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  • Report:  #1049430

Complaint Review: Nim Yuen Traders Giuseppe Viola Larry Roberts - Aliso Viejo California

Reported By:
Stop Extorting Me! - Florida,
Submitted:
Updated:

Nim Yuen Traders Giuseppe Viola Larry Roberts
36 Northern Pine Loop Aliso Viejo, 92656 California, USA
Phone:
312 602 2550
Web:
N/A
Categories:
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Giuseppe Viola is an individual whom is involved in a major ponzi scheme in San Francisco and with the help of Larry Roberts (who allegedly is ex-CIA) continues to extort and scam people around the country however he can. Viola and Roberts are currently trying to extort money from me, because some people in Canada whom invested in a company where I was securities attorney at the time they invested, lost their money. I never had the money in my control, as a matter of fact I never even saw that money. They contact both of my sons, one at university and one whom works at a very prestigious firm in new york to try to make him lose his job. They also send hookers, tow trucks, taxis, flowers, and people looking for free stuff, to my office and, to my residence! Viola and Roberts are very dangerous criminals and I have had to get police to guard my home and my office. 



1 Updates & Rebuttals

Eric P Littman attorney at law

Miami,
Florida,
Found a photo of his home/office

#2Author of original report

Fri, June 07, 2013

I have been trying to take Mr. Giuseppe Viola to court for a couple months now and have not been able to serve him. but I found a photo of his home which is the office that he works out of and makes all his phone calls and emails from anonymous numbers and adresses. This is his headquarters.

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