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City boss sentenced to 14 years imprisonment over £70m Ponzi-style scam

Constantinou denied wrongdoing but was found guilty of one count of fraud, two counts of fraudulent trading and four counts of money laundering.

United arab emiratesUnited kingdomPerifereia notiou aigaiouNew yorkUnited statesCity ofJordan belfortMartin scorseseLeonardo dicaprioGregory perrinsAntonis hadjicostisAnthony constantinouEmma beazleyAnthony constantinou hannah mckayAristos constantinouGeorgios arnaoutakis

City boss sentenced to 14 years imprisonment over £70m Ponzi-style scam

Constantinou denied wrongdoing but was found guilty of one count of fraud, two counts of fraudulent trading and four counts of money laundering.

United kingdomNew yorkUnited statesPerifereia notiou aigaiouUnited arab emiratesCity ofJordan belfortAnthony constantinou hannah mckayAntonis hadjicostisAnthony constantinouAristos constantinouGeorgios arnaoutakisMartin scorseseLeonardo dicaprioGregory perrinsChelsea football club

City boss sentenced to 14 years imprisonment over £70m Ponzi-style scam | Burnham and Highbridge Weekly News

Constantinou denied wrongdoing but was found guilty of one count of fraud, two counts of fraudulent trading and four counts of money laundering.

City ofUnited kingdomPerifereia notiou aigaiouUnited arab emiratesNew yorkUnited statesGeorgios arnaoutakisAnthony constantinouMartin scorseseJordan belfortLeonardo dicaprioAntonis hadjicostisGregory perrinsAnthony constantinou hannah mckayEmma beazleyAristos constantinou

City boss sentenced to 14 years imprisonment over £70m Ponzi-style scam

City boss sentenced to 14 years imprisonment over £70m Ponzi-style scam
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New yorkUnited statesUnited kingdomPerifereia notiou aigaiouUnited arab emiratesCity ofAntonis hadjicostisGeorgios arnaoutakisAristos constantinouEmma beazleyGregory perrinsAnthony constantinouJordan belfortAnthony constantinou hannah mckayMartin scorseseLeonardo dicaprio