CWM FX - I Told You So !

[GazT]

Hi
Does anyone now how the sexual harrasment court case went was supposed to be re trial last month thanks

 

[Tracker535]

Hi
Does anyone now how the sexual harrasment court case went was supposed to be re trial last month thanks

http://www.dailymail.co.uk/news/art...lity-room-told-couldn-t-say-no-Greek-man.html

https://old-bailey.com/old-bailey-cases-of-interest/

 

[Indignation]

Hi
Does anyone now how the sexual harrasment court case went was supposed to be re trial last month thanks

As confirmed earlier. He is back at the Old Bailey and has been for a few days. Guess the outcome wont be far away!

Keep an eye on event on this link. Has been in court 16

http://www.thelawpages.com/court-hearings-lists/Central-Criminal-Court.php

 

[Indignation]

To the people who have posted previously, are the introducers you are in contact with or aware of still passing on insider information?

It must be near on four months that they rolled out the Israel lawyers and UK letter story to be used as the current excuse for no repayments. The requirement of a letter from a UK lawyer to proceed with repayments through the Israel lawyers was not needed of course, as the police have stated to people that they are not preventing payment, and would prefer if it happened. Naturally this defeated the excuse coming from introducers that the police had in fact prevented the Israel Lawyers from repaying everyone after the lawyers sent out a handful of letter and one person went to the police to tell them what was happening. They then claim the people contacted the lawyers.

You'd also think if the money was there then the CWM staff awaiting trail would do everything in their power to get it back to the people as that would look better for them.

There is now talk of the third party insurance again, which was used to draw in many people and convince them to part ways with their money in the first place. I have attempted to look around and failed to find any specifics on this insurance company or simply a name. Has anyone else had luck?

As this is my first post I would just like to ask what restrictions are in place here when it comes to talking about people involved and companies and directors?. I ask as there appears to be some reluctance on the topic of introducers which I can understand as people believe this to be their last link to any information. I'm also unsure if this is due to a forum or website rule.

There are politics and deceit afoot!

The Israeli lawyers have confirmed to at least one investor that I know of that they are working for a third party who is contracted to CWM for the repayment of investors money. They have also claimed that they have access to said funding!!! Draw from that what you will. (strong smells and roses spring to mind).

I am still at a loss to understand why the "introducers" are still spouting almost verbatim what is coming out of the mouths of these crooks. Why don't they grow some balls and start asking the real questions and demand proof/evidence before just spouting the same old, same old. It is tiresome and frustrating.

Each week it's another excuse. The police have stopped us; We are waiting for the written legal opinion; there are numerous jurisdictions so the problem is escalated; blah, blah, blah. (Oh and I forgot our friends who are the w(b)ankers for the US government... )

As has been stated previously, if the money was there then they would have repaid it by now and not come up with a myriad of excuses. My only hope is that once it gets to court and these crooks are found guilty, that the introducers will be next on the list.

 

[Gandolf1]

http://causelist.org/d/n6r4ei5c26zv/

Not long now looking at that

 

[Gandolf1]

Court

Case(s)

Defendant(s)

Status(es)


Court 8 T20150249
ANTHONY GREGORY CONSTANTINOU
For Preliminary Hearing - Case Started 20/07/2015 10:04

Court 14 T20150249
ANTHONY GREGORY CONSTANTINOU
Plea and Case Management - Case Started 14/09/2015 10:07

Court 6 T20150249
ANTHONY GREGORY CONSTANTINOU
For Pre - Trial Review 08/12/2015 15:32
For Pre - Trial Review 08/12/2015 16:29

Court 1 T20150249
ANTHONY GREGORY CONSTANTINOU
For Mention - Case Started 18/12/2015 11:57
For Mention - Hearing finished for ANTHONY GREGORY CONSTANTINOU 18/12/2015 12:57

