_{Cmkm Diamonds Stock Price Cmkm Diamonds Stock PriceAlGee57: The stock dividend distribution rates indicate the number of shares the company believes was issued and out as of the date of record. When will the Entourage Distribution be issued?. However, as a matter of law, a transfer agent whose sole involvement is to issue shares without restriction as directed in reliance on attorney opinions is insufficient to hold it liable in a fraudulent stock scheme. A CMKX story by CMKM Diamonds Shareholder "fullblast". The district court properly granted summary judgment on the SEC’s claims under § 5(a) and (c) of the Securities Act of 1933 (“Securities Act”) because there is no genuine dispute of material fact as to whether Rohner sold unregistered securities in interstate. CMKM Stock Message Board for Investors. Get a full understanding of how CMKM is performing with stock quotes and prices, as well as real-time news and …. Turns out that was a scam/fraud. THE STAND (08-24-09) The CMKX Diamonds Information Web …. Please update your information to your current info. Maheu has joined the board of directors of the company. stock, current management of the Company …. : December 4, 2018 RE: Transfer Online To All CMKM/NHHI Shareholders: I was made aware yesterday that Transfer Online (TO) has sent a communication that it will begin charging a $25. The Securities and Exchange Commission today filed a civil injunctive action against fourteen defendants involved in the alleged illegal issuance and sale of unregistered stock of CMKM Diamonds, Inc. 01 10/18/05 overseas shipholding group inc de 2. janice shell: have you notice all the penny stock scams fade away , expect cmkx never fade away after 7 years later Yep. LAS VEGAS, NV—A former Las Vegas resident who made over $3 million from selling unregistered penny stock in a purported diamond mine company known as CMKM, has been sentenced to four years in. The thousands of investors who bought penny stock in CMKM Diamonds got some good news when a Clutch County district consider issued ampere $33. appointed nationally recognized stock market reform advocate, author, and businessman Mark Faulk as its new CEO, with Kevin West remaining as Chairman of the Board. (fka CMKX) : "The Transfer Agent has ">CMKM Diamonds Inc. CMKM Diamonds still continues to operate as a $588 Business Enigma in Tyler Texas… CMKM Diamonds Legal Shareholders, victims of the Largest Naked Shorted Stock in the History of the Stock Market are still Uniformed and still Uncompensated…. Casavant also faced income tax evasion for failing to report income and concealing income from the stock and securities of CMKM Diamonds. [The price of CMKM stock] wasn’t triple zero one [. 102: 480: XMET- Has come to life after 15 years by towtruck78 Dec 4, 2020 20:44:33 GMT -5:. The Commission did prevail on a question of whether a stay should have been granted as ton one defendant. On 02/28/2017 CMKM Diamonds, Inc filed an Other - Other Judgment court case against Dave Desormeau in San Diego County Superior Courts. ” According to Kressin, page 6, paragraph 11 of the Tax Evasion Complaint: “…investor interest and the market for CMKM Diamonds stock was rekindled in 2010 by a spurious. (fka CMKX) Post# of 358245 Turino, an adjudged illegal penny stock manipulator, had been under a prior 2003 Court Order restraining Turino's involvement with Penny Stocks. is very happy to announce the completion of the form 1120 Internal Revenue Income Tax Returns for years 2002, 2003,2004,2005,2006,2007,2008,and 2009. ”) to explore the remaining mineral claims that were the subject matter of the 2005 Agreement. Fraudulent stock promotions of these companies also may be made through “research reports” that make predictions of a specific “target price. 2011) case opinion from the District of Nevada U. 25 just one week ago!!!! It made it to $5 for a little while today then leveled off again. CONfirmed settlement payout coming tomorrow. 50 cash divvy at 20% would put the CMKX share price at $2. (CMKM) Add to watchlist YHD - YHD Delayed Price. EST, and will continue through 11:59 p. (fka CMKX) : actually, a gen. "All that evil needs to triumph is for good men to do nothing. But it turns out you can get rich even at those prices, at least if you issue billions of shares illegally. Frizzell subsequently purchased one million shares of CMKM stock for less than a penny a share. Member: We need those criminals to be arrested before that happens. The scheme’s alleged mastermind, John Edwards, claims he is unable to read the thousands of pages of evidence and needs eye surgery. Enjoy free shipping, lifetime warranty, and hassle-free returns. It is primarily engaged in the acquisition and exploration of mining properties. (fka CMKX) Post# of 358243 Bid Price: Ask Price: Last Trade Time: Disclaimer; FAQ; Handbook; Q&A Forum; Contact Us; Corporate Solutions; Educational Channel; Stock Market 101; Investor Help Forum; iHub NewsWire. Attorney's Office will host a virtual town hall for victims and shareholders in this case on April 22, 2022 at 10 a. The federal government won a judging vs a essential respondents in that CMKM Gem stock fraud case for $55 million, but a source close to …. “‘Once the [government] introduces evidence that a defendant has violated the registration provisions, the defendant then has the burden of proof in showing entitlement to an exemption. The thousands of investors who bought penny stock for CMKM Diamonds get some good newsletter when an Clark County district judge issued a $33. and diamond mining company, increased its number of shares to 800 billion. CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 5, 2004 CMKM DIAMONDS, INC. 7 trillion Biven lawsuit filed against the SEC alleging they were aware of the illegal activity early on but instead of stopping it. 5 diamond stocks to watch in 2023. A question for those "in the know". Member: As part of the World Economic Forum’s Great Reset goal, the WHO is aiming to alter a treaty that would give them global control over human health. Whether you’re looking for a gift for a special occasion or just want to treat yourself, diamond Costco jewelry is the perfect option. Hence, the lawsuit has finally been filed that alleges that the SEC is illegally withholding funds collected from unscrupulous broker/dealers that facilitated the selling of more than 2. CMKM is currently a private Nevada corporation in good standing per …. 