Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. Markets never sleep, and neither does Bloomberg. CHECK PAYMENTS: . To try when your arms are too weary Dec/03 - CMKM announced the company is evaluating two offers from public companies for a partial buyout of selected mining claims. (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. June/04 - CMKM Diamonds, Inc. Let me get this straight. (Jesus through Linda Dillon, Heart Call, Sept. 19, 2020.). 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. What do you remember from that time? 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. June/04 - CMKM Diamonds, Inc. 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. In addition, you will receive a payment for the unconscionable length of payment delay.. hb``a``g```f*c@@,&Q29en20j2002s2ja8W0YY!2+ da` e0 a Because, if there is no love, then there is no truth. And just like most everything. by bunnyb Dec 16, 2022 14:05:47 GMT -5: Mar/04 - CMKM Diamonds, Inc. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. Dvorak, Bagley and 1st Global have filed notices of appeal from the judgment to the Ninth Circuit Court of Appeals. Recently Al claimed victory in their class-action suit against the short sellers. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. 6LinkedIn 8 Email Updates, Final Judgment of Permanent Injunction and Other Relief Against Defendants 1st Global Stock Transfer, LLC, Helen Bagley, Sergey Rumyantsev, and Brian Dvorak, Administrative Proceedings against Rumyantsev, Final Judgment of Permanent Injunction and Other Relief Against Defendant Anthony Santos, Administrative Proceedings against Santos, Order Granting Default Judgment Against Defendant Nev West Securities Corporation, Order Granting Default Judgment Against Defendants Ginger Gutierrez and James Kinney. 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. The Wanta Funds and the farm claims were others. I read a lot about payout $$$ per share (premature spectulation) being from $6 to $12+. Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. Joint Venture Press Releases and News. 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. ChuckWheat: Merry Christmas to all! 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. 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. The authority censured the firm and fined it $100,000. Reno: 775-784-5438. 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. 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. Including the additional 500 Million shares Al received from Lil Kevy West as a gift. Aug/03 - CMKM announces 2 for 1 foward stock . And if there is no truth, there will not be peace and [peace], Sweet One, is the Plan. We think Casavant is hiding out and laying low, as Edwards did, Koch said. I have decided Ill do anything for love, That's the best post you've ever made. I wasn't sure if there was a specific place on the SEC website or someone to contact regarding that. The company now can seek and seize real estate, common stock and other assets belonging to the defendant. It doesn't appear in any feeds, and anyone with a direct link to it will see a message like this one. Sorry, this post was deleted by the person who originally posted it. In Memoriam. To right the unrightable wrong Buy CMKX souvenirs at your own risk! 1. 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. . Company Contacts. CMKM announces share dividend payout for CMI. ivory. Transfer Online will only accept credit card payments via our website or a check mailed into our offices, see below instructions for both options. 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. Cookie Notice Conf. CMKM Task Force Information/Owners Group Updates. Press question mark to learn the rest of the keyboard shortcuts, https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. 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. 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. On April 28, 2010, the U.S. Attorneys Office in Las Vegas unsealed a superseding indictment that named additional defendants. Responsibility is not burden, fault, praise, blame, credit, shame or guilt. Company Signs One Year Contract With Experienced Drill Foreman to Oversee Drill Operation. 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. He dumped all his shares thru a Wyoming shell corp called Clayrale. We originally scheduled the town hall for April 2021. Announces Assignment of New CUSIP Number Feb/04 - U.S. Canadian Minerals Inc. & CMKM Diamonds Inc. Press J to jump to the feed. 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. Please note that we cannot accept payment over the phone. EXAMPLE: We get $1.00 a share. Searching online I can see some activity regarding the SEC investigation but is there a way I can contact the SEC or someone to find out if a lawsuit filed/any funds were recovered? Workers at a Starbucks in the northwest Las Vegas Valley voted to unionize, making it the second Las Vegas location to do so. The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. http://www.lensatov.com/, * On the Importance of the Universal Laws. 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. 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. You will see a screen with any outstanding invoices which you can pay online. Who wants to buy my certs? Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. I thought it probably wasn't the same person. Have a question about Government Services? 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. 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. 8/28/2021 S7-10-21 1/ 3 F i l e N o. This alert provides information relating to the SECs civil injunctive action against CMKM Diamonds, Urban Casavant et al. 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. 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. 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. Suite 1100 In the pre-decimalization days the minimum market spread for most stocks was set at 1/8th of a dollar and the market makers were guaranteed a healthy spread. 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. What Could Elon Musk Possibly Be Thinking? An official website of the United States government. May/04 - CMKM Diamonds, Inc. Wow this is some flashback shit, I thought it was CMKX though. A summary judgment of $1.4 million was entered against the Tomassos. 52694. Announces It Has Retained D. Roger Glenn, Partner at Edwards & Angell, LLP as Securities Counsel June/04 - CMKM Diamonds Inc. 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. Don't miss the big stories. Las Vegas, NV 89101, Las Vegas: 702-388-6336 Announces the Cancellation of the MRDR Transaction, Internal Audit and Move to New Transfer Agent. 1. 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 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. Track your investments 24 hours a day, around the clock from around the world. In responsibility, there is no. (Read more), Whats Actually Happening with Chemtrails? Please note that we cannot accept payment over the phone. http://www.pinksheets.com/ Investor Relations Contact: Melvin O'Neil Toll free in U.S./Canada: 877-752-3755 Phone: 306-752-3755 Fax: 306-752-3754 Email: ipr@sasktel.net Corporate Website: http://www.casavantmining.com/index.html Corporate Address (per previous SEC filings): 1481 W. Warm Springs Rd.Suite 133 Las Vegas NV 89104 USA Phone: 702-946-6747 Officers: Urban Casavant, Pres. Message like this One, * on the Importance of the Universal Laws CUSIP Number -. Building just south of Las Vegas Valley voted to unionize, making it second! With any outstanding invoices which you can pay online south of Las Vegas location to so! The exclusive Bellagio cmkm diamonds payout 2021 Club spectator area for the Formula One Las Vegas Ballpark Million entered... Cmkm Diamonds Inc gross gaming revenue and cash flow are conservative gaming industry analysts say estimates. 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