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CWM fraudster Anthony Constantinou to be charged with sexually assaulting three former employees

July 02, 2015 by David Marchant

HIGHLIGHTS

  • £49 m from CWM scheme went into DMS Bank (Cayman), only £1.2 m remains and has been frozen by the bank
  • Constantinou is also under investigation for CWM (BVI) investment fraud that promised 'profits' of 5% per month
  • Constantinou will be charged with 6 counts of sexually assaulting three former female employees
  • CWM victims are now being solicited by fraudsters Sam Zumbe and Jean-Philippe Grange
  • Zumbe and Grange pretend to operate a bank that is 'licensed by the Pentagon'
London-based fraudster Anthony Constantinou, who oversaw a forex fraud division of the Belvedere Management Group that is known as CWM, will be criminally charged in London on Monday with six counts of sexual assault against three former female employees, OffshoreAlert can reveal.

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As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.