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silverbulletgirl
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URBAN UNDERCOVER AGENT?
« Thread Started Today at 8:18pm »
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WOULD'NT IT BE A FREAKIN HOOT IF URBAN HAS BEEN AN UNDERCOVER AGENT POSING AS A CORRUPT CEO ALL THIS TIME AS PART OF "THE STING"
yes I can see that, Do UC what I see?
Link
Urban. An undercover agent. We laugh.
Friday, April 11, 2008
Urban Casavant Makes The Front Page
SEC Is Coming For Urban Casavant
Yes. We know it is old news. We don't care.
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 20519 / April 7, 2008
Securities and Exchange Commission v. CMKM Diamonds, Inc., et. al, United States District Court for the District of Nevada, Civil Action No. 08- CV 0437
SEC Charges Fourteen Defendants In Scheme To Issue And Sell Unregistered Cmkm Diamonds Stock
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., purportedly a diamond and gold mining company located in Las Vegas. With assistance from a transfer agent and an attorney, allegedly CMKM fraudulently issued hundreds of billions of shares of purportedly unrestricted stock to John Edwards, the scheme's mastermind, and his nominees, as well as to the nominees of Urban Casavant, the company's chief executive officer. The Commission alleges that as Casavant generated demand for CMKM stock through fraudulent promotion of the company, Edwards, Casavant, and their nominees sold their shares into the public markets for at least $64.2 million in profit, much of which was paid to Casavant to support his extravagant lifestyle. Allegedly, Edwards profited by about $26.4 million from sales through a single broker-dealer, Casavant profited by about $31.5 million, and Casavant's nominees profited by about $6.3 million.
The Commission's complaint, filed in U.S. District Court for the District of Nevada, alleges that, from January 2003 to May 2005, CMKM improperly issued up to 622 billion shares of purportedly unrestricted stock. According to the complaint, these issuances were based in large part on both written authorizations and attorney opinion letters prepared by Brian Dvorak, CMKM's lawyer, which were often facially inadequate, suspect, and inconsistent. 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. Edwards, his nominees, Kathleen Tomasso and Anthony Tomasso, and Casavant's nominees, James Kinney and Ginger Gutierrez, then allegedly deposited the certificates with various broker-dealers and sold the shares into the market. NevWest Securities Corporation and its employees, Anthony Santos, Sergei Rumyantsev, and Daryl Anderson, are alleged to have sold more than 259 billion shares of CMKM stock for Edwards, despite numerous red flags indicating a massive unregistered distribution. Meanwhile, Casavant allegedly generated investor interest in CMKM by using false press releases, Internet chat boards, and "funny car" race events across the country. The complaint alleges that this promotion was extremely successful, and about 40,000 investors purchased CMKM stock during the period of the fraud without knowing that Casavant ran the company from his house in Las Vegas, and that CMKM's primary activity was to issue and promote its own stock.
The Commission charged CMKM, Casavant, Edwards, Gutierrez, Kinney, the Tomassos, 1st Global, Bagley, NevWest, Anderson, Rumyantsev, Santos, and Dvorak with violating Section 5 of the Securities Act of 1933 by participating in an unregistered distribution of securities. The Commission also charged CMKM and Casavant with violating the antifraud provisions of Section 10(b) of the Securities Exchange Act of 1934 ("Exchange Act") and Rule 10b-5 thereunder. In addition, CMKM is alleged to have violated Sections 13(b)(2)(A) and 13(b)(2)(B) of the Exchange Act, and Casavant is alleged to have violated Rule 13b2-1 under the Exchange Act. Finally, the Commission charged Casavant with aiding and abetting CMKM's violations of Sections 13(b)(2)(A) and 13(b)(2)(B) of the Exchange Act, as well as violations of Section 13(a) of the Exchange Act and Rules 13a-1 and 13a 13 thereunder for which CMKM was previously found liable in an administrative proceeding.
The Commission seeks a permanent injunction against all defendants. The Commission also seeks an accounting, disgorgement with prejudgment interest, and civil penalties against Casavant, Edwards, Gutierrez, Kinney, the Tomassos, 1st Global, Bagley, NevWest, Anderson, Rumyantsev, Santos, and Dvorak. In addition, the Commission seeks a penny stock bar against Casavant, Edwards, Gutierrez, Kinney, Anthony Tomasso, Kathleen Tomasso, Bagley, Anderson, Rumyantsev, Santos, and Dvorak. Finally, the Commission seeks an order prohibiting Casavant from acting as an officer or director of any public company.
The Commission acknowledges the assistance of the Financial Industry Regulatory Authority (FINRA) and the Saskatchewan Financial Services Commission.
The Commission's investigation is continuing.
SEC Complaint in this matter
Link
We laugh at all the silly Urban sheep.