Court 5 T20150249
ANTHONY GREGORY CONSTANTINOU
For Trial (No Witnesses) - Case Started 04/01/2016 11:06
For Trial (No Witnesses) - Case adjourned until 00:00 04/01/2016 11:23
For Trial (No Witnesses) - Resume 04/01/2016 11:30
For Trial (No Witnesses) - Case adjourned until 14:05 04/01/2016 13:00
For Trial (No Witnesses) - Case adjourned until 10:00 04/01/2016 16:27
Trial (Part Heard) - Resume 05/01/2016 10:37
Trial (Part Heard) - Jury Sworn In 05/01/2016 11:07
Trial (Part Heard) - Legal Submissions 05/01/2016 11:11
Trial (Part Heard) - Case adjourned until 12:00 05/01/2016 11:52
Trial (Part Heard) - Prosecution Opening 05/01/2016 12:12
Trial (Part Heard) - Case adjourned until 14:05 05/01/2016 12:53
Trial (Part Heard) - Witness Number 1 Sworn 05/01/2016 14:17
Trial (Part Heard) - No Event 05/01/2016 14:44
Trial (Part Heard) - Case adjourned until 10:30 05/01/2016 15:09
Trial (Part Heard) - Case adjourned until 11:30 06/01/2016 10:56
Trial (Part Heard) - Case adjourned until 10:00 06/01/2016 16:36
Trial (Part Heard) - Witness Number 2 Sworn 07/01/2016 11:15
Trial (Part Heard) - Witness Number 2 Continues 07/01/2016 14:14
Trial (Part Heard) - Case adjourned until 15:20 07/01/2016 15:05
Trial (Part Heard) - Case adjourned until 11:15 11/01/2016 10:32
Trial (Part Heard) - Case adjourned until 12:15 11/01/2016 11:33
Trial (Part Heard) - Reporting Restrictions. For details please contact the Court Manager 11/01/2016 15:07
For Mention (Defendant to Attend) - Case Started 12/01/2016 10:42
For Mention (Defendant to Attend) - Hearing finished for ANTHONY GREGORY CONSTANTINOU 12/01/2016 10:58

Court 9 T20150249
ANTHONY GREGORY CONSTANTINOU
For Application to Vary Bail Conditions - Case Started 16/06/2016 15:14

Court 15 T20150249
ANTHONY GREGORY CONSTANTINOU
For Mention - Case Started 05/08/2016 10:26
For Mention - Resume 05/08/2016 11:50
For Mention - Case adjourned until 14:05 05/08/2016 13:02
For Mention - Case adjourned until 15:25 05/08/2016 15:12
For Mention - Case adjourned until 00:00 05/08/2016 15:50
For Mention - Case to be listed for Further Mention/PAD on 09 05/08/2016 16:39
For Mention - Hearing finished for ANTHONY GREGORY CONSTANTINOU 09/08/2016 16:36

Court 4 T20150249
ANTHONY GREGORY CONSTANTINOU
For Trial (No Witnesses) - Case Started 05/09/2016 14:08
For Trial (No Witnesses) - Trial Ineffective 05/09/2016 14:33
For Trial (No Witnesses) - Jury Sworn In 05/09/2016 14:50
For Trial (No Witnesses) - Prosecution Opening 05/09/2016 16:03
For Trial (No Witnesses) - Case adjourned until 10:15 05/09/2016 16:54