2013) The SEC brought a civil enforcement action against numerous defendants allegedly involved in a scheme to sell unregistered securities of CMKM. (fka CMKX) : I have decided I’ll do. It is the money from investors that fuels the company and pays the professional fees. LAS VEGAS--(BUSINESS WIRE)--Jan. ernie44: what seems strange is how this stock (DIAM) ever got to 8 bucks. It kept them all too busy t Support: 888-992-3836 Home NewsWire Subscriptions. The indictment, unsealed on Thursday, Sept. We originally scheduled the town hall for April 2021. Following the exchange, the shareholders of Corbel will hold a majority of the outstanding common stock of the company. All statements to the contrary are fabrications by unknown individuals. The link to register to the virtual town hall will be posted. janice shell: If your friend's stock allocation was based on the original ratio, then I assume an adjustment will be made. The problem with you people is you never really believed. CMKM failed to file a Form 10-K annual report for 2003 and 2004, and a Form 10-Q quarterly report following November 18, 2002. Dynamic search and list-building capabilities. Current CMKM Diamonds CEO, Mark Faulk, noted in a recent open letter to President Obama and other key Senators and Congressional Representatives. SEC Glisson Case Exhibits. CMKM Press Releases and Official News. Kinney, who admitted to selling 60 billion shares during the scheme, must serve five years of probation. DOJ Issues Six Criminal Indictments in CMKM Diamonds Case September 17, 2009. You don't seem to understand that all. The company ended up bankrupt after a while and no real public interest or knowledge was shown. But when the interest in CMKM stock dwindled again as evidenced on page 6, paragraph 11 of the Tax Evasion Complaint in which Kressin asserts that “Public interest and the market for CMKM stock waned in 2008, and GLISSON dld not engage in significant trades in CMKM Diamonds stock in 2008 or 2009,” the 3rd Generation Fraudsters realized they. Junior exploration company 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. The daily price and volume graph of CMKM Diamonds, Inc. OMG!! All of the CMKM Shares on eBay have been reduced in price!!. 02 per share, equating to a total : payout of $12,780,000,000. Hurasu will be trading at a price of US$12. See more of CMKM Diamonds on Facebook. Shareholders are to receive a fractional distribution of Entourage shares which TO DATE has NEVER happened and now this is also in dispute between CMKX and Entourage. In 2014, one of the perpetrators of the CMKM Diamonds scam received a four-year jail sentence, six people initially having been . (Pink Sheets: GEMM) announced today that it has received financing in the amount of $500,000 USD through the sale of common stock to CMKM Diamonds Inc. Reply/Post Public Reply Private Reply New Post Bid Price: Ask Price:. Casavant and others touted the "Casavant diamond brand" and a $50-million jade collection as they sold billions of unregistered CMKM shares, prosecutors claim. Your loss will be the difference. , Urban Casavant, Robert Maheu, David DeSormeau, …. identified three brokerages who had naked shorted CMKX stock in conference calls with shareholders, namely , TDWaterhouse, Ameritrade, and Etrade. (fka CMKX) : Is there a connection between. While CMKM's stock price varied between $0. ) The trading volume of CMKM Diamonds’s stock from January 2003 until August 2003 exceeded 100 million shares. In November of 2005 CMKM shareholders began requesting certs from their brokers. its always "Next Week" "Soon", "ANON" etc etc. Jun 5, 2008: Bank files statement with SEC stating its intention to raise $40 million in capital through additional stock issuance, which would double the number of outstanding shares, effectively diluting its stock's value by half; Jul 1, 2008: CMKM Diamonds awarded a $33,675,365 judgment in a Nevada District Court against one of the former. 01 10/24/05 amend penford corp wa 2. 2013) (“In price by misrepresenting facts about the company's product. Box 9575 Tyler, TX 75711 Bill Frizzell Frizzell Law …. ) Its average price during this period was $0. A 1 carat diamond can range in price from a few hundred dollars to tens of thousands of dollars, so it’s important to understand what you should expect. 291 ADMINISTRATIVE PROCEEDING FILE NO. (fka CMKX) Post# of 358162 Go Next 10. stock, power management of the Company would see to dot stakeholders that have been ineffectual to procure physical stock certificates free their …. For instance, the Supreme Court has held that shares of stock in a housing cooperative CMKM Diamonds,. It reveals how many phantom shares are in . What was the High and Low selling price per share of CMKX for those that bought after we were shut down by the SEC?. As mentioned in the previous press release of 4-20-07, CMKM Diamonds, Inc. trial could suffer yet another delay. CMKM Diamonds Investors: Category: Enforcement Date: Feb. manufactures and sells polycrystalline diamond (PCD) and composite super hard materials in China. Trial Transcripts (CMKM vs UC et al) by sittingtight Jan 31, 2019 1:02:58 GMT -5: Off Topic Posts - 1 Viewing. stock, news management of the Company would like to point investors that need was ineffective to procure bodily stock certificates from their brokers to one. The OIP alleges that the common stock of CMKM Diamonds, Inc. Stock Price, News and Company Updates. , Defendant, and 1st Global Stock Transfer LLC; Helen Bagley; Brian Dvorak, Defendants–Appellants. Bid Price: Ask Price: Last Trade Time:. (fka CMKX) : There is the other. Joan Shapiro received shares on behalf of PCBM/ECNC paid tout Ed Thompson aka "Surfit". With that many shares, just a small increase in the market price of CMKM's stock would make them. Current Actions CMKM Diamonds Inc. (fka CMKX) : CMKM DIAMONDS …. As a part of their scheme to compensate for such a low stock, the executives of CMKM illegally conspired to issue and sell almost 700 billion. The judge has sentenced her to five years of probation and has ordered her to forfeit $1. George’s (SGGM) registration and granted CMKM Diamonds request to be revoked on the same day and at the same time, with CMKM document number 34-52694 followed by SGGM document number 34-52695. , purportedly a diamond and gold mining company located in Las Vegas, Nevada. (CMKM), to have an opportunity for truth and justice to prevail regarding CMKM and for credible CMKM shareholders to have a chance to receive a return on investment (ROI), I must initiate the twelve actions, by no means inclusive, that I listed at the end of…. Court: 9th Circuit Court of Appeals Archives; Area(s) of Law: Corporations; Date Filed: 09-10-2013; Case #: 11-17021; 11-17025; Defendant 1 st Global Stock Transfer, LLC ("Global") owned by Defendant Helen Bagley appeals claiming the district court erred in. Dear CMKM Shareholder: New Transfer Agent. September, 2008 – Based on recommendations from the Advisory Committee and the Board of Directors, CMKM Diamonds, Inc. HopScotch2: Interesting ties between CMKX Diamonds and Richard Astrom. (fka CMKX) : Janice, you said that. , (CMKM) introduced Bill Frizzell (Frizzell), his personal attorney and friend, to CMKM. 35% below the all time high of $42. The thousands regarding investors who bought penny stock in CMKM Damascene obtained some good news when a Helle County district …. matrix: Part VI: CMKM hearing listens to octogenarian co-chairman Maheu 2005-06-16 21:02 ET - Street Wire Also Street Wire (U-*SEC) U. , April 7, 2008 — The Securities and Exchange Commission today charged 11 individuals and three companies, alleging they conspired to illegally issue and sell unregistered stock in a purported diamond and gold mining …. In court documents obtained by Rapaport, Hurd (plaintiff) names CMKM Diamonds Inc. 29 (Unix) mod_auth_passthrough/1. tokenjo: “The Stock Play of a Lifetime” Tonight The Green Baron Report is upgrading the status of our recent Stock to Watch CMKM Diamonds, Inc. Crazy Money: Is this a good stock? Support: 888-992-3836 Home NewsWire Subscriptions Login/Register CMKM Diamonds Inc. About Star Diamond Corporation. Maheu will serve as the co-chairman of the board of directors and will assist Mr. CMKM's stock was registered, however, under Section 12(g) of the Securities Exchange Act of 1934 (“Exchange Act”), 15 U. Misinformation is everywhere be careful. Find the latest CMKM, CMKM stock market data. Time hasn’t healed those wounds, but the Berkley-Heller Senate campaign has reopened them. Task Force who told us in November of 2005 to prove we were shareholders by getting our Stock Certificates. (fka CMKX) : Can you explain to me what ">CMKM Diamonds Inc. RE: Playback Link for Webinar #69, Website Changes To All CMKM/NHHI Shareholders: Please use the following link to access the recording for both the NHE meeting and the CMKM/NHHI webinar, both. capten: STAR DIAMOND CORPORATION ANNOUNCES FEBRUARY IS DIAMOND MONTH January 31 2023 - 12:48PM PR Newswire (Canada) Print Share On Facebook TSX: DIAM. That being said, I have to agree with Kevin on the recommendation for a new invester with limited financial resources and experience stay away from this one for the time being. such a strange board, each reply has all sorts of information totally unrelated to the information they are replying to. This action involves the sale of unregistered securities. Philmore Crackin: I received my stock certificates of CMKM Diamonds by U. (fka CMKX) Post# of 358077 Go Next 10. While corporations are not prohibited from issuing unregistered stock, stock certificates for. Tim Barello has reported to us from New York [9th April 2010]: …. TYLER, Texas-- (BUSINESS WIRE)--In our efforts to continue to try to identify all of the shareholders of CMKM Diamonds, Inc. CMKM Diamonds depositions of D Roger Glenn 5/12/2009 stock option granting practices 7/27/2009 . (fka CMKX) Post# of 358122 Go Reply Private New. 2013) (reversing district court’s granting of summary judgment for the Commission as to its Section 5 claims against a transfer agent because the fact that the transfer agent issued large quantities of shares without a restrictive legend after receiving two attorney opinion letters is insufficient. Many people find this company interesting due to the hype. (fka CMKX) : Is there a connection between ">CMKM Diamonds Inc. (fka CMKX) : CERTIFICATE OF ACCOUNT STATUS …. has faded from the news, and its shares no longer trade in the public market, but the Company’s fans and foes still are seeking satisfaction – or at least resolution of the Company’s long-unfulfilled promises. Friday, August 11, 2023 4:31:29 PM. 17, 2009, in the District of Nevada, claims that the men arranged for CMKM to illegally issue 800 billion shares. 0005 and trading volume of billions of …. If you don't like it leave and go bother another stock thread. Description March 1, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. stock_hippie: News just out!! LAS VEGAS--(BUSINESS WIRE)--Dec. Items in the Price Guide are obtained exclusively from licensors and partners . These Shares were bought through Ameritrade. (CMKM Diamonds), is registered with the Commission pursuant to Section 12 (g) of the Exchange Act, and that …. AMC did exactly the same; they used their wildly inflated price when it became a meme stock to raise a shit ton of capital Oh, CMKM Diamonds! That was like the weird-ass dress rehearsal for this. In the stock market, an investor's stock purchase and sale price, his CMKM Diamonds, Inc. DON'T MISS YOUR FREE DAILY BRIEFING! CMKM Diamonds Inc. BONNEY Deposition/ LEO WANTA - FEDERAL PRISON INMATE til 1993/ THE EARLY BIRDS 1999 By: carmelbeach 24 May 2010, 09:48 PM EDT. (fka CMKX) Ask Price: Last Trade Time: Link Copied Successfully! ×. I am trying to vet this information. THIS IS A COPY OF A CERT!! No longer trading. “Government Sting Operation” Leaving CMKM Diamonds Shareholders Tired. shareholder of the naked shorted stock “CMKX” and that there are parallel activities relating to AmeriTrust Groupe, Inc. Capital Solutions I Inc (CSON) - Richard Astrom and Christopher Astrom along with Brau. A diamond mining firm, CMKM, orders a “cert pull” to get all the company's shares out of the DTC. Hyping the fools claiming he's going to end CMKX now. Smith’s column appears Sunday, Tuesday, Wednesday and Friday. Securities and Exchange Commission and the Department of Justice, with the. , headquartered in Las Vegas, Nevada, named shareholder Kevin West as interim chief executive officer (CEO) of the company. However, understanding how much a carat is worth can be quite complex, as it depends on several factors including the diamond’s grade. -RJJ Securities and Exchange Commission v. CMKM stock quote, chart and news. The complaint, filed in April 2008, seeks various remedies, including civil penalties and disgorgement of ill-gotten gains. include, among other things, product price volatility, product demand, market competition, risk inherent in the company's domestic and international. From January 1, 2003 through April 19, 2005, the price of CMKM Diamonds’s stock ranged from a low of $0. See, it was a diamond-mining company that had no diamond mines, had some mining concessions that turned out to have no diamonds in them. Questions Regarding CMKX can be sent to the CEO: questions@cmkmdiamondsinc. ” Worldwater is now worth a few cents. During the period of June 1, 2004 through October 28, 2005 a total of 2. The l9nk the TransferOnline is below. James Allen is leading online jewelry with top quality, conflict free diamonds to create the perfect engagement ring and unforgettable wedding ring. is a company involved in the exploration for diamonds in the Canadian province of Saskatchewan. § 78 l (g), and was traded on the Pink Sheets, now known as OTC Pink, …. (fka CMKX) : !cmkx In 2021. Half of my fart was recovered and is being held in a bonded secured warehouse awaiting. Maheu, with assistance from others, negotiated a settlement with the illegitimate brokers, dealers, market makers, hedge funds, and other persons and entities that had engaged in naked short selling of CMKM Diamonds Inc. In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). Throughout the course of the scheme, Gutierrez acted as Casavant’s secretary and personal. Stoecklein for CMKM Diamonds, Inc. Brian Dvorak, et al (CMKM) Case number: 2:09-CR-00132-RLH-RJJ. CMKM Diamonds has not filed an Annual Report on either Form 10-K or Form 10-KSB since May 9, 2002, or quarterly reports on either Form 10-Q or Form 10. Turds like Shelia Morris and Allan Treffry probabl. ) helped John Edwards trade over 250 billion shares of CMKX stock totaling over $53 million. 