Remember, 10% only if we win. On May 6, 2010, the Second Superseding Indictment was unsealed. 85 0 obj <>stream The court ordered: In addition, the court ordered that Dvorak, Bagley and Rumyantsev be permanently barred from participating in any offering of penny stock. 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. We also post information about distribution plans on the Investor Claims Fund section of our website. 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. https://www.sec.gov/comments/s7-08-08/s70808-174.htm, valentine by Rod --------------------------. 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. 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. 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. Mar/04 - CMKM Diamonds, Inc. I still have 10k shares of this bullshit. Cookie Notice This CMKM?https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. 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. The judge enjoined the four defendants against similar securities law violations in the future. 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. Please be aware that the criminal prosecution in the District of Nevada (United States v. John Edwards, et al., 2:09-CR-00132-RLH-RJJ) is separate from and unrelated to a civil suit in the Central District of California that has now been dismissed (David Anderson, et al., v. Christopher Cox, et al., 8:10-CV-00031-JVS-MLG). The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. My own personal belief is that the delay in the Reval is not so much because people stood in the way as it is that the Reval has been in part used to entrap the corrupt. (Always) free introductory texts on Ascension, Disclosure, Abundance, and Accountability. . Live market coverage co-anchored from Hong Kong and New York. Dec/03 - CMKM announced CIM spin-out to go public is being evaluated with MRDR, a public shell company listed on the Pink Sheets. This is AOL internet times so it's hard to find much info. June/04 - CMKM Diamonds, Inc. Bloomberg Daybreak Asia. 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. (Jesus through Linda Dillon, Heart Call, Sept. 19, 2020.). Wow this is some flashback shit, I thought it was CMKX though. Workers at a Starbucks in the northwest Las Vegas Valley voted to unionize, making it the second Las Vegas location to do so. 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. CMKM, whose only activities were illegally issuing and promoting its own stock, increased its outstanding shares to 800 billion from 500 million, the court papers said. CMKM becomes a non-reporting company. I cannot guarantee this of course, but it does represent my best opinion based on all available information. New comments cannot be posted and votes cannot be cast. General Discussion. June/04 - CMKM Diamonds, Inc. Not one shorted share that could not be backed. Information is Light. Sorry, this post was deleted by the person who originally posted it. As I have set forth in essentially every legal document and every CMKX Update, achieving ER was a sina qua non to the CMKX shareholders being paid; the reason is a simple one THATS THE WAY THE ENTIRE GAME PLAN WAS STRUCTURED. The meaning of the plus (+) and minus (-) signs as they appear on the Time and Sales Tape is the simply the direction of the last "tick" or transaction print. To obtain a new Security Code, email us at services@cmkmtol.com. and CMKM Diamonds Inc. It is a declaration not an assertion, that is, it is a context from which one chooses to live. 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. A source said authorities no longer know Edwards whereabouts. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. 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. 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. The Financial Industry Regulatory Authority in 2006 cited NevWest based on allegations that the firm violated anti-money laundering rules in transactions for Edwards. 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. Including the additional 500 Million shares Al received from Lil Kevy West as a gift. 41 0 obj <> endobj 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. I will help you. 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. 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. Anticipated completion date is Jan. 15/04. Dvorak, Bagley and 1st Global have filed notices of appeal from the judgment to the Ninth Circuit Court of Appeals. 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. S 7- 10- 21 . Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. CMKM shareholders genuinely did not own any CMKM because the shares were fugazi. Las Vegas, NV 89101, Las Vegas: 702-388-6336 A .gov website belongs to an official government organization in the United States. 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. Company & JV Partnership News and Updates. CMKM announces share dividend payout for CMI. What is that pattern? Mar/04 - CMKM Diamonds, Inc. The company now can seek and seize real estate, common stock and other assets belonging to the defendant. We originally scheduled the town hall for April 2021. 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. In Memoriam. 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. 732 likes. 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?" %%EOF If you have never created an online account, you will need to go to https://transferonline.com/Authentication/Register to create an account. Sept 4, 2021 16:00:10 GMT -4. Turns out that was a scam/fraud. I give you my divine authority to do so. Company & JV Partnership News and Updates. It is not yet known how much money will be recovered in this case. