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.
British Virgin Islands Cayman Islands Courts Criminal Documents Fraud Germany Indictment Investment Liechtenstein Listed Securities Spain United Kingdom United States District Court for the Central District of California USAMarch 19, 2013
USA v. Florian Homm: Criminal Indictment
TopicsBritish Virgin Islands Cayman Islands Fraud Germany Investment [ 5 more... ] [ top 5 ]
KeywordsAbsolute 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
Absolute India Fund Limited Absolute Large Cap Master Fund Limited Absolute Octane Master Fund Limited Absolute Return Europe Fund Limited Banque SCS Alliance Berman Center CIC Global Capital Limited Corporate Advisors Europe CSI Asset Management Establishment Duravest Florian Homm Hunter Fund Hunter World Markets Intermetro Communications Java Detour Laura Berman Logistical Support MicroMed Cardiovascular ProElite Quest Group International SA[ 21 more... ] [ top 5 ]