Manhunt for City Trader Who Absconded During £70 Million Ponzi Fraud

Manhunt for City Trader Who Absconded During £70 Million Ponzi Fraud
Undated image of Anthony Constantinou and two cars—a Range Rover and a Ferrari—which he bought with the proceeds of a ponzi fraud, for which he was convicted at Southwark Crown Court in London on May 22, 2023. Metropolitan Police
Chris Summers
Updated:

An international arrest warrant has been issued for a City of London trader who absconded while on bail before being convicted in absentia of running a £70 million Ponzi scheme.

On Monday, Anthony Constantinou, 41, was found guilty at Southwark Crown Court of one count of fraud, two counts of fraudulent trading and four counts of money laundering.

Chris Summers
Chris Summers
Author
Chris Summers is a UK-based journalist covering a wide range of national stories, with a particular interest in crime, policing and the law.
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