The former director of a finance company, based in the City of London, has been ordered to pay back £64 million or spend 14 more years in prison from a large-scale fraud.
Anthony Constantinou, 41, was found guilty of Fraud by false representations, Fraudulent-trading, and Money laundering at Southwark Crown Court. Constantinou was convicted by a jury in his absence, having absconded during the trial and was sentenced to 14 years imprisonment on 9 June 2023.