Court 16 T20150249
ANTHONY GREGORY CONSTANTINOU
Trial (Part Heard) - Resume 07/09/2016 12:29
Trial (Part Heard) - Case adjourned until 14:05 07/09/2016 13:17
Trial (Part Heard) - Witness Number 1 Sworn 07/09/2016 14:37
Trial (Part Heard) - No Event 07/09/2016 16:20
Trial (Part Heard) - Witness evidence concluded 07/09/2016 16:45
Trial (Part Heard) - Case adjourned until 14:00 07/09/2016 17:22
Trial (Part Heard) - Witness Number 3 Sworn 09/09/2016 10:27
Trial (Part Heard) - Case adjourned until 00:00 09/09/2016 11:15
Trial (Part Heard) - Case adjourned until 10:30 09/09/2016 13:06
Trial (Part Heard) - Witness Number 4 Sworn 12/09/2016 10:45
Trial (Part Heard) - Case adjourned until 04:05 12/09/2016 12:50
Trial (Part Heard) - Witness Number 5 Sworn 12/09/2016 16:08
Trial (Part Heard) - Case adjourned until 10:00 12/09/2016 16:38
Trial (Part Heard) - Prosecution Case 13/09/2016 10:42
Trial (Part Heard) - Witness Number 6 Sworn 13/09/2016 12:08
Trial (Part Heard) - Witness Number 6 Continues 13/09/2016 14:15
Trial (Part Heard) - Legal Submissions 14/09/2016 12:14
Trial (Part Heard) - Witness Number 7 Sworn 14/09/2016 14:12
Trial (Part Heard) - Witness Number 8 Sworn 14/09/2016 15:08
Trial (Part Heard) - Witness Number 9 Sworn 14/09/2016 15:43
Trial (Part Heard) - Case adjourned until 16:10 14/09/2016 16:01
Trial (Part Heard) - Case adjourned until 10:15 14/09/2016 16:43
Trial (Part Heard) - Witness Number 10 Sworn 15/09/2016 10:36
Trial (Part Heard) - Witness Number 1 Continues 15/09/2016 10:47
Trial (Part Heard) - Prosecution Case Closed 15/09/2016 14:18
Trial (Part Heard) - Defence ANTHONY GREGORY CONSTANTINOU Case Closed 15/09/2016 14:48
Trial (Part Heard) - Case adjourned until 11:00 15/09/2016 15:33
Trial (Part Heard) - Prosecution Closing Speech 16/09/2016 12:11
Trial (Part Heard) - ANTHONY GREGORY CONSTANTINOU; Defence Closing Speech 16/09/2016 15:03
Trial (Part Heard) - Case adjourned until 11:55 19/09/2016 11:42
Trial (Part Heard) - Summing Up 19/09/2016 14:45
Trial (Part Heard) - Jury retire to consider verdict 20/09/2016 13:06
Trial (Part Heard) - Case adjourned until 09:45 20/09/2016 16:33
Trial (Part Heard) - Verdict to be taken 23/09/2016 12:17
Trial (Part Heard) - Reporting Restrictions. For details please contact the Court Manager 23/09/2016 15:26
Trial (Part Heard) - Hearing finished for ANTHONY GREGORY CONSTANTINOU 23/09/2016 15:35

 

[Gandolf1]

Theres going to be a re trial!!!!

 

[Indignation]

Theres going to be a re trial!!!!

Is that confirmed?
Guess the jury could not reach a verdict.
CPS now need to make a decision on what to do next.

 

[Gandolf1]

Its confirmed but that's all they can confirm, no idea about the jury

 

[Gandolf1]

Guess everyone just give up and agreed they've lost their money

 

[Tracker535]

Guess everyone just give up and agreed they've lost their money

We on here have been saying from day one you will probably never get a penny back. How can a firm that takes your cash, never invests it but instead buys sponsorship, houses, cars, hookers and general high living have anything to cover off what it owes?
I would be amazed if they found a hundredth of what was taken.

All the nonsense about a fat Greek covering it, trading it back, it being there but blocked was ever only that, nonsense.

Sometimes the hardest things to realise when you have been scammed is that it is gone and never coming back, you hold onto any glimmer of hope.

Its gone, deal with it.

 

[Indignation]

Anyone have any updated news on the fraud case? Police have gone a little quiet

 

[FXjustice]

http://financefeeds.com/cwm-fx-ceo-...rd-employees-following-police-raid-on-office/

 

[Tracker535]

http://financefeeds.com/cwm-fx-ceo-...rd-employees-following-police-raid-on-office/

YES........................:clap::clap::clap:

Maximum sentence is 10 years, plus fine and sign on the register for life.
Lets hope His Lordship takes a dim view....my guess is 3-5 years.

Now for the big one, fraud................

 

[Ellen Kay]

You all need to follow the CW markets thread - my-ex is on Offshore Alert pretending to be the CIA bank and rescuing CWM investors - Sam Zumbe is a scam merchant as well, and takes people for a ride. Check out Newport Enterprises

 

[GazT]

Is he in jail yet lol

 

[vasilisfx]

Is he in jail yet lol

is there any news about his sentence??

 

[GazT]

Can't find anything, was supposed to be sentenced the 11th according to articles on internet

 

[wildwest2]

Community service maybe

 

[RobertPhillips]

This article or business is not finished yet, there are others involved hiding in the shadows.....