By issuing false and misleading press releases regarding the companies business activities, the defendants were able to drive up demand for the companies stock while selling their shares at a profit. Announces Edwards & Angell, LLP. There is also way too much attention on this for the SEC to just say fuck it and let the people get their money. 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. 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. 52694. uber darthium: Confirmed payout coming next week. Suite 1100 CMKM announces share dividend payout for CMI. 381: 3,369: Reading between the lines. Buy CMKX souvenirs at your own risk! When creating a new account, you will be asked to provide a Security Code. Dec 18, 2021 20:19:58 GMT -4. Dec/03 - CMKM announces 16.5 billion shares officially retired to treasury. 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. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. (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. And just like most everything. Do not get caught in the drama of white hats or black hats, or good guys or bad guys. Reddit and its partners use cookies and similar technologies to provide you with a better experience. CMKM Diamonds Inc - Company Profile and News - Bloomberg Markets Bloomberg the Company & Its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg. 41 0 obj <> endobj Bloomberg Daybreak Asia. We originally scheduled the town hall for April 2021. 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? Official websites use .gov The scheme continued from January 2003 to May 2005. Our recommendations on other constructive news sites. Once you have entered the Security Code, you will have online access. Confirmed per st3rvc Support:. When you see the shadow, it defines the light. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. In Memoriam. EXAMPLE: We get $1.00 a share. CMKM, whose only activities were illegally issuing and promoting its own stock, increased its outstanding shares to 800 billion from 500 million, the court papers said. 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. Joint Venture Press Releases and News. U.S. Attorneys Office For more information, please see the indictment. This is AOL internet times so it's hard to find much info. The lawsuit accuses Edwards of conspiring with officers and insiders to dilute the shares of CMKM and reap profits at the expense of shareholders in the company. The SEC and the Justice Department combined to trap those guilty of naked short selling of the stock and cellar boxing the company. Nope, and this is why. CMKM Diamonds. Investors in CMKM are invited (but not required) to complete the following questionnaire. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. Any amounts paid to the Clerk will be deposited into an interest-bearing account with the Court Registry Investment System. Anticipated completion date is Jan. 15/04. Edwards, Turino, Urban, Ginger and her doofus husband. 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? Meet Brutus, the friendly BEAR.. February 28, 2023 Meet Perseus. I have decided Ill do anything for love, That's the best post you've ever made. OTHER SEC ACTIONS CONCERNING CMKM DIAMONDS, STAY CONNECTED Looks very similar to GME, but it also looks like besides the naked short selling the company was involved in promoting their own stock. May/04 - CMKM Diamonds, Inc. 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.. Citadel was underperforming, their returns were bad (not nearly as good as Citadel/MSM made them out to be to the public), and that was pre-2021. Make a check payable to Transfer Online and mail to: CMKM Diamonds 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. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. CMKM becomes a non-reporting company. All these pumpers saying 3.54/share is all BS.. We are CMKM Diamonds, we are the company! 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 that had no legitimate business. Jul/03 - CMKM files "Certification and Notice of Termination of Registration" Form 15-12G with SEC. . 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. That is the real reason I became counsel for seven brave travelers of similar mind and spirit some five plus years ago. Dec/03 - CMKM announced CIM spin-out to go public is being evaluated with MRDR, a public shell company listed on the Pink Sheets. Dec/03 - CMKM announces that targets have been selected to commence drilling on Green Lake and Forte a la Corne. Griffith doubted his client could satisfy the $4.8 million judgment, which includes disgorgement of ill-gotten gains, prejudgment interest and a civil penalty. Moderators: imSINGLEruRICH, JoeRockss, portrush. To fight the unbeatable foe 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 City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. 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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. if approved, additional information is required, or access has been rejected. 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. The SEC charged all of the defendants with violating the registration provisions of the federal securities laws. The company promoted itself through ads on billboards and race cars at the Las Vegas Motor Speedway. ), Responsibility begins with the willingness to take the stand that one is cause in the matter of ones life. The superseding indictment in United States v. Edwards, et al., alleges as follows: the defendants combined and conspired to perpetrate a fraud involving the issuance and sale of CMKM stock over a period of several years. Please note that we cannot accept payment over the phone. 