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    Articles Belvedere Group British Virgin Islands Cayman Islands Featured Fraud Greece Investment Mauritius Sex Crime Switzerland United Kingdom USAJuly 2, 2015

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

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    9 years ago

    Topics

    British Virgin Islands Cayman Islands Fraud Greece Investment
    Mauritius Sex Crime Switzerland USA United Kingdom
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    Keywords

    Aleman Cordero Galindo & Lee Anthony Constantinou Belvedere Group Caerus (US) LLC Caerus Equinox Management Limited
    Caerus Global Capital Limited Caerus-Global-Capital (UK) Ltd. Capital World Markets Capitis Fora LLP CWM Gold Index Management Limited Harold Mercer Jazeb Jones Jean-Philippe Grange Kelvin James Mercer Kingdom of Maori Naheem Razwan Newport Enterprises Paul Ian Zaki Sam Zumbe Te Taou Sovereignty Waystone
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    Highlights

    • Constantinou will be charged with 6 counts of sexually assaulting three former female employees
    • Constantinou is also under investigation for CWM (BVI) investment fraud that promised 'profits' of 5% per month
    • £49 m from CWM scheme went into DMS Bank (Cayman), only £1.2 m remains and has been frozen by the bank
    • 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'

    Related Content

    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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