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Veteran con man arrested over 'large scale' Ontario investment fraud

Waterloo Regional Police have charged David Villanueva with fraud, after a 14-month investigation. The veteran conman has six prior convictions, and has left a cross-Canada trail of victims.

By: CBC News

May 26 2024
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5097 Views

Veteran con man arrested over 'large scale' Ontario investment fraud

A convicted con man with a decades-long record of fraud is facing new charges in connection with an alleged Ontario Ponzi scheme.
Police in Waterloo, Ont., have arrested David Villanueva, 62, after … [+4899 chars]

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Lawyer whose firm sued ex-clients for more than $1 million faces discipline