August 15, 2022

Caribbean medical school founder gets 2 years in tax case (1)

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By David Voreacos and Susannah Nesmith From Bloomberg A Florida psychiatrist who helped her husband build two Caribbean medical schools was sentenced to two years in prison for her role in a conspiracy to hide millions of dollars in income from the Internal Revenue Service. Patricia Hough, 67, was sentenced today in Fort Myers, Florida, […]

Absolute [Cayman based] Capital founder Homm loses extradition appeal (1)

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From Bloomberg Business Week Florian Homm, the founder of Cayman Islands-based Absolute Capital Management Holdings Ltd. who was arrested last year in Florence, Italy’s Uffizi Gallery, lost his appeal of an order to extradite him to the U.S. Italy’s highest court, la Corte Suprema di Cassazione, yesterday rejected Homm’s appeal of the extradition order, said […]