Its not clear whether the government will recover any of the judgments against the defendants or, if it does, whether any of the recovered money will be shared with victims. 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. Cookie Notice Hot Stocks. 41 0 obj <> endobj At the same time, the conspirators issued billions of shares to themselves through affiliates. 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. The court ordered Santos to pay disgorgement and prejudgment interest of $5,356.35 and a civil penalty of $45,000. CMKM Diamonds, Inc. CMKM Diamonds issued statements claiming to have diamond and mineral claims on thousands of acres in the Saskatchewan province of Canada. A lock ( CHECK PAYMENTS: You are leaving compassion and latitude for correction and understanding. The complaint, filed in April 2008, seeks various remedies, including civil penalties and disgorgement of ill-gotten gains. 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. The thousands of investors who bought penny stock in CMKM Diamonds got some good news when a Clark County district judge issued a $33.7 million judgment against a key defendant. hb``a``g```f*c@@,&Q29en20j2002s2ja8W0YY!2+ da` e0 a I cannot guarantee this of course, but it does represent my best opinion based on all available information. Dec/03 - CMKM announces that spin-out company, Casavant Mining Int. They are part of the wholesale action being taken against the cabal and dovetail with broader initiatives like the World Global Settlements, the Global Currency Reset and others that are bringing in the new economic order. Apr 29, 2008 at 2:07pm. %%EOF Anderson sold 260 billion shares of stock in 569 transactions for $53.3 million. CMKM Diamonds Inc. is a mining company that is exploring for diamonds in Saskatchewan, Canada. The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. Turns out that was a scam/fraud. 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A source said authorities no longer know Edwards whereabouts. Announces Dividend of Juina Mining Shares http://biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. Announces Message Board Has Been Temporarily Discontinued June/04 - CMKM Diamonds, Inc. Don't miss the big stories. 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. I was frustrated by all the B.S. Jan/04 - CMKM announces purchase of drill rig, accessories, and extra equipment for drilling. OTHER SEC ACTIONS CONCERNING CMKM DIAMONDS, STAY CONNECTED http://newcmkx.proboards33.com/index.cgi http://www.speedtruck.com/ http://www.ccriderracing.cc/Home_2.html Map of all Kimberlite Pipes in Sask http://www.pinechannel.com/s/Properties.asp?PropertyInfoID=632&PropertyMapID=676 http://www.sec.gov/Archives/edgar/data/1092299/000111776803000002/schedule.htm _________________________________________________________________http://www.goldak-exploration.com/ "Interactive Kimberlite Pipe Animation" (Requires flash player) http://www.nrcan.gc.ca/mms/diam/Kimberlite-EN/Kimberlite.swf http://people.howstuffworks.com/diamond2.htm http://www.mdru.ubc.ca/rp/precious_stones/diamonds/kimberlite_mag/kimberlite_mag.htm Diamonds in the raw..in kimberlite.. http://www.pinkdiamonds.co.uk/ Frauds Scams Alerts http://www.rcmp-grc.gc.ca/scams/scams_e.htm CTV News: Peter Murphy reports on the hidden gems of Canada's north http://www.ctv.ca/servlet/HTMLTemplate/!ctvVideo/CTVNews/canada_diamonds_040113/20040113/?hub=Canada. Traders Nation Radio Interview (Audio)Tom Allinder - Guest Host Interviews Dr. Mark Hutchison, Consulting Geologist http://www.tradersnation.com/cmkm.shtml 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://www.cafeshops.com/cmkx ______________________________________________________________ ______________________________________________________________ NEWS NEWS NEWS NEWS NEWS NEWS ______________________________________________________________ September/04 CMKM Diamonds Inc. 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. Meet Brutus, the friendly BEAR.. February 28, 2023 Meet Perseus. Board Threads . General Discussion - 1 Viewing. Announces CMKM Diamonds, Inc. In addition, the court ordered that Santos be barred from participating in any offering of penny stock for five years from the date of the judgment. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. Privacy Policy. will go public. 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. To love pure and chaste from afar (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. $147K table game jackpot hits at Las Vegas Valley casino, Macao casino revenue will keep rising, experts say, Las Vegas OKs marijuana consumption lounge regulations, 2nd Starbucks store unionizes in Las Vegas, Strip resorts expect March to be a slam dunk with big events, Wynn Resorts creative arm moving to Summerlin, Airport passenger numbers launch strong tourism start for 23, For $11K, you can watch the Las Vegas Grand Prix in luxury, January gaming win surpasses $1B for 23rd straight month. 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. What I do wish to discuss in this message is some of the reasons for the extremely protracted delay in achieving resolution. CMKM, a blast from the past. In Memoriam. In addition, the Commission charged CMKM and Casavant with violating the antifraud and various reporting, record keeping, and internal controls provisions. Announces Kimberlite Ore Discovery Mar/04 - CMKM Diamonds, Inc. 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. 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. Completely different situation. Stock." 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. (Podcast). Where did the unscrupulous MMs go to make up for all of this lost income? if approved, additional information is required, or access has been rejected. Official websites use .gov 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. CMKM becomes a non-reporting company. $2.00 per share of you use money for justice and Green New Deal, though subject to 75% fairness equality tax. The win was one of several recently collected on and off the Las Vegas Strip. CMKM shareholders genuinely did not own any CMKM because the shares were fugazi. Not one shorted share that could not be backed. Cellar boxing has been one of the security frauds du jour since 1999 when the market went to a decimalization basis. Civil litigation continues against Sergey Rumyantsev and Anthony Santos, who owned stakes in Nevwest, and three other defendants. United States v. Brian Dvorak, et al (CMKM), Information and Assistance for Federal Crime Victims and Witnesses Brochure. Live market coverage co-anchored from Hong Kong and New York. Discussion Related To CMKX. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. endstream endobj 42 0 obj <. This CMKM?https://www.newswire.com/cmkm-diamonds-the-hammer-falls/240183. Essentially, the Anderson case involved allegations against an entire industry. 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. 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. This is my quest, to follow that star Moderators: imSINGLEruRICH, JoeRockss, portrush. 52694. 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. Every indication from every credible source is that the Reset will become public today, tomorrow, the next day, or certainly by January 1, 2014. 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. The four defendants have 10 days to make payments before the government will start efforts to recover the judgments. 381: 3,369: Reading between the lines. Wednesday, May 12, 2021 3:00:28 AM. But I entrust this to you as well. Especially of interest to those new to these subjects. Of the four, Edwards faces the largest judgment, a total of $55 million. I use those words specifically, and intentionally, to convey what this has been all about. 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 . Any amounts paid to the Clerk will be deposited into an interest-bearing account with the Court Registry Investment System. In responsibility, there is no. (Read more), Whats Actually Happening with Chemtrails? Mar/04 - CMKM Diamonds, Inc. Trial Transcripts (CMKM vs UC et al) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Off Topic Posts. Reports from insiders quote no less than .69 cents per share, $1.20 per share if you use settlement for betterment of mankind. 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. 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. As I have said in the past, you will be paid a great deal more than any have the right to expect [based on the amount of [your] investment]. Since these delays have. https://www.buymeacoffee.com/SuzanneMaresca. 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. 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. (2). You must be logged in to give a plus1 award. 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. Do not get caught in the drama of white hats or black hats, or good guys or bad guys. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. You will see a screen with any outstanding invoices which you can pay online. Equipment for drilling not one shorted share that could not be backed plus1 award subject 75... 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