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 20519 / April 7, 2008
Securities and Exchange Commission v. CMKM Diamonds, Inc., et. al, United States District Court for the District of Nevada, Civil Action No. 08- CV 0437
SEC Charges Fourteen Defendants In Scheme To Issue And Sell Unregistered Cmkm Diamonds Stock
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., purportedly a diamond and gold mining company located in Las Vegas. With assistance from a transfer agent and an attorney, allegedly CMKM fraudulently issued hundreds of billions of shares of purportedly unrestricted stock to John Edwards, the scheme's mastermind, and his nominees, as well as to the nominees of Urban Casavant, the company's chief executive officer. The Commission alleges that as Casavant generated demand for CMKM stock through fraudulent promotion of the company, Edwards, Casavant, and their nominees sold their shares into the public markets for at least $64.2 million in profit, much of which was paid to Casavant to support his extravagant lifestyle. Allegedly, Edwards profited by about $26.4 million from sales through a single broker-dealer, Casavant profited by about $31.5 million, and Casavant's nominees profited by about $6.3 million.
The Commission's complaint, filed in U.S. District Court for the District of Nevada, alleges that, from January 2003 to May 2005, CMKM improperly issued up to 622 billion shares of purportedly unrestricted stock. According to the complaint, these issuances were based in large part on both written authorizations and attorney opinion letters prepared by Brian Dvorak, CMKM's lawyer, which were often facially inadequate, suspect, and inconsistent. 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. Edwards, his nominees, Kathleen Tomasso and Anthony Tomasso, and Casavant's nominees, James Kinney and Ginger Gutierrez, then allegedly deposited the certificates with various broker-dealers and sold the shares into the market. NevWest Securities Corporation and its employees, Anthony Santos, Sergei Rumyantsev, and Daryl Anderson, are alleged to have sold more than 259 billion shares of CMKM stock for Edwards, despite numerous red flags indicating a massive unregistered distribution. Meanwhile, Casavant allegedly generated investor interest in CMKM by using false press releases, Internet chat boards, and "funny car" race events across the country. The complaint alleges that this promotion was extremely successful, and about 40,000 investors purchased CMKM stock during the period of the fraud without knowing that Casavant ran the company from his house in Las Vegas, and that CMKM's primary activity was to issue and promote its own stock.
The Commission charged CMKM, Casavant, Edwards, Gutierrez, Kinney, the Tomassos, 1st Global, Bagley, NevWest, Anderson, Rumyantsev, Santos, and Dvorak with violating Section 5 of the Securities Act of 1933 by participating in an unregistered distribution of securities. The Commission also charged CMKM and Casavant with violating the antifraud provisions of Section 10(b) of the Securities Exchange Act of 1934 ("Exchange Act") and Rule 10b-5 thereunder. In addition, CMKM is alleged to have violated Sections 13(b)(2)(A) and 13(b)(2)(B) of the Exchange Act, and Casavant is alleged to have violated Rule 13b2-1 under the Exchange Act. Finally, the Commission charged Casavant with aiding and abetting CMKM's violations of Sections 13(b)(2)(A) and 13(b)(2)(B) of the Exchange Act, as well as violations of Section 13(a) of the Exchange Act and Rules 13a-1 and 13a 13 thereunder for which CMKM was previously found liable in an administrative proceeding.
The Commission seeks a permanent injunction against all defendants. The Commission also seeks an accounting, disgorgement with prejudgment interest, and civil penalties against Casavant, Edwards, Gutierrez, Kinney, the Tomassos, 1st Global, Bagley, NevWest, Anderson, Rumyantsev, Santos, and Dvorak. In addition, the Commission seeks a penny stock bar against Casavant, Edwards, Gutierrez, Kinney, Anthony Tomasso, Kathleen Tomasso, Bagley, Anderson, Rumyantsev, Santos, and Dvorak. Finally, the Commission seeks an order prohibiting Casavant from acting as an officer or director of any public company.
The Commission acknowledges the assistance of the Financial Industry Regulatory Authority (FINRA) and the Saskatchewan Financial Services Commission.
The Commission's investigation is continuing.
SEC Complaint in this matter
Link
We laugh at all the silly Urban sheep.
Wednesday, October 31, 2007
It's Gary Kiontke
Gary Kiontke. That's him.
He is the pastor of the First Congregational Church in Clinton, MA. According to this site he can be reached at (978) 365-4648
You can read some of Gary Kiontke's ramblings here
Now it would seem Gary Kiontke is married to no other than the famous Debi Kiontke aka WWJDthrume.
If that's true then we really want to know something Gary Kiontke.
Let us first quote a passage from the Bible Mr. Kiontke.
