Global Diamond Exchange, Inc. (GBDX)

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The 35 Mil.$ are only for Biotech Medics, Inc., Equitable Mining Corp., Global Diamond Exchange, Inc., Grand Entertainment and Music, Inc. and OMDA Oil and Gas, Inc.

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http://www.knobias.com/story.htm?eid=3.1.50742dff0ec9748fec757f24c67d88e52f6f59920e8a20da00c820b9c9b2dff4

ENFORCEMENT PROCEEDINGS - SEC Seeks Contempt Against Jeffrey G. Turino for
Tuesday , December 16, 2008 17:31ET

Dec 16, 2008 (SECURITIES AND EXCHANGE COMMISSION RELEASE/ContentWorks via COMTEX) -- Following an ex parte hearing held on Dec. 4, 2008, Judge Elizabeth A. Kovachevich of the U.S. District Court for the Middle District of Florida issued an order directing Jeffrey G. Turino to show cause why the Court should not hold him in contempt for violating a five-year penny stock bar entered against him on Dec. 5, 2003, as part of a settlement of an earlier Commission enforcement action. The penny stock bar prohibited Turino from participating in any penny stock offering. In its order, the Court finds that the Commission had made a sufficient and proper showing that Turino had violated this bar by participating in penny stock offerings of Biotech Medics, Inc., Equitable Mining Corp., Global Diamond Exchange, Inc., Grand Entertainment and Music, Inc. and OMDA Oil and Gas, Inc. The Commission had previously issued orders temporarily suspending the trading in the securities of two of these companies, Equitable Mining Corp. and Global Diamond Exchange.


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