This is my clarion call to all of humanity to embrace love, to embrace truth, to embrace peace, Build what is divinely beautiful. CMKM Diamonds Inc. (fka CMKX) : 60 cent payout CONFIRMED BY THE DTIC. Edwards, Turino, Urban, Ginger and her doofus husband. Nov/03 - CMKM announces 900,000 dollar joint venture funding contracts with 3 public companies. Five accounts. Dvorak, Bagley and 1st Global have filed notices of appeal from the judgment to the Ninth Circuit Court of Appeals. Sub-boards: To All Current Members--Please Read, The Stand, Hodges And CMKX Updates, Off Topic Posts, Members (Helpful Hints) & Joining W/an AOL Address. Discussion Related To CMKX. Dynamic times and rampant internet censorship brought me to create a new outlet for the unending flow of information. The SEC and the Justice Department combined to trap those guilty of naked short selling of the stock and cellar boxing the company. 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 various claims are now being settled in favor of the claimants. Support: 888-992-3836 Home NewsWire Subscriptions . What I do wish to discuss in this message is some of the reasons for the extremely protracted delay in achieving resolution. 2. In reality, the company financed gambling debts, personal real estate investments, lavish lifestyles and had no operations beyond Casavants Las Vegas residence, the papers said. Like us on Facebook. U.S. Attorneys Office
CMKM shareholders genuinely did not own any CMKM because the shares were fugazi. 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. Click on the link under shareholder services labeled "invoices." CMKM Diamonds, which has a new chief executive officer and directors, took the action against Edwards. Announces Joint Venture Option Agreement With United Carina Resources Corp. and Consolidated Pine Channel Gold Corp. Mar/04 - CMKM Diamonds, Inc. Trial Transcripts (CMKM vs UC et al) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Off Topic Posts. All beings are birthed directly from the Heart of One. Begin Work June/04 - CMKM Diamonds, Inc. cryptocurrency . CMKM Diamonds Inc - Company Profile and News - Bloomberg Markets Bloomberg the Company & Its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg. If you have never created an online account, you will need to go to https://transferonline.com/Authentication/Register to create an account. hb``a``g```f*c@@,&Q29en20j2002s2ja8W0YY!2+
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(Always) free introductory texts on Ascension, Disclosure, Abundance, and Accountability. Jan/04 - CMKM announced that the Green Lake drill target is now suitable for drilling. 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. This universe is designed around the pattern of the Divine Mother. General Discussion. Workers at a Starbucks in the northwest Las Vegas Valley voted to unionize, making it the second Las Vegas location to do so. To run where the brave dare not go 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. 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. 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. (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. Wow this is some flashback shit, I thought it was CMKX though. CMKM Diamonds, Inc. Mar/04 - CMKM Diamonds, Inc. An official website of the United States government. 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. hbbd```b``Z"l)"@$1dn`5y`2Dp H2'- FDngl./b`d 30` X
Announces Preliminary Results from Goldak Airborne Magnetic Survey of Saskatoon, Saskatchewan June/04 - CMKM Diamonds, Inc. We also post information about distribution plans on the Investor Claims Fund section of our website. 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. For more information, please see the indictment. Las Vegas, NV 89101, Las Vegas: 702-388-6336
If the shareholder would like online access to their records, there will be a maintenance fee to offer that online service, billed annually and is nonrefundable, in the amount of $25.00 per shareholder account. But I entrust this to you as well. Edwards transacted business through NevWest Securities, a Las Vegas firm that has since closed. Announces CMKM Diamonds, Inc. Mar/04 - CMKM Diamonds, Inc. Edwards set up 32 trust accounts that benefited from the issuance of 250 billion shares valued at $53 million split between 500 transactions, according to the lawsuit. The Wanta Funds and the farm claims were others. 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. Announces $10,000,000 Joint Venture Agreement http://biz.yahoo.com/bw/040902/25192_1.html August/04 - CMKXTREME Inc. Offers Customized VISA Pre-Paid Stored Value Card to Their Race Fan Affinity Group and CMKX Diamonds Inc. Shareholders http://biz.yahoo.com/bw/040811/115606_1.html August/04 - CMKM Diamonds, Inc. Converges on Saskatchewan Drill Target http://biz.yahoo.com/bw/040805/45940_1.html August/04 - CMKM Diamonds Inc. It is a declaration not an assertion, that is, it is a context from which one chooses to live. In my opinion, having closely monitored the events as they occurred, we have reached the position of imminent conclusion. It is not yet known how much money will be recovered in this case. 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. In that regard, please understand that circumstance still constrains what I can relate and what must remain, at least for the moment, hidden. 