Global Diamond Exchange, Inc. (GBDX)

[fung_derf]

You think Kyle and Elliot were doing well? Are they still alive? I had plans to visit Kyle in Canada.

[fung_derf]

LOL....well that's pretty dark.
Maybe he's fake dead like Urbie?

[mretgnol]

Lol.

How's life lately bub?

[mretgnol]

I called the T/A just 2 days ago and the S/O was about 355 million.

You called Helen while she was under SEC and DOJ indictment?
Do you ever wonder what Edwards last days were like? Dying of ass cancer cannot be fun.

Turino's last years? Nicky should have whacked him in Amsterdam. Imagine being locked in an apartment not knowing if today was your last.

These fools really were whacked hard. Except for Allan, who will get whacked one day. The Ole Treffry magic I believe he called it.

[mretgnol]

this is not going to zero my friend.

Ever wonder if Kathleen Ramsey knows what a turdsucker Kyle aka Guru11 and Gubbley33 is?

I bet she knows.

Literally, the only person I can think of who did not die after their pump and dump was Treffry. I'm sure Nicky Vissokovsky could fix that.

[mretgnol]

Hal,

Enjoying your death??????

Hope your last thieving days on Earth were karmic.

[mretgnol]

How are you so dumb and clueless in real life?

Every share of this turd was a matched grey market trade.

[mretgnol]

I'm not as hip with the Russians as you are.

LOLLLLLLLOLOL.

Nicky killing you would have probably been easier than your actual ending.

[Nebuchadnezzar]

000001. well done.

[Ivegotanace2]

Yeah all these stocks are completely fucked LOL

[lvd001]

According by the new rule from the SEC, from 28 septembre 2021, it is impossible to trade GBDX any more. No buy's or sell are allowded.

[MRDALE]

Sorry - I just sold some - Schwab wouldn't accept them in transfer and TDA said best thing is to take a loss.

This courtesy fill notification (CFN) is a quick notification that your trade, order number 42398---62, has been executed.
You sold 203,500 shares of GBDX at $0.0000010 on 08/20/2021.

Got maybe .20 cents. GO $GBDX

[mretgnol]

When is MarkZ going to prison for possession and distribution of weed?

https://www.dinardaily.net/t86558-mark-zerfoss-aka-markz-intel-on-the-arrests

[mretgnol]

The only thing short

Is Treffry's weiner.

Not registered, no market, bypassed the DTC.

The only trades here are matched.

[mretgnol]

Depends,

How many shares did Visso get stuck with?

[lvd001]

How low can a stock go ? 0.000001 - almost dead....

[Ivegotanace2]

Well I'm not impressed as I would like to buy some GBDX

[UNOSTARFIRE]

Yes they do not allow stocks that have caveat emptor flagged. From 25 May you can only liquidate those stocks. They sent an email along with the list of companies flagged.

[Ivegotanace2]

I tried to buy GBDX today. Schwab won't allow it :(

[GBDX87]

welcome sir .

[oldgrowth28]

Thanks for the excellent DD!
$GBDX

[goldbarren58]

some people are just mentally ill


it isnt their fault

[Ivegotanace2]

Boy that would be Amazing! Thanks for the links. I will check them out...
16+ Years of waiting is Crazy!!!

[GBDX87]

DO YOU SEE GBDX IN THE MIDDLE OF SECOND PARAGRPH ,


. (July 2004 to July 2005); and Global Diamond Exchange, Inc. (November 2005 to April 2008) – to defraud purchasers of stock in those companies.


https://www.justice.gov/usao-nv/victim-witness-assistance/us-v-john-edwards-et-al-cmkm


