Global Diamond Exchange, Inc. (GBDX)

[texas tom]

THE U.S. DEPARTMENT OF JUSTICE (DOJ) HAS 20 YEARS TO LOCATE ANY ASSETS THAT TURINO ET AL MAY HAVE. Turino et al will be required to make monthly payments to a crime victims fund which will probably be administered by the DOJ. A person from the DOJ will be assigned to administer the account. There will be an agreement between Turino et al and the DOJ as to how much they will pay monthly to the fund. TURINO ET AL IS SUBJECT TO PERIODIC AUDITS OF THEIR FINANCIAL SITUATION TO DETERMINE IF THE MONTHLY PAYMENT CAN BE INCREASED. The DOJ will review all their banking information including personal living expenses to determine if they are excessive. THE LIVING HELL HAS JUST STARTED FOR TURINO ET AL.

The DOJ has extensive resources available to track down any hidden bank accounts. Turino is subject to contempt of court proceedings should they conceal any assets. The Federal court judge will have no sympathy for these people should any hidden assets surface.