Global Diamond Exchange, Inc. (GBDX)

[texas tom]

A member of the Dodge group approached me and stated they naked shorted 974 million shares of GBDX. This was in September 2008. The number was revised upwards to 1.94 billion shares by another member of the Dodge group. This revised number was after all the members of the Dodge group were polled. It was explained to me how and where the naked shorting was done. Also, what exchanges were used. Later, I learned that the Dodge group has also targeted and were naked shorting other companies. The reason why I was approached was because they stated to me that I was the only one who figured out how and when the GBDX shorting occured.