Global Diamond Exchange, Inc. (GBDX)

[texas tom]

I have been looking at the SEC proceedings against a Nevada pink sheet company that took place from 2004 until 2007. The officers were convicted of stock fraud by a jury. The officers were ordered to pay fines which ran into millions of dollars. The SEC investigation took 3 years. In addition, state attorney general offices also are involved in this situation.
The Dodge group and "Sib Almaz" are playing with fire if they think they are going to cash in after naked short selling 1.94 billion shares of GBDX.