We'll have to wait and see. In order to include a family member's assets they'd have to show the asset was the result of Turino's illegal activities. And this isn't the greatest time to liquidate real estate as even high ticket properties are staying on the market with reduced prices. Also any assets recovered will be used to pay off other claims against Turino. So I still think our best option is trading again.
Mary Turino is the ex wife of Jeff Turino and has lost her house in a foreclosure as lsited in the Pinnelas county court records. The house has 3 mortgages on it adding up to over 2.2 million and all 3 banks are forclosed. Looks like she had enough and got rid of him. we all make mistakes. But what I did find on Jef Turino today was a post about a decleration he made:
It has been over a year since I read the DECLARATION OF BRUCE HARLAN which you posted. I remember that I was surprised that an attorney would make statements against his own client. Now it is becoming somewhat clear.
The information you posted from the DECLARATION OF BRUCE HARLAN the former attorney of NICKOLAJ VISSOKOVSKY. HARLAN was formally reprimanded for stealing over $435,000 USD out of his clients trust account. Funds wired to HARLAN’s client’s trust account from a Cyprus corporation which loaned these funds to no other than VISSOKOVSKY for use to purchase homes for his children. Harlan was then put on probation by the Florida bar (FACT): http://www.floridabar.org/divcom/jn/jnnews01.nsf/8c9f13012b96736985256aa900624829/39bc7bcc4eb36ec7852572e500508f71!OpenDocument&Click=
Currently, BRUCE HARLAN is the subject of a mortgage fraud scheme as per this news paper article (FACT):
Given his past track record of complaints, the misappropriation of funds from his trust account and current fraud problems he is hardly credible. But still appears as the governments star witness at least for now.
It is evident that BRUCE HARLAN has also betrayed his fiduciary responsibility & attorney client privilege. The evident fabrication during HARLAN's declaration which you posted appears to be intended to cast a shadow & draw attention away from HARLAN's illegal activities and Harlan’s witness manipulation. They clearly needed some spice for the bland story so it would sit better. So comes forth the Russian, English speaking so called Mafia Boss. Well played using a typical Hollywood script for the Grand Jury but will soon fall like a row of dominos.
You may ask what I base this conclusion on. Nothing less than one of several sworn declarations given on June 19, 2010 by JEFFEREY GEORGE TURINO himself given under oath now with the DOJ both in documentary and VIDEO format in which TURINO is disclaiming all of HARLAN's statements in reference to VISSOKOVSKY. Not only does TURINO disclaim Harlan and that of others making statements about VISSOKOVSKY but he does not attempt to deny or defend his own actions and affiliation. I will stop now before I get myself into a bind disclosing other information that may be used in an ongoing investigation.
Trust me when I caution all that the deeper we go into these woods the thicker the plot will become. One thing that appears evident. If this 180 degree turn around continues and it will!! Many more heads will roll and many may become liable for slander and false persecution as it appears that VISSOKOVSKY was never the CEO of Global Diamond Exchange GBDX, never laundered any money and had no involvement with Biotech Medics, CMKM Diamonds or any of the other companies involved in the indictment According to TURINO and other supplied information TURINO only met VISSOKOVSKY once then not again until late October 2005 when Harlan and TURINO traveled overseas to come to a settlement on the monies HARLAN owed VISSOKOVSKY as his real estate attorney.
In the US all are innocent until proven guilty and here more probably not a defendant but a witness who was scammed that may assist in putting the nails in many coffins.
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