USA v. Florian Homm et al: First Superseding Indictment

    First Superseding Indictment alleging securities fraud and money laundering in USA v. Florian Homm, Todd Ficeto, Colin Heatherington, and Craig Heatherington at the U.S. District Court for the Central District of California.


  • 89
    December 02, 2015
    Florian Homm, Todd Ficeto, Colin Heatherington, Craig Heatherington
    USA
    Xx Xx Xx
    Investment
    Fraud, Money Laundering