‘Career criminal’ guilty of £70m forex trading investment scam


A scammer who carried out a £70million Ponzi-style investment scam has been found guilty after a seven-week trial.

Anthony Constantinou, 41, was found guilty on Monday in Southwark Crown Court of one count of fraud, two counts of fraudulent trading and four counts of money laundering, City of London Police said.

https://www.standard.co.uk/business/business-news/career-criminal-guilty-of-ps70-million-foreign-exchange-trading-investment-scam-b1082945.html ‘Career criminal’ guilty of £70m forex trading investment scam


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