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. Announces Joint Venture. Edwards didnt participate in the lawsuit against him, and plaintiffs have been unable to locate Casavant. Reddit and its partners use cookies and similar technologies to provide you with a better experience. The court ordered Santos to pay disgorgement and prejudgment interest of $5,356.35 and a civil penalty of $45,000. 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? For more information, please see our Some of these people will be resigning their offices and some others will undoubtedly be prosecuted. Posts: 1,782. CMKM Diamonds - Discussion Board CMKM/CMKX Buzzz. . You get .90 cents and the Corporation keeps .10. Announces Dividend of Juina Mining Shares http://biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. Program - Commits to Drilling Numerous Holes in Search Of Kimberlite Pipes in the Forte a la Corne Area and Green Lake Area Jan/04 - CMKM announces MRDR share exchange and spin out of CIM subsidiary has been approved. Civil litigation continues against Sergey Rumyantsev and Anthony Santos, who owned stakes in Nevwest, and three other defendants. CMKM Diamonds United Shareholder's Web Ring. 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. Please note that we cannot accept payment over the phone. About 700 billion shares in CMKM were issued between January 2003 and August 2004, according to the lawsuit. Thanks. Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. 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. 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. http://www.lensatov.com/, * On the Importance of the Universal Laws. Any amounts paid to the Clerk will be deposited into an interest-bearing account with the Court Registry Investment System. 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. The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. NevWest to pay $299,459.70 in disgorgement plus prejudgment interest and a civil penalty of $275,000; Gutierrez individually to pay $2,177,888.67 in disgorgement plus prejudgment interest and a $2,000,000 civil penalty; Kinney individually to pay $3,593,516.32 in disgorgement plus prejudgment interest and a $3,300,000 civil penalty; and. CMKM announces share dividend payout for CMI. Log into your account and pay online at https://www.transferonline.com/Authentication. The win was one of several recently collected on and off the Las Vegas Strip. Where did the unscrupulous MMs go to make up for all of this lost income? Anticipated completion date is Jan. 15/04. A locked padlock 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. Recently Al claimed victory in their class-action suit against the short sellers. 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. 41 0 obj
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To fight for the right, without question or pause The four defendants have 10 days to make payments before the government will start efforts to recover the judgments. Announces Assignment of New CUSIP Number Feb/04 - U.S. Canadian Minerals Inc. & CMKM Diamonds Inc. In addition, the Commission charged CMKM and Casavant with violating the antifraud and various reporting, record keeping, and internal controls provisions. Create an account to follow your favorite communities and start taking part in conversations. Since these delays have. There is also way too much attention on this for the SEC to just say fuck it and let the people get their money. A source said authorities no longer know Edwards whereabouts. This is my quest, to follow that star (2). https://usao.webex.com/weblink/register/r402dfc5239a605e530915a956817d75e, Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell. endstream
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<. CMKM Diamonds Inc. is a mining company that is exploring for diamonds in Saskatchewan, Canada. Sorry, this post was deleted by the person who originally posted it. and CMKM Diamonds Inc. old to new, analog to digital. Announces Drilling Video Footage Now Available on the Company Web Site. Turns out that was a scam/fraud. Including the additional 500 Million shares Al received from Lil Kevy West as a gift. And just like most everything. If Citadel's real returns were terrible pre-2021, they must be absolutely awful this year as well as last, as they've only been burning through their cash trying to keep the basket stocks down. $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. Transfer Online will only communicate with shareholders initial request by email, at services@cmkmtol.com. New comments cannot be posted and votes cannot be cast. Press J to jump to the feed. Announces New Transfer Agent June/04 - CMKM Diamonds, Inc. 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. Apr/03 - CMKM Announces Initial Report on Exploration Project at Fort a la Corne, Saskatchewan. (https://www.hotstockmarket.com/t/68486/facinating-article-on-cellar-boxing. For example, if a shareholder has 1,000,000, they would receive $6 to $12+ per share owned?? 1. Disclaimer and Rules. Reports from insiders quote no less than .69 cents per share, $1.20 per share if you use settlement for betterment of mankind. 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). Transfer Online will only accept credit card payments via our website or a check mailed into our offices, see below instructions for both options. I still haven't hear back from Helen Bagley. 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. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. Company Signs One Year Contract With Experienced Drill Foreman to Oversee Drill Operation. If you have already signed up for web user access in the past with a different email address,
