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.
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March 19, 2013
Florian Wilhelm Jurgen Homm
USA
Topics
British Virgin Islands Cayman Islands Fraud Germany InvestmentKeywords
Absolute Activist Value Master Fund Limited Absolute Capital Management Holdings Limited Absolute East West Master Fund Limited Absolute European Catalyst Fund Limited Absolute Germany Fund Limited