by Admin | Jun 24, 2017 | Investment Fraud, Recent Articles
A 52-year-old man, who ran Waterloo-based CJC Investments, has been charged with fraud and money laundering after allegedly defrauding 14 people of $3.7 million. The man ran the the investment firm from 2006 to 2014 and police said he sold securities to...
by Admin | Jun 23, 2017 | Featured, Investment Fraud, Recent Articles
Constantinos Mathios, a 52-year-old Waterloo man is accused of defrauding 14 businesses out of $3.7 million. Waterloo Regional Police say the man ran an investment firm from 2006 to 2014. During that time, they allege, the man sold securities at inflated prices – and...