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SORRY YOU ARE INCORRECT SHORT IS HUMONGOUS IMO.
NO THERE IS A SHORT. 8MO GNCP 8S GONNA SOARRRR IMO
WE ARE GOING TO DOLLARS IMO..WHEN GNCP RELEASES ALL THIER NEWS ANS DIVYS AND THE SHORTS SQUUUUUUEZEEE IMO
FUN DAYS AHEAD.IMO. MAYBE WE HAVE A CRYPTO CBD COI. TOO LOL J/K
Hello tenkay glad you are here . good luck. GNCP is going to SOAR imo LONG n STRONG and buying more for fun on the way up up up 8mo
We break pennies mondaay imo. GOOOO GNCP
IM BUYING EVEN MOREON THEWAY UP JUST FOR FUN LOL.. years of accumilating and telling shurts to cover.. Hope they did ..lol..wait..i dont give a craap bout then they r GNCP ROAD kkiill lol
Has anyone visited the OLD CMKX claims where STAR DIAMONDS / RIO TINTO are now!!! its really an awesome place!!! There must be a mother lode there IMO!!!
An aerial view of Shore Gold Inc.'s Star-Orion South diamond project in the Fort a la Corne forest about 60 kilometres east of Prince Albert, Saskatchewan. Shore Gold Inc. / Saskatoon
CMKX/CIM ers more good about STAR DIAMONDS--- EOY=Rio Tinto set to ramp up activity at Star Diamond site
Saskatoon / 650 CKOM
paNOW
December 12, 2018
Rio Tinto set to ramp up activity at Star Diamond site
A trench-cutter sampling rig is part of the heavy equipment to be used by Rio Tinto this spring to help evaluate the diamond-bearing ore.submitted photo/Star Diamond Corporation
By Glenn Hicks
Rio Tinto says it’s too early to speculate on the long term viability of a proposed diamond project in the Forte à la Corne forest 60 kilometres east of Prince Albert.
The company also stressed it’s too early to say what benefit or revenue-sharing arrangements may be possible with local Indigenous groups.
The mining giant is now ramping up its community engagement ahead of large-scale exploration work for what the company labelled Project Falcon starting in the spring.
After decades of talk and hope around the region, it appears the gears are starting to grind on a project that has the potential to provide 700 jobs and generate big revenue for the provincial coffers if it moves into full scale operation. The province confirmed the project’s environmental assessment approval in October.
Rio Tinto general manager of exploration in North America Mark Tait spoke to paNOW as they await the winter thaw before proceeding with a series of 10 huge sample holes at the Star-Orion South site.
While stressing it was still early days, Tait said the company sees an opportunity.
“What I can point to is that we are certainly committed to the first phase of work, which is a significant investment, and we wouldn’t be doing that if we didn’t see potential in the project,” he said.
This initial exploration phase is an $18 million investment that will include the trench-cutting sampling work, and an on-site processing plant among other activities. That will mean jobs through the company’s regular contractors in both heavy machinery opportunities and the running of the work camp such as catering.
The company has a deal with the property owners Star Diamond to spend up to $80 million on the life of the project over a multi-phase approach that could see them acquire a 60 per cent stake in the venture. The mine could operate for over 30 years and extract billions of dollars in diamonds, according to previous initial analyses.
Could Indigenous groups see benefit arrangements?
The James Smith Cree Nation (JSCN), whose land is adjacent to the proposed mine, has rejected the project at it stands. Members state the damage caused to the forest by mining operations would be far greater than what was initially portrayed and there would be “significant unmitigated impacts.”
The First Nation said it wanted real benefits from the project such as revenue-sharing.
Tait said it was too early to say what a future mine site might look like and how the mining would impact environmental values.
“We’re focused on exploring and evaluating the ore body,” Tait said. “We’re a long way from determining what a mine plan and broader impact on the project area might look like. We’re still in a stage where we don’t have any ownership of the project for us to speculate around what future IBA (Impact and Benefits Agreement) or revenue-sharing arrangements would look like, it’s too early for us to say.”
Tait did stress Rio Tinto worked with other Indigenous groups globally but said it was too early to go into specifics on what could or couldn’t happen at Project Falcon. The provincial government has already made it clear they do not enter into such arrangements on proposals like this.
JSCN has previously stated its confidence in Rio Tinto’s involvement because of their “maturity” in social and environmental responsibility.
Tait said they had had various meetings with local organizations and groups including one-on-one time with the JSCN and the Métis Nation. He said members of the First Nation went on a tour of the exploration site and the company was well aware of what the project meant for the local environment.
“Our exploration activities are conducted globally in both an environmentally and socially responsible manner,” he said. “We engage with communities right up front. They can come and see what we’re doing, understand what the work looks like, and how it may or may not impact on the broader environment.”
Tait added they can demonstrate when they finish their activities that they “make a significant effort to reclaim those areas to the standards required.”
Advisory committee to communicate timely information as project progresses
With a ramping-up of activities in the coming months, Tait couldn’t say how many jobs would become available, but said further outreach with communities and open houses would be scheduled.
