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. Company & JV Partnership News and Updates. Wednesday, May 12, 2021 3:00:28 AM. 512 SE Salmon St. To right the unrightable wrong Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. Announces Dividend of Juina Mining Shares http://biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. hb``a``g```f*c@@,&Q29en20j2002s2ja8W0YY!2+ da` e0 a Let me take this opportunity to wish each and every one of you a very Merry Christmas, Happy New Year and Joyous Holiday Season. http://www.lensatov.com/, * On the Importance of the Universal Laws. Transfer Online will only communicate with shareholders initial request by email, at services@cmkmtol.com. 501Las Vegas Boulevard South Since these delays have. (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. CMKM Diamonds Inc - Company Profile and News - Bloomberg Markets Bloomberg the Company & Its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg. Feb/04 - CMKM is featured in a newspaper article in the Prince Albert Herald. CMKM gave investors phony maps and fabricated videos of alleged gold and diamond mines, according to the order. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. (https://www.hotstockmarket.com/t/68486/facinating-article-on-cellar-boxing. 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. A lock ( You are bringing to light what needs to be revealed so it doesnt destroy the fiber of your society. 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. No funds can be distributed to investors unless and until the court approves a distribution plan. The defendants secretly authorized increases in the number of available shares and falsely represented or hid the true number of shares from investors. Company & JV Partnership News and Updates. Once you have entered the Security Code, you will have online access. Edwards didnt participate in the lawsuit against him, and plaintiffs have been unable to locate Casavant. 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. Announces Joint Venture. Anderson sold 260 billion shares of stock in 569 transactions for $53.3 million. 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 Cellar boxing has been one of the security frauds du jour since 1999 when the market went to a decimalization basis. GME shareholders own synthetic longs from naked shorting so it's not like we just won't get our money. 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 I was simply overcome with a compulsion to get to the bottom of what was taking place with my not insubstantial investment in this public company, CMKX. Edwards, Turino, Urban, Ginger and her doofus husband. 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. Announces That Drilling Has Commenced Two Days Ahead of Schedule in the Fort a la Corne Area. 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. CEO Urban Casavant, 51, founded and operated the Las Vegas company. However, it does reflect the mighty struggle that has been raging in the shadows. Have a question about Government Services? 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. (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. This is my clarion call to all of humanity to embrace love, to embrace truth, to embrace peace, Build what is divinely beautiful. 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 Memoriam. Edwards, Turino, Urban, Ginger and her doofus husband. One interesting aspect of Als article is that he describes the manner in which several sting operations against the cabal have been run. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. 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 a very different situation because CMKM actually issued counterfeit shares. 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. 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]. Now's my opportunity to. Aug/03 - CMKM announces 2 for 1 foward stock . 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. Dec/03 - CMKM announces that targets have been selected to commence drilling on Green Lake and Forte a la Corne. 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? 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. 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. 732 likes. For more information, please see the indictment. No matter how hopeless, no matter how far Especially of interest to those new to these subjects. 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. The best introduction to the subject in recent memory. Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. Of the four, Edwards faces the largest judgment, a total of $55 million. (Podcast). 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 CMKM?https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. CHECK PAYMENTS: This website is especially dedicated to the thousands of CMKX shareholders who purchased billions of physical Certificates of a currently privately owned company known as CMKM Diamonds Inc., to became bonified shareholders and receive a distribution of Entourage shares. Announces "Carolyn Pipe" Lab Results Confirm Diamondiferous Kimberlite June/04 - CMKM Diamonds, Inc. These people will be or have been arrested and/or made to resign from Congress, etc. Lock 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. ), Responsibility begins with the willingness to take the stand that one is cause in the matter of ones life. 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 . 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. 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. Mar/04 - CMKM Diamonds, Inc. A locked padlock (Always) free introductory texts on Ascension, Disclosure, Abundance, and Accountability. For more information, please see the press release dated September 21, 2009. To run where the brave dare not go Mar/04 - CMKM Diamonds, Inc. 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. I thought it probably wasn't the same person. This is AOL internet times so it's hard to find much info. 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. Nov/03 - CMKM announces over twenty billion shares have been retired back to treasury to date. 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 . 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. It is my opinion, based not only on what I am told each day by those at the top of the new powers that be, but more importantly on the status of the imminent Global Currency Reset. 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. Ps. 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. Don't miss the big stories. I believe that this clean-out will make the Reval safer for the rest of us. Once reviewed, you will receive an email letting you know if approved, additional information is required, or access has been rejected. . 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 . 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. However, the miscreants came to the very same conclusion and have focused intensely on preventing Economic Receipt by any and all means possible. Post Unrelated Topics Here. CMKM Diamonds - Press Releases and News. The scheme continued from January 2003 to May 2005. Hundreds of billions of shares of CMKM stock were sold to thousands of investors during that span. Announces Phase #1 Drilling of Carolyn Pipe completed. . Information is Light. Griffith doubted his client could satisfy the $4.8 million judgment, which includes disgorgement of ill-gotten gains, prejudgment interest and a civil penalty. As I have previously stated, some many months later, that must seem to have been an idle boast. Casavant was chief executive and chairman of CMKM while Edwards, using the alias Ian McIntyre, was director of post-term matters. submitted to our web access approval team for review. CMKM Diamonds issued statements claiming to have diamond and mineral claims on thousands of acres in the Saskatchewan province of Canada. 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. And plaintiffs have been retired back to treasury to date your society believe that this clean-out will make the safer. One is cause in the Saskatchewan province of Canada Diamonds Inc take the stand that one is cause in shadows! 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