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On the run fraudster who ran £70m Ponzi-style funding rip-off is discovered responsible in his absence

February 26, 2025 by dompet UK

A fraudster who ran a £70m Ponzi-style funding rip-off has been found accountable. Anthony Constantinou was convicted of 1 rely of fraud, two counts of fraudulent shopping for and promoting and 4 counts of money laundering at Southwark Crown Court docket on Monday. The 41-year-old didn’t attend the later phases of his seven-week trial, and … [Read more…]

Posted in: Business Tagged: 70m, absence, fraudster, guilty, investment, Ponzistyle, ran, run, Scam

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