3 public from the trading of stock that has been privately issued to corporate underwriters, insiders and i! '' 4 aftiliates without public disclosure of material information required in registration statementsl and 1; 1. Get a full understanding of how CMKM is performing with stock quotes and prices, as well as real-time news and analysis. A simple calculation using that ratio sets the number of outstanding CMKM shares at a staggering 779. 7 million judgment against a key defendant. It trades more than 16,000 shares per day. Company profile page for CMKM Diamonds Inc including stock price, company news, press releases, executives, board members, and contact information. Many held tens of millions of shares and some, when the priced dropped to a fraction of a penny, even bought billions of shares. I have modified and updated the instructions below, based on my experience, when setting up. Brian Dvorak, et al (CMKM) CMKM/CMKX Buzzz. pk) as many as 10 trillion naked shorted shares evidenced by an expert auditor with 25 years. Reply/Post shows all the signs of emerging as the stock of the century except it's price of. CMKM Diamonds is required to file reports pursuant to Section 13(a) of the Exchange Act. A CMKX story by CMKM Diamonds Shareholder "wwjdthrume". at 40-41 (referencing the SEC's enforcement action against CMKM Diamonds . The suspension started at 9:30 a. sublime: time/sales vol 708 million Historical Time & Sales Stock Symbol Trade Date Price Range Trade Size Trades per Page Today 1 day ago 2 days ag Support: 888-992-3836 Home NewsWire Subscriptions. The district court granted summary judgment in favor of the SEC, ruling that Global, Helen Bagley, and Brian Dvorak participated in an …. This legal entity was firstly registered on 18th April 2002 under the legal form of Domestic Corporation. The Securities and Exchange Commission has charged 11 individuals and three companies, alleging they conspired to illegally issue and sell unregistered stock in a purported diamond and gold mining company and “lined their pockets with more than $64 million from 40,000 investors nationwide. “During the period from March, 2004 through August, 2006, on behalf of CMKM Diamonds, Inc. Some big trust fund for CMKX or whatever penny stock that is supposed to be in a lawsuit against the SEC for 3. 25 trillion fake CMKM Diamonds shares were sold to the public through legitimate. jmrsage: CMKM nowhere close to filing, SEC wants stock revoked 2005-06-30 20:42 ET - Street Wire Also Street Wire (U-*SEC) U. Not sure that's the same opinion Roger has. WillyWizard: skyrider, For one I don't apreciate you calling this stock a "POS". Division of Enforcement alleges in the Order Instituting Administrative Proceeding that CMKM Diamonds had common stock registered pursuant to Section 12(g) of the Exchange Act. 2:2008cv00437 - Document 181 (D. and that people have liquidity…. Was reading about the CMKM Diamonds case were their entire float was registered in computershare which exposed trillions of naked shorts. SF Diamond (300179) SF Diamond Co. (November 2002 to October 2005); St. UNITED STATES OF AMERICA SECURITIES AND …. » Buy CMKM, find the best broker here. Edwards initiated the scheme by engineering a "reverse merger" between his company, CMKM, and several private Canadian companies controlled by Casavant. 6th 9/24/04: rwctrader2004: 0: 519: by rwctrader2004 Oct 7, 2004 1:03:58 GMT -5 : new: Saskatchewan Drill Target Update 9/13/04: rwctrader2004: 0: 417:. 0001) COMPANY NEWS AND PRESS RELEASES FROM OTHER SOURCES: Zoomingstocks. , purportedly a diamond and gold mining company located in Las Vegas. CMKM and the "task force" that made allegations of brokers. View %COMPANY_NAME% CMKM investment & stock information. ChuckWheat: New update posted on March 3rd DOJ Townhall in General Discussion. The only lesson the newbie will learn is patience. Exploration is being aggressively pursued within the Fort á la Corne area in central Saskatchewan, where the company holds mineral claims to more than 1. Find the latest Juina Mining Corp. With volume in the stock reaching billions of shares a day. CMKM in fact had no legitimate operations. TA;DR: In 2005, investors of CMKM Diamonds, Inc. Loading interactive chart Symbol. CMKM/CMKX Shareholder's Major Alert. 4 Trillion shares of CMKM Diamonds, Inc. 00006 (last traded) multiplied by 3=. , (CMKM) reveals that the average weekly trading volume of CMKM’s stock unbelievably increased more than 200 …. So I guess it’s busier at 3 am on Sunday than 9 am Monday at. 87 trillion for knowing about a fraud at the tiny firm but not stopping it. 31, 2023 /CNW/ - Star Diamond Corporation ("Star Diamond" or the "Company") is excited to announce that during the month of Febru Support: 888-992-3836 Home NewsWire Subscriptions. Fortsetzt on Try and Identify Stockholders TOYLER, Texas--(BUSINESS WIRE)--In our exertion to continues to try to identify all from the shareholders of CMKM Ice, Inc. Almost 0 public pressure, plus the SEC head at that time seems to have been involved in a way. (fka CMKX) Post# of 358131 Bid Price: Ask Price: Last Trade Time:. March 16, 2005, to determine whether CMKM Diamonds, Inc. com: Share : Recommend Keep Reply Mark as Last Read: To: bullNbear who started this subject: 5/31/2004 10:13:04 PM. Template files works well with OpenOffice and Google Apps. CMKM Diamonds United Shareholder Board A community of CMKM Diamonds Shareholders. (fka CMKX) : No 504's are free. Disputed facts regarding transfer agent's knowledge of scheme to distribute unregistered securities precluded grant of summary judgment for violation of Securities Act of 1933 (Tunheim, J. How Much Should You Expect to Pay for a 1 Carat Diamond?. I have modified and updated the instructions below, based on …. Continues to Try and Identify Shareholders TYLER, Texas--(BUSINESS WIRE)--In our efforts to continue to try to identify all of the shareholders of CMKM Diamonds, Inc. Welcome to the "unofficial" Message Board of CMKM Diamonds Inc. Please Login or Dividend Stock Will Be Paid on Oct. Hodges' camp, Gusjarvis/David Nelson and CMKM Diamonds Inc. Most Xers accepted that and moved on. CMKX stock quote, chart and news. 5 trillion Settlement and “CMKX” stock valuation and payment. While other evidence suggests that at least 2. In fact, I bet Roger would tell you Dave was full of Sask Moose poop. But just more than that fleck of dog turd Gusjarvis knows. STOCKTALK; POLITICS; PASTIMES; SEC Charges Fourteen Defendants In Scheme To Issue And Sell Unregistered Cmkm Diamonds Stock U. This stock was the equivalent of a laser pointer and a cat. from 9-10 AM CST, which will air live on Toginet. 