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International Man Of Mystery Florian Homm Now Also Convicted Hedge Fund Fraduster Florian Homm Sayeth the Swiss. Sayeth the Swiss. As it happens, the Swiss authorities think something’s fishy with all of the above, as well. And they also think some of Homm’s global web of alleged fraud links to their country. And unlike the Americans, the Swiss are not constrained by constitutional niceties vis-à-vis trials in absentia. So they don’t just think that something untoward was afoot in all of the above: Legally speaking, they know. German financier Florian Homm was convicted by a Swiss cour...

By Reuters Staff (Adds comment from lawyer) ZURICH, April 23 (Reuters) - 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. The 61-year-old former hedge fund manager was convicted in absentia and sentenced to 36 months in jail, of which half was suspended, the court said. Authorities had accused Homm of orchestrating a market manipulation scheme to artificially improve the performance of his funds, a fraud that led to at least $170 million in lo...

Global Pandemic Compels Accused Fraudster To Decline Invitation To Trial In Country He Can’t Be Extradited To Your Honor, Florian Homm has a doctor’s note and Article 16 of the German constitution. Author: Alex Barrow, CC BY-SA 2.0 , via Wikimedia Commons Your Honor, Florian Homm has a doctor’s note and Article 16 of the German constitution. Except to fellow members of the European Union, Germany does not extradite its citizens to face justice outside the borders of the Fatherland. International Man of Mystery and accused hedge fund fraudster Florian Homm knows this all too wel...