He encouraged anyone with questions, comments or feedback to contact their local member of the Diamond Development Advisory Committee (DDAC), which has representation from many local community groups. People can also contact cp Julia Ewing, a community relations consultant at julia.ewing@sasktel.net.
Rio Tinto said the committee was there so they could take local interests into account, including opportunities for local employment and procurement.
https://www.ckom.com/2018/12/12/rio-tinto-set-for-ramp-up-of-activity-at-star-diamond-site/
GOING TO BE AN AWESOME WEEK!! IN THIS STOCK GNCP!!!!
People saying we can go as high as .25 or higher!!!! KABOOOOM!!!! IMO
Im so glad we are getting a cash divy and more!! lol
If this hits $1 dollar.. in March It will attract so many more people!! imo!! IMO
cant wait for more good news and more tweets and more IMO
KAABOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOM!!!!!
GNCP is on the Top 10 Active Stock Market Forums on IHUB front page.
we are somebodys!!after a decade! LOL..
Made it maaa!!! TOP OF THE WORLD!!!
Good luck!! Gooo GNCP!!!
PYCT is gonna ROCK after the global reset imo! PYCT will look like GNCP when when hits imo!!!
LONG AND STRONG!!!!! IMO!!
I will take $1 any day from shorty.. .05 would be fun imo
GNCC Capital, Inc. Acquires BioCann Pharma S.A.S.
Company acquires Colombian Based Cannabis Pharmaceutical Grade CBD Oils Producer and Distributor
News provided by
GNCC Capital, Inc.
Feb 21, 2019, 02:33 ET
Share this article
LAS VEGAS, Feb. 21, 2019 /PRNewswire/ -- GNCC Capital, Inc. (OTC: GNCP) ("The Company" or "GNCC") announces that it has acquired a 100% interest in BioCann Pharma S.A.S. ("BioCann"), a Cannabis CBD Pharmaceutical Grade Oils Producer and Distributor, incorporated in and operating in the Republic of Colombia ("Colombia") and with offices in Burlington, Ontario, Canada.
A brief description of the business of BioCann:
BioCann sources the Cannabis a/k/a Biomass from Licensed Growers in Colombia and in the Cundinamarca, Valle del Cauca and Antioquia regions and from those whom grow the strains with the highest quality standard as is required by BioCann. BioCann processes the Cannabis a/k/a Biomass through its Joint Venture/Partnership Agreement with a licensed processing and manufacturing facility which is GMP Certified and complies with EU Pharmacopoeia Standards. This facility with the necessary Laboratories, located in Bogota, Colombia, complete with the necessary Laboratories and where it extracts the CBD Oil isolate and in pharmaceutical grade and as are required by BioCann. This entire process assures that BioCann is as consistent as possible from batch to batch in order to produce replicable results.
BioCann generates its revenues and profits through the bulk sale of these various Pharmaceutical Grade CBD Oils through distribution channels in Colombia and throughout Latin America. It is noted that neither BioCann, it's Partners and Joint Venture Associates do not operate in, nor sell or market any products in the USA due to Federal Laws prohibiting the same.
Salient Points of this transaction:
GNCC has acquired a 100% interest in BioCann, these transactions were approved by shareholders voting in excess of 51% of the outstanding shares of voting Common Stock.
R Y Lowenthal and N E Blom ("the Current Directors") are to remain as Directors until the close of the Transition Period, being March 31, 2019.
BioCann to appoint 1 (One) Director to GNCC Board shortly and will nominate Directors to replace the Current Directors on or before March 31, 2019.
Agreement strictly prohibits any reverse split of the GNCC shares of Common Stock for a period of not less than eighteen months.
The Current Directors will during the Transition Period, use their best efforts in order to secure an equitable transaction to dispose of or otherwise deal with the Mining Exploration Assets held by GNCC in order to best serve the interests of all of the GNCC shareholders; particularly given the current increases in the price of Gold. Furthermore they will ensure that all of the issued and outstanding secured shares of Convertible Preferred Stock are cancelled and prior to the close of the Transition Period ending March 31, 2019. The Company is not ruling out a cash sale of the Mining Exploration Assets and a Distribution of the proceeds to shareholders of Record.
The Current Directors during the Transition Period, will ensure that all outstanding Quarterly and Annual Reports are filed in order to restore GNCC to that of a Current Filer on the OTC Markets.
The Purchase Price of $120 million includes very stringent Net Revenue Warranties and appropriate performance penalties as agreed upon by the Sellers of BioCann. BioCann has warranted Net Attributable Revenues of not less than $12 million for the period April 1, 2019 to March 31, 2020. These are explained in very specific detail in the referenced Filing. All of the Equity Instruments being issued in settlement of this acquisition are restricted from any sale and/or conversion for a period of not less than 18 (Eighteen) months. The shares of restricted Common Stock were issued at a price of $0.03 (Three cents) per share.
