Ex Parte Request for Judicial Assistance by Susan Elaine Devine, described as “a citizen of the United States and Brazil and a resident of Florida” and a former wife of Florian Homm, a German citizen who was indicted in California in 2013 for alleged investment fraud and is currently a fugitive, to obtain evidence from law firm Spears & Imes LLP for use “in connection with criminal proceedings that have been launched against Ms. Devine in Liechtenstein relating to alleged money laundering” involving “nine hedge funds that were incorporated in the Cayman Islands”, namely Absolute Activist Value Master Fund Limited, Absolute East West Fund Limited, Absolute East West Master Fund Limited, Absolute European Catalyst Fund Limited, Absolute Germany Fund Limited, Absolute India Fund Limited, Absolute Octane Fund Limited, Absolute Octane Master Fund Limited, and Absolute Return Europe Fund Limited, filed at the U.S. District Court for the Southern District of New York.
Brazil Cayman Islands Criminal Fraud Investment Legal Liechtenstein Money Laundering Switzerland United States District Court for the Southern District of New York USAMay 11, 2022
Susan Devine v. Spears & Imes LLP: Judicial Assistance (Liechtenstein)
Ex-wife of alleged $200M fraudster Florian Homm seeks evidence from NY law firm for Liechtenstein money laundering investigation
May 12, 2022