Global Diamond Exchange, Inc. (GBDX)

[pontiyak]

nobody knows if the money is gone. Many of these crroks buy realestate in an attempt to wash their ill gotten loot.
see: adam barnett, see the two peices of property CMKX got in their court settlement,see the property that was purchased buy casavant in LV, and prolly lots more.
I suspect Turino may have bought property for his daughter and maybe even his ex wife. too.

I agree that some of the money will be gone to non tangible assets.... but anything still in offshort accounts and any thing tangible bought with illegal funds is attachable.
yak