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The SEC filed a civil action against fourteen defendants for allegedly issuing and selling billions of unregistered shares of CMKM Diamonds, a diamond and gold mining company. The defendants profited from the fraudulent promotion of the company by John Edwards, Urban Casavant, and their nominees.

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Plaintiff PATRICK CLUNEY, a retired professional athlete resides in the State of Florida, owns more than 680,000,000 shares of stock in CMKM Diamonds, Inc., and at all times relevant to the allegations set forth herein, was a citizen of the United States. 10. Plaintiff ROBERT HOLLENEGG resides in the State of North Carolina, owns more than ...CMKX was literally traded in the billions per day on many days. I understand it was the most traded stock in U.S. history. Word is that trillions of naked-shorted sales are included in those sales. And all this time, the SEC sat by smiling. Eventually, the SEC did step in. But they apparently stepped in on the side of the criminals by doing ...This item has been corrected. This item has been corrected. Russia may soon create a state corporation to produce materials for winemaking. This is part of its ongoing economic div...CMKX Radio Bayamo con sus 86 años transmitiendo noticias, dramatizados, musicales, programas infantiles y variados, no ha dejado de estar en la preferencia de su audiencia. En este canal ...

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Some of you may have seen posts about the CMKM/CMKX case in 2009-2010 where it was alleged that there were over 2.25 trillion "phantom" shares produced by the market makers, hedge funds, and brokers. There was a $3.7 trillion Biven lawsuit filed against the SEC alleging they were aware of the illegal activity early on but instead of stopping it ...

Sourced from today's MarkZ interview of Michael Cottrell which exceeds an hour in length. This is the first time Cottrell has gone into deep detail about what has occurred. His story includes Leo Wanta, Robert Maheu, CMKX, the Al Hodges' connection, ect. Michael Cottrell [long] interview begins here, or scroll down to direct access key areas.CMKM Diamonds - Discussion Board. .. NOT GOSSIP! United States v. Brian Dvorak, et al (CMKM) CMKM/CMKX Buzzz. June 2020 - August 2021.The DTC was never involved and has zero legal liability to CMKX morons. Edwards used almost 500 fraudulent opinion letters to BYPASS the DTCC. BYPASS. Matched trades and ZERO DTCC involvement. None. 500. Urban had D Roger Glenn write 8 more opinion letters to be used as backup to the original opinion letters for Urban's massive dumping.CMKM/ CMKX Buzzz August 22, 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. Off Topic.Jul 14, 2014 · U.S. District Judge Larry R. Hicks sentenced Marco Glisson of Miami, Florida to four years in prison for conspiring to offer and sell unregistered securities of CMKM Diamonds Inc., as well as for tax evasion, and the court denied Glisson's request for a self-surrender to prison. Glisson pleaded guilty to the charges on January 15 and, according ...

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Post by fishing4diamonds onAug 20, 2007 at 7:21am. Leslie Hakala and Deli will be in meetings today over CMKX. [image] Seems Deli and his attorney are on the West Coast having to meet with Hakala. [image] [image] [image] Now if Deli didn't do anything wrong, why would he have to be there and why would he need an attorney?Maheu intro'd his comments about CMKX with an explanation of "forced communication".) MAHEU: A good example of forced communication is the Apollo 12. The mission was to walk to Surveyor II on the moon, Surveyor II was a Hughes aircraft, it was a soft landing vehicle, which upon instructions from Earth would send back information to Earth.A forum for CMKX shareholders and supporters to discuss the ongoing legal battle against naked short selling and market manipulation. Find updates, opinions, …Tuesday, December 07, 2010 7:17:17 PM. Post # of 358406. Go. Litigation Update - December 7, 2010. I understand that many are anxious to receive an update directly from the horse's mouth regarding the litigation and the Federal Court hearing of December 6; this is it. Let me begin by quoting a post of Mona's from Tramp's board which I ...It will be a few thousand dollars. And then for others it will be hundreds of thousands of dollars. So it will be literally all over the map. (14) My private hunch is that, in the case of lightworkers who dream big and take on big projects, the prosperity packages will be far more than just a few hundreds of thousands of dollars.