Given the sheer amount of information required by our shareholders, we have prepared an extensive OTCIQ Filing complete with Exhibits in order to set out each and every detail of this transaction. We encourage our shareholders to read the same and prior to any dealings in our shares in the open market. A link to this OTCIQ Filing made today: https://backend.otcmarkets.com/otcapi/company/financial-report/212241/content
Your Directors are particularly gratified by the long term view being undertaken by BioCann, their commitment to the achievement of Net Revenue Projections, extensive stock restrictions, all of this being coupled with their contractual performance warranties and penalties for any underperformance resulting on their Projected Net Revenues.
Forward-Looking Statements:-
This press release may contain forward-looking statements. The words "believe," "expect," "should," "intend," "estimate," "projects," variations of such words and similar expressions identify forward-looking statements, but their absence does not mean that a statement is not a forward-looking statement. These forward-looking statements are based upon the Company's current expectations and are subject to a number of risks, uncertainties and assumptions. The Company undertakes no obligation to update any forward-looking statements, whether as a result of new information, future events or otherwise.
SOURCE GNCC Capital, Inc.
https://www.prnewswire.com/news-releases/gncc-capital-inc-acquires-biocann-pharma-sas-300799508.html
GNCC Capital, Inc. Acquires BioCann Pharma S.A.S.
PRNewswire
February 21, 2019 2:33am Comments
LAS VEGAS, Feb. 21, 2019 /PRNewswire/ -- GNCC Capital, Inc. (OTC:GNCP) ("The Company" or "GNCC") announces that it has acquired a 100% interest in BioCann Pharma S.A.S. ("BioCann"), a Cannabis CBD Pharmaceutical Grade Oils Producer and Distributor, incorporated in and operating in the Republic of Colombia ("Colombia") and with offices in Burlington, Ontario, Canada.
A brief description of the business of BioCann:
BioCann sources the Cannabis a/k/a Biomass from Licensed Growers in Colombia and in the Cundinamarca, Valle del Cauca and Antioquia regions and from those whom grow the strains with the highest quality standard as is required by BioCann. BioCann processes the Cannabis a/k/a Biomass through its Joint Venture/Partnership Agreement with a licensed processing and manufacturing facility which is GMP Certified and complies with EU Pharmacopoeia Standards. This facility with the necessary Laboratories, located in Bogota, Colombia, complete with the necessary Laboratories and where it extracts the CBD Oil isolate and in pharmaceutical grade and as are required by BioCann. This entire process assures that BioCann is as consistent as possible from batch to batch in order to produce replicable results.
BioCann generates its revenues and profits through the bulk sale of these various Pharmaceutical Grade CBD Oils through distribution channels in Colombia and throughout Latin America. It is noted that neither BioCann, it's Partners and Joint Venture Associates do not operate in, nor sell or market any products in the USA due to Federal Laws prohibiting the same.
Salient Points of this transaction:
GNCC has acquired a 100% interest in BioCann, these transactions were approved by shareholders voting in excess of 51% of the outstanding shares of voting Common Stock.
R Y Lowenthal and N E Blom ("the Current Directors") are to remain as Directors until the close of the Transition Period, being March 31, 2019.
BioCann to appoint 1 (One) Director to GNCC Board shortly and will nominate Directors to replace the Current Directors on or before March 31, 2019.
Agreement strictly prohibits any reverse split of the GNCC shares of Common Stock for a period of not less than eighteen months.
The Current Directors will during the Transition Period, use their best efforts in order to secure an equitable transaction to dispose of or otherwise deal with the Mining Exploration Assets held by GNCC in order to best serve the interests of all of the GNCC shareholders; particularly given the current increases in the price of Gold. Furthermore they will ensure that all of the issued and outstanding secured shares of Convertible Preferred Stock are cancelled and prior to the close of the Transition Period ending March 31, 2019. The Company is not ruling out a cash sale of the Mining Exploration Assets and a Distribution of the proceeds to shareholders of Record.
The Current Directors during the Transition Period, will ensure that all outstanding Quarterly and Annual Reports are filed in order to restore GNCC to that of a Current Filer on the OTC Markets.
The Purchase Price of $120 million includes very stringent Net Revenue Warranties and appropriate performance penalties as agreed upon by the Sellers of BioCann. BioCann has warranted Net Attributable Revenues of not less than $12 million for the period April 1, 2019 to March 31, 2020. These are explained in very specific detail in the referenced Filing. All of the Equity Instruments being issued in settlement of this acquisition are restricted from any sale and/or conversion for a period of not less than 18 (Eighteen) months. The shares of restricted Common Stock were issued at a price of $0.03 (Three cents) per share.
Given the sheer amount of information required by our shareholders, we have prepared an extensive OTCIQ Filing complete with Exhibits in order to set out each and every detail of this transaction. We encourage our shareholders to read the same and prior to any dealings in our shares in the open market. A link to this OTCIQ Filing made today: https://backend.otcmarkets.com/otcapi/company/financial-report/212241/content
Your Directors are particularly gratified by the long term view being undertaken by BioCann, their commitment to the achievement of Net Revenue Projections, extensive stock restrictions, all of this being coupled with their contractual performance warranties and penalties for any underperformance resulting on their Projected Net Revenues.