PEACE AND PAYMENT THRU RESTITUTION

“THE REALITIES of RESTITUTION
FOR VICTIMS of FEDERAL CRIMES”
Most crime victims are very concerned about how they can recover from their financial loss
suffered as a result of a crime. This information is provided to you by the U.S. Attorney’s Office
for the District of Nevada. The following is meant to provide a brief overview for federal crime
victims and restitution ordered by the court, the legal process involved, and the realities of
actually receiving full restitution.
The Justice for All Act of 2004 provides that “identified” federal crime victims are entitled to full
and timely restitution as provided by law for certain losses suffered as a result of the commission
of an offense as part of the criminal sentence imposed on the defendant, or as part of a plea
agreement. Federal crime victims may be either individuals, businesses, or corporations.
Definition of a Federal Crime Victim
A federal crime victim is “a person directly or proximately harmed as a result of the commission
of a federal offense, or an offense within the District of Columbia 18 U.S.C. ss 3771(e).
The issue of receiving restitution is important to all victims, to include victims of financial
crimes. It is often not possible to immediately project or determine the exact amount of loss that
a defendant has caused which can be applicable to court-ordered restitution. Cases that have a
large number of victims and that are complex in nature, such as scams, often take a very long
time to reach a final court disposition. Unfortunately, the amount of total restitution ultimately
received by a victim in many cases ranges from zero percent to only a very small percent of the
total amount a victim has lost. If any proceeds are identified by the court which can be applied
toward restitution, payments to victims may be made by a defendant or defendants over a period
of several years. The U.S. Attorney’s Office pursues restitution payments for up to twenty years
after a defendant is sentenced. Therefore, it is important that victims keep the U.S. Attorney’s
Office or the Court Clerk’s office informed of any name and/or address changes.
What you can do as a crime victim?
Provide all receipts or other verification of your loss where ever possible. It is important to
obtain all records of all expenses or loss incurred as a result of the crime. This information will
be used in determining what costs may be court ordered in the form of restitution to the victim if
a defendant is convicted.
Ordering vs. Receiving Restitution
Under federal law, it is mandatory for a defendant to pay restitution when there is a loss to the
victim. Unfortunately, as a practical matter, a defendant who has no money or potential to make

[GBDX87]

Defendants
Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell



U.S. District Court - Las Vegas, NV

Please be aware that the criminal prosecution in the District of Nevada (United States v. John Edwards, et al., 2:09-CR-00132-RLH-RJJ) is separate from and unrelated to a civil suit in 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). In Anderson, the plaintiffs alleged 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." Essentially, the Anderson case involved allegations against an entire industry.

In contrast, the superseding criminal indictment in the Edwards case charged a more clearly defined group of defendants: specific insiders who engaged in fraud through shell companies. Specifically, between approximately May 1997 and April 2008, the defendants used various shell companies – including Pinnacle Business Management, Inc. (May 1997 to December 2003); CMKM Diamonds, Inc. (November 2002 to October 2005); St. George Metals, Inc. (July 2004 to July 2005); and Global Diamond Exchange, Inc. (November 2005 to April 2008) – to defraud purchasers of stock in those companies. The defendants secretly authorized increases in the number of available shares and falsely represented or hid the true number of shares from investors. At the same time, the conspirators issued billions of shares to themselves through affiliates. By falsely claiming that these shares had not been issued to company affiliates, the conspirators were able to sell these shares without restrictions imposed by law. By issuing false and misleading press releases regarding the companies’ business activities, the defendants were able to drive up demand for the companies’ stock while selling their shares at a profit.

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
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

WHY DON'T YOU CALL US DITRICT ATTORNEY OF NEVADA ABOUT THIS LEGAL DOCUMENT THAT WAS PUT OUT BY THEM DELINEATING CRIMES AND RESTITUTION ?

[goldbarren58]

denial is also a river in egypt

[GBDX87]

GBDX is one the many companies that was nssed with cmkx , the cmkx settlements are coming , please listen to mark z and read the summary

https://www.twitch.tv/videos/1022272868

Coffee with MarkZ • 4 hours ago Just Chatting 7,508 theoriginalmarkz theoriginalmarkz last live 2 hours ago


https://dinarrecaps.com/our-blog/category/MarkZ


MarkZ and Michael Cottrell Friday Morning Chat "Big CMKX News" 5-14-2021

[Ivegotanace2]

I still have 6 million in CMKM Diamonds Certs. Are you suggesting something big happening with GBDX ??

[GBDX87]

CMKX USED SHELL COMPANIES , GBDX IS ONE OF THEM , ALL BOARDS RELATED TO CMKX ARE BEING MONITORED , CMKX AS PART OF PROSPERITY PROGRAMS IS SLOWLY GETTING PAID OUT , THE NDA IS STIFF .




the defendants used various shell companies – including Pinnacle Business Management, Inc. (May 1997 to December 2003); CMKM Diamonds, Inc. (November 2002 to October 2005); St. George Metals, Inc. (July 2004 to July 2005); and Global Diamond Exchange, Inc. (November 2005 to April 2008) –


https://www.justice.gov/usao-nv/victim-witness-assistance/us-v-john-edwards-et-al-cmkm


United States v. Brian Dvorak, et al (CMKM)
Case number: 2:09-CR-00132-RLH-RJJ

[superbird]

No,No, and NO!!!

