Today news
About the same in other media
FX boss found guilty of £70m Ponzi-scheme style scam
Reading now: 607
fnlondon.comThe chief executive of a London-based FX trading firm has been found guilty of fraud on seven counts for running a fake company that acted like a Ponzi scheme.
Anthony Constantinou, who founded Capital World Markets, has been found guilty of a £70m foreign exchange trading investment scam after a “long-running and complex investigation”, according to a statement from the City of London police.
The...
Read more on fnlondon.comAbout this in other media
‘One morning, I found a customer asleep by the toilets’: my life as a pub manager in badly behaved Britain theguardian.com /1 year ago
Boots boss more than doubles pay to £3.8m as chain triples profits theguardian.com /1 year ago
From Abrdn to Jupiter: How ESG is bolstering boss bonuses among biggest fund groups fnlondon.com /1 year ago
Show more
The website finance-news.co is an aggregator of news from open sources. The source is indicated at the beginning and at the end of the announcement. You can send a complaint on the news if you find it unreliable.
