Global Diamond Exchange, Inc. (GBDX)

[texas tom]

The SEC does not charge any fees to the shareholder for the action it commences against people like Turino et al. The cost of the entire case plus collection activitity expenses is at taxpayer expense. The DOJ issues a receipt to the debtor after each payment is made. At the end of the year, the debtor receives a statement of what he paid out. The debtor will receive a yearly statement showing the unpaid balance and accrued interest. The DOJ maintains meticulous record keeping.