Global Diamond Exchange, Inc. (GBDX)

[texas tom]

Enough information has surfaced during the multi-year investigation of Turino et al to warrant a referral by the SEC enforcement division to the U.S. Department of Justice (DOJ) for criminal prosecution. The DOJ, FBI, and other U.S. law enforcement agencies have plenty of time to locate whatever hidden assets Turino et al may hold. Turino et al will submit a detailed financial statement showing all his assets prior to funding the crime victims fund.