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Belvedere Management's London unit 'like Wolf of Wall Street', says former employee

March 31, 2015 by David Marchant

HIGHLIGHTS

  • Bank claims Jones accepted 'unauthorized and excessive gifts' from CWM
  • Constantinou was 'frequently drunk on vodka' and 'groped female employees' at CWM's London office
  • CWM's Anthony Constantinou 'made it rain' with 50,000 Euros in 500 Euro denominations
  • DMS Bank (Cayman) sues its former boss, Jazeb Jones, for 'improper relationship' with CWM
Victims of Belvedere Management Group's global fraud scheme were pouring so much money into its London division that 33-year-old boss Anthony Constantinou regularly threw huge wads of cash up in the air for employees to grab as it rained down or scoop from the floor while on their hands and knees, according to a former employee.

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