So how do I know Bill Majcher was involved with CMKX and the selling of claims to china. 2 reasons why: First reason we CMKX'ers only heard the name Bill Majcher when Al Hodges mentioned it in his post of Dec 16, 2009. But guess what someone else knew about that name more than 2 years earlier than we did. Mr Acca got spooked in 2007 when ...CMKX Radio Bayamo, Bayamo. 31.620 Me gusta · 9.737 personas están hablando de esto. Emisora de la provincia de Granma, Cuba. 24 hrs en el Aire por 1140 y...announced Anthony Pullicino asked attorney Bagley began believe Bill Frizzell billion shares billions of shares Bob Maheu Brian Dvorak brokerage brokers called Canada certificates Citigroup claims CMKM Diamonds CMKX shareholders CMKX stock CMKX's CMKXtreme company's corporate Courtesy of Jason David DeSormeau Dhonau directors Entourage Faulking ...goldbarren58: "There are whispers that Willy Wizard, Andy, Sterling, and perhaps a few more recognizeable names are under the scalpel right now. I think that is why...He says there is a CMKX shareholder thats friends with Mark Meadows of the Trump admin and that Trump definitely knows about us and our fight and the NSS fight. Hell he would have to, Patrick Byrne has been in meetings with him and is working with Trump. Have you seen any of the P Byrne interviews on Newsmax, he seems to be right in the thick ...CMKX was brazenly turned into a minefield by hedge funds, competitors, MMs, and brokerage firms trying to short the company into bankruptcy and ultimately carving up the spoils amongst themselves. Fortunately for shareholders, CMKX was used as the vehicle to deliver Stoecklein and Maheu to the perpetrators. The information from the S.E.C. files ...

Previous Previous post: Mirror: CMKX in Court Part I Next Next post: Mirrror: CMKX in Court Part III. Related Posts. Mirror: FDA Issued Letter is NOT for COVID Clot Shot 2021-08-27. Mirror: FDA Lied-Vax Not Approved Still Experimental 2021-08-27. Trailer for Movie, "Best Kept Secret" ...CMKM Diamonds - Discussion Board. .. NOT GOSSIP! United States v. Brian Dvorak, et al (CMKM) CMKM/CMKX Buzzz. June 2020 - August 2021.

Wednesday, August 6, 2008. During that news conference, Hughes called Mr. Maheu "a no-good son of a pregnate dog who robbed me blind." Mr. Maheu sued him in federal court for defamation. He initially won a $2.8 million settlement from Hughes, but the decision was overturned.....407,321,106,308: The TOTAL electronic shares of CMKX as of 03/04/2005. If the NSS of CMKX is not there, IT DOES NOT EXIST.The CMKXgroup board, the Hot Tub board and the Christian Investors board are all still around. So there are plenty of places for folks to gather info when it becomes available from the DOJ, or swap rumors until then. As for the political stuff; we still live in America and the 1st Amendment is a right not a suggestion.Proof of settlements of failed to deliver position in Cmkx of which I am a shareholder of I will see only if I get paid for my shares on account of damages that occured in Cmkx company, via naked shorting by market participants. Cmkx shareholders are waiting. Cmkx or Cmkm diamonds inc shareholders have been waiting for a long long time.CMKX United Shareholders Board . General Discussion. Updated Daily!! RUMORS ....Believe em' or NOT. General. General Discussion. In Memoriam. Company & JV Partnership News and Updates. Company Contacts. Disclaimer and Rules. Off Topic and Rumor Mill threads. Off Topic and other assorted threads. Natrby's House of Blessings.On March 4, 2005, CMKM Diamonds announced that, effective March 1, 2005; it had relocated its executive offices to 5375 Procyon Street, Suite 101, Las Vegas, Nevada. (Div. Ex. 53.) However, as of April 6, 2005, this address was occupied only by a "hot rod" shop.RGB and CYMK are the two most popular color modes used by graphic designers. The primary difference between RGB vs. CMYK is that RGB is best for digital images that will be displayed on a screen (computer, TV, tablet, smartphone, or any other screen), while CMYK is ideal for designs that will be printed (brochures, flyers, business cards, etc.).

