- Report: #1049430
Report - Rebuttal - Arbitrate
Complaint Review: Nim Yuen Traders Giuseppe Viola Larry Roberts
Nim Yuen Traders Giuseppe Viola Larry Roberts36 Northern Pine Loop Aliso Viejo, California USA
Nim Yuen Traders Giuseppe Viola Larry Roberts Extortion ring! Pretend to be CIA, involved in a major ponzi scheme in california. Aliso Viejo California
*Author of original report: Found a photo of his home/office
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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.
This report was posted on Ripoff Report on 05/08/2013 04:01 PM and is a permanent record located here: http://www.ripoffreport.com/r/Nim-Yuen-Traders-Giuseppe-Viola-Larry-Roberts/Aliso-Viejo-California-92656/Nim-Yuen-Traders-Giuseppe-Viola-Larry-Roberts-Extortion-ring-Pretend-to-be-CIA-involve-1049430. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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