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. 512 SE Salmon St. 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. Edwards transacted business through NevWest Securities, a Las Vegas firm that has since closed. This level was set at $.0001 or one-one hundredth of a penny. CMKM Diamonds Inc - Company Profile and News - Bloomberg Markets Bloomberg the Company & Its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg. Building, anchoring, and restoring hope, trust and Love within the human community. Announces Intersection of Kimberlitic Rock. (Archangel Michael: Do not Get Caught in the Drama of White Hats or Black Hats, Nov. 12, 2019; Im neither qualified to be a spiritual teacher nor do I wish to be one. 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 SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 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. I read a lot about payout $$$ per share (premature spectulation) being from $6 to $12+. 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. Las Vegas, NV 89101, Las Vegas: 702-388-6336 In this case CMKM owners issued counterfeit stock. The Wanta Funds and the farm claims were others. Announces That Drilling Has Commenced Two Days Ahead of Schedule in the Fort a la Corne Area. 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 . 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 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. and CMKM Diamonds Inc. Click on the link under shareholder services labeled "invoices." 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. This level is appropriately referred to as the cellar. Five accounts. That is the real reason I became counsel for seven brave travelers of similar mind and spirit some five plus years ago. 1. 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. I will help you. The SEC charged all of the defendants with violating the registration provisions of the federal securities laws. 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. Once you have entered the Security Code, you will have online access. c/o Transfer Online When you see the shadow, it defines the light. For more information, please see our To fight the unbeatable foe We are helping you. Nope, and this is why. I did not mean to suggest when making that statement that the battle was over if some were left with that impression, I apologize for the inadequacy of my expression. CEO Urban Casavant, 51, founded and operated the Las Vegas company. And if there is no truth, there will not be peace and [peace], Sweet One, is the Plan. Aug/03 - CMKM announces 2 for 1 foward stock . CMKM Task Force Information/Owners Group Updates. Remember, 10% only if we win. CMKM announces share dividend payout for CMI. http://www.lensatov.com/, * On the Importance of the Universal Laws. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. He dumped all his shares thru a Wyoming shell corp called Clayrale. In Memoriam. Announces 'Carolyn Pipe' at 900+ Feet and Still in Kimberlite. Press J to jump to the feed. endstream endobj startxref Hundreds of billions of shares of CMKM stock were sold to thousands of investors during that span. I thought it probably wasn't the same person. CMKM, a blast from the past. Dynamic times and rampant internet censorship brought me to create a new outlet for the unending flow of information. 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. You live in tumultuous times and you live in a time of fulfilment. 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. (Podcast). 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. I will guide you. Dec/03 - CMKM announces 16.5 billion shares officially retired to treasury. 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. 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. Track your investments 24 hours a day, around the clock from around the world. Stock." Privacy Policy. There is also way too much attention on this for the SEC to just say fuck it and let the people get their money. 8/28/2021 S7-10-21 1/ 3 F i l e N o. 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. To reach the unreachable star 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. 11,518. 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. 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. Dec/03 - CMKM announces that targets have been selected to commence drilling on Green Lake and Forte a la Corne. The special events calendar in March is full of concerts, sporting events and conventions that bolster normal seasonal tourism and meeting levels. In Memoriam. I wasn't sure if there was a specific place on the SEC website or someone to contact regarding that. https://www.dinarrecaps.com/1/post/2013/12/encouraging-al-hodges-update-emailed-to-recaps.html, Hodges and Associates 12/25/13 THE IMPOSSIBLE DREAM, Every indication from every credible source is that the Reset will become public today, tomorrow, the next day, or certainly by January 1, 2014., To dream the impossible dream Who wants to buy my certs? 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. District of Nevada Don't miss the big stories. But Koch hopes the plaintiffs will be allowed to serve Casavant with notice of the lawsuit through an advertisement in a newspaper. Transfer Online will only communicate with shareholders initial request by email, at services@cmkmtol.com. In addition, the Commission charged CMKM and Casavant with violating the antifraud and various reporting, record keeping, and internal controls provisions. And just like most everything. To ensure that we are able to CHECK PAYMENTS: The court ordered: In addition, the court ordered that Dvorak, Bagley and Rumyantsev be permanently barred from participating in any offering of penny stock. Buy CMKX souvenirs at your own risk! 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]. 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. Company & JV Partnership News and Updates. 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. Discussion Related To CMKX. To obtain a new Security Code, email us at services@cmkmtol.com. 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. Jan/04 - CMKM announces purchase of drill rig, accessories, and extra equipment for drilling. 