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