CMKM Diamonds Inc. (fka CMKX)

[dia duit]

The fugitive must be either Urbie or Vissokovksy.
Perhaps they got Vissokovsky and we just don't know about it.

Yeah. The fugitive issue is confusing, imo.

Are the Feds confirming, we know the whereabouts of four overseas defendants with the 5th still being on the lam (Vissokovsky).

Or, four of the five overseas defendants have been formally arrested with the 5th still on the lam (Casavant).

Mr. Chu advises that of the ten co-defendants, five are overseas and one remains a fugitive.

goodolboy is of the opinion the fugitive is Vissokovsky, but without more clarification by the FEDS who knows?

If Vissokovsky is the fugitive, does his daughter still live in Florida? If they own any property in the U.S. hopefully it can be confiscated.