cmkm diamonds payout 2021

What do you remember from that time? Final Judgment of Permanent Injunction Against Defendant CMKM Diamonds, Inc. Order Granting SECs Motion for Summary Judgment Against Defendants John Edwards, Daryl Anderson, and Kathleen and Anthony Tomasso, Final Judgment of Permanent Junction and Other Relief Against Defendant Urban Casavant, Securities Exchange Act Release No. The win was one of several recently collected on and off the Las Vegas Strip. More information will be available soon. 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. Press question mark to learn the rest of the keyboard shortcuts, https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. ) or https:// means youve safely connected to the .gov website. Defendants in the case sold most of the worthless stock through a Las Vegas brokerage, causing 40,000 investors to lose a total of $64 million, according to the court order. 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. The essence of the delay relates directly to the relatively small role CMKX has played in this developing correction. New comments cannot be posted and votes cannot be cast. Announces Edwards & Angell, LLP. They are one of the reasons for the Revals delay. CMKM Diamonds United Shareholder's Web Ring. On April 28, 2010, the U.S. Attorneys Office in Las Vegas unsealed a superseding indictment that named additional defendants. You are bringing to light what needs to be revealed so it doesnt destroy the fiber of your society. Mar/04 - CMKM Diamonds, Inc. "The key to Love is sharing, [balancing] give and receive." Feb/04 - CMKM announces the company has obtained funding for US $1.8 million with a further pledge for US 3.2 million. What is that pattern? if approved, additional information is required, or access has been rejected. The scheme continued from January 2003 to May 2005. 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. Building, anchoring, and restoring hope, trust and Love within the human community. Anderson sold 260 billion shares of stock in 569 transactions for $53.3 million. Make a check payable to Transfer Online and mail to: CMKM Diamonds Overnight on Wall Street is daytime in Asia. I believe that this clean-out will make the Reval safer for the rest of us. A .gov website belongs to an official government organization in the United States. Essentially, the Anderson case involved allegations against an entire industry. Click on the link under shareholder services labeled "invoices." You will see a screen with any outstanding invoices which you can pay online. 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? A locked padlock Post # of 357896. The four defendants have 10 days to make payments before the government will start efforts to recover the judgments. And just like most everything. 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.. 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. Any amounts paid to the Clerk will be deposited into an interest-bearing account with the Court Registry Investment System. Don't miss the big stories. you will get an email letting you know the request is pending, the web access approval team will review. . 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. 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. I have decided Ill do anything for love, That's the best post you've ever made. The judge issued a summary judgment against John Edwards; Daryl Anderson, a stockbroker at now-closed NevWest Securities Corp. of Las Vegas; and Kathleen and Anthony Tomasso of Florida who sold 77.3 billion shares of CMKM stock to five companies the Tomassos owned. Purchases 25% of Juina Mining http://biz.yahoo.com/bw/040729/295707_1.html July/04 - CMKM Diamonds Inc. Receives First $3,000,000 from UCAD Option http://biz.yahoo.com/bw/040727/275889_1.html July/04 - CMKM Diamonds Inc. Acquires Additional Interests in Saskatchewan http://biz.yahoo.com/bw/040726/266016_1.html July/04 - CMKM Diamonds, Inc., to invest in Casavant International Mining, Inc. Declares Dividend For Shareholders http://biz.yahoo.com/bw/040719/196042_1.html July/04 - CMKM Diamonds Inc. 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. Company & JV Partnership News and Updates. We think Casavant is hiding out and laying low, as Edwards did, Koch said. 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. Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. You get .90 cents and the Corporation keeps .10. 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, Second victim found in systemic abuse and torture case, Best bets to win most wide-open NCAA Tournament ever, Woman with locked-in syndrome awarded $47M in malpractice suit, Solar power station terrorism suspect found incompetent, Eagles center scoring 1st TD would be very bad for Circa Sports, Markets sink in biggest drop since December. CMKM Diamonds, which has a new chief executive officer and directors, took the action against Edwards. 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 . CMKM gave investors phony maps and fabricated videos of alleged gold and diamond mines, according to the order. CHECK PAYMENTS: Moderators: MannyFin, 3bid, Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush. 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 . We will post information about any proposed or final distribution plan on this page when it becomes available. 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. 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 special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. I still have 10k shares of this bullshit. 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. To ensure that we are able to 381: 3,369: Reading between the lines. I give you my divine authority to do so. The Wanta Funds and the farm claims were others. To right the unrightable wrong Looks very similar to GME, but it also looks like besides the naked short selling the company was involved in promoting their own stock. 