Forward-Looking Statements:-
This press release may contain forward-looking statements. The words "believe," "expect," "should," "intend," "estimate," "projects," variations of such words and similar expressions identify forward-looking statements, but their absence does not mean that a statement is not a forward-looking statement. These forward-looking statements are based upon the Company's current expectations and are subject to a number of risks, uncertainties and assumptions. The Company undertakes no obligation to update any forward-looking statements, whether as a result of new information, future events or otherwise.
Cision View original content:http://www.prnewswire.com/news-releases/gncc-capital-inc-acquires-biocann-pharma-sas-300799508.html
https://www.benzinga.com/pressreleases/19/02/r13216148/gncc-capital-inc-acquires-biocann-pharma-s-a-s?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+benzinga%2Fpress-releases+%28Channels+-+Press+Releases%29
Fungus I do feel the pain for the CMKX long wait. but even worse I feel for those who had to endure this poster GOLD what a whiney tarrt she must have been. Like the worst mother in law on the planet imo
gold'S ray of light here is willy da frontloader imo LMAO!!!
Hang in there!!! CMKXers!!! CMKX ROCKED THE WORLD!!! imo
Fungus! awaiting for 15 years CMKX TRIAL ECT sucks. but during those years if you listened to those here who told you to go crypto here , sitting on millions of coins globallly.
CMKX ROCKED THE WORLD!!!! 4 EGGsAMPLES BTCL Bitcoin lite in on millions of coins @ .0006 up over .0065 ect. just waiting for the CMKX case toooo end!!amd Crypto bull run and Fiat collaspe! ect ect ect! ! sitting pretty waiting for settlement and more cabal members to exit stage left lol
Hope they dont have to pull that last CMKX defendo of the cmkx court case out to destroy the last of those who said they would do what they are suppose to do IMO IMO!!
I liked melvins info on STAR DIAMONDS!!
SO cmkxers!! we MOVE FOREWARD!!!!!!!
WE MOVE FOREWARD!!!
Love ya fungus! we await the cmkx court settlement. imo
are you chubby too like gus? let me give ya a big kisss
CMKX girls dont worry your Diamonds are safe imo..
We are literally there imo like always those who trying to stop the CMKX train are going to fall flat on their brains azz. lol imo
Remember no one escapes lol
For my Favorite CMKX Girl!!
Fungus dont be cmkx is everywhere! lol. The INVASION now allows Mr "your fired" to use the military budget to pay for the wall and protect all of us CMKX longs!
imo of course. its a done deal!
CMKXer/CIM to all LONGS imo we all will be fine! The current shutdown , a new financial system coming imo CMKX payment backed by a new system imo!!
We await for them to rip the roooof of the fake fed! done deal imo
Who is the next cabal clown to go missing or DOA? or get a stroke? imo
AIMHO GOT CMKX GOLD CRYPTO!! ??
CMKX SPACEX....BOUND!! CMKX WON! Only the LUCKY FEW!
Im just a CMKX Passenger in thefront row seat!!
Hang in there CMKXers/CIMers We are at the end imo court cases revolutions globally. France kicking Marcon central banker president in the jewels. CMKX CMKM court case on the outs fini soon. Brexit coming as the EU central bankers top pimp May struck out for them . Europe leaving the central banker union. and ,more toooo come!!!!
CMKM alive in the courts! Transferonline looking for $25 after we get settle-mends imo!
the BIGGGER dow Plunge coming as soon as some here dont under stand that even a penny loss is worth millions upon millions in losses in the dow when it drops . billions losts of dow drops solid points!? lol Billions anyhows!! forget the neg nellies on cmkx ihubs the yaleeeee boyzzz numb skull and cross bonezz clowns r on the run!! hows the vice pres chaney drunk boooted from yale lol.
CMKX ROCKED THE WORLD!!! just follow the hand in the tube!!!
CMKX area now RIO TINO LAND/STAR DIAMOND$$$$$$$$$$$$$$$$$$$$$IMO
more tooo come!! Need more CMKX info just follow the hands in the utubes!!
RIO liked the area around and in CMKX/CIM imo her name was always RIO.
Hopefully these CMKM cases close fast. imo ?
CMKX/CIM ers more good info from EOY=Rio Tinto set to ramp up activity at Star Diamond site
Saskatoon / 650 CKOM
paNOW
December 12, 2018
Rio Tinto set to ramp up activity at Star Diamond site
A trench-cutter sampling rig is part of the heavy equipment to be used by Rio Tinto this spring to help evaluate the diamond-bearing ore.submitted photo/Star Diamond Corporation
By Glenn Hicks
Rio Tinto says it’s too early to speculate on the long term viability of a proposed diamond project in the Forte à la Corne forest 60 kilometres east of Prince Albert.
The company also stressed it’s too early to say what benefit or revenue-sharing arrangements may be possible with local Indigenous groups.
The mining giant is now ramping up its community engagement ahead of large-scale exploration work for what the company labelled Project Falcon starting in the spring.