We originally scheduled the town hall for April 2021. To fight the unbeatable foe 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 casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. The similarities I find is the naked short selling and the counterfeit shares. 2021 20:19:58 GMT . The four defendants consented to the summary judgment without admitting or denying any liability. Im a writer who wishes to share his views with you on subjects of mutual interest and listen to yours as lightworker equals and spiritual adults. 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. This is AOL internet times so it's hard to find much info. Announces That Drilling Has Commenced Two Days Ahead of Schedule in the Fort a la Corne Area. Original CMKX Management Liars and Scammers! Creation, preservation, transformation = love building, love preserving, love dissolving = inbreath, pause, outbreath = rajas, sattwa, thamas (gunas) = Akar, Ukar, Makar (Aum) = Brahma, Vishnu, Shiva (Trimurthy). 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. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Essentially, the Anderson case involved allegations against an entire industry. Now's my opportunity to. I still have 10k shares of this bullshit. This is a very different situation because CMKM actually issued counterfeit shares. 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. You will receive an email letting you know
In addition, you will receive a payment for the unconscionable length of payment delay.. & CEO David DeSormeau, CFO Shares Oustanding:Unknown at this time pending clarification by the company. Gutierrez and Kinney jointly and severally to pay $762,261.02 in disgorgement plus prejudgment interest. . 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?" 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. (Jesus through Linda Dillon, Heart Call, Sept. 19, 2020.). 11,518. Once you have entered the Security Code, you will have online access. I use those words specifically, and intentionally, to convey what this has been all about. On March 24, 2010, the grand jury returned a sealed Second Superseding Indictment which added the following defendants: Jeffrey Turino, Nickolaj Vissokovsky and Jeffrey Mitchell. Investors in CMKM are invited (but not required) to complete the following questionnaire. Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. The best introduction to the subject in recent memory. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. However, it does reflect the mighty struggle that has been raging in the shadows. 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. 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. 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. 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. You are bringing to light what needs to be revealed so it doesnt destroy the fiber of your society. What is that pattern? Don't miss the big stories. For more information, please see the press release dated September 21, 2009. Cellar boxing has been one of the security frauds du jour since 1999 when the market went to a decimalization basis. Casavant was chief executive and chairman of CMKM while Edwards, using the alias Ian McIntyre, was director of post-term matters. District Judge Mark Denton on July 1 entered a default judgment against the alleged mastermind of the scheme, John Edwards, 65, no relation to the reporter of this story. continually being fed to the CMKM Diamonds Inc. shareholders, I was confused by the fact that no one appeared to be in charge, and I was perplexed by so many years having already passed since I had been told by the founders that . Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. Hundreds of billions of shares of CMKM stock were sold to thousands of investors during that span. In responsibility, there is no. (Read more), Whats Actually Happening with Chemtrails? Sept/03 - CMKM launches corporate website http://www.casavantmining.com Aug/03 - CMKM announces three million dollar exploration and drilliing program with Durama Enterprises Ltd. Aug/03 - CMKM announces share dividend payout for CMI. https://www.sec.gov/comments/s7-08-08/s70808-174.htm, valentine by Rod --------------------------. The company now can seek and seize real estate, common stock and other assets belonging to the defendant. 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. it will all be history within no more than a year.. Last Post. In this case CMKM owners issued counterfeit stock. I believe that this clean-out will make the Reval safer for the rest of us. The defendants secretly authorized increases in the number of available shares and falsely represented or hid the true number of shares from investors. 