Global Diamond Exchange, Inc. (GBDX)

[texas tom]

SEC litigation release #21094 states that Turino transferred most of his ill gotten gains to his family and friends. Once the transfers are set aside (voided) then the U.S. Department of Justice can go after these people's assets. Turino's family and friends would have left a trail, i.e. text messages, E-mails, correspondence, etc. that will probably implicate them in the scams Turino was involved in. The big question is HOW THE RESTITUTION WILL BE RELEASED.

The big difference between CMKX and GBDX is the public float. I do believe that the GBDX shareholders are in for a BIG PAYDAY.