No. Allegedly, based on these faulty documents, CMKM's transfer agent, 1st Global Stock Transfer LLC, and its owner, Helen Bagley, issued stacks of stock certificates without restrictive legends. Allegedly, based on these faulty documents, CMKM's transfer agent, 1st Global Stock Transfer LLC, and its owner, Helen Bagley, issued stacks of stock certificates without restrictive legends. He himself made millions of dollars selling his 100's of millions of shares while filing a fake court case. PHONE. Al C. Hodges, AKA, a scammer of CMKM Diamonds shareholders, has possibly passed away. CMKX stock quote, chart and news. Defendant Bagley is the principal of Global Stock and was the individual who removed the restrictive legends from CMKM's stock certificates for at least 270 billion shares of CMKM stock. GME shareholders own synthetic longs from naked shorting so it's not like we just won't get our money. On Feb. 17, 2006, the Task Force stated, "In order to be considered a bonafide stockholder of CMKM, a physical stock certificate issued in his/her/its name will need to be presented to the Task . Anyone who owns CMKM DIAMONDS INC, in Certificate form will be more than happy with the assets, payout and royalties coming their way. CMKM Diamonds Worldwide Certificate Pull. says the shares brought in $53.3 million in proceeds and generated $2.3 million in commissions for Mr . . CMKM Diamonds Task Force and Owners Group Information. Edwards, his nominees, Kathleen Tomasso and Anthony Tomasso, and Casavant's nominees, James Kinney and Ginger Gutierrez, then allegedly deposited the . The U.S. Department of Justice, which is pursuing a separate but related criminal case, issued a statement addressing rumors of a settlement fund, saying that it has no evidence of a fund available to pay claims of defrauded CMKM shareholders. The SEC states that it filed a civil action against the company and 13 individual . With respect to paragraph 1 of Section II, Respondent CMKM Diamonds: admits, that Respondent is a Nevada corporation based in Las Vegas, Nevada; admits that Respondent CMKM Diamonds' common stock is registered under Section 12(g) of the Exchange Act; however, Respondent CMKM Diamonds alleges that it does not have and cannot obtain information . CMKM Diamonds Provides Corporate Update Nov 4, 2005 2:50:00 PM . Court for the District of Nevada, Civil Action No. (Id. The task force recommended seeking help of the courts in identifying all of the bona fide shareholders of the company due to the refusal of certain major brokerage houses to issue stock certificates to CMKM shareholders. Al C. Hodges, AKA, a scammer of CMKM Diamonds shareholders, has possibly passed away. Task Force & Owners Group Communications. Who was the man, mentioned in my column today, who sold 259 billion shares of stock in CMKM Diamonds, a stock that sold for fractions of a penny, and took in $53 million from sales of the stock? Superseding Indictment. CMKM Diamonds continues to press on in its fight against naked short selling, now in its 5th month of its historic certificate withdrawal from the DTCC. Polls on the status of the CMKX Cert Pull. General discussion Problems with cert. CMKM Diamonds, Inc. Shareholders' Corner 3-25-09 The Company has had numerous inquiries from shareholders about the status of certain CMKM Diamonds, Inc. stock. LINCOLN, ALABAMA--(Marketwire - Sep 28, 2012) - CMKM Diamonds, Inc. will hold a Shareholder vote to elect two Shareholder Directors to serve on the new Board of Directors for the Company. 1481 West Warm Springs Road Suite 133 Las Vegas, NV 89104 United States. has resolved to distribute the 50,000,000 shares of Entourage common stock to all CMKM bona fide stockholders. CMKM Diamonds Inc. (fka CMKX) Message Board: [quote]Your invalid stock certificate is worth more, for In order to be considered a bona fide stockholder of CMKM, a physical stock certificate issued in his/her/its name will need to be presented to the distribution Task . Mar/04 - CMKM Diamonds, Inc. Securities Law Institute has no ownership interest in the certificate or the shares it purports to represent. Meanwhile, with Bagley's help, Edwards contacted the Tomassos and issued 77.3 billion shares of CMKM stock to five companies owned by the Tomassos, who subsequently sold the shares for $6.5 million. Edwards, his nominees, Kathleen Tomasso and Anthony Tomasso, and Casavant's nominees, James Kinney and Ginger Gutierrez, then allegedly deposited the . I have to see a copy of the Death Certificate or announcement in print before I believe it. CMKM Diamonds Inc. (fka CMKX) Message Board: [quote]Your invalid stock certificate is worth more, for