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CMKX Shareholders Coalition for Justice. 101-1865 Dilworth Drive, Suite #169. Kelowna, British Columbia V1Y T1. telephone (250) 300-4832. For more information, please contact. CMKX Shareholders Coalition for Justice. A. Clifton Hodges, State Bar No. 046803. Hodges and Associates. (626) 564-9797.

Valid: May 10 to 16, 2024. Updated: 02 May 2024. Click below for information about how to read 8-14 day outlook maps. Temperature Precipitation. Click below for archives of past outlooks (data & graphics), historical analogs to todays forecast, and other formats of the 8-14 day outlooks. Archives Analogs Lines-Only Format GIS Data.Leading the fight against the deadly consequences of diabetes for those affected by it through research funding, community services, education & advocacy. Diabetes in General Type ...Wednesday, May 12, 2021 3:00:28 AM. Post # of 358425. Go. CONfirmed settlement payout coming tomorrow. Reports from insiders quote no less than .69 cents per share, $1.20 per share if you use settlement for betterment of mankind. $2.00 per share of you use money for justice and Green New Deal, though subject to 75% fairness equality tax.We would like to show you a description here but the site won't allow us.FACT: CMKX attorney's are the Stoecklein Law Group who have helped write securities law. I'm pretty sure this law group knows the difference between a legitimate company and a scam. If CMKX was a scam, they wouldn't be representing us but rather running away from us as far as they can. Do you really think they need us as a client?Subject: File No. S7-08-09. From: shareholder cmkx investor of naked shorted stock. June 22, 2009. Mr. Petillion, said, By the way, if this is an orchestrated short squeeze against the brokerage houses to make the stock price go up, we will come after those who are responsible. And then he said, We would not look kindly on a cert pull because ...He says there is a CMKX shareholder thats friends with Mark Meadows of the Trump admin and that Trump definitely knows about us and our fight and the NSS fight. Hell he would have to, Patrick Byrne has been in meetings with him and is working with Trump. Have you seen any of the P Byrne interviews on Newsmax, he seems to be right in the thick ...CMKM Diamonds IncCMKM/ CMKX Buzzz August 22, 2021 ---> by seagull Mar 24, 2024 17:50:33 GMT -6: CMKM Diamonds - Press Releases and News. CMKM Press Releases and Official News. 145: 1,537: 10/30/16 CMKM/NHHI Webinar notes by portrush Oct 31, 2016 9:12:23 GMT -6: Joint Venture Press Releases and News.Flashback to 2005: $CMKX a Diamond Play 40,000 Penny Investors Lost $60Million On. July 17, 2018 Dana Salzarulo SUB-PENNY STOCKS 1. For new …CMKX Shareholders: The Stand by marbearcat Jan 2, 2014 16:53:05 GMT -5: Hodges And CMKX Updates. Important Updates Worth Saving. Moderators: portrush, JoeRockss. 35: 2,371: Trial Transcripts (CMKM vs UC et al) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Off Topic Posts. Post Unrelated Topics Here Board Information & Statistics. Rumor Central. All Past CMKX Rumors Are Here. Threads and Posts. Total Threads: 219. Total Posts: 51,643. This board has 3 moderators.

