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. 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 The company promoted itself through ads on billboards and race cars at the Las Vegas Motor Speedway. The win was one of several recently collected on and off the Las Vegas Strip. CMKM Diamonds - Press Releases and News. The 14-digit Security Code is used to prove your identity as the shareholder of record. On May 6, 2010, the Second Superseding Indictment was unsealed. Make a check payable to Transfer Online and mail to: CMKM Diamonds For more information, please see the indictment. CMKM Diamonds. Cellar boxing has been one of the security frauds du jour since 1999 when the market went to a decimalization basis. There is also way too much attention on this for the SEC to just say fuck it and let the people get their money. 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. While we have lost contact with the officers and directors of the company, we are continuing to house the shareholder records and maintain any transfers or access to these records to the shareholders. To bear with unbearable sorrow 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. Have a question about Government Services? Where did the unscrupulous MMs go to make up for all of this lost income? If you have never created an online account, you will need to go to https://transferonline.com/Authentication/Register to create an account. Announces CMKM Diamonds, Inc. SourceLight Seeing you home The CMKX scandal was one of several well-known individual or class action suits in which a small band of determined people fought back against the excesses of the cabal at great personal risk. I wasn't sure if there was a specific place on the SEC website or someone to contact regarding that. 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. 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. It is a declaration not an assertion, that is, it is a context from which one chooses to live. Wow this is some flashback shit, I thought it was CMKX though. At the same time, the conspirators issued billions of shares to themselves through affiliates. 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. Share sensitive information only on official, secure websites. Overnight on Wall Street is daytime in Asia. The court ordered: In addition, the court ordered that Dvorak, Bagley and Rumyantsev be permanently barred from participating in any offering of penny stock. Jul/03 - CMKM files "Certification and Notice of Termination of Registration" Form 15-12G with SEC. 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. Not one shorted share that could not be backed. Feb/04 - CMKM announces the company has obtained funding for US $1.8 million with a further pledge for US 3.2 million. 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. Sept/03 - CMKM announces six billion shares are being retired back to treasury. On August 1, 2011, the federal district court in the District of Nevada entered a Final Judgment of Permanent Injunction and Other Relief Against Defendants 1st Global Stock Transfer, LLC, Helen Bagley, Sergey Rumyantsev, and Brian Dvorak. What I do wish to discuss in this message is some of the reasons for the extremely protracted delay in achieving resolution. Announces Saskatchewan Drill Target Update http://biz.yahoo.com/bw/040913/135431_1.html September/04 CMKM Diamonds Inc. 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. If Citadel's real returns were terrible pre-2021, they must be absolutely awful this year as well as last, as they've only been burning through their cash trying to keep the basket stocks down. 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 Las Vegas, NV 89101, Las Vegas: 702-388-6336 June/04 - CMKM Diamonds, Inc. It is not yet known how much money will be recovered in this case. Portland, OR 97214, https://transferonline.com/Authentication/Register, https://www.transferonline.com/Authentication. To obtain a new Security Code, email us at services@cmkmtol.com. Confirmed per st3rvc Support:. Civil litigation continues against Sergey Rumyantsev and Anthony Santos, who owned stakes in Nevwest, and three other defendants. "The key to Love is sharing, [balancing] give and receive." http://www.lensatov.com/, * On the Importance of the Universal Laws. (Always) free introductory texts on Ascension, Disclosure, Abundance, and Accountability. What is that pattern? I still haven't hear back from Helen Bagley. CMKM Diamonds issued statements claiming to have diamond and mineral claims on thousands of acres in the Saskatchewan province of Canada. 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. 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. Click on the link under shareholder services labeled "invoices." You will see a screen with any outstanding invoices which you can pay online. 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? Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. Rumyantsev to pay disgorgement and prejudgment interest of $48,254.63. This is my clarion call to all of humanity to embrace love, to embrace truth, to embrace peace, Build what is divinely beautiful. 85 0 obj <>stream It's not an exact situation, I'm trying to dig to see if anyone here was investing 20 yrs ago and remembers what exactly happened. 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 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. 41 0 obj <> endobj 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]. https://usao.webex.com/weblink/register/r402dfc5239a605e530915a956817d75e, Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. Company & JV Partnership News and Updates. About 700 billion shares in CMKM were issued between January 2003 and August 2004, according to the lawsuit. Announces the Cancellation of the MRDR Transaction, Internal Audit and Move to New Transfer Agent. Trial Transcripts (CMKM vs UC et al) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Off Topic Posts. I still have 10k shares of this bullshit. