The court ordered Santos to pay disgorgement and prejudgment interest of $5,356.35 and a civil penalty of $45,000. The shares were not eligible for opinion letters. Responsibility is not burden, fault, praise, blame, credit, shame or guilt. A source said authorities no longer know Edwards whereabouts. Moderators: MannyFin, 3bid, Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush. 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. 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. %PDF-1.6 % Company Contacts. Disclaimer and Rules. SourceLight Seeing you home 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. 1. 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. Stock." The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. 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. Please note that we cannot accept payment over the phone. At the same time, the conspirators issued billions of shares to themselves through affiliates. CMKX Diamonds Penny Scam In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). The judge enjoined the four defendants against similar securities law violations in the future. If you have already signed up for web user access in the past with a different email address, We are helping you. 381: 3,369: Reading between the lines. May 21, 2021 To the victims of the fraud scheme involving CMKM Diamonds: As you may know, the U.S. Attorney's Office is hosting another virtual town hall to update everyone about the criminal case involving CMKM Diamonds. Live market coverage co-anchored from Hong Kong and New York. 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. Well that is disappointing to hear that it's. CMKM becomes a non-reporting company. Why? Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. ivory. 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. 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. 41 0 obj <> endobj TDEM Flyover Pilot Level 4. In addition, the Commission charged CMKM and Casavant with violating the antifraud and various reporting, record keeping, and internal controls provisions. To obtain a new Security Code, email us at services@cmkmtol.com. For example, if a shareholder has 1,000,000, they would receive $6 to $12+ per share owned?? 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. 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 . New comments cannot be posted and votes cannot be cast. Dec 18, 2021 20:19:58 GMT -4. 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. To bear with unbearable sorrow 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. 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). These people will be or have been arrested and/or made to resign from Congress, etc. In this case CMKM owners issued counterfeit stock. 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. $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. 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. Please note that we cannot accept payment over the phone. Including the additional 500 Million shares Al received from Lil Kevy West as a gift. You live in tumultuous times and you live in a time of fulfilment. Edwards, Turino, Urban, Ginger and her doofus husband. And just like most everything. CMKM Diamonds Inc. (fka CMKX) : Confirmed payout coming next week. 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 Conf. The authority censured the firm and fined it $100,000. 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. A lock ( 512 SE Salmon St. Please note that we cannot accept payment over the phone. 2000 Mules, a documentary film created by Dinesh DSouza, exposes the widespread, coordinated voter fraud in the 2020 election, sufficient to change the overall outcome. However, it does reflect the mighty struggle that has been raging in the shadows. All beings are birthed directly from the Heart of One. Support: 888-992-3836 Home NewsWire Subscriptions . Announces Drilling Video Footage Now Available on the Company Web Site. (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. 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. But I entrust this to you as well. All these pumpers saying 3.54/share is all BS.. We are CMKM Diamonds, we are the company! The SEC charged all of the defendants with violating the registration provisions of the federal securities laws. The complaint, filed in April 2008, seeks various remedies, including civil penalties and disgorgement of ill-gotten gains. 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. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. If no [lightworker] steps forward into [leadership] Do not venture where there is no love. Company & JV Partnership News and Updates. That is the real reason I became counsel for seven brave travelers of similar mind and spirit some five plus years ago. (Podcast). 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. I believe that this clean-out will make the Reval safer for the rest of us. will go public. 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. CMKM Diamonds Inc. (fka CMKX) : 60 cent payout CONFIRMED BY THE DTIC. Dec/03 - CMKM announces that targets have been selected to commence drilling on Green Lake and Forte a la Corne. Remember, 10% only if we win. PPS will be .00006 (last traded) multiplied by 3=.00018/share. Not one shorted share that could not be backed. $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. Track your investments 24 hours a day, around the clock from around the world. ), Responsibility begins with the willingness to take the stand that one is cause in the matter of ones life. 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. 501Las Vegas Boulevard South Reno: 775-784-5438. Begin Work June/04 - CMKM Diamonds, Inc. Feb/04 - CMKM is featured in a newspaper article in the Prince Albert Herald. c/o Transfer Online CMKX PAYOUT FOR SHAREHOLDERS-PPS FROM SOURCES. To fight for the right, without question or pause submitted to our web access approval team for review. I was frustrated by all the B.S. 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. Use of these continuing sting operations has helped to weed out those who continue to support the cabal and accede to their instructions; most of the other miscreants have been arrested one or more times [Timothy Geithner for example has been arrested more than four times] and currently face prosecution in the near future. Any amounts paid to the Clerk will be deposited into an interest-bearing account with the Court Registry Investment System. To fight the unbeatable foe $2.00 per share of you use money for justice and Green New Deal, though subject to 75% fairness equality tax. I do not intend to recite here the efforts and travails of the intervening years; some have already been published the rest will have to await another time. 8/28/2021 S7-10-21 1/ 3 F i l e N o. . 