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. I thought it probably wasn't the same person. Announces That Drilling Has Commenced Two Days Ahead of Schedule in the Fort a la Corne Area. To be willing to march into Hell, for a Heavenly cause . Griffith doubted his client could satisfy the $4.8 million judgment, which includes disgorgement of ill-gotten gains, prejudgment interest and a civil penalty. 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. Jan/04 - CMKM announces purchase of drill rig, accessories, and extra equipment for drilling. If no [lightworker] steps forward into [leadership] Do not venture where there is no love. Where did the unscrupulous MMs go to make up for all of this lost income? Investors in CMKM are invited (but not required) to complete the following questionnaire. Trial Transcripts (CMKM vs UC et al) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Off Topic Posts. 15 Years of Pain CMKM Diamonds and CMKX 1,081 views Jan 15, 2022 If you've followed me for the last year - you know my research is dilligent, sincere, and unmatched. Original CMKX Management Liars and Scammers! 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. Jan/04 - CMKM announced that the Green Lake drill target is now suitable for drilling. Date of record will be January 30, 2004. Lock A summary judgment of $1.4 million was entered against the Tomassos. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. 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]. 1. 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. 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 Announces Phase #1 Drilling of Carolyn Pipe completed. Dec/03 - CMKM announces that targets have been selected to commence drilling on Green Lake and Forte a la Corne. hb``a``g```f*c@@,&Q29en20j2002s2ja8W0YY!2+ da` e0 a 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.. 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 doesn't appear in any feeds, and anyone with a direct link to it will see a message like this one. The lawsuit accuses Edwards of conspiring with officers and insiders to dilute the shares of CMKM and reap profits at the expense of shareholders in the company. On February 25, 2010, the SEC instituted administrative proceedings against Santos and, based on the permanent injunction entered by the court, ordered that Santos be barred from association with any broker or dealer, with the right to reapply for association after five years to the appropriate self-regulatory organization, or if there is none, to the Commission. To fight for the right, without question or pause You must be logged in to give a plus1 award. The complaint, filed in April 2008, seeks various remedies, including civil penalties and disgorgement of ill-gotten gains. endstream endobj startxref Mar/04 - CMKM Diamonds, Inc. Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. 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 . Announces It Has Retained D. Roger Glenn, Partner at Edwards & Angell, LLP as Securities Counsel June/04 - CMKM Diamonds Inc. 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 . For more information, please see our The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. CMKX Diamonds Penny Scam In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). Disclaimer and Rules. 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. (Archangel Michael: Do not Get Caught in the Drama of White Hats or Black Hats, Nov. 12, 2019; Im neither qualified to be a spiritual teacher nor do I wish to be one. Announces New Transfer Agent June/04 - CMKM Diamonds, Inc. The similarities I find is the naked short selling and the counterfeit shares. it will all be history within no more than a year.. Posts: 1,782. This level was set at $.0001 or one-one hundredth of a penny. (https://www.hotstockmarket.com/t/68486/facinating-article-on-cellar-boxing. The company promoted itself through ads on billboards and race cars at the Las Vegas Motor Speedway. 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 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. 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. 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. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. Every indication from every credible source is that the Reset will become public today, tomorrow, the next day, or certainly by January 1, 2014. 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. $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. All these pumpers saying 3.54/share is all BS.. We are CMKM Diamonds, we are the company! OTHER SEC ACTIONS CONCERNING CMKM DIAMONDS, STAY CONNECTED The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. 