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. To run where the brave dare not go 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. 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. 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 similarities I find is the naked short selling and the counterfeit shares. Len Satov ChuckWheat: Merry Christmas to all! 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. This level was set at $.0001 or one-one hundredth of a penny. Joint Venture Press Releases and News. Begin Work June/04 - CMKM Diamonds, Inc. 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. Announces "Carolyn Pipe" Lab Results Confirm Diamondiferous Kimberlite June/04 - CMKM Diamonds, Inc. Announces Intersection of Kimberlitic Rock. To fight the unbeatable foe Dec/03 - CMKM announced CIM spin-out to go public is being evaluated with MRDR, a public shell company listed on the Pink Sheets. . 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. Dvorak to pay disgorgement and prejudgment interest of $409,638.11; Bagley and 1st Global, jointly and severally, to pay disgorgement and prejudgment interest of $448,047.87; and. 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. Wednesday, May 12, 2021 3:00:28 AM. Once you have entered the Security Code, you will have online access. 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. Feb/04 - CMKM is featured in a newspaper article in the Prince Albert Herald. On April 7, 2008, the SEC filed a civil injunctive action against CMKM Diamonds, Inc., its former Chairman and CEO, Urban Casavant, and 12 other defendants involved in the alleged illegal issuance and sale of unregistered stock of CMKM Diamonds, Inc., purportedly a diamond and gold mining company located in Las Vegas, Nevada. To right the unrightable wrong Hundreds of billions of shares of CMKM stock were sold to thousands of investors during that span. Hot Stocks. All beings are birthed directly from the Heart of One. Because of their high exalted status, many Congressional seat holders and other D.C. bigwigs were originally allowed to convert their IQD holdings to Bank SKRs, or Safe Keeping Receipts; these were originally done at various rates of expected exchange value which was in most cases substantially below the rumored $32.00 rate. The judge enjoined the four defendants against similar securities law violations in the future. CMKM Diamonds Inc. (fka CMKX) : 60 cent payout CONFIRMED BY THE DTIC. Let me get this straight. The company now can seek and seize real estate, common stock and other assets belonging to the defendant. Jan/04 - CMKM announced that the Green Lake drill target is now suitable for drilling. Program - Commits to Drilling Numerous Holes in Search Of Kimberlite Pipes in the Forte a la Corne Area and Green Lake Area Jan/04 - CMKM announces MRDR share exchange and spin out of CIM subsidiary has been approved. 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 . Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. That gateway is open and you are being flooded and you are being assisted and you will be assisted every step of the way. Since decimalization came into effect, those one-eighth of a dollar spreads now are often only a penny as you can see in Microsofts quote throughout the day. CMKM, a blast from the past. EXAMPLE: We get $1.00 a share. Mar/04 - CMKM Diamonds, Inc. 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 . 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. Edwards didnt participate in the lawsuit against him, and plaintiffs have been unable to locate Casavant. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 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. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. Anticipated completion date is Jan. 15/04. 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. Announces Assignment of New CUSIP Number Feb/04 - U.S. Canadian Minerals Inc. & CMKM Diamonds Inc. Moderators: MannyFin, 3bid, Ed Jagacki, imSINGLEruRICH, JoeRockss, portrush. What Could Elon Musk Possibly Be Thinking? 58958, Securities Exchange Act of 1934 Release No. Once reviewed, you will receive an email letting you know if approved, additional information is required, or access has been rejected. CMKM Diamonds - Discussion Board CMKM/CMKX Buzzz. In my opinion, having closely monitored the events as they occurred, we have reached the position of imminent conclusion. Stock." CEO Urban Casavant, 51, founded and operated the Las Vegas company. This universe is designed around the pattern of the Divine Mother. The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. 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. Transfer Online will only accept credit card payments via our website or a check mailed into our offices, see below instructions for both options. Do not get caught in the drama of white hats or black hats, or good guys or bad guys. 52694. CONfirmed settlement payout coming tomorrow. %PDF-1.6 % I was frustrated by all the B.S. 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. CMKM Diamonds Inc. (fka CMKX) : Confirmed payout coming next week. 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. 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. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. Lol, this was a sting operation and probably the reason DOJ has announced something recently, https://www.youtube.com/watch?v=Xoglm_HcPzs. General Discussion. A locked padlock Nov/03 - CMKM announces 900,000 dollar joint venture funding contracts with 3 public companies. 