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Securities Trader Pleads Guilty in LA to Role in $215M Stock Manipulation Scam

Securities Trader Pleads Guilty in LA to Role in $215M Stock Manipulation Scam
mynewsla.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mynewsla.com Daily Mail and Mail on Sunday newspapers.

British Columbia , Johna Kronstadt , Los Angeles , Florian Wilhelm , Beverly Hills , Colin Heatherington , Todd Ficeto , Capital Management Holdings , Absolute Capital Management Holdings , Absolute Funds , Cayman Island Based , United States Based , Judge John ,

New Adventures for Hedge Fund Rogue in $200 Million Swiss Fraud Trial

New Adventures for Hedge Fund Rogue in $200 Million Swiss Fraud Trial
Bloomberg
1/26/2021
© Photographer: Christof Koepsel/Bongarts
Florian Homm in 2004.
(Bloomberg) 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 similar charges, citing the risks of the coronavirus.
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Florian Homm was due to appear at a court in Bellinzona, Switzerland, on Tuesday morning to face trial on charges of fraud, criminal mismanagement, money laundering and forgery but didn’t show up. His lawyer, Marc Engler, said his 61-year-old client denies allegations of stock-price manipulation or cross trades. Homm has a doctor’s certificate confirming his medical vulnerability, Engler said. ....

United States , City Of , United Kingdom , Marc Engler , Florian Homm , Todd Ficeto , Los Angeles , Miriam Mazou , Gary Lincenberg , Cayman Absolute Capital Management Holdings Ltd , Bongarts Florian Homm , Absolute Funds , Absolute Capital , Alternative Investment Market , Sigla Zurichfinanz , Estranged Capitalist , Uffizi Gallery , Hunter World Markets , Los Angeles Based , ஒன்றுபட்டது மாநிலங்களில் , நகரம் ஆஃப் , ஒன்றுபட்டது கிஂக்டம் , டாட் பய்சேத்தோ , லாஸ் ஏஞ்சல்ஸ் , மாற்று முதலீடு சந்தை , வேட்டைக்காரன் உலகம் சந்தைகள் ,

New adventures for hedge fund rogue in US$200m Swiss fraud trial

New adventures for hedge fund rogue in US$200m Swiss fraud trial
theedgemarkets.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theedgemarkets.com Daily Mail and Mail on Sunday newspapers.

United States , City Of , United Kingdom , Marc Engler , Florian Homm , Todd Ficeto , Los Angeles , Miriam Mazou , Gary Lincenberg , Cayman Absolute Capital Management Holdings Ltd , Absolute Funds , Absolute Capital , Alternative Investment Market , Sigla Zurichfinanz , Estranged Capitalist , Uffizi Gallery , Hunter World Markets , Los Angeles Based , ஒன்றுபட்டது மாநிலங்களில் , நகரம் ஆஃப் , ஒன்றுபட்டது கிஂக்டம் , டாட் பய்சேத்தோ , லாஸ் ஏஞ்சல்ஸ் , மாற்று முதலீடு சந்தை , வேட்டைக்காரன் உலகம் சந்தைகள் , லாஸ் ஏஞ்சல்ஸ் அடிப்படையிலானது ,