Global Diamond Exchange, Inc. (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