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Evening Standard
Evening Standard
World
John Dunne

Manhunt for ‘Ponzi-scheme’ scammer given jail sentence but on the run for £70m fraud

Anthony Constantinou Bulgaria the City of London Police Turkey

A fugitive who ran a Ponzi-style investment scam worth £70 million in the City of London has been given jailed after going on the run.

Anthony Constantinou, 41, ran Capital World Markets (CWM) which offered investors returns of 60 per cent per year on allegedly risk-free foreign exchange markets.

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