WebJun 22, 2015 · LOS ANGELES – Florian Wilhelm Jürgen Homm, a German hedge fund manager who was on the run for more than five years, has been arrested in Italy on federal fraud charges that accuse him of orchestrating a market manipulation scheme designed to artificially improve the performance of his funds, a fraud that led to at least $200 million … WebOct 4, 2024 · Fallen Hedge Fund Star Proves Elusive. PDF. Swiss prosecutors suffered a setback in their investigation of a toppled German hedge fund executive, Florian Homm. The financier stands a good chance of eluding prosecution in Switzerland. A court in Bellinzona denied the attorney general's efforts to pin charges of Florian Homm, a …
Florian Homm - OffshoreAlert
WebOct 17, 2008 · Hedge fund manager Absolute Capital Management, which has struggled to recover from the abrupt exit of chief investment officer Florian Homm last September and the subsequent discovery that many of his investments were in hard-to-value US micro-stocks, will have less than EUR100m in assets after the lock-up of four funds ends at the … WebJan 26, 2024 · A German hedge-fund manager who fended off U.S. extradition over an alleged $200-million fraud failed to show up on the first day of his trial in Switzerland on … fz1300
SEC Charges Securities Professionals and Traders in International Hedge ...
WebMar 11, 2013 · Homm is accused in a criminal complaint filed March 6 in federal court in Los Angeles of defrauding investors in hedge funds he controlled, causing US$200-million in losses. He is charged with four counts of conspiracy, wire fraud and securities fraud. He faces as long as 75 years in prison if convicted on all counts. WebFlorian 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. WebMar 10, 2013 · German hedge fund manager Florian Homm, who had been a fugitive for more than five years, was arrested in Italy on U.S. fraud charges, according to a statement from the U.S. attorney's office in ... ats minnetonka