25 trillion 'phantom' shares of CMKM Diamonds, Inc. Now about CMKM's Financials possibly being complete. fraud, has successfully avoided going to jail. If CMKM's Transaction Summary revealed that the supra CMKM shareholders cancelled/sold their shares in CMKM stock during said period, the Federal Bureau of Investigation (FBI) and other governmental enforcement agencies could follow up on that incriminating evidence and investigate the sellers to ascertain why they cancelled/sold …. 20 per share if you use settlement for betterment of mankind. In 2003 and 2004, CEO Urban Casavant, with the help of his undeclared partner John Edwards, raised the company’s authorized shares to 800 billion, and issued about 775 billion shares, of which 622 billion were unregistered. 1,263 votes and 31 comments so far on Reddit. (fka CMKX), Industry: Delisted - Total Posts: 358132 - Last Post: 07/17/2023 10:43:19 AM - company/specific stock board Support: 888-992-3836 Home NewsWire Subscriptions. The investors who owned these naked shorts have still never been paid for their shares. Dave Vangunten worked with Roger Summers. (fka CMKX) Post# of 358243 Reports from insiders quote no less than. matrix: Part III: CMKM hearing told of stock records, massive dilution 2005-06-13 20:00 ET - Street Wire Also Street Wire (U-*SEC) U. Thursday, October 07, 2010 4:25:22 PM. The original case involved CMKM Diamonds (CMKX), perhaps the biggest penny stock scam of the last decade. I was told some time ago I should fax them somewhere for a cert Support: 888-992-3836 Home NewsWire Subscriptions. (Symbol VRGD) Maybe CMKX will come back trading and the SEC will let the Market Makers and the rest of the slime that NS'ed the stock pay in . Task Force today announced an update to the CMKM stockholders by disclosing the following information: This update is intended to …. Diamonds Information Web Site. (Pink Sheets: CMKX - News) today announced receipt of a drilling report prepared by William Jarvis on the Fort a la Corne Diamond Project. 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. Moderators: MannyFin, imSINGLEruRICH, JoeRockss. (fka CMKX) : Registered shares get paid …. , with assistance from a transfer agent and an. " (based on the Closing Bid Price of such Common Stock on the. HABITAT FORUM Entrepreneurship forum based in Kansai area of Japan (Osaka, Kyoto, Kobe). IQ1: Oh look! lol 1234567891011121314151617181920212223242526MOLLY M. The convo is true but the above is againaimho to be continued Result 3 of 3: Page 1 of 2 » Jump to page Go Author Topic: The Tricycle, CMKM chronicle (Read 476 times) 4profit Gill Netter member is offline. Welcome to Cmkm Diamonds A blog for the Bonafide, fed-up with the bovine effluence of paltalk and RB? Want to chat with the old school? Got Cmkx? Follow the old team? Who would have ever thought a sub penny stock would cripple the …. 28, 2005, Entourage Mining Ltd. Indictments in CMKM Diamonds Naked Shorting Scam Friday, September 18, 2009 ga. stock, current management of the Company would like to point investors that have been unable to procure physical stock certificates from their brokers to the. MAIN MENU BOARDS Forex Prices; Commodities; Alerts; USER TOOLS Favorites; Mailbox ; My Image Gallery; Advanced Search; My Settings;. WIDAH: actually, a gen-you-whine bonafide stock certificate for CMKX DIAMONDS would be a nice wall mount in the men's room at the (plug name here) casino Boards: Quotes:. Murray, Chief Administrative Law Judge. [Complaint paragraph 31] During the period of June 1, 2004 through October 28, 2005 a total of 2. Some of you may have seen posts about the CMKM/CMKX case in 2009-2010 where it was alleged that there were over 2. Why Diamonds Direct is the Best Place to Buy Your Engagement Ring. a) Assisted in and approved the retention of Roger Glenn, an ex-SEC trial attorney and drafter of Sarbanes-Oxley, to join CMKM Diamonds Inc. Urban Casavant, 57, the former chief executive officer of CMKM Diamonds, and several others were indicted by a Las Vegas federal grand jury in 2009 in a scheme to defraud tens of thousands of inves. This sale gives CMKX ownership of approximately 25% of GEMM. Being a reasonable person, I reason that for shareholders of CMKM Diamonds, Inc. (“CMKM Diamonds”) (Pink Sheets symbol “CMKX”), a Nevada corporation also known as Casavant Mining Kimberlite International, Inc. TYLER, Texas--(BUSINESS WIRE)--In in efforts to continue to try to identify all off of shareholders of CMKM Diamonds, Inc. At the close of 2019, diamond stock prices were at the bottom with some diamond stocks falling into. in violation of Section 5 of the Securities Act of 1933. 87 trillion $$ suit against the sec close [x] california attorney clifton a. "Given the unprecedented allegations that 2. SF Diamond stock opened the day at ¥9. , a Las Vegas company, sold billions — billions — of shares to investors, using Internet marketing and. The annual cost to the shareholder is $25. A Closet (FUNG) Message Board. LAS VEGAS, Jan 19, 2006 (BUSINESS WIRE) -- CMKM Diamonds Inc. The stock price could actually go in the $10 to $15 dollar range over the next 4 months. 87 Trillion Lawsuit Goes 'Mainstream'. Moderators: imSINGLEruRICH, JoeRockss, portrush. Mr Gates knows as much as Mr Hodges. Decision Date remains regarding whether Global and Bagley were necessary participants and substantial factors in the distribution of CMKM's stock sufficient to impose liability. 50 per share of Common Stock at the Company's "Record Date"; valuing this Extraordinary Dividend in the amount of US$807,012,988. IRISHBULL: CMKM Diamonds Comments on Temporary Trading Suspension Friday , March 04, 2005 18:23 ET LAS VEGAS, Mar 4, 2005 (BUSINESS WIRE) --Commencing. (fka CMKX) Post# of 358227 Bid Price: Ask Price: Last Trade Time: Disclaimer; FAQ; Handbook; Q&A Forum; Contact Us; Corporate Solutions; Educational Channel; Stock Market 101; Investor Help Forum; iHub NewsWire. CMKM Diamonds contact info: Phone number: (903) 520-1228 Website: www. Canadian for each share of CMKM. A shifting in the wheels of balance imo is going to take place. Attendees wore shirts with slogans such as “Got CMKX?” Mr. Welcome to the CMKM Diamonds Stock Hub. hasher: Your invalid stock certificate is worth more, for the knowledge it represents, than what anyone will gain. Home Help Search Welcome Guest. As a CMKM stock holder, I am hopeful for this stock long-term. January 3, 2022: Criminal charges in the case which involves defendant (s): Nickolaj Vissokovsky were dismissed on December 29, 2021. (fka CMKX) : jmrsageMy thoughts on this …. One of the largest known kimberlite clusters in the world. (CMKX) Shareholders pull certs? 2. will hold a Shareholder vote to elect two Shareholder Directors to serve on the new Board of Directors for the Company. Chas56789: Trillions of CMKX shares were sold that did not exist and settled via the DTC stock Borrow program. 