Global Diamond Exchange, Inc. (GBDX)

[texas tom]

I have yet to see any evidence that GBDX management was involved in the manipulation of the stock price. Other posters have posted the names of Jeff Turino's associates.

What should be happening now is a referral by the SEC to the civil division of the Internal Revenue Service for potential tax evasion. This is if more than 25% of income earned was not reported on their tax returns. The examining agent assigned the case would then refer the cases to the IRS Intelligence Division for criminal investigation if there is fraud. The Special Agent (SA) assigned the case(s) would work closely with the U.S. attorney and IRS Revenue Agent who was originally assigned the case where these people live. Either the civil or criminal division of the IRS would have referred the cases to the CIA for investigation overseas of financial records and assets.

Even in prison a judgement for fraud has to be paid. It is mandatory that the defendants work at Unicor Industries to pay restitution. 50% of the monthly income earned is automatically deducted from their wage to go to a crime victims fund. Most inmates in Federal prison, upon completion of their sentence, apply for a pardon so that they can have some records expunged. An inmate with an unpaid balance in the crime victims fund is not eligible for a pardon.

I don't have a good feel for the time frame on GBDX. The wheels of justice sometimes move slowly. However, they do move. I apologise for overly condensing the above information.