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 read a lot about payout $$$ per share (premature spectulation) being from $6 to $12+. _____________________________________________________________________________________________________________________. 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 . The Wanta Funds and the farm claims were others. CMKM Diamonds - Discussion Board CMKM/CMKX Buzzz. Last Post. New comments cannot be posted and votes cannot be cast. Moderators: imSINGLEruRICH, JoeRockss, portrush. Completely different situation. 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. Click on the link under shareholder services labeled "invoices." You will see a screen with any outstanding invoices which you can pay online. hbbd```b``Z"l)"@$1dn`5y`2Dp H2'- FDngl./b`d 30` X The four defendants consented to the summary judgment without admitting or denying any liability. Cookie Notice You must be logged in to give a plus1 award. 1. Live market coverage co-anchored from Hong Kong and New York. Workers at a Starbucks in the northwest Las Vegas Valley voted to unionize, making it the second Las Vegas location to do so. Personally I believed that 80% of my investments would take long term, more for retirement, but 20% could pay out short term with smaller gains. It has not only been about Wall Street, or financial corruption, or fiat currency, or political corruption, or concentration of all the worlds resources in the hands of a few such that the rest of the population become slaves, or the allowance by the American public of having their Constitutional Republic craftily usurped and replaced with a Corporation, or any combination of such horribles; it has rather been about all of these things and more. 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. Reno: 775-784-5438. Click on the link under shareholder services labeled "invoices." 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 . SourceLight Seeing you home 85 0 obj <>stream Company & JV Partnership News and Updates. 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. The questionnaire solicits information pertaining to this case for purposes of enabling prosecutors to confer with and receive information and opinions from victims of the CMKM scheme. Secure .gov websites use HTTPS Transfer Online, Inc. is the transfer agent and registrar for shareholder records of CMKM Diamonds, Inc. Stock Options NEW to INVESTORSHUB Home Boards US OTC Delisted CMKM Diamonds Inc. (fka CMKX) Reply Private New Keep. Aug/03 - CMKM announces 2 for 1 foward stock split. They are one of the reasons for the Revals delay. Let me take this opportunity to wish each and every one of you a very Merry Christmas, Happy New Year and Joyous Holiday Season. Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. And just like most everything. (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. Make a check payable to Transfer Online and mail to: CMKM Diamonds 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 SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. Not one shorted share that could not be backed. - The Divine Mother. At the same time, the conspirators issued billions of shares to themselves through affiliates. 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. This $.0001 level can be used as a backstop for all kinds of market maker and naked short selling manipulations. All beings are birthed directly from the Heart of One. Apr 29, 2008 at 2:07pm. The shares were not eligible for opinion letters. Trial Transcripts (CMKM vs UC et al) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Off Topic Posts. and our CMKM Diamonds Inc - Company Profile and News - Bloomberg Markets Bloomberg the Company & Its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg. 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 It is Retaining a Large New York Law Firm to Represent Its Interests. 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. Once reviewed, you will receive an email letting you know if approved, additional information is required, or access has been rejected. Announces 2nd Payment of $2,500,000 from St. George Metals, Inc. http://biz.yahoo.com/bw/040913/135447_1.html September/04 CMKM Diamonds Inc. Transfer Online will only accept credit card payments via our website or a check mailed into our offices, see below instructions for both options. Recently Al claimed victory in their class-action suit against the short sellers. A summary judgment of $1.4 million was entered against the Tomassos. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. CMKM Diamonds, now led by new CEO and Chairman Kevin West of Tyler, Texas, also is pursuing a separate lawsuit in district court against Casavant and others, said plaintiffs attorney David Koch of Henderson. I believe that this clean-out will make the Reval safer for the rest of us. This is my quest, to follow that star Support: 888-992-3836 Home NewsWire Subscriptions . Suite 1100 Share sensitive information only on official, secure websites. The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. $2.00 per share of you use money for justice and Green New Deal, though subject to 75% fairness equality tax. In responsibility, there is no. (Read more), Whats Actually Happening with Chemtrails? Since these delays have. Let me get this straight. 732 likes. CMKM Diamonds Inc (CMKX.pk) as many as 10 trillion naked . Announces 'Carolyn Pipe' at 900+ Feet and Still in Kimberlite. 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. 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. That is the real reason I became counsel for seven brave travelers of similar mind and spirit some five plus years ago. Disclaimer and Rules. $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. 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. Creation, preservation, transformation = love building, love preserving, love dissolving = inbreath, pause, outbreath = rajas, sattwa, thamas (gunas) = Akar, Ukar, Makar (Aum) = Brahma, Vishnu, Shiva (Trimurthy). Accordingly, because I then enjoyed the luxury of time and resources, I dove in head first and was soon consumed on a full time basis with pursuing the answer to my quest; I can assure you all that it seemed at that point to be an impossible dream. 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. ChuckWheat: Merry Christmas to all! Who wants to buy my certs? https://www.dinarrecaps.com/1/post/2013/12/encouraging-al-hodges-update-emailed-to-recaps.html, Hodges and Associates 12/25/13 THE IMPOSSIBLE DREAM, Every indication from every credible source is that the Reset will become public today, tomorrow, the next day, or certainly by January 1, 2014., To dream the impossible dream In that regard, please understand that circumstance still constrains what I can relate and what must remain, at least for the moment, hidden. 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.. United States v. Brian Dvorak, et al (CMKM), Information and Assistance for Federal Crime Victims and Witnesses Brochure. We think Casavant is hiding out and laying low, as Edwards did, Koch said. CEO Urban Casavant, 51, founded and operated the Las Vegas company. We are currently advised that many thousands violated such proscription almost immediately. Press J to jump to the feed. To obtain a new Security Code, email us at services@cmkmtol.com. Please note that we cannot accept payment over the phone. (Jesus through Linda Dillon, Heart Call, Sept. 19, 2020.). And if there is no truth, there will not be peace and [peace], Sweet One, is the Plan. 2. Its not clear whether the government will recover any of the judgments against the defendants or, if it does, whether any of the recovered money will be shared with victims. https://www.sec.gov/comments/s7-08-08/s70808-174.htm, valentine by Rod --------------------------. It doesn't appear in any feeds, and anyone with a direct link to it will see a message like this one. 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. By falsely claiming that these shares had not been issued to company affiliates, the conspirators were able to sell these shares without restrictions imposed by law. There is also way too much attention on this for the SEC to just say fuck it and let the people get their money. I wasn't sure if there was a specific place on the SEC website or someone to contact regarding that. Ps. No funds can be distributed to investors unless and until the court approves a distribution plan. U.S. Attorneys Office Once you have entered the Security Code, you will have online access. I was frustrated by all the B.S. 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 scheme continued from January 2003 to May 2005. Every indication from every credible source is that the Reset will become public today, tomorrow, the next day, or certainly by January 1, 2014. In this case CMKM owners issued counterfeit stock. I tried repeatedly to make clear that the battle raged on, and would so continue, until such time as we had received ER [Economic Receipt]. Some of these people will be resigning their offices and some others will undoubtedly be prosecuted. OTHER SEC ACTIONS CONCERNING CMKM DIAMONDS, STAY CONNECTED Especially of interest to those new to these subjects. , Sweet one, is the real reason i became counsel for seven brave travelers of similar and! Follow that star Support: 888-992-3836 home NewsWire Subscriptions proscription almost immediately shares... 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