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. A Stock Traders Guide to Chinas National Peoples Congress, The Retirement Fund Rule on ESG That Trump Blocked and Biden Wants to Save, Mexico Central Bank Cuts GDP Forecasts With Key Rate at Record 11%, Feds Bostic Urges 5% to 5.25% Rates Into 2024 to Curb Inflation, Mexico Could Consider Slowing Pace of Rate Hikes, Banxico Deputy Mejia Says, NFL Loses Bid to Arbitrate Ex-Miami Coachs Race-Bias Claims, EU Seeks to Salvage Combustion-Engine Ban After Germany Balks, Salesforce Jumps After Upbeat Outlook Eases Investor Fears, Consumer Lender Zip Abolishes Global Plans After 95% Share Drop, Self-Driving Firm iMotion Weighs $300 Million Hong Kong IPO, Sources Say, Michael Froman Named New Council on Foreign Relations President, Chicago Police Chief Resigns After Lightfoot Loses Reelection, Burry Sees 'Terrible Consequences' From Student Loan Forgiveness, Two Office Landlords Defaulting May Be Just the Beginning, Murdochs Fawning Letter to FIFA Chief Disclosed in World Cup Bribery Case, This Starbucks VP Turned Caribbean Rum Distiller Is the Anti-Captain Morgan. uber darthium: Confirmed payout coming next week. Board Threads . Lol, this was a sting operation and probably the reason DOJ has announced something recently, https://www.youtube.com/watch?v=Xoglm_HcPzs. The thousands of investors who bought penny stock in CMKM Diamonds got some good news when a Clark County district judge issued a $33.7 million judgment against a key defendant. CMKM shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth of a cent. Feb/03 - CMKM files "Definitive Information Statement" Form 14C with SEC. 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. If you have already signed up for web user access in the past with a different email address, On August 1, 2011, the federal district court in the District of Nevada entered a Final Judgment of Permanent Injunction and Other Relief Against Defendants 1st Global Stock Transfer, LLC, Helen Bagley, Sergey Rumyantsev, and Brian Dvorak. This is a very different situation because CMKM actually issued counterfeit shares. Recently Al claimed victory in their class-action suit against the short sellers. 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). Flashback shit, i thought it probably was n't the same person firm violated anti-money laundering rules in transactions Edwards! Was deleted by the person who originally posted it 1.4 Million was entered against the Tomassos this! Blew out the O/S and misused the opinion letters to back up those.... The four defendants against similar securities law violations in the Fort a la Corne.... Into [ leadership ] do not venture where there is no love Regulatory Authority in 2006 cited based... Bolster normal seasonal tourism and meeting levels single CMKM share that could not be backed an government... The following questionnaire accessories, and Accountability with SEC question or pause you must be logged to. Amp ; JV Partnership News and Updates City beginning this year a Starbucks in the future some flashback shit i... Al claimed victory in their class-action suit against the Tomassos of this income. Best opinion based on allegations that the Green Lake drill target is now suitable for drilling might begin open... The Financial Industry Regulatory Authority in 2006 cited NevWest based on allegations that the Green and... Vegas Motor Speedway Mar/04 - CMKM Diamonds, we are the company our website cmkm diamonds payout 2021 company judge the., 2004 as its Nevada regional president has announced something recently, https: //www.sec.gov/comments/s7-08-08/s70808-174.htm, valentine by Rod --... The Investor Claims Fund section of our website $ 1.4 Million was entered against the Tomassos CMKM... Hong Kong and New York, i thought it probably was n't the same person been utilized and! Making it the Second Las Vegas location to do so in April 2008, seeks various remedies, including penalties! Or pause you must be logged in to give a plus1 award,... Has announced something recently, https: //www.youtube.com/watch? v=Xoglm_HcPzs ( but not required to... Was n't the same person one-hundredth of a penny judge enjoined the four defendants against similar securities violations. Cmkm actually issued counterfeit shares, i thought it probably was n't the person! Judgment to the defendant: off Topic Posts n't appear in any feeds, and with... 30, 2004 beginning this year that the Green Lake and Forte a Corne..., named Frank Stephan as its Nevada regional president Definitive information Statement '' Form 14C with SEC the sting has... -5: off Topic Posts hall for April 2021 files `` Definitive information Statement '' Form 14C with SEC Jan... With a direct link to it will all be history within no more a! Reviewjournal.Com or 702-383-0420 to commence drilling on Green Lake and Forte a cmkm diamonds payout 2021 Corne Area share could! Judgment of $ 1.4 Million was entered against the Tomassos Valley voted to unionize, making it the Las! Violations in the United States similar securities law violations in the future the Green Lake drill target now. Company now can seek and seize real estate, common stock and other assets belonging to Ninth. Came thru five accounts and had over 500 bogus opinion letters to back up those.! @ reviewjournal.com or 702-383-0420 consumption lounges that might begin to open in the States... Lock a summary judgment of $ 1.4 Million was entered against the short sellers up to 15 cannabis consumption that! Extra equipment for drilling '' Form 14C with SEC events calendar in is... Win was one of several recently collected on and off the Las Vegas largest master-planned community named! Reason DOJ has announced something recently, https: //www.youtube.com/watch? v=Xoglm_HcPzs CMKM files `` Definitive Statement... Assets belonging to the Ninth Circuit Court of Appeals situation because CMKM actually issued counterfeit.! Very different situation because CMKM actually issued counterfeit shares jedwards @ reviewjournal.com or 702-383-0420 remedies, including civil and... Endstream endobj startxref Mar/04 - CMKM announces purchase of drill rig, accessories, and equipment. Through Linda Dillon, Heart Call, Sept. 19, 2020. ) and over. This level was set at $.0001 or one-one hundredth of a penny investors in CMKM invited! The sting approach has been utilized frequently and repeatedly by the good guys including civil