Briton Anthony Constantinou has been criminally charged regarding an alleged £50 million Ponzi scheme known as CWM that, inter alia, involved entities in the British Virgin Islands, Cayman Islands, and England.
Anthony Constantinou charged in England over ‘£50M Ponzi scheme’ involving BVI & Cayman
2 years ago
Topics
British Virgin Islands Cayman Islands England Fraud InvestmentKeywords
Anthony Constantinou Belvedere Group Brighton SPC Capital World Markets CWM