Pobegli direktor Capital World Markets obsojen na 14-letno zaporno kazen

Pobegli direktor Capital World Markets obsojen na 14-letno zaporno kazen

Časovni žig: 9. junij 2023 1:27
Capital World Markets’ Run-Away Director Bags 14-Year Jail Sentence PlatoBlockchain Data Intelligence. Vertical Search. Ai.

A UK court has sentenced Anthony Constantinou, 41, the former Director of Capital World
Markets (CWM), to 14 years imprisonment. Constantinou was spoznan za krivega late last month by the Southwark
kronsko sodišče
of defrauding investors of £70 million through the fake forex
investicijsko podjetje.

According to the Crown
Prosecution Services (CPS), a government department responsible for prosecuting
criminal cases in England and Wales, Constantinou was imprisoned on Friday
after the sentencing. The former CWM boss had med sojenjem pobegnil that started in March. However, last month, he was found
guilty, in absential, of fraud by false representation, fraudulent trading and
pranje denarja .

Constantinou, who ran 24 different now-comatose
companies during a 10-year period, previously prestal leto dni zapora leta 2015 zaradi spolnega napada.

CWM je bil lansiran in October 2013 and operated under various similar brand names including CW Markets. The firm ran an investment scheme called ‘Managed
Accounts,’ supposedly to provide investors with access to ‘risk-free
transactions on the foreign exchange (FX) markets.’

The scheme promised
investors a 5% return on their investment or 60% ROI per annum. In particular,
the scheme asked investors for a minimum investment of £50,000 to generate
£100,000, assuring that it had ‘special ways of foreign exchange trading’ that
gave it access to ‘preferential prices.’

Vendar te trditve
were false, the prosecutor said in izjavo, explaining that CWM ran
v Ponzijeva shema -like fashion by simply paying investors from others’
investments and making away with the rest.

“This was a callous scam
targeting members of the public,” said Emma Beazley, a Specialist Prosecutor in CPS’s Serious Economic Organized Crime and
International Directorate. “Many people lost their hard-earned money because of
Constantinou’s greed and false promises in this fake investment scheme.”

V letu 2015 so stranke CWM initiated a class action
Tožbo against a Cayman
Island-based bank, DMS Bank& Trust Limited, alleging that they were
defrauded of nearly £50 million through a managed fund operated by the fake FX
investicijsko podjetje.

CWM Targeted Minority
skupnosti

Glede na podrobnosti
shared by CPS, CWM, which ran a luxurious office in London’s Heron Tower,
splashed millions of pounds on sponsorship deals including sports to make CWM
look successful and keep attracting investment. In 2015, it even podpisal promocijsko pogodbo with the popular English football club Chelsea. However, the
club removed the firm s seznama sponzorjev po tem, ko so se proti podjetju pojavile obtožbe o goljufiji.

Troubles started for CWM
in March 2015 following the revelation that it was the target of the City of
London Police’s napad na Heron Tower in Bishopsgate. During the raid, 13 persons who worked for
the firm were rounded up on suspicion of fraud by false representation,
conspiracy to defraud and money laundering.

Čeprav CWM zavrnil obtožbe, policija je pozneje ugotovila, da podjetje potencialno defrauded hundreds of
Člani of the UK Gurkha and
Nepalese communities about £50 million ($72.9 million) at the time. CWM Group,
the firm’s parent company, was also linked to a $16 billion
Ponzijeva shema.

Leta 2014 je Leverate sodeloval s CWM. However, the forex trading technology provider prekinil vse vezi s podjetjem a few months later. The detachment happened around the
period of the Heron Tower raid.

A UK court has sentenced Anthony Constantinou, 41, the former Director of Capital World
Markets (CWM), to 14 years imprisonment. Constantinou was spoznan za krivega late last month by the Southwark
kronsko sodišče
of defrauding investors of £70 million through the fake forex
investicijsko podjetje.

According to the Crown
Prosecution Services (CPS), a government department responsible for prosecuting
criminal cases in England and Wales, Constantinou was imprisoned on Friday
after the sentencing. The former CWM boss had med sojenjem pobegnil that started in March. However, last month, he was found
guilty, in absential, of fraud by false representation, fraudulent trading and
pranje denarja .

Constantinou, who ran 24 different now-comatose
companies during a 10-year period, previously prestal leto dni zapora leta 2015 zaradi spolnega napada.

CWM je bil lansiran in October 2013 and operated under various similar brand names including CW Markets. The firm ran an investment scheme called ‘Managed
Accounts,’ supposedly to provide investors with access to ‘risk-free
transactions on the foreign exchange (FX) markets.’

The scheme promised
investors a 5% return on their investment or 60% ROI per annum. In particular,
the scheme asked investors for a minimum investment of £50,000 to generate
£100,000, assuring that it had ‘special ways of foreign exchange trading’ that
gave it access to ‘preferential prices.’

Vendar te trditve
were false, the prosecutor said in izjavo, explaining that CWM ran
v Ponzijeva shema -like fashion by simply paying investors from others’
investments and making away with the rest.

“This was a callous scam
targeting members of the public,” said Emma Beazley, a Specialist Prosecutor in CPS’s Serious Economic Organized Crime and
International Directorate. “Many people lost their hard-earned money because of
Constantinou’s greed and false promises in this fake investment scheme.”

V letu 2015 so stranke CWM initiated a class action
Tožbo against a Cayman
Island-based bank, DMS Bank& Trust Limited, alleging that they were
defrauded of nearly £50 million through a managed fund operated by the fake FX
investicijsko podjetje.

CWM Targeted Minority
skupnosti

Glede na podrobnosti
shared by CPS, CWM, which ran a luxurious office in London’s Heron Tower,
splashed millions of pounds on sponsorship deals including sports to make CWM
look successful and keep attracting investment. In 2015, it even podpisal promocijsko pogodbo with the popular English football club Chelsea. However, the
club removed the firm s seznama sponzorjev po tem, ko so se proti podjetju pojavile obtožbe o goljufiji.

Troubles started for CWM
in March 2015 following the revelation that it was the target of the City of
London Police’s napad na Heron Tower in Bishopsgate. During the raid, 13 persons who worked for
the firm were rounded up on suspicion of fraud by false representation,
conspiracy to defraud and money laundering.

Čeprav CWM zavrnil obtožbe, policija je pozneje ugotovila, da podjetje potencialno defrauded hundreds of
Člani of the UK Gurkha and
Nepalese communities about £50 million ($72.9 million) at the time. CWM Group,
the firm’s parent company, was also linked to a $16 billion
Ponzijeva shema.

Leta 2014 je Leverate sodeloval s CWM. However, the forex trading technology provider prekinil vse vezi s podjetjem a few months later. The detachment happened around the
period of the Heron Tower raid.

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