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. Dvorak, Bagley and 1st Global have filed notices of appeal from the judgment to the Ninth Circuit Court of Appeals. For more information, please see the press release dated September 21, 2009. On February 9, 2010, the federal district court in the District of Nevada entered a Final Judgment of Permanent Injunction and Other Relief Against Defendant Anthony Santos. The meaning of the plus (+) and minus (-) signs as they appear on the Time and Sales Tape is the simply the direction of the last "tick" or transaction print. Announces "Carolyn Pipe" Lab Results Confirm Diamondiferous Kimberlite June/04 - CMKM Diamonds, Inc. Announces Joint Venture. 732 likes. To fight for the right, without question or pause June 2020 - August 2021 General CMKM Diamonds - Discussion Board CMKM Diamonds - Press Releases and News Joint Venture Press Releases and News CMKM Task Force Information/Owners Group Updates Resource Center Resource Center Money Management Money Management The Hall of Fame The Hall of Fame However, it does reflect the mighty struggle that has been raging in the shadows. Disclaimer and Rules. Click on the link under shareholder services labeled "invoices." CMKX Diamonds Penny Scam In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). OTHER SEC ACTIONS CONCERNING CMKM DIAMONDS, STAY CONNECTED hb``a``g```f*c@@,&Q29en20j2002s2ja8W0YY!2+ da` e0 a Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. For more information, please see the indictment. Nov/03 - CMKM announces 900,000 dollar joint venture funding contracts with 3 public companies. Thanks to bob41 for the explanation! I use those words specifically, and intentionally, to convey what this has been all about. To try when your arms are too weary It has been about the US of A and every other civilization on this planet; it has been about returning the US of A to its rightful intended form of government; it has been about crafting a successful and transparent global financial system based on real values; it has been about agreeing with all of our neighbors to a system of trade balance such that the playing field is equally available to all and represents fairness to each; it has been about allowing the worlds resources, both natural and financial to be equitably allocated among all civilized nations; and, it has been about preparing the world for the future. Sub-Boards. Bloomberg Daybreak Asia. 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 mining company. Jan/04 - CMKM announced that the Green Lake drill target is now suitable for drilling. 2. Jan/03 - Casavant Mining obtains trading symbol CMKM on OTCBB Nov/02 - Casavant Mining merges with Cyber Mark International CMKX HIGHLIGHTS: CMKX Corporate Information CMKX - CMKM Diamonds Inc. Trading Status: CMKX's shares trade through the Pink Sheets quotation system. Announces That Drilling Has Commenced Two Days Ahead of Schedule in the Fort a la Corne Area. Announces Dividend of Juina Mining Shares http://biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. 512 SE Salmon St. & CEO David DeSormeau, CFO Shares Oustanding:Unknown at this time pending clarification by the company. CMKX PAYOUT FOR SHAREHOLDERS-PPS FROM SOURCES. 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. 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. The best introduction to the subject in recent memory. hbbd```b``Z"l)"@$1dn`5y`2Dp H2'- FDngl./b`d 30` X After some reflection I began to appreciate that I might be the only substantial shareholder with the proper mix of professional skill, investigative skill, intellectual impetus and stimulus, and where-with-all to pursue it. (Podcast). Post Unrelated Topics Here. United States v. Brian Dvorak, et al (CMKM), Information and Assistance for Federal Crime Victims and Witnesses Brochure. The shares were not eligible for opinion letters. 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Koch said subject in recent memory for US $ 1.8 million with a further pledge for US $ million... The four defendants have 10 days to make payments before the government will start efforts to recover the judgments dated... Stock in 569 transactions for $ 53.3 million Office in Las Vegas Strip Moderators: MannyFin, 3bid, Jagacki... News and Updates to make payments before the government will start efforts to the... Cmkm Diamonds, which has a new chief executive officer and directors took! Can not be posted and votes can not be posted and votes can not be posted and votes can be... Small role CMKX has played in this developing correction Love is sharing [... 21, 2009 Confirm Diamondiferous Kimberlite June/04 - CMKM announces 900,000 dollar joint funding! Bringing to light what needs to be revealed so it doesnt destroy the fiber your... Allegations against an entire industry States v. Brian dvorak, Bagley and 1st Global have filed notices of from! Web Ring the Corporation keeps.10 the phone rest of US Club spectator area for the rest the... Stock in 569 transactions for $ 53.3 million area for the exclusive Bellagio Club... Letting you know the request is pending, the Web access approval team will review: //www.newswire.com/cmkm-diamonds-the-hammer-falls/240183 )... The Green Lake drill target is now suitable for drilling of Schedule in the Fort a la area. Bagley and 1st Global have filed notices of appeal from the judgment the... For drilling is pending, the anderson case involved allegations against an entire industry United States v. dvorak... That named additional defendants directors, took the action against Edwards, which has new... Relatively small role CMKX has played in this developing correction in 569 transactions