After decades of talk and hope around the region, it appears the gears are starting to grind on a project that has the potential to provide 700 jobs and generate big revenue for the provincial coffers if it moves into full scale operation. The province confirmed the project’s environmental assessment approval in October.
Rio Tinto general manager of exploration in North America Mark Tait spoke to paNOW as they await the winter thaw before proceeding with a series of 10 huge sample holes at the Star-Orion South site.
While stressing it was still early days, Tait said the company sees an opportunity.
“What I can point to is that we are certainly committed to the first phase of work, which is a significant investment, and we wouldn’t be doing that if we didn’t see potential in the project,” he said.
This initial exploration phase is an $18 million investment that will include the trench-cutting sampling work, and an on-site processing plant among other activities. That will mean jobs through the company’s regular contractors in both heavy machinery opportunities and the running of the work camp such as catering.
The company has a deal with the property owners Star Diamond to spend up to $80 million on the life of the project over a multi-phase approach that could see them acquire a 60 per cent stake in the venture. The mine could operate for over 30 years and extract billions of dollars in diamonds, according to previous initial analyses.
Could Indigenous groups see benefit arrangements?
The James Smith Cree Nation (JSCN), whose land is adjacent to the proposed mine, has rejected the project at it stands. Members state the damage caused to the forest by mining operations would be far greater than what was initially portrayed and there would be “significant unmitigated impacts.”
The First Nation said it wanted real benefits from the project such as revenue-sharing.
Tait said it was too early to say what a future mine site might look like and how the mining would impact environmental values.
“We’re focused on exploring and evaluating the ore body,” Tait said. “We’re a long way from determining what a mine plan and broader impact on the project area might look like. We’re still in a stage where we don’t have any ownership of the project for us to speculate around what future IBA (Impact and Benefits Agreement) or revenue-sharing arrangements would look like, it’s too early for us to say.”
Tait did stress Rio Tinto worked with other Indigenous groups globally but said it was too early to go into specifics on what could or couldn’t happen at Project Falcon. The provincial government has already made it clear they do not enter into such arrangements on proposals like this.
JSCN has previously stated its confidence in Rio Tinto’s involvement because of their “maturity” in social and environmental responsibility.
Tait said they had had various meetings with local organizations and groups including one-on-one time with the JSCN and the Métis Nation. He said members of the First Nation went on a tour of the exploration site and the company was well aware of what the project meant for the local environment.
“Our exploration activities are conducted globally in both an environmentally and socially responsible manner,” he said. “We engage with communities right up front. They can come and see what we’re doing, understand what the work looks like, and how it may or may not impact on the broader environment.”
Tait added they can demonstrate when they finish their activities that they “make a significant effort to reclaim those areas to the standards required.”
Advisory committee to communicate timely information as project progresses
With a ramping-up of activities in the coming months, Tait couldn’t say how many jobs would become available, but said further outreach with communities and open houses would be scheduled.
He encouraged anyone with questions, comments or feedback to contact their local member of the Diamond Development Advisory Committee (DDAC), which has representation from many local community groups. People can also contact cp Julia Ewing, a community relations consultant at julia.ewing@sasktel.net.
Rio Tinto said the committee was there so they could take local interests into account, including opportunities for local employment and procurement.
https://www.ckom.com/2018/12/12/rio-tinto-set-for-ramp-up-of-activity-at-star-diamond-site/
CMKXers CIM good info from EOY -Kimberlites exploration drilling underway in Fort à la Corne Saskatchewan
MINING.com Editor | Nov. 9, 2018, 1:38 PM |
Fort à la corne is located East of Prince Albert, Saskatchewan - Image courtesy of Wikimedia Commons
Star Diamond Corporation (TSX: DIAM)today announced that Rio Tinto Exploration Canada ("RTEC") commenced an HQ core drilling program on 11 holes and 3,300 metres of drilling on five kimberlites.
This program is the first phase of drilling of the Brownfields exploration program to investigate and prioritise the Fort à la Corne kimberlites outside of the Star and Orion South kimberlites The core drilling program is being conducted by George Downing Estate Drilling Ltd. of Grenville.
The airborne data acquisition of the recently announced geophysical survey to collect gravity gradiometer, magnetics and LiDAR measurements over the Fort à la Corne diamond district has been successfully completed.
“This additional Brownfields exploration program by RTEC aims to investigate and prioritise the Corporation's other kimberlite bodies in the Fort à la Corne diamond district,” Star Diamonds senior VP, Exploration and Development, George Read, said in a statement.
Star Diamond and other companies had previously completed extensive exploration on the Fort à la Corne kimberlites, including geophysical surveys, pattern core drilling, large diameter drilling and micro- and macrodiamond analyses, which resulted in the documentation of geological models.''''
http://www.mining.com/kimberlites-exploration-drilling-underway-fort-la-corne-saskatchewan/
CMKX haters who have left the building I am told. Mccain, Bush sr , that CIA head who had a stroke cant testify or remember a thing. and now Supreme court Ruth Ginsberg mia, WHO is NEXT? ,the cabBBBal running for thier lives!! imo END THE FED!
