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USA v. Florian Homm: Criminal Indictment

Criminal Indictment alleging "a multi-million dollar fraud on investors in various hedge funds" in the Cayman Islands in USA v. Florian Wilhelm Jurgen Homm at the U. S. District Court for the Central District of California.

USA v. Florian Homm: Criminal Complaint

Criminal Complaint in USA v. Florian Wilhelm Jurgen Homm, a.k.a. Colin Trainor, at the U. S. District Court for the Central District of California.

Operators of Cayman-domiciled ‘Absolute funds’ accused of $63M fraud

Three individuals in the United States, Spain and Canada have been accused of committing a $63 million fraud against investors in several hedge funds domiciled in the Cayman Islands, where their registered agent is Lainston International Management (Cayman) Ltd.The allegations