Florida resident Susan Devine, the 60-year-old former wife of German accused fraudster Florian Homm, has applied for evidence from New York law firm Spears & Imes for use in criminal proceedings in Liechtenstein, where she is being investigated on suspicion of laundering some of the proceeds of Homm’s alleged $200 million Cayman Islands investment scam.
Articles Brazil Cayman Islands Featured Fraud Germany Investment Liechtenstein Money Laundering Switzerland USAMay 12, 2022
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Brazil Cayman Islands Fraud Germany InvestmentKeywords
Absolute Capital Management Christopher Dysard David Spears Florian Homm Linda Imes