Global Diamond Exchange, Inc. (GBDX)

[starfire]

there is supposed to be an update and I'll post it when I come across it...but you are right, the amounts mentioned are huge and I don't know how they were able to collect them...my interest is not CMKX but GBDX which was mentioned in the CMKX case as the guys involved in the fraud including the TA were the same....viz. Bagley, Bruce Harlan, Jeff Turino et al....