menu search

Capital World Markets FX Executive Skips London Fraud Trial

Capital World Markets FX Executive Skips London Fraud Trial
The head of a London-based foreign exchange (FX) investment firm, implicated in a £ 50 million fraud, has chosen not to attend his ongoing trial in the city. Anthony Constantinou, the man behind Capital World Markets Ltd. (CWM FX), faces seven charges, including fraudulent trading, following accusations from prosecutors that he orchestrated a Ponzi-like scheme, enticing investors with the prospect of substantial profits.Constantinou's Absence Not an Admission of GuiltJudge Gregory Perrins inform... Read More
Posted: Apr 19 2023, 12:11
Author Name: financemagnates
Views: 092035

Search within

Pages Search Results: