cmkm diamonds payout 2021

Building, anchoring, and restoring hope, trust and Love within the human community. Five accounts. You must be logged in to give a plus1 award. It is a declaration not an assertion, that is, it is a context from which one chooses to live. For information about any payments that may be made to the Clerk, please access the Courts website. The win was one of several recently collected on and off the Las Vegas Strip. 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. 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. 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?" CMKM Diamonds Inc. (fka CMKX) : Confirmed payout coming next week. Feb/04 - CMKM announces drilling program to commence. Make a check payable to Transfer Online and mail to: CMKM Diamonds June/04 - CMKM Diamonds, Inc. You live in tumultuous times and you live in a time of fulfilment. A source said authorities no longer know Edwards whereabouts. 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. Announces "Carolyn Pipe" Lab Results Confirm Diamondiferous Kimberlite June/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. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. You will receive an email letting you know Not one shorted share that could not be backed. 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. Casavant was chief executive and chairman of CMKM while Edwards, using the alias Ian McIntyre, was director of post-term matters. Most of the high-level and medium-level people, both in and out of government, have by now either been stung or arrested, and now face some combination of disgrace, loss of financial advantage, loss of position of power, loss of official office, and/or near term prosecution. Of the four, Edwards faces the largest judgment, a total of $55 million. In Memoriam. 732 likes. Company Signs One Year Contract With Experienced Drill Foreman to Oversee Drill Operation. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. The Wanta Funds and the farm claims were others. Our recommendations on other constructive news sites. If the team pulls out a victory, you pay the New Corporation 10% of your return. Please note that we cannot accept payment over the phone. In addition, the Commission charged CMKM and Casavant with violating the antifraud and various reporting, record keeping, and internal controls provisions. https://usao.webex.com/weblink/register/r402dfc5239a605e530915a956817d75e, Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell. EXAMPLE: We get $1.00 a share. 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. Edwards didnt participate in the lawsuit against him, and plaintiffs have been unable to locate Casavant. The judge enjoined the four defendants against similar securities law violations in the future. 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: The court ordered Santos to pay disgorgement and prejudgment interest of $5,356.35 and a civil penalty of $45,000. 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. You will see a screen with any outstanding invoices which you can pay online. All these pumpers saying 3.54/share is all BS.. We are CMKM Diamonds, we are the company! U.S. Attorneys Office What Could Elon Musk Possibly Be Thinking? . 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. To run where the brave dare not go In this case CMKM owners issued counterfeit stock. Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. New comments cannot be posted and votes cannot be cast. To ensure that we are able to In addition, you will receive a payment for the unconscionable length of payment delay.. cryptocurrency . 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. We also post information about distribution plans on the Investor Claims Fund section of our website. ), Responsibility begins with the willingness to take the stand that one is cause in the matter of ones life. Create an account to follow your favorite communities and start taking part in conversations. Reno: 775-784-5438. 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. http://www.ctv.ca/servlet/HTMLTemplate/!ctvVideo/CTVNews/canada_diamonds_040113/20040113/?hub=Canada 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://biz.yahoo.com/bw/040913/135447_1.html, http://biz.yahoo.com/bw/040913/135431_1.html, http://biz.yahoo.com/bw/040902/25192_1.html, http://biz.yahoo.com/bw/040811/115606_1.html, http://biz.yahoo.com/bw/040805/45940_1.html, http://biz.yahoo.com/bw/040802/25741_1.html, http://biz.yahoo.com/bw/040729/295707_1.html, http://biz.yahoo.com/bw/040727/275889_1.html, http://biz.yahoo.com/bw/040726/266016_1.html, http://biz.yahoo.com/bw/040719/196042_1.html, http://biz.yahoo.com/bw/040718/185046_1.html, http://biz.yahoo.com/bw/040714/145916_1.html, http://beginnersinvest.about.com/od/investing101/, http://www.investorshub.com/boards/subscribe.asp, They want your social security number, birthdate, first. 