by Admin | Oct 17, 2017 | Financial Fraud, Uncategorized
Daniel P. Reeve, a former financial advisor within the Cambridge and Waterloo area, was found guilty last week of defrauding investors out of 10 million dollars. It is alleged that Reeve would promise investors above average and high returns before failing to deliver...
by Admin | Aug 30, 2017 | Investment Fraud, Recent Articles
The verdict in the Daniel Reeve fraud and theft trial will be delivered early this fall. Some of Reeve’s alleged victims had hoped a verdict would be delivered in June of this year and were visibly upset when they learned they would have to wait until October...