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Waterloo financial advisor led lavish lifestyle, defrauded investors out of 10 million

Waterloo financial advisor led lavish lifestyle, defrauded investors out of 10 million

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...
Verdict in Daniel Reeve fraud trial set for October

Verdict in Daniel Reeve fraud trial set for October

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...

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