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Martin to serve 36 years in the Arizona Department of Corrections for engaging in fraudulent schemes CR The sentence was lengthy because Viola had five prior convictions, all related to an investment fraud Danny dillon on dating websites dating back to the mids.
There is no Yuban Coffee family. The money was never invested and when asked for their money back Viola gave them the run around, Danny dillon on dating websites returning it. At the time, Viola was on probation for an earlier conviction on five felony counts involving investment fraud.
Viola was arrested in but managed to flee to Italy for two years where he changed his name. He then moved to San Francisco and started yet another investment fraud scheme.
The scheme in San Francisco was similar to the investment scheme in Arizona but apparently much more extensive. The California case was only uncovered after Viola Danny dillon on dating websites arrested on the Arizona case.
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