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Constantinos Mathios, Waterloo man accused in multi-million-dollar fraud case

Constantinos Mathios, Waterloo man accused in multi-million-dollar fraud case

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...

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