SEC Charges Alternative Investment Fund Over $21 million Fraud | Finance Magnates

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Florian Homm (born 7 October 1959) is a German former businessman and investment banker. Charged with investment fraud in the U.S., he disappeared in 2007.. He was supposedly on the run with over 150 million euro.. and Exchange Commission (SEC) filed civil charges against Florian Homm and Todd M. Ficeto.

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Economics and the alternative funds industry - Jersey Finance Annual Funds Conference 2016 The Texarkana Gazette is the premier source for local news and sports in Texarkana and the surrounding Arklatex areas.

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Seven defendants indicted in $49.6M mortgage fraud scam The indictment accuses the seven of operating a mortgage fraud conspiracy that involved family members and mortgage brokerage businesses from at least 2004 to 2009. The charges center around 14 real estate transactions involving eight residential properties during that time period.