Financier who used fraud proceeds to fund ‘lavish lifestyle’ sentenced to 14 years – OnestopFS

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Financier who used fraud proceeds to fund ‘lavish lifestyle’ sentenced to 14 years

June 9, 2023

Financier who used fraud proceeds to fund ‘lavish lifestyle’ sentenced to 14 years

Anthony Constantinou, who ran fraudulent foreign exchange trading firm Capital World Markets, is still on the run

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