Global Diamond Exchange, Inc. (GBDX)

[texas tom]

THE U.S. DEPARTMENT OF JUSTICE (DOJ) does not hold funds from a crime victims fund. They are disbursed by the DOJ (or who will be given authority to disburse the money). Turino et al is required to remit cashiers checks (or other guaranteed funds) payable to the U.S. Department of Justice for the benefit of the GBDX shareholders. This is to be done monthly. The DOJ will not accept regular bank checks. Turino et al will list the special account number they have been assigned on the cashier check. We will receive special instructions as to the restitution at the appropriate time.

The main problem is the bogus counterfeit shares created by the naked short selling. Most of the shares held are counterfeit. I believe there will be a forced short covering. I do not believe the comprehensive PR by GBDX could be released until the judgement was finalized.