A .gov website belongs to an official government organization in the United States. 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. Nov/03 - CMKM announces over twenty billion shares have been retired back to treasury to date. Announces That Drilling Has Commenced Two Days Ahead of Schedule in the Fort a la Corne Area. 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. 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. Announces Joint Venture Option Agreement With United Carina Resources Corp. and Consolidated Pine Channel Gold Corp. Mar/04 - CMKM Diamonds, Inc. CMKX PAYOUT FOR SHAREHOLDERS-PPS FROM SOURCES. This alert provides information relating to the SECs civil injunctive action against CMKM Diamonds, Urban Casavant et al. 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 . 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. Do not get caught in the drama of white hats or black hats, or good guys or bad guys. 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? General Discussion - 1 Viewing. 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. The company now can seek and seize real estate, common stock and other assets belonging to the defendant. 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. 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. Nope, and this is why. 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? SourceLight Seeing you home 0 Seeking information is Light Work. 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. 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. Tickets for the exclusive Bellagio Fountain Club spectator area for the Formula One Las Vegas Grand Prix are available for purchase. 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. What Could Elon Musk Possibly Be Thinking? For more information, please see our 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. Feb/04 - CMKM announces drilling program to commence. What I do wish to discuss in this message is some of the reasons for the extremely protracted delay in achieving resolution. 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. Trial Transcripts (CMKM vs UC et al) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Off Topic Posts. District of Nevada Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. Including the additional 500 Million shares Al received from Lil Kevy West as a gift. In Memoriam. it will all be history within no more than a year.. Anticipated completion date is Jan. 15/04. 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. Any amounts paid to the Clerk will be deposited into an interest-bearing account with the Court Registry Investment System. CMKM gave investors phony maps and fabricated videos of alleged gold and diamond mines, according to the order. U.S. Attorneys Office Announces Phase #1 Drilling of Carolyn Pipe completed. Use of these continuing sting operations has helped to weed out those who continue to support the cabal and accede to their instructions; most of the other miscreants have been arrested one or more times [Timothy Geithner for example has been arrested more than four times] and currently face prosecution in the near future. More information will be available soon. 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. This involved writing false opinion letters (about the stock), issuing false press releases, populating Internet message boards with false information and operating a promotional motorbike, truck and funny car racing team, which traveled throughout the country promoting the CMKM brand, the order said. 1 Twitter 2 Facebook 3RSS 4YouTube Sub-Boards. About 700 billion shares in CMKM were issued between January 2003 and August 2004, according to the lawsuit. You get .90 cents and the Corporation keeps .10. We originally scheduled the town hall for April 2021. The SEC and the Justice Department combined to trap those guilty of naked short selling of the stock and cellar boxing the company. Who wants to buy my certs? June/04 - CMKM Diamonds, Inc. 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. 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. I wasn't sure if there was a specific place on the SEC website or someone to contact regarding that. Reports from insiders quote no less than .69 cents per share, $1.20 per share if you use settlement for betterment of mankind. 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. This level was set at $.0001 or one-one hundredth of a penny. 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. 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. CMKM, a blast from the past. Date of record will be January 30, 2004. 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. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. Press J to jump to the feed. "The key to Love is sharing, [balancing] give and receive." (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. Joint Venture Press Releases and News. Don't miss the big stories. 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 . No funds can be distributed to investors unless and until the court approves a distribution plan. 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. 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