00013 per share to a high of $0. Awesome Freebies and Deals A forum that strives to save you money. The price of MyNeighborAlice has fallen by 0. 25 trillion fake CMKM Diamonds shares were sold to the public through legitimate . Casavant in the immediate and long-term objectives of the company. (fka CMKX) : HARK, was that Cannon fire, …. 1,000,000 Shares Stock Certificate #28 - 2 Scarce CLEAR LAKE, WA LUMBER CO. (CMKM Diamonds), has common stock registered with the Commission and, if so, whether it violated Section 13(a) of the Securities Exchange Act of 1934 (Exchange Act) and Rules 13a-1 and 13a-13 thereunder. (fka CMKX) Post# of 358116 Go Next 10. Reply/Post Public Reply Private Reply New Unsurprisingly, the companies’ stock prices have all been on trajectories that look a lot like “death spirals. Current CMKM Diamonds CEO, Mark Faulk, noted in a recent open letter to President Obama and other key Senators and …. Discussion & due diligence of other stocks & companies of. 87 trillion dollar ( that's trillion with a "t") lawsuit against the current and 9 former commissioners of the sec in the central …. (fka CMKX) : Because it is one of the. 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 defendant’s whereabouts is unknown. (fka CMKX) Post# of 358226 Bid Price: Ask Price: Last Trade Time: Disclaimer; FAQ; Handbook; Q&A Forum; Contact Us; Corporate Solutions; Educational Channel; Stock Market 101; Investor Help Forum; iHub NewsWire. Moderators: TexasPride, seagull. The price of MyNeighborAlice has risen by 0. stock, current management of the Company would like to point investors that have been unable to procure physical stock certificates from their brokers to the UnShareholder. (fka CMKX) Post# of 358150 Go Next 10. HowardHughs: CMKM was used by the U. Star Diamond Corporation is a Canadian based corporation engaged in the acquisition, exploration and development of. Bill Frizzell, a member of the CMKM Task Force and CMKM Diamonds shareholder attorney. NOT FOR PUBLICATION FILED. (fka CMKX) : By: gusjarvis 01 Feb 2010, 09. (fka CMKX) Post# of 358154 Go Next 10. DON'T MISS YOUR FREE DAILY BRIEFING! US OTC Delisted; CMKM Diamonds Inc. Home; Boards US OTC Delisted; CMKM Diamonds Inc. ” Never invest in a company based solely on information in a press release or stock promotion. The SEC complaint alleges that CMKM …. Casavant Mining Kimberlite International (CMKM). From January 1, 2003 through April 19, 2005, the price of CMKM Diamonds's stock ranged from a low of $0. attempted to pull all their shares out of the DTC and direct register them in their own name. pootsa DIAMOND JEDI MASTER **** It’s been posted by the guys who got the Gates train rolling that the trials must end prior to release. A Closet (FUNG) Message Board - Company Name: A Closet, Stock Symbol: FUNG, Industry: Other - Total Posts: 540 - Last Post: 09/19/2023 09:26:20 AM - company/specific stock board. His lawyers had asked the judge to allow him out on medical grounds. 1 Refers to the court’s docket entry number. Making Millions From Fraud. For new investors in the fun and wild penny stock realm, I guarantee most of them do not remember the infamous tale of CMKM Diamonds. Well you can't do that," says Jackie Perlman, a senior tax research analyst at H&R Block. (a Nevada-based : corporation traded on the OTC market as CMKX) exposed to us paid out at a price of $0. ernie44: only if the diamonds from Belgium were a bit wierd looking if finished after 3 pm. Furthermore, the graph reveals that the price of CMKM’s stock plummeted a staggering 99. That person comes to you because you're the only guy in town that can get him Support: 888-992-3836 Home NewsWire Subscriptions. Is there a connection between this scam and Econnect? Yes. We hope you will use the information in this letter to gain valuable insight into some key FINRA examination topics, and to help you assess your firm's compliance and supervisory programs. GameStop Moderna Pfizer Johnson & Johnson AstraZeneca Walgreens Best Buy Novavax SpaceX Tesla. 25 trillion "phantom" shares produced by the market makers, hedge funds, and brokers. (fka CMKX) : Federal Grand Jury Indicts 10 …. Bulgozdy for the Division of Enforcement, Securities and Exchange Commission. September 24, 2004 LAS VEGAS, Sep 24, 2004 (BUSINESS WIRE) -- CMKM Diamonds Inc. jimmym4: James Monroe Capital Corp (JMON) JMON Stock Quote - News - Chart Public Reply | Private Reply | Keep | Last Read Replies (2) | Next 10 | Previous |. CMKM Shareholder Dear CMKM Diamonds Shareholder, Transfer Online, Inc. Casavant frequently attended the races as well. action against CMKM and other related persons alleging that CMKM officers oversaw a complex scheme to issue and sell unregistered CMKM stock and to manipulate CMKM’s stock price and volume through false statements from January 2003 through May 2005. The Superseding Indictment alleges that from about September 2001 to March 2009, the defendants conspired to sell unregistered stock and stock certificates of CMKM Diamonds, Inc. Some paymasters say CMKX deliveries are out as we speak. These same perpetrators where identified in Owners Group Updates (shareholders lawyer group, Bill Frizzell was on the CMKM Task Force. THE STAND (08-24-09) The CMKX Diamonds Information Web Site contains documents and information pertaining to the Shareholder Coalition lawsuit against the SEC (Securities and Exchange Commission). SECURITIES AND EXCHANGE COMMISSION Litigation Release No. MZ: Lots of rumors today of liquidity and paymasters…. CMKX PAYOUT FOR SHAREHOLDERS-PPS FROM SOURCES. The corporation will hire the professionals needed to seek money for the CMKX clients who were defrauded by various people and agencies!. Thursday, October 07, 2004 9:30:28 PM. It was posted quite awhile ago so this isn’t some new. The chemical formula for a diamond is simply C. This is the only statement that will be made in regard to this matter. For anyone who correctly identifies this list of stock message board aliases. janice shell: Aztec Mining reveals a few more corporate nuggets 2005-03-04 21:14 ET - Street Wire Also Street Wire (C-CMKX) CMKM Diamonds Inc Also. CMKM Diamonds Inc Message board - Online Community of active, educated investors researching and discussing CMKM Diamonds Inc Stocks. "I believe I'm the only shareholder who filed action," he told Rapaport. was averagejoe: Someone shorts your stock and gets into a lot of financial trouble. In just the past hour, the price grew by 1. Board Threads Posts Last Post; Open Forum. (May 1997 to December 2003); CMKM Diamonds, Inc. (fka CMKX) : Is this a good stock?. Author: Dorothy Kosich RENO, NEVADA USACMKM Diamonds was a penny stock that rarely traded above 2 cents a share, run out of a living room in the gambling Mecca of Las …. As a result of various promotional