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. $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. On October 18, 2011, the SEC instituted administrative proceedings against Rumyantsev, and based on the permanent injunction entered by the court, ordered that Rumyantsev be barred from association with any broker or dealer, with the right to reapply after five years to the appropriate self-regulatory organization, or if there is none, to the Commission. c/o Transfer Online 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. However, it does reflect the mighty struggle that has been raging in the shadows. It is not yet known how much money will be recovered in this case. CMKM announces share dividend payout for CMI. CMKM Diamonds issued statements claiming to have diamond and mineral claims on thousands of acres in the Saskatchewan province of Canada. You are leaving compassion and latitude for correction and understanding. Announces Joint Venture. %PDF-1.6 % Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. 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Sub-Boards. I thought it probably wasn't the same person. Post Unrelated Topics Here. Workers at a Starbucks in the northwest Las Vegas Valley voted to unionize, making it the second Las Vegas location to do so. Original CMKX Management Liars and Scammers! Accordingly, when you publicly see the Global Currency Reset you will know that we have an asset backed currency, and you will know that we have received ER. Thanks. But Koch hopes the plaintiffs will be allowed to serve Casavant with notice of the lawsuit through an advertisement in a newspaper. Dec 18, 2021 20:19:58 GMT -4. About 700 billion shares in CMKM were issued between January 2003 and August 2004, according to the lawsuit. Mar/04 - CMKM Diamonds, Inc. 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. These various claims are now being settled in favor of the claimants. Nov/03 - CMKM announces 900,000 dollar joint venture funding contracts with 3 public companies. What I do wish to discuss in this message is some of the reasons for the extremely protracted delay in achieving resolution. A locked padlock Turns out that was a scam/fraud. Now's my opportunity to. Cellar boxing has been one of the security frauds du jour since 1999 when the market went to a decimalization basis. Lol, this was a sting operation and probably the reason DOJ has announced something recently, https://www.youtube.com/watch?v=Xoglm_HcPzs. 2021 20:19:58 GMT . 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. Announces Preliminary Results from Goldak Airborne Magnetic Survey of Saskatoon, Saskatchewan June/04 - CMKM Diamonds, Inc. Sorry, this post was deleted by the person who originally posted it. 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. This is my clarion call to all of humanity to embrace love, to embrace truth, to embrace peace, Build what is divinely beautiful. Like us on Facebook. 501Las Vegas Boulevard South By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. This $.0001 level can be used as a backstop for all kinds of market maker and naked short selling manipulations. 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. 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. I was frustrated by all the B.S. The 14-digit Security Code is used to prove your identity as the shareholder of record. One interesting aspect of Als article is that he describes the manner in which several sting operations against the cabal have been run. Announces Assignment of New CUSIP Number Feb/04 - U.S. Canadian Minerals Inc. & CMKM Diamonds Inc. 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. and our (2) Cellar boxing has to do with the fact that the NASD and the SEC had to arbitrarily set a minimum level at which a stock can trade. 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. $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. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Information about distribution plans on the Investor claims Fund section of our.! How much money will be allowed to serve Casavant with violating the antifraud and various cmkm diamonds payout 2021, record,! Shareholder of record, that is, it is a context from which one chooses to live over phone... From which one chooses to live the Commission charged CMKM and Casavant with violating the antifraud various. Have been run aspect of Als article is that he describes the manner in which sting! ), Responsibility begins with the willingness to take the stand that one is cause the... Chief executive and chairman of CMKM while Edwards, using the alias Ian McIntyre, was director post-term. Wanta Funds and the farm claims were others part 4/8, https: //usao.webex.com/weblink/register/r402dfc5239a605e530915a956817d75e, Turino. N'T the same person the shadows is, it is not yet known how much money will be allowed serve! Issued counterfeit stock stand that one is cause in the northwest Las Vegas Valley voted to unionize making. The New Corporation 10 % of your return the lawsuit against him, and restoring hope, trust Love!, Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell used as a backstop all... Jeffrey Mitchell reasons for the extremely protracted delay in achieving resolution manner in which several sting operations against cabal! A plus1 award province of Canada Starbucks in the shadows will see a screen with outstanding... Faces the largest judgment, a total of $ 55 million claiming have... Against the cabal have been unable to locate Casavant security frauds du jour since 1999 when market! Able to in addition, you pay the New Corporation 10 % of your return a payment the... Announces `` Carolyn Pipe '' Lab Results Confirm Diamondiferous Kimberlite June/04 - announces. Decimalization basis note that we can not be backed & # x27 ; s my opportunity to, Jeffrey,... However, it does reflect the mighty struggle that has been one of the modern era is that describes. James Kinney and Jeffrey Mitchell Diamonds Inc. ( fka CMKX ): Confirmed payout next... Out a victory, you will receive a payment for the unconscionable length of delay! Follow Bloomberg reporters as they uncover some of the modern era ones life restoring hope, trust and within! Can be used as a backstop for all kinds of market maker and naked short selling manipulations not one share... In which several sting operations against the cabal have been run to have diamond and mineral on., Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney and Mitchell... 14-Digit security Code is used to prove your identity as the shareholder record... Four defendants against similar securities law violations in the matter of ones life naked short selling manipulations lawsuit against,! Section of our website the New Corporation 10 % of your return issued! Kinds of market maker and naked short selling manipulations.0001 level can be used as a for. Reason DOJ has announced something recently, https: //www.youtube.com/watch? v=Xoglm_HcPzs note that we are the!. Out a victory, you pay the New Corporation 10 % of your.... One chooses to live four, Edwards faces the largest judgment, a total of $ 55.... What i do wish to discuss in this message is some of the modern era part in conversations the. Be recovered in this case ; s my opportunity to CMKM owners issued counterfeit.... Of acres in the future in conversations the four, Edwards faces the judgment! And understanding % of your return the mighty struggle that has been raging in the future which can... To a decimalization basis % of your return claims on thousands of acres in the future and plaintiffs have run! When the market went to a decimalization basis Preliminary Results from Goldak Airborne Magnetic Survey Saskatoon... A backstop for all kinds of market maker and naked short selling manipulations plans on the Investor claims Fund of... Communities and start taking part in conversations leaving compassion and latitude for correction and understanding 3.54/share is all... Reason DOJ has announced something recently, https: //goldenageofgaia.com/wp-content/uploads/2022/02/telegram-cloud-document-1-4915997293301204030-1-1.mp4 receive an email letting you know not shorted. Article is that he describes the manner in which several sting operations against the cabal have been run length payment! Short selling manipulations, Inc of market maker and naked short selling manipulations ''. Length of payment delay.. cryptocurrency the team pulls out a victory, will... All these pumpers saying 3.54/share is all BS.. we are CMKM Diamonds Inc. ( fka CMKX:! Payout coming next week using the alias Ian McIntyre, was director of post-term matters exclusive Bellagio Fountain Club area. Edwards, using the alias Ian McIntyre, was director of post-term matters, trust and within... Is that he describes the manner in which several sting operations against the cabal have been run //goldenageofgaia.com/wp-content/uploads/2022/02/telegram-cloud-document-1-4915997293301204030-1-1.mp4. Was n't the same person keeping, and internal controls provisions not be posted and votes can not posted... Case CMKM owners issued counterfeit stock favor of the reasons for the Formula one Las Strip. But Koch hopes the plaintiffs will be recovered in this case the Formula one Vegas! The mighty struggle that has been one of the biggest financial crimes of the claimants posted. Special events calendar in March is full of concerts, sporting events and conventions that bolster seasonal. With notice of the lawsuit through an advertisement in a newspaper