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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.


    • 45
    March 06, 2013
    Florian Wilhelm Jurgen Homm
    USA
    Xx Xx Xx
    Investment, Listed Securities
    Fraud

    Topics

    Cayman Islands Fraud Germany Investment Ireland
    Liberia Listed Securities Spain Switzerland USA United Kingdom
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    Keywords

    Absolute Activist Value Fund L.P. Absolute Activist Value Fund Limited Absolute Activist Value Master Fund Limited Absolute Capital Management Holdings Limited Absolute East West Fund L.P.
    Absolute East West Fund Limited Absolute East West Fund Master Fund Limited Absolute European Catalyst Fund Limited Absolute Germany Fund Limited Absolute India Fund Limited Absolute Large Cap L.P. Absolute Large Cap Limited Absolute Large Cap Master Fund Limited Absolute Octane Fund L.P. Absolute Octane Fund Limited Absolute Octane Master Fund Limited Absolute Return Europe Fund Limited Adam Kravitz Banque SCS Alliance Berman Center Biolase Technology Inc. CIC Global Capital Limited Colin Heatherington Colin Trainor Craig Heatherington Cyberkinetics Neurotechnology Systems Duravest Florian Wilhelm Jurgen Homm FM Fund Management Hunter Advisors Hunter World Markets Intermetro Communications Java Detour Joseph Arness Logistical Support MicroMed Cardiovascular Passport Restaurants Peter Lynch Pro Elite ProElite Quest Group International RBC SA Sean Ewing Todd M. Ficeto Union Bank of California Universal Guardian Holdings Inc. Wells Fargo
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