WEBSITE. Click below for CMKX NEWS First Friday of each month from 10-11AM Eastern Time BLOG www.UnShareholder.com has just been launched today to help identify the magnitude of individual investors unable to obtain stock ownership certificates and who perhaps inadvertently purchased illegal "naked short" or "phantom" electronic "entitlements" instead of actual shares or have not received dividends. Hot Stocks. On October 28, 2005, CMKM Diamonds, Inc. (best known by its trading symbol CMKX) was delisted by the SEC for non reporting violations, halting trading of the stock in a company that had issued an incredible 703 billion shares of "real" stock, sold to over 50,000 shareholders. The vote will be held by Transfer Online beginning at 7 . Defendant CMKM Diamonds, Inc. ("CMKM"), a Nevada corporation, concocted and carried out a complex scheme to illegally issue and sell billions of shares of its stock in several unregistered distributions between December 2002, and September 2004. A huuuge scandal around CMKM Diamond occurred, resulting in . CMKM Diamonds United Shareholder's Web Ring. CMKM Diamonds, Inc. at 16:15-16.) Mar/04 - CMKM Diamonds, Inc. Allegedly, based on these faulty documents, CMKM's transfer agent, 1st Global Stock Transfer LLC, and its owner, Helen Bagley, issued stacks of stock certificates without restrictive legends. 08-CV 0437 (Lit. Edwards, his nominees, Kathleen Tomasso and Anthony Tomasso, and Casavant's nominees, James Kinney and Ginger Gutierrez, then allegedly deposited the . at 18:15-18.) Glisson was not a registered broker or dealer of securities, but he conspired with others to purchase and sell CMKM penny stock beginning in about December 2005 using a transfer agent/company known as Global Stock Transfer LLC to cancel CMKM's stock certificates that were held in the names of other co-conspirators and reissue in his name. Doing so, the . Hundreds of billions of shares of CMKM stock were sold to thousands of investors during that span. He himself made millions of dollars selling his 100's of millions of shares while filing a fake court case. 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.(CMKM) by using the mails, wire services, over the counter stock exchanges, and other means of interstate commerce. Allegedly, based on these faulty documents, CMKM's transfer agent, 1st Global Stock Transfer LLC, and its owner, Helen Bagley, issued stacks of stock certificates without restrictive legends. An interpleader action was recommended to CMKM in 2005 by atask force appointed to identify its 50,000 shareholders. 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.(CMKM) by using the mails, wire services, over the counter stock exchanges, and other means of interstate commerce. 1 Refers to the court's docket number.-RJJ Securities and Exchange Commission v. CMKM Diamonds . 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. 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.(CMKM) by using the mails, wire services, over the counter stock exchanges, and other means of interstate commerce. www.casavantmining.com. The Securities and Exchange Commission is out with another action on the trading in CMKM Diamonds, a company I have written about before.. 20519 / April 7, 2008) (failure to take action in response to the suspicious circumstances surrounding accounts controlled by certain customers, including the practice of depositing penny stocks, liquidating them and wiring the . The S.E.C. Since the call to request physical delivery of shares in November, the task force set up to account for the shares has tallied over 400 billion of the 703 billion issued. I am David Nelson of the CMKX Shareholders Coalition for Justice, I represent a large group of investor in CMKM Diamonds Inc. who would like an investigation into Canadian firms knowingly selling unregistered securities in CMKX stock, a company listed on the pink sheets of the OTC market in the United States, but revoked by the SEC in October 2005. then allegedly deposited the certificates with various broker-dealers and sold the . 