Absolute Capital Management

Florida resident Susan Devine, the 60-year-old former wife of German accused fraudster Florian Homm, has applied for evidence from New York law firm Spears & Imes for use in criminal proceedings in Liechtenstein, where she is being investigated on suspicion of laundering some of the proceeds of Homm's alleged $200 million Cayman Islands investment scam.

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.

One day after new directors were appointed to 'ensure' that Cayman-domiciled Brighton SPC would be operated legally, the Fund illegally acquired a Gibraltar firm with bogus assets of $125 million, OffshoreAlert can reveal. The transfer allowed Belvedere and its accomplices in Britain, Dubai, Gibraltar, Spain and elsewhere to continue securities frauds involving firms listed on stock exchanges in Denmark, England and Germany.

Plaintiff's Motion to File Exhibits From Plaintiff's Opposition to Defendants's Motion to Dismiss Under Seal in The Cascade Fund LLLP v. Absolute Capital Management Holdings Limited, Absolute General Partner Limited, Florian Homm, Sean Ewing, John A. Fleming, Ronald E. Tompkins, and Ullrich Angersbach at the U. S. District Court for the District of Colorado.