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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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
58
March 19, 2013
Florian Wilhelm Jurgen Homm
USA
Topics
British Virgin Islands Cayman Islands Fraud Germany InvestmentKeywords
Absolute Activist Value Fund Absolute Capital Management Holdings Limited Absolute East West Master Fund Limited Absolute European Catalyst Fund Limited Absolute Germany Fund Limited