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.
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
7 years ago
TopicsBritish Virgin Islands Cayman Islands Fraud Greece Investment [ 5 more... ] [ top 5 ]
KeywordsAleman 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[ 17 more... ] [ top 5 ]