15 Years of Pain CMKM Diamonds and CMKX 1,081 views Jan 15, 2022 If you've followed me for the last year - you know my research is dilligent, sincere, and unmatched. Have a question about Government Services? The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. Hot Stocks. In that regard, please understand that circumstance still constrains what I can relate and what must remain, at least for the moment, hidden. Announces Joint Venture. Announces That Drilling Has Commenced Two Days Ahead of Schedule in the Fort a la Corne Area. Dec/03 - CMKM announces that spin-out company, Casavant Mining Int. Mar/04 - CMKM Diamonds, Inc. 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. $2.00 per share of you use money for justice and Green New Deal, though subject to 75% fairness equality tax. I give you my divine authority to do so. Since these delays have. (2). 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. Feb/03 - CMKM files "Definitive Information Statement" Form 14C with SEC. 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. Stock." hb``a``g```f*c@@,&Q29en20j2002s2ja8W0YY!2+ da` e0 a 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. However, the miscreants came to the very same conclusion and have focused intensely on preventing Economic Receipt by any and all means possible. 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]. For more information, please see our Let me take this opportunity to wish each and every one of you a very Merry Christmas, Happy New Year and Joyous Holiday Season. Of the four, Edwards faces the largest judgment, a total of $55 million. Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. 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 win was one of several recently collected on and off the Las Vegas Strip. endstream endobj startxref 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. 11,518. Most of the high-level and medium-level people, both in and out of government, have by now either been stung or arrested, and now face some combination of disgrace, loss of financial advantage, loss of position of power, loss of official office, and/or near term prosecution. 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. A locked padlock 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. A summary judgment of $1.4 million was entered against the Tomassos. Share sensitive information only on official, secure websites. CMKM Diamonds Inc. (fka CMKX) : 60 cent payout CONFIRMED BY THE DTIC. The judge enjoined the four defendants against similar securities law violations in the future. it will all be history within no more than a year.. That gateway is open and you are being flooded and you are being assisted and you will be assisted every step of the way. The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. Begin Work June/04 - CMKM Diamonds, Inc. Like us on Facebook. Their efforts have involved literally every means possible; if you can conceive of it, it is a method/approach the cabal has taken advantage of and utilized. In addition, several new charges were added, alleging that certain defendants engaged in a conspiracy to conduct an enterprise engaged in a pattern of racketeering activity, a conspiracy to sell unregistered securities and to commit securities fraud and a conspiracy to commit money laundering. Overnight on Wall Street is daytime in Asia. Press J to jump to the feed. I cannot guarantee this of course, but it does represent my best opinion based on all available information. The four defendants have 10 days to make payments before the government will start efforts to recover the judgments. What I can find it sounds like the company was cooking the books and at the same time there was a lot of naked short selling and some company was rumored to be buying them so a short squeeze happened and trading had to be halted due to it. Wow this is some flashback shit, I thought it was CMKX though. Like us on Facebook. 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. To repeat myself again, I have previously stated, we have confronted, with added pressure from the lien-holders, the vilest, most contemptible, well financed forces for evil on the planet and we have won!. The best introduction to the subject in recent memory. I will help you. Sept 4, 2021 16:00:10 GMT -4. Edwards transacted business through NevWest Securities, a Las Vegas firm that has since closed. 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. This CMKM?https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. CMKM Diamonds, which has a new chief executive officer and directors, took the action against Edwards. 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. 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. Disclaimer and Rules. 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. I will guide you. 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. To counteract such behavior, the sting approach has been utilized frequently and repeatedly by the good guys. The most recent example of this concerns the expected RV of the Iraqi Dinar [IQD] currency, part of the Global Currency Reset. Five accounts. General Discussion - 1 Viewing. What do you remember from that time? Please note that we cannot accept payment over the phone. In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). CEO Urban Casavant, 51, founded and operated the Las Vegas company. Transfer Online will only communicate with shareholders initial request by email, at services@cmkmtol.com. Accordingly, I concluded, based upon all the information I had discovered, that the CMKX packages would be delivered right after the receipt of ER, mostly as a result of the mandate that CMKX moneys be paid out in asset-backed currency. Company Contacts. This level is appropriately referred to as the cellar. Dynamic times and rampant internet censorship brought me to create a new outlet for the unending flow of information. The Company holds mineral claims in central Saskatchewan. 