FLORIAN HOMM | “TRAIL OF THE STOLEN MONEY” LEADS TO SEVERAL PARTNERS | WANTED SA ~
FROM THE - JOURNALS of Monte Friesner
Senior Advocate & Consulaire for WANTED SA ~
Thursday November24, 2011 >
Florian Homm Is a Man with Many Partners who Have helped Him Hide the Money that He Stole >
Florian Homm and his partners love to invest in real estate which began many years ago with his partner who is from Israel and obtain nationality in Belgium. Money Laundering millions of dollars of stolen money is a very easy task to hide, especially in Las Vegas, Nevada in a hotel and property in El Valle, Anton – Panama and in Chiriquí, Panama. Dozens of properties
Panama is the hotspot for moving money especially with the real estate boom for the past 10 years. You simply give a developer or an owner of a commercial property $500,000 deposit which is then deposited in their bank undetected.
Several weeks later, the full amount is paid over a period of time and the commercial offices are then rented out on a monthly basis or sold with an attached mortgage and payments going to the bank of course. The stolen money is now washed and cleaned for use with the same banks; however, there is always a trail that cannot be washed away.
Several bank accounts of Florian Homm’s partners are now under scrutiny and soon the questions will be asked; “Who gave you the cash to buy the property in Isla Contadora or the $10,000,000.00 Villa in Spain or the $5,000,000.00 Villa in Sao Paulo, Brazil”?
Former felons who were experts in Money Laundering are now hot on the trail of Florian Homm and his gang of misfits who have left a clear trail of fraud and money laundering that a “blind man can follow” and it is only a matter of time, as leads keep pouring in every day for a share in the reward money being offered.
As a matter of record; the bank accounts of his former wife also have been seized and frozen and associates and partners are singing like a drunken canary, in order to avoid severe jail time in their own jurisdictions.
More to follow soon!
WANTED SA kindly thanks Vancouver Sun for the article and DEA, FBI, Westlaw, Arutz Sheva, Associated Press, and all the Parties, Press, Journalists, Law Enforcement and Securities forces who have contributed to the many articles and their sincere opinions and statements.
WANTED SA states that the facts and opinions stated in this article are those of the author and not those of WANTED SA. We do not warrant the accuracy of any of the facts and opinions stated in this article nor do we endorse them or accept any form of responsibility for the articles.
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