OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

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.

Please Subscribe to read this article or Sign In

The Best Offshore Reporting

For Less Than $3 per Day

$90

per Month.

Unlimited
Access

NO CONTRACT. CANCEL ANYTIME

Subscribe to OffshoreAlert

Investigative Financial News

The sooner you learn of news that affects your business or assets, the quicker you can react. Our proprietary news and investigations will help you make better decisions in the cut-throat world of international finance.

  • Breaking News Affecting Offshore Financial Centers
  • Largest Searchable Database of Offshore Information
  • Blogs by Leading Industry Practitioners
  • Intelligence Not Available Anywhere Else

NOT YET RATED  

246810

OffshoreAlert encourages lively, open debate and asks that you refrain from profanity, hate speech, personal comments and remarks that are off point. Thank you for taking the time to offer your thoughts.


POST A COMMENT

Greenberg & Co BVI Meta Data Ad

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
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.