The fugitive is Nic. Urban's location is known and he can be picked up at any time.
goodolboy, thanks a bunch for the clarification. We minions are out of the loop. lol
Vissokovsky's exact location is not known, thus a fugitive.
A hour away from Moscow?
from Harlan:
14. I am personally familiar with Nikolaj Vissokovsky, a Russian-American
businessman. I worked with him for more than 25 years, as his lawyer, on various
personal, real estate, and corporate matters. In 2003, I helped him to ~incorporatea
corporation, Atlantic & Pacific Seafood, for which his daughter, Victbria Lee is a
corporate officer, but that he controls. I was also an officer and registered agent
for Atlantic & Pacific Seafood.
15. I introduced Vissokovsky to Turino in July 2003, and they began doing business
in the areas of corporate stock transactions and financing. Vissokovsky has a
Case 8:02-cv-00822-EAK Document 39-12 Filed 05/29/2009 Page 2 of 4
home in Russia, about an hour from Moscow, and is a frequent international
traveler.
16. Later in November 2005, Vissokovsky and Turino directed me to go to the Czech
Republic to visit a seafood factory. World Wide Cannery & Distribution, Inc.
was created to operate this seafood factory. Vissokovsky and Turino controlled
World Wide Cannery. Later, I understand that World Wide Cannery became
Global Diamond Exchange, Inc., which then traded under the ticker symbol,
GBDX.
17. On April 10, 2006, World Wide Cannery issued a press release claiming that it
had 14.5 million euros in annual revenue for 2005. I know that this press release
was false, because the seafood factory had been losing money and was
subsequently lost in foreclosure in February of2006.
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