Gooooo CMKX.!!! stay strong!!! PAY THESE SHAREHOLDERS THEIR DAMAGES!! imo
CMKX/CIM Hold on to your CIM divys! the DOW JONES will plunge today as the FED central bankers gets kicked in the family jewels! imo
CMKX/CIM... good thing I pulled these years ago.
Good luck. Got Gold crypto cmkx cim?
CMKX Lets get paid ZZ Top - Rough Boy -but first the arrests indictments and fall of the fake fed. imo
712. Pretrial Diversion -The period of supervision is not to exceed 18 months, but may be reduced.
https://www.justice.gov/jm/criminal-resource-manual-712-pretrial-diversion
was it reduced can it be reduced will it be short, can it be shorter, will they cut the cord , will they end it sooner, can they will they shorten the time frame. will the hammer fall. will transferonline get my $25 will we get fines and penalties with a new gold back treasury dollar. will all our maxed credit card be reset?
712. Pretrial Diversion
Divertees are initially selected by the U.S. Attorney based on the eligibility criteria stated in JM 9-22.100:
At the pre-charge stage; or
At any point (prior to trial) at which a PTD agreement is effected.
Participation in the program by the offender is voluntary:
The divertee must sign a contract agreeing to waive his/her rights to a speedy trial and presentment of his/her case within the statute of limitations;
The divertee must have advice of counsel, and if he/she cannot afford counsel, one will be appointed for him/her upon his/her application to the Chief Pretrial Services Officer (or Chief Probation Officer). Appointment of Counsel will be made through the United States Magistrate. Inquiries by magistrates should be directed to the Criminal Justice Act Division, Administrative Office of the United States Courts, (202) 727-2800, for expenditure authorizations.
All information obtained in the course of making the decision to divert an offender is confidential, except that written statements may be used for impeachment purposes. See USA Form 185, Letter to Offender, this Manual at 713.
Upon determining eligibility of an offender for PTD, the U.S. Attorney should refer the case along with the investigative agent's report to either the Chief Pretrial Services Officer or the Chief Probation Officer for a recommendation on the potential suitability of the offender for supervision. See USA Form 184, this Manual at 714.|B814 The Chief Pretrial Services Officer (or the Chief Probation Officer) may make preliminary recommendations to the U.S. Attorney. As part of the background investigation, Pretrial Services will arrange with the United States Marshal's Office to have the divertee fingerprinted and to have such fingerprints submitted to the FBI on card FD-249. At the same time Pretrial Services should request notification of any prior record on the divertee from the FBI Identification Division Records.
If it is determined that PTD is appropriate for an offender, supervision should be tailored to the offender's needs and may include employment, counseling, education, job training, psychiatric care, etc. Many districts have successfully required restitution or forms of community service as part of the pretrial program. Innovative approaches are strongly encouraged.
The program of supervision which is recommended is outlined in the PTD Agreement, agreed upon by all parties, and administered by Pretrial Services.
The Pretrial Diversion Agreement. The diversion period begins upon execution of a Pretrial Diversion Agreement. The Agreement (USA Form 186, Criminal Resource Manual at 715) outlines the terms and conditions of supervision and is signed by the offender, his/her attorney, the prosecutor, and either the Chief Pretrial Services Officer or the Chief Probation Officer. The offender must acknowledge responsibility for his or her behavior, but is not asked to admit guilt. The period of supervision is not to exceed 18 months, but may be reduced. In the case of Federal employees, the PTD Agreement will not require the offender's resignation from Federal service but will explicitly state that administrative action by the Federal agency will not be precluded and need not be delayed by the prosecutor's disposition of the case through diversion. The PTD Agreement may require that the U.S. Attorney provide a copy of the Agreement to the Federal agency by which the divertee is employed.The Chief Pretrial Services Officer (or the Chief Probation Officer) shall submit an FBI Form 1-12 "Flash Notice," indicating diversion and requesting notification if an arrest occurs.
Successful completion of program/termination from program. The U.S. Attorney will formally decline prosecution upon satisfactory completion of program requirements. Notice of satisfactory completion will be provided to the U.S. Attorney by either the Chief Pretrial Services Officer or the Chief Probation Officer. In addition, the Chief Pretrial Services Officer (or the Chief Probation Officer) will file an FBI Disposition Form R-84 so that the record will indicate successful completion/charges dropped.
Breach of Agreement. Upon breach of conditions of the Agreement by the divertee, the Chief Pretrial Services Officer (or the Chief Probation Officer) will so inform the U.S. Attorney, who, in his/her discretion, may initiate prosecution. When prosecution is resumed, the U.S. Attorney must furnish the offender with notice.
