Absolute Octane Fund Limited

  • Home
  • Absolute Octane Fund Limited

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