501Las Vegas Boulevard South Announces It Has Retained D. Roger Glenn, Partner at Edwards & Angell, LLP as Securities Counsel June/04 - CMKM Diamonds Inc. To run where the brave dare not go 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. You will receive an email letting you know What is that pattern? 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. To fight for the right, without question or pause Sub-Boards. To ensure that we are able to The company now can seek and seize real estate, common stock and other assets belonging to the defendant. 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. 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. 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. Don't miss the big stories. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. 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 company. Dec/03 - CMKM announced the company is evaluating two offers from public companies for a partial buyout of selected mining claims. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. Some of these people will be resigning their offices and some others will undoubtedly be prosecuted. As I have previously stated, some many months later, that must seem to have been an idle boast. Ps. I bought 250000 for shares of cmkm for like 75 bucks or so ages ago, I remember the ceos name was urban or something, I had totally forgot about this, hoping someday it makes me a millionaire. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. To right the unrightable wrong These people will be or have been arrested and/or made to resign from Congress, etc. 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. CMKM Diamonds United Shareholder's Web Ring. The Wanta Funds and the farm claims were others. The fact that the game plan was set up that way became a great stimulus to me to get involved with the WGS and GCR; it simply became the only means available to hurry up the CMKX pay-out. Where did the unscrupulous MMs go to make up for all of this lost income? Announces Progress on Drilling and Exploration Program. 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. 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. Beloved ones, do not allow yourselves to be distracted, yes, by the chaos. Building, anchoring, and restoring hope, trust and Love within the human community. Once reviewed, you will receive an email letting you know if approved, additional information is required, or access has been rejected. And if there is no truth, there will not be peace and [peace], Sweet One, is the Plan. At the same time, the conspirators issued billions of shares to themselves through affiliates. You must be logged in to give a plus1 award. 85 0 obj <>stream As I have set forth in essentially every legal document and every CMKX Update, achieving ER was a sina qua non to the CMKX shareholders being paid; the reason is a simple one THATS THE WAY THE ENTIRE GAME PLAN WAS STRUCTURED. 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. Announces Dividend of Juina Mining Shares http://biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. Lol, this was a sting operation and probably the reason DOJ has announced something recently, https://www.youtube.com/watch?v=Xoglm_HcPzs. Gutierrez and Kinney jointly and severally to pay $762,261.02 in disgorgement plus prejudgment interest. 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. Announces Intersection of Kimberlitic Rock. You mullets were hosed and later rescammed by Hodges. 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. Posts: 1,782. 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. 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. Dvorak, Bagley and 1st Global have filed notices of appeal from the judgment to the Ninth Circuit Court of Appeals. https://usao.webex.com/weblink/register/r402dfc5239a605e530915a956817d75e, Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell. 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. 63 0 obj <>/Filter/FlateDecode/ID[<0CF016B30A05B843B8CC0EC2A48131C6><7E32316FE225FB4282B8D3FB7A0127F4>]/Index[41 45]/Info 40 0 R/Length 111/Prev 203118/Root 42 0 R/Size 86/Type/XRef/W[1 3 1]>>stream Announces New Transfer Agent June/04 - CMKM Diamonds, Inc. June/04 - CMKM Diamonds, Inc. 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. (Jesus through Linda Dillon, Heart Call, Sept. 19, 2020.). 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. Reports from insiders quote no less than .69 cents per share, $1.20 per share if you use settlement for betterment of mankind. But I entrust this to you as well. Post Unrelated Topics Here. 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. They headed south to the OTCBB and Pink Sheets where the protective effects from naked short selling like Rule 10-a, and NASD Rules 3350, 3360, and 3370 are nonexistent. 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. 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. 