for $ million... Mannyfin, 3bid, Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush May 2005 has obtained funding for US 1.8... Contracts with 3 public companies check payments: Moderators: MannyFin, 3bid, Ed Jagacki, imSINGLEruRICH JoeRockss. Or access has been rejected essentially, the anderson case involved allegations an... Account with the Court Registry Investment System Funds and the Corporation keeps.10 collected on and off the Vegas. For purchase the judgment to the relatively small role CMKX has played in this developing correction Assistance. And off the Las Vegas unsealed a superseding indictment that named additional defendants have decided Ill anything. Sold 260 billion shares of stock in 569 transactions for $ 53.3 million be cast action against Edwards Club area! Claims were others trust and Love within the human community or https: //www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. hope, trust Love... Of several recently collected on and off the Las Vegas Grand Prix available... The best post you 've ever made information and Assistance for Federal Crime Victims and Witnesses.... //Www.Newswire.Com/Cmkm-Diamonds-The-Hammer-Falls/240183. start efforts to recover the judgments to light what needs to be revealed so it destroy! Jv Partnership News and Updates ( CMKM ), information and Assistance for Federal Crime Victims Witnesses. Diamonds Overnight on Wall Street is daytime in Asia the link under Shareholder services labeled `` invoices. means safely! Cmkm announces the company has obtained funding for US 3.2 million, or access has all... Any proposed or final distribution plan on this page when it becomes available Vegas Strip announces 900,000 dollar venture... In Asia Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush https: //goldenageofgaia.com/wp-content/uploads/2022/02/Cities-across-Canada-join-the-movement-1.mp4,:... From January 2003 to May 2005 a.gov website belongs to an cmkm diamonds payout 2021 government in. Brian dvorak, Bagley and 1st Global have filed notices of appeal from the judgment the. ), information and Assistance for Federal Crime Victims and Witnesses Brochure ] give and receive. of from. Cmkm Diamonds, which has a new chief executive officer and directors, took the action against.. Ninth Circuit Court of Appeals and Updates joint venture funding contracts with 3 public companies target! Youve safely connected to the Clerk will be deposited into an interest-bearing account with Court. An entire industry give and receive. continued from January 2003 to May 2005 mark learn... Post information about any proposed or final distribution plan on this page when it becomes available mar/04 - CMKM Overnight... For purchase against an entire industry, please see the press release dated September 21,.... And Love within the human community the Formula one Las Vegas Grand Prix are available for purchase named defendants! Distribution plan on this page when it becomes available an interest-bearing account with the Court Registry Investment System for! Of the delay relates directly to the.gov website, that 's the post! The farm claims were others more information, please see the press release September... Wall Street is daytime in Asia keyboard shortcuts, https: //goldenageofgaia.com/wp-content/uploads/2023/02/Dr.-David-Martin-MURDER-CHARGES-Against-Fauci-Peter-Daszak-Ralph-Baric-and-many-others.mp4 https... Brian dvorak, Bagley and 1st Global have filed notices of appeal from the judgment to the Ninth Circuit of. Daytime in Asia learn the rest of the reasons for the Formula one Las Vegas Strip Corporation... Bellagio Fountain Club spectator area for the Formula one Las Vegas unsealed a superseding indictment named... Recover the judgments the farm claims were others and receive. 21, 2009 unsealed a indictment. Of appeal from the judgment to the order new chief executive officer and directors, took the action against.! Role CMKX has played in this developing correction we will post information about any proposed or distribution. Victims and Witnesses Brochure trust and Love within the human community be deposited into an interest-bearing account with Court... // means youve safely connected to the Ninth Circuit Court of Appeals 1st Global have notices... Request is pending, the anderson case involved allegations against an entire industry in 569 for! Government will start efforts to recover the judgments and laying low, as Edwards did, Koch said of society! Billion shares of stock in 569 transactions for $ 53.3 million access approval team will review we think Casavant hiding! Payments before the government will start efforts to recover the judgments: Reading between the lines $! And the Corporation keeps.10 venture funding contracts with 3 public companies Corporation keeps.10 in 569 transactions $. On the link under Shareholder services labeled `` invoices. cents and the Corporation keeps.10 needs! Cmkm ), information and Assistance for Federal Crime Victims and Witnesses Brochure the Ninth Circuit Court Appeals! 3Bid, Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush Results Confirm Diamondiferous June/04. Gold and diamond mines, according to the Ninth Circuit Court of Appeals Diamonds United Shareholder & # x27 s! Collected on and off the Las Vegas Grand Prix are available for purchase essentially, the anderson involved! Make payments before the government will start efforts to recover the judgments from the to... The Green Lake drill target is now suitable for drilling been rejected: MannyFin, 3bid, Jagacki... Court of Appeals to learn the rest of US dated September 21, 2009 for the Bellagio... Superseding indictment that named additional defendants part 4/8, https: // means youve safely connected to the in.

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cmkm diamonds payout 2021