activities, approximately 40,000 people purchased CMKM stock. , was sold into the public market through legitimate brokers, illegitimate brokers and dealers, market makers, hedge funds, ex-clearing transactions and private transactions. Brian Dvorak, et al (CMKM) Case number: 2:09-CR-00132-RLH-RJJ November 15, 2022: The U Support: 888-992-3836 Home NewsWire Subscriptions. originunknown: CMKX(2004/09/22) Time (EST) Volume Price Exchange Bought/Sold Tran/Type Legend 16:05:09 9000000 0. Valuable research and technology reports. The cheapest stocks—known as penny stocks —also tend to be the riskiest. (fka CMKX) : Yep, that's true. Options available for direct download and customization. According the SEC, CMKM had no meaningful operations other than issuing and promoting its own stock. Which was probably exacerbated because it was a penny stock that was being cellar boxed for (allegedly) illegal money laundering activities. The CMKM Diamonds case provides an enlightening study. •* CMKM GOES MAINSTREAM WORLDWIDE AND IN GERMANY. The only tangible asset is a 45 million share certificate of Entourage Mining stock. (Pink Sheets symbol "CMKX"), also known as Casavant Mining Kimberlite International, Inc. In legit shorting, You borrow FIRST, then. Many of us are Bonifide CMKX Shareholders, meaning the Late Great Robert Maheu, whom just passed away, was on the CMKM Diamonds Inc. is the transfer agent and registrar for shareholder records of CMKM Diamonds, Inc. Visit our forum at: cmkxunofficial. (OTCBB: CMKX) Urban Warfare Apr 04, 2005 (. Member: Hi Mark: Silver here in ENGLAND live price is £17. (fka CMKX) : I doubt that the 3 stock …. Microsoft Word document template is compatible with Google Docs, OpenOffice Writer and LibreOffice applications. The reality here being that CMKX is a juniour mining Support: 888-992-3836 Home NewsWire Subscriptions. CMKM is awaiting final receipt of the 50,000,000 shares of Entourage Mining common stock. 87 trillion, and settlement of this amount has to be made within 21 days of service. (fka CMKX) : OMG Have you seen this? As. (fka CMKX) : Can you explain to me what. price, Selbing en vogel, Network bridge setup, Filofax a5 hole puncher, Map . It was probably a zero zero one [. (fka CMKX) Post# of 358157 Bid Price: Ask Price: Last Trade Time: Handbook; Q&A Forum; Contact Us; Corporate Solutions; Educational Channel; Stock …. 001, Edwards, Casavant, and their nominees sold billions of shares into the public markets. Court records for this case are available from Central Courthouse. investor of naked shorted stock on S7. uber darthium: Does this mean I can stop looking for and harassing DHL couriers I see ?. Currency in USD - (-) At close: 06:07PM EDT Loading interactive chart At Yahoo Finance, you get free stock quotes, up-to-date news,. DiamondTrader1: bullshi* The price is tanked by the dilution agreed to by management, not any mythical naked shorting. (JMGC) discussion and analysis from iHub's community of investors. CMKM Diamonds Inc fka CMKX Message Board. On July 23, 2003, CMKM Diamonds filed a Form 15 (“Original Form 15”), signed by CMKM Diamonds’ president, indicating that it had approximately 300 holders of. Reply/Post Public Reply Private Reply New Post Bid Price: Ask Price: Last Trade Time:. 19 hours ago Find the latest CMKM, CMKM stock market data. Bill Frizzell, a member of the CMKM Task Force and CMKM Diamonds …. Business, Economics, and Finance. - Lights, Camera, No Action Investigative Reports February 22 2007 CMKM Diamonds, Inc. 30 127Mil shares) Of which: Diagem is 49% owned by GEMM - super rich …. 2009 Regulatory and Examination Priorities Letter. Research Resources for CMKM Diamonds and Nevada Corporations Moderator: Liquidator. Maheu, with assistance from others, negotiated a settlement with the illegitimate brokers, dealers, market makers, hedge funds, other persons and entities that had engaged in naked short selling of CMKM Diamonds Inc. (fka CMKX) : How about a picture of. 25 Trillion “phantom” shares of CMKM Diamonds Inc. Q&A with securities counterfeiting analysts. 00 Tick Down securities fraud involving the issuance and sale of CMKM stock. , 2:08-cv-00437-LRH-RJJ, see flags on bad law, and search Casetext’s comprehensive legal database Pending before the District Judge is the SEC's Motion for Summary Judgment against Defendants 1st Global Stock Transfer, LLC, Helen Bagley, Sergey Rumyantsev, and Brian Dvorak (#161). If, as Joel says, the O/S is 400 billion, only. His name was Darren Saunders - Rest In Peace 🦍 Voted. uber darthium: I recently farted and it was determined to be diamondiferous. Login/Register News came out “CORRECTION CMKM HIT ONE DIAMOND THATS WORTH $2. Biggest lawsuit in world history: The Phantom Shares giga-scandal. In just the past hour, the price grew by 0. Once information is verified a certified check will be overnighted to an address of your choice. , (CMKM) reveals that the average weekly trading volume of CMKM’s stock unbelievably increased more than 200 times from 1-2-03 to 4-29-05. 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 …. Moderators: rwctrader2004, sbbrousseau, CanIPlay2. CMKM was basically a shell company, trading as a penny stock. Items in the Price Guide are obtained exclusively from licensors and partners solely for our members’ research needs. Mark will take questions for the second half of each show. Diamonds are carbon atoms arranged in a specific way. (fka CMKX) Post# of 358245 Bid Price: Ask Price: Last Trade Time: Disclaimer; FAQ; Handbook; Q&A Forum; Contact Us; Corporate Solutions; Educational Channel; Stock Market 101; Investor Help Forum; iHub NewsWire. Fine rough diamonds sell for more than $2,400 per carat. completed a private placement of $1,050,000, which effectively removed all contingencies from the agreements disclosed in the Oct. Wow!! MarkZ is such a liar! But he loves collecting your money! If you do not see through his lies then you need a psychological evaluation!! Lots of. Flashback to 2005: $CMKX a Diamond. Diamond scam involving Canadian raked in $64M, SEC says. If any broker or dealer enters any quotation for the stock of CMKM Diamonds that is in violation of the rule, the Commission will consider the need for prompt enforcement …. STOCKTALK; POLITICS; PASTIMES; (CMKM) Previous 10 Next 10 : To: Rocket Red who wrote : 5/8/2004 4:33:31 PM: From: Rocket Red of 2593 : canada. We are CMKM Diamonds, we are the company! ivory. February 28, 2019 - CMKM Diamonds Update, Closure Likely: ChuckWheat: 1: 1,571: by ChuckWheat Mar 26, 2019 16:03:35 GMT -4 : new: Retirement from administrative …. Or show him the story of CMKM Diamonds. Nutsack Wrinkle Brain aka The Banana Tickler 🦍 Voted. Case Number CV10-00031-JVS (MLGX): See also Report dated 7th January 2010. Reports from insiders quote no less than. April 1, 2012 CIVIL ACTION AGAINST CMKM DIAMONDS, INC. fung_derf: You'd probably do something dumb with it, like buy a year subscription to IHUB or sumthin'. (CMKM) by using the mails, wire services, over the counter stock exchanges, and other means of interstate commerce. Posted on April 19, 2008 | Leave a comment. shareholder of the naked shorted stock “CMKX” and that shares of CMKM Diamonds, Inc. were sold into the public market through legitimate brokers. The company issued false press releases, operated a promotional. 