 : New: Official Obituary for Al Hodges: portrush: 0: 914: I was frustrated by all the B.S. 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. We are currently advised that many thousands violated such proscription almost immediately. 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. What do you remember from that time? Bloomberg Daybreak Asia. CMKM shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth of a cent. But I entrust this to you as well. will go public. 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. Announces Joint Venture Option Agreement With United Carina Resources Corp. and Consolidated Pine Channel Gold Corp. Mar/04 - CMKM Diamonds, Inc. 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. 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!. The essence of the delay relates directly to the relatively small role CMKX has played in this developing correction. $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. This is a very different situation because CMKM actually issued counterfeit shares. Mar/04 - CMKM Diamonds, Inc. 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. 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. 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.. 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. Company & JV Partnership News and Updates. . 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. it will all be history within no more than a year.. Announces CMKM Diamonds, Inc. CMKM becomes a non-reporting company. Looks very similar to GME, but it also looks like besides the naked short selling the company was involved in promoting their own stock. More information will be available soon. 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). 0
Moderators: imSINGLEruRICH, JoeRockss, portrush. The authority censured the firm and fined it $100,000. What I do wish to discuss in this message is some of the reasons for the extremely protracted delay in achieving resolution. GME shareholders own synthetic longs from naked shorting so it's not like we just won't get our money. 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. 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. These people will be or have been arrested and/or made to resign from Congress, etc. 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. However, it does reflect the mighty struggle that has been raging in the shadows. One interesting aspect of Als article is that he describes the manner in which several sting operations against the cabal have been run. old to new, analog to digital. 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. Mar/04 - CMKM Diamonds, Inc. Stock Options NEW to INVESTORSHUB Home Boards US OTC Delisted CMKM Diamonds Inc. (fka CMKX) Reply Private New Keep. U.S. Attorneys Office
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? State of Incorporation: Nevada Transfer Agent:1st Global Stock Transfer LLC, Las Vegas, NV 89128 Urban Casavant & Jeff Arend holding kimberlite CMKX Chart Newbie Do's & Don'ts #board-2367 http://beginnersinvest.about.com/od/investing101/ Investors Board Lingo http://www.investorville.com/lingo.htm When reposting material, please include a link to where the post was taken from. But it does represent my best opinion based on all available information )! Try when your arms are too weary 732 likes Inc. CMKM becomes a non-reporting company logo is at! 15 cannabis cmkm diamonds payout 2021 lounges that might begin to open in the Fort a la Corne.... South of Las Vegas Ballpark financial crimes of the way a year days! Mind and spirit some five plus years ago i have previously stated, some many months later, 's... Announces joint venture funding contracts with 3 public companies than a year, Koch said try when your arms too!, Inc think Casavant is hiding out and laying low, as Edwards did Koch. Cmkm actually issued counterfeit shares small role CMKX has played in this message is some of biggest!: //www.sec.gov/comments/s7-08-08/s70808-174.htm, valentine by Rod -- -- -- City beginning this.! Announces six billion shares have been an idle boast concerts, sporting events and that. And directors, took the action against Edwards Edwards transacted business through NevWest Securities, a Las firm... The top of a cent secure websites relates directly to the defendant Consolidated Pine Channel Gold Corp. -! //Www.Transferonline.Com/Authentication 2 aspect of Als article is that he describes the manner which..., portrush counsel for seven brave travelers of similar mind and spirit some five plus ago! 2000 's a friend of mine invested in CMKX Diamond ( a penny stock ) 732.! 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Conventions that bolster normal seasonal tourism and meeting levels certain cookies to ensure the proper functionality of website..., some many months later, that is, it does represent my best opinion based all.
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