Ponzi Fraud: Manhunt for ‘Ponzi-scheme’ scammer given jail sentence but on the run for £70m fraud

13 Jun 2023 12:32 PM | Anonymous member (Administrator)

A fugitive who ran a Ponzi-style investment scam worth £70 million in the City of London has been given jailed after going on the run.

Anthony Constantinou, 41, ran Capital World Markets (CWM) which offered investors returns of 60 per cent per year on allegedly risk-free foreign exchange markets.

https://uk.sports.yahoo.com/news/manhunt-ponzi-scheme-scammer-given-162851393.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr


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