Rogue trader: On the hunt for London's Wolf of Wall Street ...The Standard podcast Listen here on your chosen podcast platform. Evening Standard · Oct 10, 2025
Rogue trader: On the hunt for London's Wolf of Wall Street City poster boy Anthony Constantinou seemed to have it all. But the empire he built after his father’s murder was founded on industrial-scale fraud, reports Tristan Kirk Evening Standard · Oct 9, 2025
Fraudulent City boss ordered to pay back £64 million Anthony Constantinou splashed millions of pounds of investors’ money on luxury items for himself. Evening Standard · Jun 20, 2025
Manhunt for ‘Ponzi-scheme’ scammer given jail sentence but on the run for £70m fraud An international manhunt has been launched for Anthony Constantinou who was last spotted in Bulgaria Evening Standard · Jun 10, 2023
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. The Independent UK · Jun 9, 2023
Anthony Constantinou: ‘Wolf of Wall Street’ City boss guilty of £70m investment fraud Constantinou went missing midway through his criminal trial, and an international arrest warrant has now been issued to help track him down Evening Standard · May 22, 2023