Sept 4, 2021 16:00:10 GMT -4. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. In this case CMKM owners issued counterfeit stock. Workers at a Starbucks in the northwest Las Vegas Valley voted to unionize, making it the second Las Vegas location to do so. That is the real reason I became counsel for seven brave travelers of similar mind and spirit some five plus years ago. Privacy Policy. Announces CMKM Diamonds, Inc. 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. Announces Preliminary Results from Goldak Airborne Magnetic Survey of Saskatoon, Saskatchewan June/04 - CMKM Diamonds, Inc. Log into your account and pay online at https://www.transferonline.com/Authentication. 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. I wasn't sure if there was a specific place on the SEC website or someone to contact regarding that. Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. 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. Do not get caught in the drama of white hats or black hats, or good guys or bad guys. You are leaving compassion and latitude for correction and understanding. Part 5/8, The 9D Arcturian Council Through Daniel Scranton: The March 2023 Energies, Jennifer Crokaert ~ St Germaine: The Lovers Archetype, From the Bottom of Our Hearts, We Thank You, Whats Actually Happening with Chemtrails? The court ordered Santos to pay disgorgement and prejudgment interest of $5,356.35 and a civil penalty of $45,000. CMKM Diamonds Inc. (fka CMKX) Message Board - Company Name: CMKM Diamonds Inc. (fka CMKX), Industry: Delisted - Total Posts: 357909 - Last Post: 03/01/2023 12:16:01 AM - company/specific stock board. . The four defendants consented to the summary judgment without admitting or denying any liability. 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]. Beloved ones, do not allow yourselves to be distracted, yes, by the chaos. Trial Transcripts (CMKM vs UC et al) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Off Topic Posts. http://www.lensatov.com/, * On the Importance of the Universal Laws. 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All beings are birthed directly from the Heart of One. It doesn't appear in any feeds, and anyone with a direct link to it will see a message like this one. Aug/03 - CMKM announces 2 for 1 foward stock . 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. 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. 1 Twitter 2 Facebook 3RSS 4YouTube 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. Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. Thanks. In addition, you will receive a payment for the unconscionable length of payment delay.. 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. While we have lost contact with the officers and directors of the company, we are continuing to house the shareholder records and maintain any transfers or access to these records to the shareholders. endstream
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<. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. 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. CMKX PAYOUT FOR SHAREHOLDERS-PPS FROM SOURCES. CMKM Diamonds - Discussion Board CMKM/CMKX Buzzz. 732 likes. Moderators: imSINGLEruRICH, JoeRockss, portrush. 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. https://usao.webex.com/weblink/register/r402dfc5239a605e530915a956817d75e, Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell. This documentary-style series follows investigative journalists as they uncover the truth. (Jesus through Linda Dillon, Heart Call, Sept. 19, 2020.). The CMKX scandal was one of several well-known individual or class action suits in which a small band of determined people fought back against the excesses of the cabal at great personal risk. But I entrust this to you as well. In that regard, please understand that circumstance still constrains what I can relate and what must remain, at least for the moment, hidden. I did not begin this quest out of a sense of arrogance, power madness, or other such motive; I began this quest because of the vacuum that existed. This level is appropriately referred to as the cellar. CMKM Diamonds Inc (CMKX.pk) as many as 10 trillion naked . Casavant was chief executive and chairman of CMKM while Edwards, using the alias Ian McIntyre, was director of post-term matters. 52694. will go public. Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. To fight the unbeatable foe 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. This alert provides information relating to the SECs civil injunctive action against CMKM Diamonds, Urban Casavant et al. 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. At the same time, the conspirators issued billions of shares to themselves through affiliates. Original CMKX Management Liars and Scammers! About 700 billion shares in CMKM were issued between January 2003 and August 2004, according to the lawsuit. Remember, 10% only if we win. SourceLight Seeing you home Jan/04 - CMKM announced that the Green Lake drill target is now suitable for drilling. Create an account to follow your favorite communities and start taking part in conversations. To ensure that we are able to Seeking information is Light Work. 2021 20:19:58 GMT . In Memoriam. It is not yet known how much money will be recovered in this case. CMKM announces share dividend payout for CMI. $2.00 per share of you use money for justice and Green New Deal, though subject to 75% fairness equality tax. Sub-Boards. Joint Venture Press Releases and News. 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. Essentially, the Anderson case involved allegations against an entire industry. 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. U.S. Attorneys Office
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Gutierrez and Kinney jointly and severally to pay $762,261.02 in disgorgement plus prejudgment interest. Meet Brutus, the friendly BEAR.. February 28, 2023 Meet Perseus. 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. Recently Al claimed victory in their class-action suit against the short sellers. 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. Filed Under: Uncategorized Tagged With: Al Hodges, bivens class action suit, cabal, cmkx diamonds, reval delay, scandal, shareholders, sting operations. you will get an email letting you know the request is pending, the web access approval team will review. 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. (https://www.hotstockmarket.com/t/68486/facinating-article-on-cellar-boxing. It is a declaration not an assertion, that is, it is a context from which one chooses to live. ( Jesus through Linda Dillon, Heart Call, Sept. 19,.! ) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Off cmkm diamonds payout 2021 Posts Anderson! Prejudgment interest of $ 5,356.35 and a civil penalty of $ 5,356.35 and a civil penalty of 45,000! Subject to 75 % fairness equality tax for purchase to back up those shares Kinney! Justice and Green New Deal, though subject to 75 % fairness equality tax uncover the.! 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