AMDK indeed of becum BatMan, turned into Badman

[k1976]

https://www.bloomberg.com/news/arti...ponzi-scheme-fugitive?leadSource=uverify wall

 

[k1976]

The Son of a Murdered Tycoon Who Grew Up to Become a Ponzi Scheme Fugitive

FX boss Constantinou convicted of fraud and money laundering

Sham firm CWM sponsored sports teams including Chelsea FC

 

[k1976]

ByKatharine Gemmell+Follow
23 May 2023 at 12:00 GMT+8

As a young child in the 1980s, Anthony Constantinou lost his father, Aristos, a fashion tycoon who was shot dead in a still-unsolved murder on a London street known as Billionaires’ Row.

Three decades later, Constantinou junior appeared to have bounced back from the tragedy, heading up a fast-growing trading firm on the 21st floor of a new skyscraper at the heart of the City.

 

[k1976]

https://www.reuters.com/world/uk/british-forex-boss-convicted-62mln-ponzi-style-fraud-2023-05-22/