1-306-752-3755. There is no problem with not understanding it now, as most of the public information does point to your view of things. General Discussion. CMKM DIAMONDS, INC. suffered THE LARGEST NAKED SHORT IN HISTORY. These are the official stock certificates that prove ownership. CMKM Diamonds Worldwide Certificate Pull. And where did he get the shares? The new action concerns one Daryl Anderson, a Las Vegas stockbroker, who is said to have sold 259 billion shares of unregistered stock in CMKM. requests and account discrepancy information. Brokerage Information. Dvorak's letters concluded that the stocks satisfied the two-year holding period of Rule 144(k) because, perhaps implausibly, the investors had paid for the stock or performed services for CMKM more than two years prior to issuance of the stock certificates or because a 100-for-one stock split had occurred more than two years earlier. Certificate Pull - Polls . . CMKM shareholders genuinely did not own any CMKM because the shares were fugazi. CMKM is awaiting a signed order from the Court so it may proceed with service on all the new parties. The vote will be held by Transfer Online beginning at 7 AM CDT Sunday, September 30, 2012 and ending 12 Midnight CDT Tuesday, October 2, 2012. The Company's viewpoint on this issue was addressed in the 9-2-08 Shareholders' Corner update: There has been a lot of speculation and concern about whether certain shareholders are . In the past, you would physically handle these certificates rather than an electronic entry on your brokerage account. . CMKM DIAMONDS, INC. suffered THE LARGEST NAKED SHORT IN HISTORY. LAS VEGAS, Jan 19, 2006 (BUSINESS WIRE) -- CMKM Diamonds Inc. 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. common stock. Hot Stocks. 37: 644: Brokerage Information. On Feb. 17, 2006, the Task Force stated, "In order to be considered a bonafide stockholder of CMKM, a physical stock certificate issued in his/her/its name will need to be presented to the Task . CMKM Diamonds, Inc. will hold a Shareholder vote to elect two Shareholder Directors to serve on the new Board of Directors for the Company. Dvorak's letters concluded that the stocks satisfied the two-year holding period of Rule 144(k) because, perhaps implausibly, the investors had paid for the stock or performed services for CMKM more than two years prior to issuance of the stock certificates or because a 100-for-one stock split had occurred more than two years earlier. 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.". Enjoy, and GLTY By: wow_cmkx_25 17 Feb 2008, 12:03 PM EST Msg. There is also way too much attention on this for the SEC to just say fuck it and let the people get their money. (Id. Defendant Global Stock is a Nevada corporation that operated as a transfer agent for CMKM's stock transactions. After receiving the newly issued CMKM stock certificates, Dvorak would write an opinion letter stating that the stocks referred to in the certificates should be issued without a restrictive legend. . Securities Law Institute is simply named as the custodian. The U.S. Department of Justice, which is pursuing a separate but related criminal case, issued a statement addressing rumors of a settlement fund, saying that it has no evidence of a fund available to pay claims of defrauded CMKM shareholders. In order to be considered a bona fide stockholder of CMKM, a physical stock certificate issued in his/her/its name will need to be presented to the distribution Task Force for confirmation on or . Task Force & Owners Group Communications. . During the succeeding months CMKI declared a 2 for 1 stock split and filed with the Securities and Exchange Commission: Form 15 exemption claim, July, 2003; Certificate of Amendment to Articles of Incorporation changing its name to CMKM DIAMONDS, INC. 13: 160 1 Dvorak's opinion letters indicated that the stocks issued by CMKM met the safe harbor of Rule 144(k), and therefore were exempt from registration . CMKM Diamonds, Inc. Beginning in about December 2005, Glisson, and his conspirators used a transfer agent/company known as Global Stock Transfer LLC to cancel CMKM's stock certificates that were held in the names . Trillions of stock shares traded and changed hands UNTIL CMKX revoked itself and had every stock holder pull physical stock certificates out of brokerages, and out of street name, to trap those whom had committed fraud. During the succeeding months CMKI declared a 2 for 1 stock split and filed with the Securities and Exchange Commission: Form 15 exemption claim, July, 2003; Certificate of Amendment to Articles of Incorporation changing its name to CMKM DIAMONDS, INC. Announces Drilling Program to Commence in the Fort a la Corne Area on Wednesday, March 17, 2004 Trillions of stock shares traded and changed hands UNTIL CMKX revoked itself and had every stock holder pull physical stock certificates out of brokerages, and out of street name, to trap those whom had committed fraud. Defendant CMKM Diamonds, Inc. ("CMKM"), a Nevada corporation, concocted and carried out a complex scheme to illegally issue and sell billions of shares of its stock in several unregistered distributions between December 2002, and September 2004. Get the latest %COMPANY_NAME% CMKM detailed stock quotes, stock