The decision to terminate an individual from continuing to participate in pretrial diversion based upon breach of conditions rests exclusively with the U.S. Attorney, with advice from either the Chief Pretrial Services Officer or the Chief Probation Officer.
https://www.justice.gov/jm/criminal-resource-manual-712-pretrial-diversion
Brian Dvorak -Casavant cohort could avoid jail altogether
CMKM defendant Dvorak reaches deal with prosecutors
Stockwatch Daily20 Aug 2018By Mike Caswell
Urban Casavant
IT APPEARS that the last defendant in the CMKM Diamonds Inc. fraud will not go on trial. Colorado lawyer Brian Dvorak, who helped issue most of the shares used in the scheme, has reached a deal in which he will enter something called the pretrial diversion program. Assuming he is accepted into the program and completes it, prosecutors will drop the charges against him.
Those charges stem from Mr. Dvorak’s participation in a massive fraud run by Saskatchewan’s Urban Casavant. From 2002 to 2004, Mr. Casavant and others touted the “Casavant diamond brand” and a $50-million jade collection as they sold
billions of unregistered CMKM shares, prosecutors claim. (All figures are in U.S. dollars.) In all, they reaped $60-million in profits, according to the government.
The trial in the case has been delayed several times, and nearly all of the defendants have either died or pleaded guilty. Besides one defendant who remains wanted, the only individual remaining for trial is Mr. Dvorak. The trial was set to begin on Aug. 28, 2018, and most of the paperwork was due to be filed on Monday, Aug. 20.
Like many of his co-defendants, Mr. Dvorak had been negotiating with prosecutors in an effort to avoid trial. Those negotiations look to have succeeded for Mr. Dvorak, with both sides asking the judge on Friday to put off the trial. They say that they have reached a resolution that involves the pretrial diversion program.
There are no details as to what Mr. Dvorak’s participation in the pretrial program could look like, but one thing is certain — he will not go to jail. The program usually requires a defendant to place himself under supervision for a period of up to 18 months. The supervision may include counselling, education, job training or psychiatric care. Mr. Dvorak may also have to perform community service. If he completes the program, prosecutors will drop the charges against him.
(While this would remove any criminal penalties against Mr. Dvorak, he would still have to pay civil sanctions levied by the U.S. Securities and Exchange Commission. On July 25, 2011, the SEC won a $409,638 judgment against him. The SEC also barred him from penny stocks and from appearing or practising before the commission as a lawyer.)
The tentative deal with Mr. Dvorak would effectively end the CMKM case, which never saw either of the scheme’s architects (or anybody else) go on trial. Prosecutors had accused Mr. Casavant and a U.K. national, John Edwards, of being the masterminds of the fraud. Mr. Casavant died during a routine surgical procedure in 2014. Mr. Edwards
died of cancer, after spending seven years in custody awaiting trial.
In fact, Mr. Edwards was one of just two people who spent any considerable time in jail for the fraud. The other was Jeffrey Turino, a Nevada man who helped route billions of CMKM shares through nominee accounts in Florida. Prosecutors had listed him as one of the more predominant sellers of the stock. He pleaded guilty and served six years in jail. He died shortly after his release, suffering complications during heart surgery. Still free while they await sentencing are two other defendants, James Kinney and Ginger Gutierrez. They pleaded guilty, with prosecutors agreeing to recommend a one-year jail term for each of them.
Prosecutors set out the details of the CMKM scheme, and Mr. Dvorak’s participation, in a superseding indictment filed on March 24, 2010, in the District of Nevada. They explained how Mr. Casavant and Mr. Edwards illegally issued hundreds of billions of CMKM shares between November, 2002, and August, 2004. Their actions caused the company’s outstanding share total to reach an extraordinary 800 billion shares, according to the government.
Much of the fraud centred around a substantial promotion, in which the pair touted CMKM as a multinational diamond exploration company, prosecutors claimed. The touting reached its peak in 2004, when the company started sponsoring a racing team called “CMKXtreme.” The team participated in a series of races, sporting vehicles with the company’s stock symbol. Attendees wore shirts with slogans such as “Got CMKX?” Mr. Casavant frequently attended the races as well. In all, as many as 40,000 investors purchased the stock, according to prosecutors. The government calculated losses to investors to be as high as $70-million.
Mr. Dvorak’s part in the fraud, as described in the indictment, involved writing at least 460 opinion letters that authorized the issuance of free-trading shares to straw purchasers and nominees. The letters improperly stated that the stock could be issued without any trading restrictions, prosecutors said. According to the indictment, Mr. Dvorak initially charged $350 per letter and later a monthly retainer of $10,000. In all, he received at least $495,000, the government claimed. His letters authorized the issuance of most of the stock used in the fraud, the indictment stated.
The charges in the indictment include conspiracy, fraud, insider trading, money laundering and racketeering. Besides Mr. Dvorak, there is one defendant who could still go on trial, at least in theory. He is Nickolaj Vissokovsky. Unfortunately for prosecutors, he remains wanted for the scheme and has never been in U.S. custody.
