WebJul 28, 2015 · According to federal prosecutors and lawyers for Florian Homm’s former hedge fund, the penny stock and money laundering schemes involved the following vast sums of money: $2 billion — Estimated... WebApr 26, 2024 · German financier Florian Homm was convicted by a Swiss court on Friday of breach of trust and multiple forgery of documents in a fraud case that had led to millions of dollars in losses for investors.
Fugitive Hedge Fund Manager Arrested in Italy - CNBC
Florian Wilhelm Jürgen Homm (born 7 October 1959 in Oberursel) is a former German Investment Banker and Hedgefund Manager. Absolute Capital Management (ACM), a hedge fund managed by Homm, once reached a volume of up to three billion US dollars, but collapsed in 2007. Investors are said to have lost 200 million US dollars. Charged with investment fraud in the U.S., he disappeared in 2007. The FBI, SEC and Web101k Followers, 52 Following, 859 Posts - See Instagram photos and videos from Florian Homm (@florian.homm.official) florian.homm.official. Verified. Follow. 859 posts. … incentive technology group llc
Former Beverly Hills Broker Now Charged with Fugitive Investment ...
WebMar 12, 2024 · Florian Homms Investment Master Society. Ein weiteres Produkt von Florian Homm ist die sogenannte Investment Master Society (I.M.S). Dabei handelt es sich um eine Investment Grundausbildung bestehend aus 24 Stunden hochwertigem Videomaterial und 21 Whitepapers. WebJan 15, 2014 · That admonishment comes too late for Florian Homm. Mr. Homm, a 54-year-old German, is a prominent former hedge fund manager awaiting extradition from Italy to face security fraud charges in the ... WebJul 12, 2024 · A former Beverly Hills stockbroker who worked with fugitive hedge fund manager Florian Homm was found guilty by a jury late this afternoon of 18 federal … income based near me