Global Diamond Exchange, Inc. (GBDX)

[texas tom]

Turino's associates are severally liable for the full amount of the $10 million dollar judgement. This means that each are liable to pay the entire amount of the judgement if the others are unable to do so. What's important is that there is a civil judgement against each of these people prior to any indictments that will come down. A payment plan should already have been set up with the U.S. Department of Justice (DOJ) to pay into a crime victims fund for the benefit of GBDX shareholders. We don't know how much the DOJ has already collected. The DOJ enforcement activities for money should lead to other judgements. There are other agencies in the U.S. government that can covertly examine money activities outside the U.S. This is done through a referral for collateral assistance by the DOJ. Jeff Turino and his associates should start singing!