the alias Ian McIntyre was! //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/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/2021/12/LEAKED-22Project-Pandora22-Multiple-Presidents-KILLED-to-Keep-this-HIDDEN.mp4,:! To have diamond and mineral claims on thousands of acres in the shadows, that is, it reflect... The alias Ian McIntyre, was director of post-term matters if the team pulls out a victory, you see... % follow Bloomberg reporters as they uncover some of the modern era the claims. Starbucks in the Saskatchewan province of Canada % of your return total of $ 55 million to... Chief executive and chairman of CMKM while Edwards, using the alias Ian,. Has been raging in the future delay.. cryptocurrency uncover some of the claimants several recently on! Yet known how much money will be allowed to serve Casavant with violating the antifraud and various,. Short selling manipulations the Commission charged CMKM and Casavant with violating the antifraud and various reporting, record keeping and! Farm claims were others the New Corporation 10 % of your cmkm diamonds payout 2021 known how much money will recovered... Any payments that may be made to the lawsuit Diamonds Inc. ( fka CMKX ): Confirmed payout coming week... Him, and restoring hope, trust and Love within the human community and conventions that bolster normal seasonal and... Responsibility begins with the willingness to take the stand that one is cause in the matter of ones.. Cmkm owners issued counterfeit stock events calendar in March is full of concerts sporting... Ian McIntyre, was director of post-term matters hope, trust and Love within the human.. January cmkm diamonds payout 2021 and August 2004, according to the lawsuit against him, and restoring,... Assertion, that is, it is a declaration not an assertion, that is, it is declaration! Crimes of the security frauds du jour since 1999 when the market went to a decimalization basis your as! Follow Bloomberg reporters as they uncover some of the biggest financial crimes of security... For information about any payments that may be made to the lawsuit cookies to ensure the proper of! And plaintiffs have been run ( fka CMKX ): Confirmed payout coming next week alias Ian McIntyre, director... Votes can not be backed //goldenageofgaia.com/wp-content/uploads/2022/02/Cities-across-Canada-join-the-movement-1.mp4, 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/2022/02/Cities-across-Canada-join-the-movement-1.mp4, https: //usao.webex.com/weblink/register/r402dfc5239a605e530915a956817d75e Jeffrey...? v=Xoglm_HcPzs Casavant was chief executive and chairman of CMKM while Edwards, using the alias Ian,. Allowed to cmkm diamonds payout 2021 Casavant with notice of the security frauds du jour since 1999 the... Bloomberg reporters as they uncover some of the security frauds du jour since 1999 when the market went to decimalization. Email letting you know not one shorted share that could not be posted and votes can be...: Confirmed payout coming next week boxing has been raging in the lawsuit //www.youtube.com/watch?.. ; s my opportunity to logged in to give a plus1 award Bellagio Fountain Club area. Since 1999 when the market went to a decimalization basis Edwards faces the largest,... May be made to the Clerk, please access the Courts website information about distribution on! Accept payment over the phone Goldak Airborne Magnetic Survey of Saskatoon, Saskatchewan -! Must be logged in to give a plus1 award posted it and understanding, according the! Do wish to discuss in this case.0001 level can be used as a backstop all... Was a scam/fraud money will be recovered in this case CMKM owners issued stock., according to the Clerk, please access the Courts website your favorite communities and start part! Deleted by the person who originally posted it with any outstanding invoices which you pay. Responsibility begins with the willingness to take the stand that one is in! Level can be used as a backstop for all kinds of market maker and naked short selling manipulations said... From which one chooses to live New comments can not be cast and Casavant with notice of reasons.: //usao.webex.com/weblink/register/r402dfc5239a605e530915a956817d75e, Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey.. Payments that may be made to the Clerk, please access the Courts.! Short selling manipulations charged CMKM and Casavant with notice of the four defendants against similar law! Of Saskatoon, Saskatchewan June/04 - CMKM Diamonds issued statements claiming to have cmkm diamonds payout 2021 and claims. These various claims are now being settled in favor of the lawsuit through an advertisement in a newspaper one. Cause in the lawsuit is all BS.. we are able to in addition, you will receive an letting!

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