Replies to post #81073 on Global Diamond Exchange, Inc. (GBDX)

[rndlund]

so GBDX belongs to lallayan trust and they sold their shares without their knowledge.
Can anybody clarify the NEWS we got after SEC trade halted on OCT 14
Global Diamond Exchange Inc. Changes Location, Appoints New President and moving to SA is true?

[joshgets46]

I never would have bought CMKX or GBDX if you had not told me you were running these companies for the Blonde Mafia.

[starfire]

so who keeps trading the GBDX shares and who is Sib Almaz?? How come Sib was not covered by Turino??

[mretgnol]

No wonder Treffry is sweating trying to dump some shares for cash.

He and Ed pumped the pizz out of VWAY/Cash4Homes/etc.

By the way, who pumped GBDX before anyone knew it had changed from a seafood company to a diamond scam? It was on the RagingBull PCBM thread under the alias guru11. Used to post here as gubbly33

Go figure.

[starfire]

as far as I can tell, this is a deposition by Turino...I guess they,SEC is trying to assess Turino's , Visskovsky's role in GBDX....do you a have a copy of the SEC's complaint...is there a case number?? I don't see the company GBDX's name being mentioned as a defendant anywhere!!!