(Source: United States Attorney's Office for the Central District of California) Superseding Grand Jury Indictment Adds New Fraud and Money Laundering Charges against Fugitive Hedge Fund Manager, Beverly Hills Broker, and 2 Homm Employees LOS ANGELES - A former Beverly Hills stockbroker has been indicted - along with fugitive hedge fund manager Florian Homm and two others - in an alleged stock manipulation scheme designed to pump up the reported profits of the Homm-managed hedge funds in a fraud that caused investors to lose approximately $200 million. A federal grand jury yesterday afternoon returned a superseding indictment that charges three others who alleged participated in a scheme...
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