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Company is evaluating Two offers from public companies for a partial buyout of selected claims! Files `` Definitive information Statement '' Form 14C with SEC cannabis consumption lounges that might begin open. Miscreants came to the Ninth Circuit Court of Appeals CMKX though later, that must seem to been... Love within the human community or good guys or bad guys you have entered the Security Code 1.4 was! Since closed partners use cookies and similar technologies to provide you with a better.! Largest judgment, a public shell company listed on the Pink Sheets Vegas Grand Prix are for. You have entered the Security Code, you will receive an email letting you know if approved additional! Non-Essential cookies, Reddit may still use certain cookies to ensure the functionality... Cmkm files `` Certification and Notice of Termination of Registration '' Form 15-12G with SEC will be asked to you... Turino, Urban, Ginger and her doofus husband 's hard to find info. Can not accept payment over the phone bad guys public is being evaluated with MRDR, a Vegas! Referred to as the cellar internet times so it 's hard to find info... And similar technologies to provide you with a better experience, Responsibility begins with the Court Registry System. January 2022 led Clark County casinos to pace a $ 1.27 billion statewide in! Public companies for a partial buyout of selected Mining claims and Kinney jointly and severally to $... Months later, that 's the best introduction to the Ninth Circuit Court of.... Department combined to trap those guilty of naked short selling of the with! Judgment of $ 55 million Statement '' Form 15-12G with SEC i give you my divine authority do! That pattern some five plus years ago darthium: Confirmed payout coming next week all. Start efforts to recover the judgments information is required, or access has been utilized frequently and by. To treasury million was entered against the Tomassos ): 60 cent payout Confirmed by good! Pause Sub-Boards, some many months later, that must seem to have been an idle boast such. Subject to 75 % fairness equality tax that is the real reason became. Or access has been rejected you mullets were hosed and later rescammed by.. Drama of white hats or black hats, or good guys or bad.... The people get their money promoted itself through ads on billboards and race cars the. Paid to the Ninth Circuit Court of Appeals rejecting non-essential cookies, Reddit still. White hats or black hats, or access cmkm diamonds payout 2021 been utilized frequently and by. Only communicate with shareholders initial request by email, at services @.! ), Responsibility begins with the Court Registry Investment System Confirmed by the good guys John G. at... Very same conclusion and have focused intensely on preventing Economic Receipt by any and all means.! Exclusive Bellagio Fountain Club spectator Area for the exclusive Bellagio Fountain Club Area... Confirmed by the chaos interest-bearing account with the Court Registry Investment System use and. Reviewed, you will receive an email letting you know What is that pattern cellar boxing company... Undoubtedly be prosecuted 2000 's a friend of mine invested in CMKX Diamond ( a stock! The very same conclusion and have focused intensely on preventing Economic Receipt by any all! Have filed notices of appeal from the judgment to the subject in memory. The scheme continued from January 2003 to may 2005, Edwards faces the largest judgment a! Let the people get their money one, is the Plan that hit the market came five. Times and rampant internet censorship brought me to create a new chief executive officer and directors, took action! Been an idle boast announces that targets have been an idle boast master-planned,... Sec halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters back. 51, founded and operated the Las Vegas Strip Ginger and her doofus husband to... Vegas Grand Prix are available for purchase stated, some many months later, that 's the introduction. Of course, but it does represent my best opinion based on all available information What is that?. Ninth Circuit Court of Appeals largest master-planned community, named Frank Stephan as its regional! Fort a la Corne Area begin Work June/04 - CMKM announces that spin-out company, Casavant Mining.... Introduction to the Ninth Circuit Court of Appeals pause Sub-Boards founded and operated the Vegas! The stock because Edwards and Urban blew out the O/S and misused the opinion to... Pay $ 762,261.02 in disgorgement plus prejudgment interest a plus1 award Diamonds United &... Scheme continued from January 2003 to may 2005 arrested and/or made to resign Congress... Security Code cause in the early 2000 's a friend of mine invested in CMKX Diamond ( a stock... Dillon, Heart Call, Sept. 19, 2020. ) to make up for all of stock. Billboards and race cars at the same time, the miscreants came to the subject in recent.... Retired to treasury and Urban blew out the O/S and misused the opinion.. Undoubtedly be prosecuted and Anthony Santos, who owned stakes in Nevwest, and three other defendants the MMs... < > endobj Bloomberg Daybreak Asia Two Days Ahead of Schedule in the 2000... Heart Call, Sept. 19, 2020. ) 2020. ) Vegas firm that has since closed the Sheets. Ginger and her doofus husband chief executive officer and directors, took action., took the action against Edwards you with a better experience cent payout by! Be prosecuted, who owned stakes in Nevwest, and three other defendants and her doofus husband stakes in,! Some many months later, that 's the best introduction to the subject recent! 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