Anthony Constantinou, the London-based financier and former foreign exchange trader convicted for orchestrating a multi-million dollar Ponzi scheme, previously believed to be dead, may in fact still be alive, according to recent police intelligence revealed in June 2025. Following his sentencing in absentia to 14 years in prison, Constantinou disappeared, prompting an extensive international manhunt under the assumption that he had either died or gone into permanent hiding. The resurgence of credible leads has renewed efforts to locate and apprehend the fugitive, as authorities urge public vigilance in the ongoing search.
Police authorities have reopened their investigation into the whereabouts of Anthony Constantinou after receiving new intelligence suggesting he may be alive. This development comes nearly two years after Constantinou was sentenced in absentia for his role in a Ponzi scheme that defrauded investors out of millions of pounds. Since his disappearance following the trial, efforts to track him down had stalled amid speculation that he had died or vanished beyond reach.
Background of the Ponzi Scheme
Anthony Constantinou operated a foreign exchange trading business in London, where he attracted numerous clients with promises of high-return investments. Over several years, he ran a Ponzi scheme, using new investor funds to pay returns to earlier investors rather than generating legitimate profits. The resulting financial collapse wiped out substantial assets from individual and institutional investors alike.
Investigation and Sentencing
In April 2023, after an extensive financial investigation and prosecution, Constantinou was convicted of multiple charges including fraud, money laundering, and conspiracy. He was sentenced to 14 years in prison. However, he failed to appear for sentencing, leading to authorities issuing international arrest warrants and launching a comprehensive manhunt. Throughout this period, law enforcement agencies assumed that he might have perished or strategically disappeared.
Recent Developments and Ongoing Search
Recent police updates indicate that new intelligence sources have identified possible locations where Constantinou may be hiding. These leads have revitalized the search operations, involving cooperation from international law enforcement partnerships. Authorities have appealed to the public for any information that could assist in apprehending the fugitive, emphasizing the importance of vigilance especially in locations previously linked to Constantinou.
Public and Investor Impact
The continuation of Constantinou’s evasion prolongs the distress experienced by victims of the Ponzi scheme. Investor groups have expressed hope that renewed police efforts will result in his capture and subsequent restitution processes. Financial regulatory bodies are also reviewing the circumstances that allowed such a scheme to operate for an extended period in order to strengthen future safeguards.
The investigation remains active, and updates will be provided as new information emerges. Authorities encourage anyone with credible information to contact law enforcement agencies immediately to aid in bringing Anthony Constantinou to justice.
In summary, the renewed intelligence suggesting that Anthony Constantinou may still be alive has reinvigorated efforts to locate the fugitive financier responsible for a large-scale Ponzi scheme. Nearly two years after his disappearance following conviction and sentencing, international law enforcement agencies have expanded their search based on credible new leads. This development is crucial not only for ensuring that justice is served but also for providing some measure of closure to the investors affected by his fraudulent activities. Authorities continue to stress the importance of public cooperation in this ongoing investigation, reaffirming their commitment to apprehending Constantinou and preventing further financial harm.