February 12, 2025
UK Court Finds Boss of FX Scheme CWM Guilty of £70M Fraud

Forty-one-year-old
Anthony Constantinou, the former Director of a supposed forex investment firm, Capital
World Markets (CWM), has been found guilty of a £70 million investment fraud. Constantinou was convicted
in absential on Monday by a jury of the Southwark Crown Court, the Crown
Prosecution Services (CPS) said in a statement.Court Slams CWM MastermindAccording
to CPS…
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