[lvd001]

Do someone have contact info from GBDX ? Do they have a business plan ? Is there a future for GBDX ?

[icahn4]

who would want to buy the number of shares traded in last 3 months, looks more like cleaning up share structure to be re born!!!

[Ivegotanace2]

Big buyers LOL

[iii_john]

?volume 25 at .0002? Half a penny?

[UNOSTARFIRE]

Looks like large scale dumping

[GBDX87]

Cmkx, Cmkm diamonds inc, $3.87 trillion dollar lawsuit .Apr 9, 2010-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

[GBDX87]

https://otcshortreport.com/company/GBDX

[GBDX87]

Re: None 0
Post #
177794
of 177796
GNCP TWEET - TWEET

GNCC Capital, Inc. (OTC: GNCP) has been made aware of 2 reputable sites which may address possible Short Selling. We cannot confirm that they are accurate; WE HAVE ZERO PROOF OF SHORT POSITONS. Second Tweet to follow.

GNCC Capital, Inc. (OTC: GNCP) has been made aware of 2 reputable sites which may address possible Short Selling. We cannot confirm that they are accurate; WE HAVE ZERO PROOF OF SHORT POSITONS. Second Tweet to follow.

— GNCC Capital, Inc. (@gncccapital) March 3, 2021

And This one:

CORRECTION: Shareholders will have to conduct their own due diligence. The reporting sites are: are: otcshortreport.com/company/GNCP and regsho.finra.org/FORFshvol20210……. We stress that we DO NOT have verifiable proof of these short positions.

CORRECTION: Shareholders will have to conduct their own due diligence. The reporting sites are: are: https://t.co/n9gnrN35Aa and https://t.co/mpPREV5mxg…. We stress that we DO NOT have verifiable proof of these short positions.

— GNCC Capital, Inc. (@gncccapital) March 3, 2021

GNCP WE SEE YOU SHORTY $$$$$$$$$$

[findit]

Few brokers are restricting GBDX trades. I use Schwab and no problem.

[GBDX87]

“THE REALITIES of RESTITUTION
FOR VICTIMS of FEDERAL CRIMES”
https://www.justice.gov/sites/default/files/usao-nv/legacy/2013/05/23/restitution_information.pdf

[diamondguru-one]

what do you think is about to happen to GDBX ???? are we going to trade again ??? right now Ameritrade only takes sells....i hear others brokers you can buy ???

[GBDX87]

https://www.justice.gov/usao-nv/victim-witness-assistance/us-v-john-edwards-et-al-cmkm

[GBDX87]

please see GBDX mentioned in middle of 2nd paragraph -------------------------https://www.justice.gov/usao-nv/victim-witness-assistance/us-v-john-edwards-et-al-cmkm

[superbird]

No!!! Unlikely. This was always a big B.S. story.
Likely a pump and dump scheme.
Many of us lost a lot of money on this years ago.

SB

[lvd001]

Website GLOBALDIAMONDEX.COM is Created on : 2021-02-18
Registry Domain ID: 2592367207_DOMAIN_COM-VRSN at GoDaddy.com (ID: 146)
and will expire on 2022-02-18 . Can we expect news ?

[lvd001]

GBDX is locatied on this adress :
"675 Lynnhaven Parkway Virginia Beach, VA, 23452" see link
https://seekingalpha.com/symbol/GBDX,
when you search this adres on internet Well Fargo Bank is located on
this adress :
https://branchesusa.com/branch-detail/Wells-Fargo-Bank-Lynnhaven-Mall-Branch-Virginia-Beach-Virginia

Who can explain this or have more info

[hh718]

Thanks for the info!
GBDX

[hh718]

Yes. Hold long.
$GBDX

[GBDX87]

GESARA , GLOBAL ECONOMIC SECURITY AND REFORMATION ACT-----------------------https://www.youtube.com/hashtag/gesara

[GBDX87]

Q News QFS. Quantum Financial System. Updated version. Special Thanks to David Jackman
21,779 views•Sep 25, 2020----------------------------------------------------