Radio Bayamo - CMKX Radio Bayamo es la planta matriz de la cadena provincial de Granma, Cuba. Radica en el Paseo General García 156, en la ciudad de Bayamo, Monumento Nacional, Cuba.Mar 31, 2020 ... CMKX Radio Bayamo was live. Mar 31, 2020󰞋󱟠. 󰟝. #PorDentro · Anne Suarez and 3 others. 662 Views · 󰤥 4 · 󰤦 2 · 󰤧.We've included this extensive comparison to help you decide between Durock vs. HardieBacker and WonderBoard for your bathroom renovation. Expert Advice On Improving Your Home Video...Instagram:https://instagram. alabai puppy price CMKX CMKM Shareholders Sue SEC CommissionersCuriouser and Curiouser and CuriouserJanice Shell, Canada StockWatch, February 17, 2010. The "Excerpt" is not available. To read the article, click on the Full Article link below. is corporate bar and grill still open Nov 15, 2022 at 10:32am bingo123 said: United States v. Brian Dvorak, et al (CMKM) Case number: 2:09-CR-00132-RLH-RJJ November 15, 2022: The U.S. Attorney's Office will host a virtual town hall for victims and shareholders in this case on December 19, 2022, at 10:00 am PT. 2023 car shows near albany ny A Clark County district judge ruled that John Edwards, the mastermind of a scheme to sell stock in CMKM Diamonds, a Las Vegas company that claimed to have diamond and mineral claims in Canada, should pay $33.7 million. The lawsuit accuses Edwards and others of conspiring to dilute the shares of CMKM and reap profits at the expense of shareholders.Join as a member of this channel : https://www.youtube.com/channel/UCibaetBywjfa9vEwSp3HS0g/joinListen to the full version on the official https://dinarrepor... pay vyve Rare CMKX CMKXTREME MACHINE Limited Edition Poker Chip Route 66 Raceway NHRA 04. 1bar10der's Store (5613) 100% positive; Seller's other items Seller's other items; Contact seller; US $39.99. or Best Offer. Condition: Used Used. Buy It Now. Rare CMKX CMKXTREME MACHINE Limited Edition Poker Chip Route 66 Raceway NHRA 04. brooklyn college final exam schedule fall 2023 CMKX Shareholders Group. General. CMKM Diamonds - Discussion Board. 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 CMYK color model (also known as process color, or four color) is a subtractive color model, based on the CMY color model, used in color printing, and is also used to describe the printing process itself.The abbreviation CMYK refers to the four ink plates used: cyan, magenta, yellow, and key (black).. The CMYK model works by partially or entirely … hannah swensen mysteries movies cast Share your videos with friends, family, and the world hero 7v7 Dear CMKM Diamonds Shareholder, Transfer Online, Inc. is the transfer agent and registrar for shareholder records of CMKM Diamonds, Inc. 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.jimmym4: Hodges and Associates INTERIM UPDATE « Thread Started on Aug 15, 2010, 11:21am » We have, as you are now more than aware, confronted a s... harrells dragway CMKX Smoking Guns « Thread Started Today at 9:20am » sweettime Diamond Hunter Joined: Apr 2009 Posts: 5-----I urge everyone to add to this list. I am going to email it to Molly White, Leslie Hakala, Mark Faulk and the SEC's OIG daily to remind them that we know something else went down and we expect to get paid from more than just crooked ... university center at easton avenue Today we have spent hours reading on the whole CMKM Diamonds debacle and the government’s involvement in what they have termed a “sting” to actively pursue people and corporations involved ...Your CMKX Brother, Peter (Dxild) BookBiz Diamond Discoverer. Posts: 319 I FOUND this on CMKX UNOFFICIAL MSG BOARD Jul 4, 2010 9:51:24 GMT -4 . Quote. Select Post; Deselect Post; Link to Post; Member. Give Gift; Back to Top; Post by BookBiz on Jul 4, 2010 9:51:24 GMT -4. kirkland applewood smoked spiral sliced ham cooking instructions It was alleged that 700 billion shares of CMKM (and CMKX) shares were sold to 50,000 unsuspecting shareholders for an estimated $250 million. Casavant also faced income tax evasion for failing to report income and concealing income from the stock and securities of CMKM Diamonds. osi caulking color chart Thank you to all our loyal readers. .MarkZ “Wiskey and Wisdom” Twitch stream Thursday Night A few highlights by PDK Member: Mark, I heard some CMKXers got spendable cash!! MZ: Lots of rumors today of liquidity and paymasters….and most of this is coming from the CMKX side. MZ: I have received a number of “rumors” about funding on CMKX ...We would like to show you a description here but the site won’t allow us.