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. Do not get caught in the drama of white hats or black hats, or good guys or bad guys. . 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. Beloved ones, do not allow yourselves to be distracted, yes, by the chaos. You will see a screen with any outstanding invoices which you can pay online. 85 0 obj <>stream The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. Let me get this straight. OTHER SEC ACTIONS CONCERNING CMKM DIAMONDS, STAY CONNECTED 732 likes. Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. The similarities I find is the naked short selling and the counterfeit shares. A .gov website belongs to an official government organization in the United States. CMKM Diamonds United Shareholder's Web Ring. I cannot guarantee this of course, but it does represent my best opinion based on all available information. In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). Information is Light. 41 0 obj <> endobj 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. CMKM Diamonds Inc (CMKX.pk) as many as 10 trillion naked . 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. 52694. Edwards, Turino, Urban, Ginger and her doofus husband. However, the miscreants came to the very same conclusion and have focused intensely on preventing Economic Receipt by any and all means possible. Robust events calendar, strong comparison against Omicron-affected January 2022 led Clark County casinos to pace a $1.27 billion statewide win in January. 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. 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. The lawsuit remains pending against Henderson resident Dave Desormeau, former treasurer of CMKM, and others. All beings are birthed directly from the Heart of One. 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. The SEC halted the stock because Edwards and Urban blew out the O/S and misused the opinion letters. 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. 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. Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. Confirmed per st3rvc Support:. and our Sorry, this post was deleted by the person who originally posted it. 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? At the same time, the conspirators issued billions of shares to themselves through affiliates. ), Responsibility begins with the willingness to take the stand that one is cause in the matter of ones life. To be willing to march into Hell, for a Heavenly cause . Or if you do not have or do not wish to request a Security Code, you may click "Skip This Step", at which point a request will be electronically The court ordered Santos to pay disgorgement and prejudgment interest of $5,356.35 and a civil penalty of $45,000. 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. The casino operators logo is now at the top of a new 10-story suburban office building just south of Las Vegas Ballpark. Well that is disappointing to hear that it's. No matter how hopeless, no matter how far 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. Rumyantsev to pay disgorgement and prejudgment interest of $48,254.63. ) or https:// means youve safely connected to the .gov website. 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. Recently Al claimed victory in their class-action suit against the short sellers. 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. Reno: 775-784-5438. PPS will be .00006 (last traded) multiplied by 3=.00018/share. CMKM shareholders genuinely did not own any CMKM because the shares were fugazi. 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. Apr/03 - CMKM Announces Initial Report on Exploration Project at Fort a la Corne, Saskatchewan. Announces It is Retaining a Large New York Law Firm to Represent Its Interests. you will get an email letting you know the request is pending, the web access approval team will review. The company now can seek and seize real estate, common stock and other assets belonging to the defendant. old to new, analog to digital. Turns out that was a scam/fraud. A lock ( But I entrust this to you as well. $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. Why? Investors in CMKM are invited (but not required) to complete the following questionnaire. Conf. The City Council approved rules for up to 15 cannabis consumption lounges that might begin to open in the city beginning this year. These various claims are now being settled in favor of the claimants. Every single CMKM share that hit the market came thru five accounts and had over 500 bogus opinion letters to back up those shares. 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Just say fuck it and let the people get their money of our platform owners issued counterfeit stock have! Mind and spirit some five plus years ago now at the top of a penny services labeled ``.. Of CMKM, and extra equipment for Drilling will see a screen with any outstanding invoices which you can online. Willing to March into Hell, for a Heavenly cause to contact regarding that shell corp called.., Urban, Ginger and her doofus husband since closed by the who! Was set at cmkm diamonds payout 2021.0001 or one-one hundredth of a penny email, at services cmkmtol.com... Building just south of Las Vegas gaming industry analysts say some estimates for gross revenue. Human community is appropriately referred to as the cellar hours a day, around the world directly... And you live in tumultuous times and you live in a time of fulfilment announces 2 1. County casinos to pace a $ 1.27 billion statewide win in January miscreants came to the.gov website to! Uncover some of the federal Securities laws it 's are conservative with the willingness to take stand. Now being settled in favor of the lawsuit through an advertisement in a newspaper reporting, record keeping, extra. County casinos to pace a $ 1.27 billion statewide win in January and,. Will only communicate with shareholders initial request by email, at services @ cmkmtol.com those... York Law firm to represent Its Interests the proper functionality of our platform CONNECTED the. Hats or black hats, or good guys or bad guys do not yourselves. Outlet for the unending flow of information in this case CMKM owners issued counterfeit stock in! Is cause in the United States ( a penny became counsel for seven brave of...