(Further information regarding CMKM Diamonds and associated companies can be found in 99 Stockwatch articles dated Oct. 21, 2003; June 22; Sept. 16 and 24; Oct. 1, 15 and 20, 2004; Feb. 11, 14, 18, 22 and 23; March 1, 3, 4, 7, 14, 15, 16 and 21; June 6, 8, 9, 10, 13, 14, 15, 16, 17, 20, 21, 22, 29 and 30; July 1, 4, 6, 12 and 13; Aug. 2, 5 and 9; Sept. 7, 12, 27 and 30; Oct. 24, 26 and 31; Nov. 7, 11, 22 and 25; Dec. 1, 6, 9, 15 and 22, 2005; Jan. 3; Sept. 29; Oct. 4, 2006; Aug. 30, 2007; April 7, 9 and 11, 2008; Sept. 21, 2009; Feb. 17 and 23; March 2, 5 and 10; May 18, 2010; Nov. 7, 2011; Jan. 20, April 25, Sept. 26, and Oct. 24, 2012; and Sept. 30, 2013, Oct. 7, 2013, Feb. 20, 2014, May 13, 2014, Aug. 14, 2014, Oct. 7, 2014, Dec. 3, 2014, Sept. 10, 2015, March 4, 2016, and May 19 and 26, 2016, Aug. 12, 2016, Aug. 24, 2016, Oct. 6, 2016, Dec. 20, 2016, March 22, 2017, March 28, 2017, May 23, 2017, April 10, 2018, April 17, 2018, May 15, 2018, June 8, 2018, and June 14, 2018.)
(CMKX) Shares: 703,518,875,000
https://www.pressreader.com/canada/stockwatch-daily/20180820/281500752095760
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United States v. Brian Dvorak et al (CMKM)
Case number: 2:09-CR-00132-RLH-RJJ
The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendants are presumed innocent and are entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
Defendants
Brian Dvorak and Nickolaj Vissokovsky
Scheduled Court Hearings
Brian Dvorak
Calendar Call - February 4, 2019, at 1:30 p.m.
Jury Trial - February 12, 2019, at 9:00 a.m.
(Nickolaj Vissokovsky will not get a court date until he makes his initial appearance in Nevada)
U.S. District Court - Las Vegas, NV
A false rumor has circulated that confuses the criminal prosecution in the District of Nevada (United States v. John Edwards, et al., 2:09-CR-00132-RLH-RJJ) with a civil suit out of the Central District of California that has now been dismissed (David Anderson, et al., v. Christopher Cox, et al., 8:10 –CV-00031-JVS-MLG). There are many variations of this rumor. However, in short, the Anderson civil case is not related to the Edwards criminal case. In Anderson, the plaintiffs allege that the SEC and other agencies of the U.S. Government conducted a sting operation against “illegitimate brokers, dealers, market makers, hedge funds, and other persons and entities that had engaged in naked short selling of CMKM Diamonds Inc. stock.” Anderson Rev. First Amended Complaint, p. 17, para. 48. Essentially, the Anderson case involved allegations against an entire industry. In contrast, the superseding criminal indictment in the Edwards case charges a more clearly defined group of defendants: insiders at one company (CMKM) and people who enabled them.
Additionally, in the course of investigating and litigating the Edwards criminal case, government personnel in the District of Nevada have not encountered any evidence indicating that a government agency conducted a sting operation against naked short sellers of CMKM stock. Government personnel in the District of Nevada have also not come across any evidence of any settlement fund (much less any settlement fund with trillions of dollars) potentially available to pay possible claims of CMKM shareholders. The criminal investigation in the District of Nevada resulting in the United States v. John Edwards, et al., indictment involved no sting operation.
We hope this statement clarifies the differences between United States v. John Edwards, et al., with the facts alleged in David Anderson, et al., v. Christopher Cox, et al. The public is reminded that defendants are innocent until proven guilty. Thank you.
Court Documents
Second Superseding Indictment Link to PDF
On March 24, 2010, the grand jury returned a sealed Second Superseding Indictment which added the following defendants: Jeffrey Turino, Nickolaj Vissokovsky and Jeffrey Mitchell. In addition, several new charges were added, alleging that certain defendants engaged in a conspiracy to conduct an enterprise engaged in a pattern of racketeering activity, a conspiracy to sell unregistered securities and to commit securities fraud and a conspiracy to commit money laundering. On May 6, 2010, the Second Superseding Indictment was unsealed.
Superseding Indictment Link to PDF
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. Hundreds of billions of shares of CMKM stock were sold to thousands of investors during that span. Investors in CMKM are invited (but not required) to complete the following questionnaire. The questionnaire solicits information pertaining to this case for purposes of enabling prosecutors to confer with and receive information and opinions from victims of the CMKM scheme. Please note that while the completed questionnaires will not be publicly accessible, relevant information may be disclosed to the court and/or defense counsel in accordance with the Federal Rules of Criminal Procedure and other laws.
Other Documents
Victim Letter Link to PDF
Information and Assistance for Federal crime victims and witnesses brochure Link to PDF
Restitution Information Link to PDF
Press Release
Press Release Link to PDF
https://www.justice.gov/usao-nv/victim-witness-assistance/us-v-john-edwards-et-al-cmkm
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