Global Diamond Exchange, Inc. (GBDX)

[texas tom]

The people involved with GBDX are big league players. They are doing business in the hundreds of millions per annum. I have mentioned why the T/O has been protracted. Some of the Fed investigations can take several years or more. For example, once an IRS agent determines a potential crime exists, he then refers the matter over to IRS intelligence division. The IRS agent can also refer the case for an outside the U.S. collateral investigation. The time period lengthens for Fed investigations once it is likely the matter will result in a prosecution for a crime. I believe this is what is happening now.