CWM

British fugitive fraudster Anthony Constantinou ‘died of a heart attack in Mexico’, claims source

July 24, 2024

British fugitive fraudster Anthony Constantinou, who fled England last year during his trial for fraud and money laundering regarding a £70 million Ponzi scheme known as CWM that involved entities in the British Virgin Islands, Cayman Islands, and England, 'died of a heart attack in Mexico earlier this month', an anonymous source has told OffshoreAlert, providing a copy of a 'death certificate' as 'proof', although it's possible that Constantinou - a notorious conman - may have faked his own death and is still alive.

Anthony Constantinou charged in England over ‘£50M Ponzi scheme’ involving BVI & Cayman

July 10, 2021

Briton Anthony Constantinou has been criminally charged regarding an alleged £50 million Ponzi scheme known as CWM that, inter alia, involved entities in the British Virgin Islands, Cayman Islands, and England.

‘You’re a cyber criminal,’ claims fraudster Jean-Philippe Grange

September 22, 2019

Letter to OffshoreAlert from Jean-Philippe Grange, of France, requesting the removal of content regarding Grange, Sam Zumbe, of England, and Newport Enterprises Group LLC, of Delaware, the latter of which was held out as a bank licensed by "the Pentagon" in the United States.

Cayman’s DMS Bank sued by victims of CWM Group’s £50M investment fraud

July 14, 2016

Cayman Islands-based DMS Bank and a BVI-domiciled client are being sued by 318 victims of a £50 million investment fraud that was committed by Anthony Constantinou's CWM Group.

Nicola Locke et al v. DMS Bank & Trust Ltd. et al: Writ of Summons

July 11, 2016

Writ of Summons in Nicola Locke et al v. DMS Bank & Trust Limited and CWM Limited at the Grand Court of the Cayman Islands.

‘Remove recording from YouTube,’ demands Jean-Philippe Grange’s attorney

April 1, 2016

Letter from New Jersey-based attorney George S. Arslanian, Jr., representing Jean-Philippe Grange, demanding that OffshoreAlert remove from YouTube a recording of a telephone interview that OffshoreAlert conducted with Grange and his business partner, Sam Zumbe, regarding a fraudulent Delaware 'bank'.

Cayman Islands Monetary Authority v. Brighton SPC: Reasons for Winding Up

October 6, 2015

Reasons for Winding Up Order in Cayman Islands Monetary Authority v. Brighton SPC at the Grand Court of the Cayman Islands.

Cayman Islands Monetary Authority v. Brighton SPC: Winding Up Petition

September 8, 2015

Winding Up Petition in Cayman Islands Monetary Authority v. Brighton SPC at the Grand Court of the Cayman Islands.

‘Our bank is licensed by the Pentagon’ – An Interview With Two Fraudsters

July 9, 2015

It's not often that you get to hear conmen in action. Today you do. Click HERE to listen to a telephone interview that I conducted on July 2nd with Sam Zumbe and Jean Philippe Grange, who have been trying to

Sexual assault case against CWM fraudster Anthony Constantinou adjourned for two weeks

July 7, 2015

A criminal action for sexual assault against London-based investment fraudster Anthony Constantinou has been adjourned until July 20th, a source has told OffshoreAlert. It is unclear whether he has been officially charged or not.

‘We demand an apology’, writes fraudster Jean-Philippe Grange

July 2, 2015

Letter to OffshoreAlert titled 'FATCA Violation - Defamation & Attack on US Interest and Investors Interests - Complaint to OFAC' from Jean-Philippe Grange, who claims to be 'Treasury Minister Plenipotentiary & Ambassador USA, Te Taou Sovereignty and Kingdom of Maori' and is perpetrating a fraud involving the CWM Group.

CWM fraudster Anthony Constantinou to be charged with sexually assaulting three former employees

July 2, 2015

London-based fraudster Anthony Constantinou, who oversaw a forex fraud division of the Belvedere Management Group that is known as CWM, will be criminally charged in London on Monday with six counts of sexual assault against three former female employees, OffshoreAlert can reveal.

Guernsey FSC v. Lancelot Management Ltd. et al: Paul Yabsley Affidavit

April 22, 2015

Affidavit by Paul Yabsley, Senior Analyst in the Enforcement Division of The Guernsey Financial Services Commission, in The Guernsey Financial Services Commission v. Lancelot Management Limited, The Global Mutual Fund PCC Limited, The Universal Mutual Fund ICC Limited, The Worldwide Mutual Fund PCC Limited, and The Trinity Global Fund at The Royal Court of Guernsey.

Belvedere Management’s London unit ‘like Wolf of Wall Street’, says former employee

March 31, 2015

Victims of Belvedere Management Group's global fraud scheme were pouring so much money into its London division that 33-year-old boss Anthony Constantinou regularly threw huge wads of cash up in the air for employees to grab as it rained down or scoop from the floor while on their hands and knees, according to a former employee.

DMS Bank & Trust Ltd. et al v. Jazeb Jones: Writ & Statement of Claim

March 31, 2015

Writ and Statement of Claim in DMS Bank & Trust Ltd. and dms Organization Ltd. v. Jazeb Jones at the Grand Court of the Cayman Islands.

Cayman hedge fund Brighton SPC suspended in aftermath of Belvedere Management Group exposé

March 22, 2015

Cayman Islands-domiciled hedge fund Brighton SPC has been suspended by its directors, David Egglishaw and John Cullinane, after OffshoreAlert revealed it was part of a criminal financial enterprise operated by Mauritius-based Belvedere Management Group.

EXPOSED: Belvedere Management’s massive criminal enterprise

March 17, 2015

Offshore fund group Belvedere Management, which claims to have $16 billion of assets under administration, management and advisory, appears to be one of the biggest criminal financial enterprises in history, headed by David Cosgrove, Cobus Kellermann and Kenneth Maillard, OffshoreAlert can reveal.