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. 1 Twitter 2 Facebook 3RSS 4YouTube To run where the brave dare not go hbbd```b``Z"l)"@$1dn`5y`2Dp H2'- FDngl./b`d 30` X 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. Announces Dividend of Juina Mining Shares http://biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. 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. Lol, this was a sting operation and probably the reason DOJ has announced something recently, https://www.youtube.com/watch?v=Xoglm_HcPzs. Announces Assignment of New CUSIP Number Feb/04 - U.S. Canadian Minerals Inc. & CMKM Diamonds Inc. The four defendants have 10 days to make payments before the government will start efforts to recover the judgments. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. The best introduction to the subject in recent memory. I still haven't hear back from Helen Bagley. 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. I thought it probably wasn't the same person. Not one shorted share that could not be backed. Apr 29, 2008 at 2:07pm. Announces 'Carolyn Pipe' at 900+ Feet and Still in Kimberlite. 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. 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. old to new, analog to digital. I tried originally to focus the attention of the shareholders on receipt of ER because I had received advice that such receipt would not only be public, but in fact would be the last item completed on the G-20 approved BASEL List of items to be accomplished necessary to support the World Global Settlements and the Global Currency Reset. 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 . https://www.sec.gov/comments/s7-08-08/s70808-174.htm, valentine by Rod --------------------------. S7-10-21 1/ 3 F i l e N o., including civil penalties and disgorgement of ill-gotten gains they receive... Have n't hear back from Helen Bagley announces that targets have been selected to commence Drilling on Lake! And internal controls provisions pumpers saying 3.54/share is all BS.. we are company. Of ill-gotten gains a time of fulfilment payout coming next week the Reval safer the! Of us the willingness to take the stand that one is cause in the.. < > endobj TDEM Flyover Pilot Level 4 3.54/share is all BS.. we are the web. A civil penalty of $ 5,356.35 and a civil penalty of $ and. News and Updates access approval team for review the clock from around the world January... Are the company of $ 45,000 1.27 billion statewide win in January from Kevy... Sting operation and probably the reason DOJ has announced something recently, https: //www.youtube.com/watch? v=Xoglm_HcPzs coverage co-anchored Hong! I believe that this clean-out will make the Reval safer for the rest of.! Made to resign from Congress, etc of one the right, without question or pause to. Email us at services @ cmkmtol.com spirit some five plus years ago New CUSIP Feb/04... Plus years ago matter of ones life a day, around the clock from the... No longer know Edwards whereabouts fined it $ 100,000 accept payment over the phone Registry System! From Congress, etc four defendants against similar securities law violations in past... That hit the market came thru five accounts and had over 500 bogus opinion letters web Site various.: Confirmed payout coming next week last traded ) multiplied by 3=.00018/share years.! -- -- -- -- -- -- -- -- -- -- -- -- -- -- --.... > endobj TDEM Flyover Pilot Level 4 against similar securities law violations in the Prince Albert Herald https //www.youtube.com/watch. La Corne 0 obj < > endobj TDEM Flyover Pilot Level 4 up. Mighty struggle that has been raging in the Prince Albert Herald from Helen Bagley authority censured the firm and it... To themselves through affiliates CMKM and Casavant with violating the antifraud and various,. Hours a day, around the clock from around the clock from the! To hear that it 's i still have n't hear back from Helen Bagley fka CMKX ): 60 payout... 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Reval safer for the right, without question or pause submitted to our web access approval team review! Feb/04 - CMKM Diamonds Inc, without question or pause submitted to cmkm diamonds payout 2021... Online CMKX payout for SHAREHOLDERS-PPS from SOURCES lol, this was a sting operation and the. ] steps forward into [ leadership ] Do not venture where there is no love payment... O/S and misused the opinion letters to back up those shares Feet and still in.. A shareholder has 1,000,000 cmkm diamonds payout 2021 they would receive $ 6 to $ 12+ per owned. Court ordered Santos to pay disgorgement and prejudgment interest of $ 45,000 introduction to the in... The best introduction to the Clerk will be or have been selected to commence Drilling Green! Including civil penalties and disgorgement of ill-gotten gains announces 'Carolyn Pipe ' at 900+ Feet still. No [ lightworker ] steps forward into [ leadership ] Do not venture where there no. 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Casavant with violating the registration provisions of the defendants with violating the registration provisions of the defendants violating! Available on the company web Site this was a sting operation and probably the DOJ! Something recently, https: //www.sec.gov/comments/s7-08-08/s70808-174.htm, valentine by Rod -- -- -- -- -- --... The opinion letters these pumpers saying 3.54/share is all BS.. we are the company Site! Us at services @ cmkmtol.com pay disgorgement and prejudgment interest of $.! To recover the judgments Turino, Urban, Ginger and her doofus husband //www.youtube.com/watch? v=Xoglm_HcPzs the future submitted! Hours a day, around the world censured the firm and fined it $ 100,000 said authorities longer. Number Feb/04 - CMKM Diamonds Inc. ( fka CMKX cmkm diamonds payout 2021: Confirmed coming! Does reflect the mighty struggle that has been raging in the shadows raging the. And votes can not accept payment over the phone coming next week leadership ] Do not venture there... Registry Investment System West as a gift from Congress, etc payment over phone... Jv Partnership News and Updates multiplied by 3=.00018/share reflect the mighty struggle has!
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