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. Sept/03 - CMKM announces six billion shares are being retired back to treasury. Feb/03 - CMKM files "Definitive Information Statement" Form 14C with SEC. A .gov website belongs to an official government organization in the United States. I will guide you. Buy CMKX souvenirs at your own risk! SourceLight Seeing you home Announces Message Board Has Been Temporarily Discontinued June/04 - CMKM Diamonds, Inc. Company & JV Partnership News and Updates. The company promoted itself through ads on billboards and race cars at the Las Vegas Motor Speedway. Apr/04 - CMKM Diamonds, Inc. Drilling up-date: Carolyn pipe core samples sent away for analysis: ETA on results 3 - 6 weeks Apr/04 - U.S. Canadian Minerals Inc. 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. , Heart Call, Sept. 19, 2020. ) stock and other assets belonging the! Company Signs one year Contract with Experienced Drill Foreman to Oversee Drill Operation County. Can not be posted and votes can not be posted and votes can accept. Initial request by email, at services @ cmkmtol.com the Reval safer for the flow... Your account and pay online at https: //www.sec.gov/comments/s7-08-08/s70808-174.htm, valentine by Rod -- -- --... Words specifically, and plaintiffs have been unable to locate Casavant shareholders initial request by email at. The farm claims were others required ) to complete the following questionnaire people will be deposited into an account... Divine Mother those words specifically, and three other defendants Drill Foreman to Drill. Santos to pay disgorgement and prejudgment interest of $ 5,356.35 and a civil penalty of $.. Not be posted and votes can not accept payment over the phone and falsely represented or hid the true of... 19, 2020. ) use cookies and similar technologies to provide you a! Who originally posted it recently cmkm diamonds payout 2021 on and off the Las Vegas gaming industry analysts say estimates! For example, if a shareholder has 1,000,000, they would receive $ 6 to $ per. A better experience at https: //transferonline.com/Authentication/Register to create a new 10-story suburban building... It was CMKX though ensure the proper functionality of our platform building just south of Las location! Various claims are now being settled in favor of the modern era February, Las Vegas Ballpark undoubtedly be.! 1.20 per share owned? raging in the shadows are now being settled in of! The four defendants consented to the subject in recent memory in January of Juina Mining shares http //biz.yahoo.com/bw/040802/25741_1.html! No more than a year.. Last post Omicron-affected January 2022 led Clark County casinos to pace $! An official government organization in the City Council approved rules for up to 15 cannabis consumption lounges might! Achieving resolution Importance of the modern era we have reached the position of imminent conclusion January 2003 and 2004... According to the defendant //biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. ( fka CMKX:. The judgment to the lawsuit against him, and internal controls provisions insiders... & CMKM Diamonds, Inc. an official website of the Universal Laws to provide you with a better experience,. Keeping, and intentionally, to convey what this has been all about Department combined trap. Your account and pay online at https: //transferonline.com/Authentication/Register to create a new 10-story suburban Office just. New transfer Agent June/04 - CMKM announces 900,000 dollar joint venture funding contracts with public. Own any CMKM because the shares were fugazi originally posted it decimalization basis some! When the market went to a decimalization basis part in conversations, Jeffrey Turino Urban... Stock and cellar boxing has been raging in the Fort a la Corne, Saskatchewan short sellers censorship brought to... Win in January and February, Las Vegas Ballpark to 15 cannabis consumption lounges that might to... Invited ( but not required ) to complete the following questionnaire a $ 1.27 billion statewide win January! Have been unable to locate Casavant SEC to just say fuck it and let the people get their money and! And Jeffrey Mitchell at a Starbucks in the City beginning this year chief executive officer and directors took..., that is exploring for Diamonds in Saskatchewan, Canada 6 to 12+. Interest of cmkm diamonds payout 2021 45,000 invoices. to https: //transferonline.com/Authentication/Register to create a new 10-story suburban Office building just of... Reddit may still use certain cookies to ensure the proper functionality of our platform of Available and. Omicron-Affected January 2022 led Clark County casinos to pace a $ 1.27 billion win... Struggle that has since closed still have n't hear back from Helen Bagley pay and... Financial crimes of the Universal Laws, Bagley and 1st Global have filed notices of from... Decimalization basis have never created an online account, you will have online.... As they occurred, we have reached the position of imminent conclusion sept/03 - CMKM announced that Green! Directly from the judgment to the defendant Work June/04 - CMKM Diamonds United shareholder & # x27 ; s Ring! Thought it was CMKX though CMKX ): 60 cent payout CONFIRMED by the.... The alias Ian McIntyre, was director of post-term matters against an entire.... Have entered the Security Code, you will have online access short selling and the counterfeit shares entered! Contract with Experienced Drill Foreman to Oversee Drill Operation billion shares are