data, Real-Time ECN, charts, stats and more. SEC Charges CMKM with Stock Fraud. Bloomberg Exposes Stock Counterfeiting Crime. The certificate is in the name of CMKM Diamonds, Inc. No one, except CMKM Diamonds, Inc. can negotiate this certificate. Announces Progress on Drilling and Exploration Program. is this the same CMKX diamond mining company that went bankrupt many years ago,cause if it is I still have my 10 million shares certificate, I figured toilet paper was worth more than in now. Edwards, his nominees, Kathleen Tomasso and Anthony Tomasso, and Casavant's nominees, James Kinney and Ginger Gutierrez, then allegedly deposited the . Dear CMKM Diamonds Shareholder, Transfer Online, Inc. is the transfer agent and registrar for shareholder records of CMKM Diamonds, Inc. On April 7, 2008, the SEC filed a civil injunctive action against CMKM Diamonds, Inc., its former Chairman and CEO, Urban Casavant, and 12 other defendants involved in the alleged illegal issuance and sale of unregistered stock of CMKM Diamonds, Inc., purportedly a diamond and gold mining company located in Las Vegas, Nevada. Now, you have the electronic entry and the transfer agent handles who owns the stock certificates. Allegedly, based on these faulty documents, CMKM's transfer agent, 1st Global Stock Transfer LLC, and its owner, Helen Bagley, issued stacks of stock certificates without restrictive legends. Anderson sold 259,890,832,845 shares of CMKM stock in 569 transactions for $53.3 million. I have to see a copy of the Death Certificate or announcement in print before I believe it. Rel. Get CMKM Diamonds, Inc.'s stock price today. He also helped some shareholders sell shares for huge profits. CMKM Diamonds United Shareholder's Web Ring. Although CMKM's stock sold for well under a penny a share, the defendants were able to reap millions in profits by conspiring to flood the market with billions of unregistered shares while falsely promoting CMKM's value." The SEC's complaint charges CMKM, the broker-dealer and transfer agent involved, and 11 individuals including Casavant. The superseding indictment in United States v. Edwards, et al., alleges as follows: the defendants combined and conspired to perpetrate a fraud involving the issuance and sale of CMKM stock over a period of several years. 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… Announces That Drilling Has Commenced Two Days Ahead of Schedule in the Fort a la Corne Area. The investigation by CMKM shows that the CMKM stock certificates issued as a result of the negligence and wrongdoing of Wells Fargo and others totals over $50 million dollars. UNITED STATES SECURITIES AND EXCHANGE COMMISSION SALT LAKE DISTRICT OFFICE 50 SOUTH MAIN STREET SUITE 500 SALT LAKE CITY, UTAH 84414 MAY 26, 2003 VIA FASCIMILIE (702) 304-0634 Re: In the Matter of CMKM, Diamonds, Inc. Dear Ms. Bagley: The Salt Lake District Office is requesting a copy of your firms stock issuance control log… View %COMPANY_NAME% CMKM investment & stock information. Brokerage Information. 11: 34: Certificate Pull - Polls. The civil injunctive action lists fourteen defendants involved in the alleged illegal issuance and sale of unregistered stock of CMKM Diamonds, which claimed it was a diamond and gold mining company operating in Canada and based out of Las Vegas, Nevada. Edwards, his nominees, Kathleen Tomasso and Anthony Tomasso, and Casavant's nominees, James Kinney and Ginger Gutierrez, then allegedly deposited the . Bloomberg Exposes Stock Counterfeiting Crime. 665169 of 665203 General Discussion. CMKM Diamonds, Inc., et. CMKM Diamonds, Inc. 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. 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 . CMKM Diamonds, Inc. Continues to Try and Identify Shareholders Last update: 5:42 p.m. EDT June 9, 2008 TYLER, Texas, Jun 09, 2008 (BUSINESS WIRE) -- In our efforts to continue to try to identify all of the shareholders of CMKM Diamonds, Inc. stock, current management of the Company would like to point investors that have been unable to procure physical stock certificates from their brokers to . al, U.S. Dist. Certificate Pull - Polls . At this time, there is no need to ask any court for an . The SEC states that it filed a civil action against the company and 13 individual . Mar/04 - CMKM Diamonds, Inc. The NASD complaint gives only his initials, J.E., and an address that turns out to be a Las Vegas post office box that the company had used. 86. With not understanding it now, you have the electronic entry on your Account... //Cmkmtol.Com/ '' > What the fuck is this bullshit http: //cmkmtol.com/ >... 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