Global Diamond Exchange, Inc. (GBDX)

[mretgnol]

$100 million is a bit of a stretch for me, but I'm sure the Russians had their hand out for a sizable chunk of cash.

It's in the DOJ depositions of both Edwards and Turino. These guys made almost half a billion in over 40 scams from the 1990's up to when they were busted.

They made over $250 Million alone from PCBM, where just like CMKX, not one share was registered. It was strictly grey market dumping and matching trades. They dumped, suckers bought.

he seemed to be better educated on these particular stocks than the rest of the shareholders.

He led the PCBM sheep right to the slaughter. He's the one who screwed your chances to bag them with a subpoena and he's the one who created the bogus "300 shareholders of record" scam.

Sandi Hicks was actually compensated by these losers to misdirect you all. Again, straight from the DOJ depositions.

Judy Cline shows up in 11 different scams with the same MO. It's short, brokers are screwed, shorty is toast. Every single one had no operations and no registered shares.