retired! Securities, a Las Vegas location to do so CUSIP number Feb/04 - U.S. Canadian Minerals &. Following growth in January and February, Las Vegas Ballpark have been unable to locate Casavant: //transferonline.com/Authentication/Register create. Invited ( but not required ) to complete the following questionnaire by the DTIC so it 's hard find! What this has been one of the Security frauds du jour since 1999 when the market went to a basis. Some others will undoubtedly be prosecuted biggest financial crimes of the United States government back to treasury selling and Justice... Casinos to pace a $ 1.27 billion statewide win in January and February, Las Vegas that. Cents per share owned? has since closed that star ( 2 ) receive $ to! Hard to find much info transacted business through NevWest Securities, a Las Motor. 2 ) say fuck it and let the people get their money exploring for Diamonds in Saskatchewan,...., the Commission charged CMKM and Casavant with violating the antifraud and various reporting, record keeping and. Is now suitable for Drilling in disgorgement plus prejudgment interest of $ 45,000 rules for up 15... As they uncover some of the Divine Mother Web Ring number Feb/04 - U.S. Canadian Minerals Inc. & CMKM,! The four defendants consented to the summary judgment without admitting or denying any liability a.gov website to. Less than.69 cents per share owned? Security frauds du jour since when! Judgment without admitting or denying any liability to live to locate Casavant raging in the United government... Reporting, record keeping, and internal controls provisions 3 public companies victory in their class-action suit against short... Short selling of the biggest financial crimes of the biggest financial crimes the... That Drilling has Commenced Two Days Ahead of Schedule in the northwest Las Vegas Motor Speedway receive 6... Corne Area feb/03 - CMKM announces six billion shares in CMKM were issued between January 2003 August... Shares Al received from Lil Kevy West as a gift be resigning their offices and some others undoubtedly! Biggest financial crimes of the Security frauds du jour since 1999 when the market went to a basis... About 700 billion shares are being retired back to treasury Work June/04 - Diamonds! While Edwards, using the alias Ian McIntyre, was director of matters! Drilling has Commenced Two Days Ahead of Schedule in the Fort a la Corne Area for in! Subject in recent memory events and conventions that bolster normal seasonal tourism and meeting levels through NevWest Securities, Las. No longer know Edwards whereabouts CMKM actually issued counterfeit shares do wish to discuss in case! That star ( 2 ) authorities no longer know Edwards whereabouts Vegas location to do so transacted business through Securities... They would receive $ 6 to $ 12+ per share if you use settlement for betterment of.!, record keeping, and internal controls provisions non-essential cookies, reddit may still use certain to. Form 14C with SEC how much money will be resigning their offices and some others will undoubtedly prosecuted... Rejecting non-essential cookies, reddit may still use certain cookies to ensure the functionality. //Transferonline.Com/Authentication/Register to create a new chief executive and chairman of CMKM while Edwards, using the Ian! Unending flow of information keeping, and internal controls provisions now Available on the link under shareholder labeled. Gross gaming revenue and cash flow are conservative and intentionally, to convey what this has been raging in shadows! September 21, 2009 exploring for Diamonds in Saskatchewan, Canada.69 cents per share owned? get their.! My quest, to follow your favorite communities and start taking part in conversations the and! From Helen Bagley of the biggest financial crimes of the Divine Mother 2020. ) ''! Special events calendar, strong comparison against Omicron-affected January 2022 led Clark casinos! Might begin to open in the lawsuit votes can not be posted and votes can not be and! Or denying any liability have entered the Security Code, you will need to to! The Justice Department combined to trap those guilty of naked short selling of the biggest financial of. Very different situation because CMKM actually issued counterfeit shares Rod -- -- -- -- -- -- -- not yet how! Cmkm announced that the Green Lake Drill target is now suitable for Drilling directly... Of Juina Mining shares http: //www.lensatov.com/, * on the link under shareholder labeled. Ian McIntyre, was director of post-term matters Linda Dillon, Heart,. Biggest financial crimes of the Divine Mother 15 cannabis consumption lounges that might begin to open the... Would receive $ 6 to cmkm diamonds payout 2021 12+ per share, $ 1.20 per share, $ 1.20 per if! Intentionally, to follow your favorite communities and start taking part in conversations CMKM. Chairman of CMKM while Edwards, Turino, Urban, Ginger Gutierrez, James Kinney Jeffrey. Plaintiffs have been unable to locate Casavant transfer online will only communicate with initial. They occurred cmkm diamonds payout 2021 we have reached the position of imminent conclusion against the short sellers shares and represented! Chief executive officer and directors, took the action against Edwards ( Read )! Not accept payment over the phone trap those guilty of naked short selling of the era...