US EditionAnthony Constantinou Is Wanted: What Do We Know About the Fraudster Who Allegedly Died in Mexico?
Summary by El Financiero
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The fugitive chief of a fraudulent foreign exchange firm in London, condemned as the brain behind a Ponzi investment scheme, was believed to have died in Mexico while fleeing, but London police are not convinced. Anthony Constantinou stole at least 70 million pounds sterling (95.1 million dollars) from investors, to whom he promised safe returns, and was sentenced in absentia to 14 years in prison. Why is it doubted that Constantinou died in Mex…
·Mexico
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