Ephesians 5:22-24 Wives, submit to your husbands as to the Lord. For the husband is the head of the wife as Christ is the head of the church, his body, of which he is the Savior. Now as the church submits to Christ, so also wives should submit to their husbands in everything.
Since you are a Christian man, a pastor, the head of the house and should be living your life by the teachings in the Bible then why do you allow your wife to run around doing what she is doing in the picture below ? ?
Monday, October 29, 2007
Pumper Moron Or Just Plain Crazy. You Decide.
Robert Hollenegg. That's him below.
Here is the start of Roberts post...
BHollenegg
DIAMOND JEDI MASTER
Make a dull day exciting!
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CMKX: Take Stock In The American Dream.
« Thread Started on Today at 7:41am »
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Take stock in the American Dream.
CMKX is more than just an investment in a Pink Stock Company. It is an investment in the opportunity to be part of the American Dream.
If you can stomach reading the rest of his mindless drivel then here is the whole post
Robert we want to know what your idea of the American dream is, because, so far we have not seen how the company you speak of has allowed anyone to live the real American dream.
Here is the start of Roberts post...
BHollenegg
DIAMOND JEDI MASTER
Make a dull day exciting!
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CMKX: Take Stock In The American Dream.
« Thread Started on Today at 7:41am »
--------------------------------------------------------------------------------
Take stock in the American Dream.
CMKX is more than just an investment in a Pink Stock Company. It is an investment in the opportunity to be part of the American Dream.
If you can stomach reading the rest of his mindless drivel then here is the whole post
Robert we want to know what your idea of the American dream is, because, so far we have not seen how the company you speak of has allowed anyone to live the real American dream.
Tuesday, October 23, 2007
Is Urban Involved ? ?
A little old, but, we don't care.
Clinton, Massachusetts - Olde Home Day
Exhibitors & entertainment
Name Company/Organization Product Space
Debi Kiontke Arriba Paraiba Jewelry Jewelry C06
Link
So what is that Debi ? ? Some MLM scheme ? ?
You finally going to make some money ? ?
Thanks for the giggles ! !
Clinton, Massachusetts - Olde Home Day
Exhibitors & entertainment
Name Company/Organization Product Space
Debi Kiontke Arriba Paraiba Jewelry Jewelry C06
Link
So what is that Debi ? ? Some MLM scheme ? ?
You finally going to make some money ? ?
Thanks for the giggles ! !
Monday, September 24, 2007
Who Let The Inbreds Out ? ?
This is what happens when breeding between close relatives is allowed.
You get inbreds running around posting absolute garbage.
Here is the post.
vngntn1
Administrator
member is offline
Joined: May 2007
Posts: 190
NEW THOUGHT ON CMKX from Paltalk
« Thread Started on Yesterday at 12:32pm »
--------------------------------------------------------------------------------
http://www.cornerstoneresources.com/s/Home.asp
This started with ACCA "suggesting" watch "CORNERSTONE"
A poster said look at logo of Company a "KEY"
Orange is the "C"
Rotate 90deg ccw and see the "M"
Rotate back 90deg and see the "K"
Rotate back 90deg and see the "M"
Rotate back 90deg & see the diamond
CMKM DIAMONDS
Several of interesting connections
PHELPS DODGE is JV partners with Cornerstone in Canadian Copper
PHELPS DODGE hold 32+m CMKM stock in retirement plan ( a sensitive fund for risk"
CORNERSTONE & CM300 were formed very very close together in 1997
- - - - - -
Following the symbolism of the logo it appears to suggest this
" CORNERSTONE is the KEY to CMKM DIAMONDS"
Link to post.
We wonder if vngntn1 made it past grade 2.
You get inbreds running around posting absolute garbage.
Here is the post.
vngntn1
Administrator
member is offline
Joined: May 2007
Posts: 190
NEW THOUGHT ON CMKX from Paltalk
« Thread Started on Yesterday at 12:32pm »
--------------------------------------------------------------------------------
http://www.cornerstoneresources.com/s/Home.asp
This started with ACCA "suggesting" watch "CORNERSTONE"
A poster said look at logo of Company a "KEY"
Orange is the "C"
Rotate 90deg ccw and see the "M"
Rotate back 90deg and see the "K"
Rotate back 90deg and see the "M"
Rotate back 90deg & see the diamond
CMKM DIAMONDS
Several of interesting connections
PHELPS DODGE is JV partners with Cornerstone in Canadian Copper
PHELPS DODGE hold 32+m CMKM stock in retirement plan ( a sensitive fund for risk"
CORNERSTONE & CM300 were formed very very close together in 1997
- - - - - -
Following the symbolism of the logo it appears to suggest this
" CORNERSTONE is the KEY to CMKM DIAMONDS"
Link to post.
We wonder if vngntn1 made it past grade 2.
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