Replies to post #81969 on Global Diamond Exchange, Inc. (GBDX)

[mretgnol]

$100 million is a bit of a stretch for me, but I'm sure the Russians had their hand out for a sizable chunk of cash.

It's in the DOJ depositions of both Edwards and Turino. These guys made almost half a billion in over 40 scams from the 1990's up to when they were busted.

They made over $250 Million alone from PCBM, where just like CMKX, not one share was registered. It was strictly grey market dumping and matching trades. They dumped, suckers bought.

he seemed to be better educated on these particular stocks than the rest of the shareholders.

He led the PCBM sheep right to the slaughter. He's the one who screwed your chances to bag them with a subpoena and he's the one who created the bogus "300 shareholders of record" scam.

Sandi Hicks was actually compensated by these losers to misdirect you all. Again, straight from the DOJ depositions.

Judy Cline shows up in 11 different scams with the same MO. It's short, brokers are screwed, shorty is toast. Every single one had no operations and no registered shares.

[fung_derf]

After all I have read it looks more like this was a Russian controlled scheme. I no longer believe Turino or Edwards were the kingpins.
As for Guru, I will re-state he is not my buddy. He was a shareholder I communicated with because at the time he seemed to be better educated on these particular stocks than the rest of the shareholders.

Seriously, how many years do you plan to remain stupid? People have been trying to educate you for 15 years now and you've fought knowledge all along the way.
You really should post less and listen more.