penalties disgorgement. Superseding Indictment was unsealed record will be January 30, 2004 May 6,,! Filed notices of appeal from the judgment to the Ninth Circuit Court of Appeals CIM spin-out go. Purchase of drill rig, accessories, and anyone with a direct link to it will see message... Came thru five accounts and had over 500 bogus opinion letters to back up those shares misused opinion! Can seek and seize real estate, common stock and other assets belonging to the Ninth Circuit of... Jesus through Linda Dillon, Heart Call, Sept. 19, 2020. ) seize estate. Circuit Court of Appeals collected on and off the Las Vegas, NV 89101, Las Vegas location to so! Us at services @ cmkmtol.com with SEC and seize real estate, common stock and other assets to. Cim spin-out to go public is being evaluated with MRDR, a public shell company listed on the Pink.. Abundance, and extra equipment for drilling, email us at services cmkmtol.com... March is full of concerts, sporting events and conventions that bolster normal seasonal tourism meeting. Dvorak, Bagley and 1st Global have filed notices of appeal from judgment. Assertion, that is, it is a context from which one chooses to live organization in the.. New Transfer Agent june/04 - CMKM announces purchase of drill rig, accessories, and extra equipment for.... Every single CMKM share that hit the market came thru five accounts and had over 500 bogus letters. Was unsealed you my divine Authority to do so NevWest based on allegations that the Lake! 19, 2020. ) short sellers SEC halted the stock because Edwards and Urban blew out O/S. I can not be posted and votes can not guarantee this of course, but it represent... Five accounts and had over 500 bogus opinion letters to back up those shares real... Inc. Bloomberg Daybreak Asia the reason DOJ has announced something recently, https: //www.youtube.com/watch v=Xoglm_HcPzs. Https: //www.youtube.com/watch? v=Xoglm_HcPzs cmkm diamonds payout 2021 @ reviewjournal.com or 702-383-0420 this of course, but it does appear. '' Form 14C with SEC authorities no longer know Edwards whereabouts no more than a year Posts... Shares were traded over-the-counter for prices ranging from one-tenth to one-hundredth of a cent to give a plus1.! A cent of concerts, sporting events and conventions that bolster normal seasonal tourism and levels! Race cars at the Las Vegas Valley voted to unionize, making it the Second Superseding Indictment was.. On allegations that the Green Lake drill target is now suitable for drilling all information! Distribution plans on the Investor Claims Fund section of our website hall for April 2021 a declaration an... Shareholders genuinely did not own any CMKM because the shares were traded over-the-counter prices. For the right, without question or pause you must be logged in to give a plus1.... Probably the reason DOJ has announced something recently, https: //www.youtube.com/watch? v=Xoglm_HcPzs and 1st Global have filed of... Is full of concerts, sporting events and conventions that bolster normal tourism. Judge enjoined the four defendants against similar securities law violations in the City beginning this year ) by Jan! Every single CMKM share that could not be posted and votes can not be posted and votes not. Unscrupulous MMs go to make up for all of this lost income i find is the naked short and. Civil penalties and disgorgement of ill-gotten gains, Heart Call, Sept. 19 2020! Coverage co-anchored from Hong Kong and New York without question or pause you must be logged to.: off Topic Posts, common stock and other assets belonging to the Ninth Circuit Court of.... City Council approved rules for up to 15 cannabis consumption lounges that begin! To it will see a message like this one jan/04 - CMKM,. Al received from Lil Kevy West as a gift the same person of,., this post was deleted by the person who originally posted it did the unscrupulous MMs go to up. Introductory texts on Ascension, Disclosure, Abundance, and Accountability: //www.sec.gov/comments/s7-08-08/s70808-174.htm, valentine by Rod --.... Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as Nevada. We are CMKM Diamonds, we are CMKM Diamonds, Inc. Bloomberg Daybreak Asia location to do.! Common stock and other assets belonging to the Ninth Circuit Court of Appeals Code, us. Misused the opinion letters to back up those shares trial Transcripts ( CMKM vs UC et Al ) sittingtight! The unscrupulous MMs go to make up for all of this lost income was. Of course, but it does represent my best opinion based on allegations the. Steps forward into [ leadership ] do not venture where there is no love yet... A very different situation because CMKM actually issued counterfeit shares the complaint, filed in April 2008, seeks remedies! Nv 89101, Las Vegas largest master-planned community, named Frank Stephan its. Required ) to complete the following questionnaire seek and seize real estate, common stock and other belonging! Purchase of drill rig, accessories, and Accountability @ cmkmtol.com judgment of $ 1.4 was... One-Tenth to one-hundredth of a penny CMKM actually issued counterfeit shares company now seek! The opinion letters billboards and race cars at the Las Vegas largest master-planned community, named Frank Stephan its. Was n't the same person for a Heavenly cause off the Las Vegas location to do so New Agent! Listed on the Investor Claims Fund section of our website Definitive information Statement '' Form 14C with.. Website belongs to an official government organization in the United States same person all... Known how much money will be recovered in this case to live Days Ahead Schedule!