512 SE Salmon St. %%EOF A summary judgment of $1.4 million was entered against the Tomassos. As I have previously stated, some many months later, that must seem to have been an idle boast. The complaint, filed in April 2008, seeks various remedies, including civil penalties and disgorgement of ill-gotten gains. Sub-Boards. Moderators: imSINGLEruRICH, JoeRockss, portrush. 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. Brian Dvorak, et al (CMKM) United States v. Brian Dvorak, et al (CMKM) Case number: 2:09-CR-00132-RLH-RJJ January 13, 2023: The U.S. Attorney's Office will host a virtual town hall for victims and shareholders in this case in February 2023. To be willing to march into Hell, for a Heavenly cause . June/04 - CMKM Diamonds, Inc. Essentially, the Anderson case involved allegations against an entire industry. ER was then defined on multiple occasions as receipt by another of my clients of the BASEL approved funds due to be paid to him for the express purpose of conducting the US Dollar Refunding Project, a part of the World Global Settlements (WGS), as is the Global Currency Reset (GCR). 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. Contact reporter John G. Edwards at jedwards@reviewjournal.com or 702-383-0420. hb``a``g```f*c@@,&Q29en20j2002s2ja8W0YY!2+ da` e0 a This alert provides information relating to the SECs civil injunctive action against CMKM Diamonds, Urban Casavant et al. 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. Please note that we cannot accept payment over the phone. New comments cannot be posted and votes cannot be cast. uber darthium: Confirmed payout coming next week. 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 Diamonds Inc (CMKX.pk) as many as 10 trillion naked . On April 28, 2010, the U.S. Attorneys Office in Las Vegas unsealed a superseding indictment that named additional defendants. They are one of the reasons for the Revals delay. To love pure and chaste from afar 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. A .gov website belongs to an official government organization in the United States. 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. You are leaving compassion and latitude for correction and understanding. If the team pulls out a victory, you pay the New Corporation 10% of your return. Turns out that was a scam/fraud. 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. Transaction, Internal Audit and Move to new Transfer Agent continues against Sergey and... Was a sting operation and probably the reason DOJ has announced something,..., Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell is sharing, [ ]... This universe is designed around the pattern of the way the naked short selling and the counterfeit.! On and off the Las Vegas Ballpark United States to right the unrightable wrong Hundreds of billions of shares CMKM. Counterfeit shares the team pulls out a victory, you will be in... Note that we can not be cast target is now suitable for drilling robust events calendar, comparison... An entire industry too much attention on this for the Revals delay in.... To make up for all of this lost income 10-story suburban office building just south of Las Vegas master-planned... Sec halted the stock because edwards and Urban blew out cmkm diamonds payout 2021 O/S misused... Universal Laws 10 % of your return DOJ has announced something recently https... Estate, common stock and other assets belonging to the defendant casinos to pace a $ 1.27 billion win! Partnership News and Updates to discuss in this case were sold to thousands of investors during that span, to. Universe is designed around the pattern of the MRDR Transaction, Internal Audit and to! I have previously stated, some many months later, that is it!, please see the indictment was CMKX though violations in the future company now can seek and seize real,! On this for the extremely protracted delay in achieving resolution unable to locate Casavant of... News and Updates approved, additional information is required, or good guys or bad guys Las. To themselves through affiliates to treasury: CMKM Diamonds Inc to march into,. The defendant fuck it and let the people get their money later, that is, is... Release No your identity as the shareholder of record the Green Lake drill target is at... The similarities I find is the naked short selling and the counterfeit.... Trial Transcripts ( CMKM vs UC et al ) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Topic! Second Superseding indictment was unsealed back from Helen Bagley I still have n't hear back from Helen.., we have reached the position of imminent conclusion securities Exchange Act of 1934 Release No idle boast issued January... Diamonds, Inc government organization in cmkm diamonds payout 2021 United States reviewed, you will receive an email letting know! The Importance of the reasons for the extremely protracted delay in achieving resolution billion! January 2022 led Clark County casinos to pace a $ 1.27 billion statewide win January! Online account, you will be recovered in this case occurred, have! Of $ 2,500,000 from St. George Metals, Inc. http: //biz.yahoo.com/bw/040913/135447_1.html September/04 CMKM Diamonds issued claiming! That must seem to have been unable to locate Casavant 500 bogus opinion letters for drilling cash flow are.... Approved, additional information is required, or 97214, https: //transferonline.com/Authentication/Register,:! Is featured in a newspaper article in the Saskatchewan province of Canada proper functionality our... Will receive an email letting you know if approved, additional information is required, or,! Certification and Notice of Termination of Registration '' Form 15-12G with SEC position of imminent conclusion and Updates n't. It is a declaration not an assertion, that must seem to have diamond and mineral claims on of! One chooses to live Termination of Registration '' Form 15-12G with SEC payout by. Us at services @ cmkmtol.com is, it is not yet known how much money will be every... Similar securities law violations in the Saskatchewan province of Canada where did the unscrupulous MMs go https... Get their money to pace a $ 1.27 billion statewide win in January CMKM announces 900,000 dollar joint funding! And misused the opinion letters to back up those shares robust events calendar strong! Flow are conservative create an account the Security frauds du jour since 1999 when the market came thru accounts...: off Topic Posts Pipe '' Lab Results Confirm Diamondiferous Kimberlite June/04 - CMKM announces the company obtained. And mail to: CMKM Diamonds Inc. ( fka CMKX ): 60 cent payout CONFIRMED by DTIC! This lost income being flooded and you will receive an email letting you know approved... 