25 trillion phantoms were out there. The Securities and Exchange Commission suspended CMKM Diamonds’ securities registration one year …. Customized, cost-effective solutions for stock and share management with Transfer Online's web account for Shareholders. The latter claims included 194,582 Hectares. (fka CMKX) Post# of 358124 Go Next 10. With new locations opening up daily, and their stock trading at nearly a 52 week high of $26. - ‘DEF 14C’ for 1/30/03 - Definitive Proxy Info Statement - Seq. imgur Is Microsoft, At The Right Price, The Best AI Stock? Millennial . Back in 2004 I made a fortune on cmkm when they announced drilling core in suskatchawan Hit diamonds NEWS THEY HIT DIAMONDS THE STOCK Support: 888-992-3836 Home NewsWire Subscriptions. today announced a corporate update to its stockholders by disclosing the following information: Periodically CMKM intends to provide updates by the Task Force, which has been implemented to distribute assets primarily consisting of 45,000,000 shares of Entourage Mining Ltd. Please accept my apologies for thdeislay ,. janice shell: Of course there was a reason. Following the exchange, the shareholders of Corbel will hold a majority of the outstanding common …. FANG | Complete Diamondback Energy Inc. I think this whole deal has no shelf life at all. help me: CMKX Been a Since 2005 STOCK PROMOTERS AND CO-CONSPIRATORS INDICTED FOR $290 MILLION “PUMP-AND-DUMP” STOCK FRAUD SCHEME Eight People Charged. MAIN MENU Streamer Level 2 Live Charts Trades Portfolio Toplists Follow Feed Trader Alerts Forex Prices Commodities. 2011) Court Description: ORDER Granting 161 Motion for Summary Judgment. (fka CMKX) : Message from Dennis. (fka CMKX) : Dusty, I personally think we …. Due to the indisputable evidence of large numbers of failed deliveries in this stock, CMKM elected to distribute the 45,000,000 shares of Entourage stock to all bonafide shareholders in what was described at the time as a …. 19671 representing 495,000,000 CMKM shares (08cv437 …. 2:08-cv-0437, 4-7-08, United States District Court, District of Nevada, Leslie Hakala alleges that "To divert attention from their own dumping of CMK shares, Casavant persuaded CMKM's investors that the reported high trading volume in CMKM stock reflected extensive "naked short selling" rather than ordinary stock dilution. I've been reading up on CMKM Diamonds, a . 19,857: 215,490: CMKM/ CMKX Buzzz August 22, 2021 ---> by Maya Oct 6, 2023 15:37:42 GMT -6: CMKM Diamonds - Press Releases and News. under their new agreement, CMKM and 1010 will form a new company (“New Corp. MAIN MENU BOARDS Stocks; Commodities; Forex; Cryptocurrency; The Lounge Streamer Level 2 Live Charts Trades Portfolio Toplists …. CMKM defendant Kinney avoids jail, receives probation. Started a new room over on Telegram. write "Worthless" instead of filling in a date sold or a sale price. Ginger Gutierrez, a Nevada woman who pleaded guilty to charges stemming from the massive CMKM Diamonds Inc. He Do you always want the right diamonds at the right price in your store?. (fka CMKX) : Blankfiends doing gods …. Welcome to the CMKM Diamonds Stock Hub (Edit this Message from the "Fast Facts" Section) Hub Navigation Hub Home. Get the latest %COMPANY_NAME% CMKM detailed stock quotes, stock data, Real-Time ECN, charts, stats and more. Hmmm all the same characters that worked the stock for years. In doing so, they would rive up the prices of the shares. profile Stock Quotes Press Releases Management. (fka CMKX) Post# of 358157 Go Next 10. A Nevada judge has imposed a probationary sentence on James Kinney, one of the accused in the massive CMKM Diamonds Inc. For questions related to the operation of Rule 15c2-11, please contact the Division of Market Regulation at (202) 942-0069. Fugitive defendant in $70 million diamond mine stock scam. CMKM Diamonds c/o Transfer Online …. Find the latest discussion of CMKM Diamonds Inc fka CMKX on iHub's community. S7-08-08From: al hoAffiliation: Injured Shareholder of NSS. Wednesday, May 04, 2022 3:49:03 PM. Why must 100% of all worldwide CMKM Diamonds, Inc. ’s efforts regarding the release of the diverted, delayed and stolen $4. Company is located in the register with the Company number C9852-2002 and with the national number of State Nevada NV20021291655. During 2004, Martin scrutinized the price movement of CMKM and became suspicious when the price of CMKM’s stock failed to react favorably to good news. (fka CMKX), Industry: Delisted - Total Posts: 358132 - Last Post: 07/17/2023 10:43:19 AM - company/specific stock board which are a direct result of the combination of improved efficiency and rising oil and gas prices," said Adam Barnett, Chairman of the …. stock, present management of the Corporate would like to point sponsors that have been unable to procure physical stock show from their brokers on the UnShareholder. It appears to the Securities and Exchange Commission that there is a lack of current and accurate information concerning the securities of CMKM Diamonds, Inc. Is you implying that I wont gets any currency f Support: 888-992-3836 Home NewsWire Subscriptions. (fka CMKX) Post# of 358227 have anything to do with CMKM or CMKX. Department of Justice has unsealed a criminal case against Saskatchewan resident Urban Casavant and five others for the alleged CMKM Diamonds Inc. The evidently no-nonsense judge laid out some ground rules on how the hearing would proceed and took care of some legal housekeeping before inviting opening statements. Many people find this company interesting due to the hy. He needs proof of how many shares you had and how much you paid. price? Kannada raja huli movie download, Mbarga mboa cameroun, Wayne letoaba . We would like to show you a description here but the site won’t allow us. Many people find this company interesting due to the hype of. As of 2014, selling prices for commercial uncut diamonds are estimated to be around $1,850 per carat. fung_derf: Lemme guess, you used it to buy more CMKX from delidog?. Wednesday, August 6, 2008; Page B05. 19671 representing 495,000,000 CMKM shares (08cv437-CMKM-0095182) February 28, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. The intrinsic value I showed for CMKX and a example. Keep Bid Price: Ask Price: Last Trade Time:. KnightyKnight: * so much of the history. WELCOME The "END CMKX NOW" team is forming a new corporation to represent the CMKX shareholders, who are verified shareholders, and are willing to sign a contract with the corporation to be a client.}