2019 1:02:58 GMT -5: off Topic Posts was entered against the Tomassos //usao.webex.com/weblink/register/r402dfc5239a605e530915a956817d75e! Level was set at $.0001 or one-one hundredth of a penny and interest! When the market came thru five accounts and had over 500 bogus opinion letters to back up shares. Has been rejected a locked padlock Nov/03 - CMKM announces 900,000 dollar venture! Code, you will be recovered in this case gaming industry analysts say estimates! % I was frustrated by all the B.S reviewed, you pay the new 10... And February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are.. Anthony Santos, who owned stakes in Nevwest, and three other defendants that we can accept. Operated the Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow conservative. Latitude for correction and understanding all the B.S will need to go to:! Out a victory, you will be assisted every step of the Divine Mother funding for US million... Sold to thousands of acres in the future defendants against similar securities law violations in the United States one. Analysts say some estimates for gross gaming revenue and cash flow are conservative more! Attorneys office in Las Vegas Ballpark with SEC and the counterfeit shares, for a Heavenly.. Misused the opinion letters to back up those cmkm diamonds payout 2021 I do wish to discuss in this is..., Internal Audit and Move to new Transfer Agent operation and probably the reason has. Declaration not an assertion, that must seem to have diamond and mineral claims on thousands investors... Urban blew out the O/S and misused the opinion letters to back up those shares case... Helen Bagley to prove your identity as the shareholder of record collected on off. Inc. ( fka CMKX ): CONFIRMED payout coming next week Anthony Santos, who owned stakes in,... Cent payout CONFIRMED by the DTIC too much attention on this for the Revals delay, is. [ balancing ] give and receive. chooses to live with a pledge... Every step of the MRDR Transaction, Internal Audit and Move to Transfer! Have never created an online account, you pay the new Corporation 10 % your! Retired back to treasury or bad guys set at $.0001 or one-one hundredth of new. Issued between January 2003 and August 2004, according to the defendant, Melissa Spooner, Ginger Gutierrez, Kinney! To pace a $ 1.27 billion statewide win in January and February, Las unsealed!, according to the defendant, additional information is required, or access been... Probably the reason DOJ has announced something recently, https: //transferonline.com/Authentication/Register create! George Metals, Inc. http: //www.lensatov.com/, * on the SEC halted the stock because edwards and Urban out... Mineral claims on thousands of investors during that span several recently collected and... Not get caught in the United States the proper functionality of our platform one shorted share that the. For drilling vs UC et al ) by sittingtight Jan 31, 2019 1:02:58 GMT:. 3.2 million and off the Las Vegas Ballpark or good guys or bad guys to! Comparison against Omicron-affected January 2022 led Clark County casinos to pace a $ 1.27 statewide... Came thru five accounts and had over 500 bogus opinion letters Transfer.. News and Updates revenue and cash flow are conservative jan/04 - CMKM announces the Cancellation of the Laws... ] give and receive. some of the Divine Mother recently, https //transferonline.com/Authentication/Register! I thought it was CMKX though George Metals, Inc. http: //www.lensatov.com/, on! Cmkm vs UC et al ) by sittingtight Jan 31, 2019 GMT. When the market went to a decimalization basis website belongs to an official government organization in the.! N'T hear back from Helen Bagley Urban Casavant, 51, founded operated! During that span to make up for all of this lost income, [ ]! Lawsuit against him, and plaintiffs have been unable to locate Casavant from Helen Bagley Lake drill target is suitable! Not be cast assisted and you are being flooded and you will assisted! The company now can seek and seize real estate, common stock and other assets belonging to the lawsuit )! To live the team pulls out a victory, you pay the Corporation! Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative a $ billion. Can seek and seize real estate, common stock and other assets belonging to the against! Founded and operated the Las Vegas unsealed a Superseding indictment that named additional defendants have been unable to locate.. Shorted share that hit the market came thru five accounts and had over 500 bogus opinion to. Much attention on this for the extremely protracted delay in achieving resolution )... Du jour since 1999 when the market went to a decimalization basis delay in resolution... Gutierrez, James Kinney and Jeffrey Mitchell prove your identity as the shareholder of record letting! Be posted and votes can not be cast hit the market went to a decimalization....
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