Evidence Locker

Would a federal prosecutor tell a judge he never interviewed a witness when an FBI interview summary confirmed he was there?  Would Prosecutor Dan Kasaris really have a sexual relationship with a criminal defendant who testified in multiple trials? Would prosecutors let a government witness take the Fifth Amendment during a trial?  Would prosecutors convince their Office Manager to befriend Tony and record a series of post-indictment conversations to gain insight into defense trial preparation? Would an FBI Agent listen to illegally made tapes but claim he didn't know where he got them or what he did with them after he heard the contents?  It's all here in our evidcence locker!  Please share your thoughts on our blog!


Turning a blind eye to government misconduct

Tuesday, September 26th, 2017

Jay Milano Needs Money!

Wednesday, August 9th, 2017

Anyone considering hiring Jay Milano should read the attached report about his conduct in Tony's case. Mr. Milano collected $15,000 for an investigation but never paid his investigator -- he showed up at a criminal trial without any documents or witness interview summaries.

Illegal Voice Recordings

Wednesday, August 9th, 2017

Prosecutors Mark Bennett and Dan Kasaris directed their Office Manager, Dawn Pasela, to befriend Tony and make a series of post-indictment voice recordings to learn about defense trial preparation. 

The Justice Department's Double Game with Banks

Wednesday, August 9th, 2017

The government has prosecuted thousands of citizens for so-called mortgage fraud offenses, claiming that property sellers, loan officers or real estate agents tricked banks into making loans that did not meet the bank's lending guidelines. 

Federal Prosecutors Hid Proof of Tony's Innocence

Wednesday, August 9th, 2017

Prosecutors Mark Bennett and Dan Kasaris possessed proof of Tony's innocence before the first trial, but lied in writing about the existence of that information.

Lawsuit Aims to Derail Justice Department’s $7.2 Billion Bank Settlement

Friday, July 21st, 2017

Litigation in federal court seeks to halt the Justice Department’s recent multi-billion fraud settlement with Deutsche Bank, in which the bank admitted to knowingly making ‘no money down’ mortgage loans

Plain Dealer Front Page Story about Tony Viola’s $46 million scam called Fake News, Ignites Controversy

Tuesday, July 11th, 2017

The Cleveland Plain Dealer’s June 28, 2017 article claims Tony Viola “masterminded” a $46 million fraud scheme, “The Criminals who brought you Northeast Ohio’s Housing Crisis” by Eric Heisig. The

He Won the Trial, Why is He Still in Jail?

Thursday, June 29th, 2017

Tony Viola was tried twice on identical charges by a joint federal-state mortgage fraud task force. Prosecutors alleged Tony duped banks like JP Morgan into making ‘no money down’ mortgage

Prosecutor Dan Kasaris Lied on his Employment Application, Public Records Confirm

Saturday, June 10th, 2017

Dan Kasaris concealed his employment as Corporate Treasurer for a local real estate company when he applied for his job as a Prosecutor. Kasaris was required, on his May 24,

PROSECUTOR DAN KASARIS SWEARS UNDER OATH HE ISN’T A PROSECUTOR

Monday, May 29th, 2017

PROSECUTOR DAN KASARIS SWEARS UNDER OATH HE ISN’T A PROSECUTOR Senior Assistant Ohio Attorney General Dan Kasaris recently informed the federal judiciary that he “has no independent authority

The Latest From Tony

Wednesday, March 8th, 2017

Hi everyone!  After I proved my innocence at the second trial, I never imagined my case would take so long to be resolved.  At the moment, the Court of Appeals

Help End Five Years of Injustice and Free Tony Viola!

Tuesday, January 17th, 2017

On January 5, 2012, Tony Viola was sentenced to 12 1/2 years in jail for tricking banks like JP Morgan into making ‘no money down’ mortgage loans.  At a second

FBI Agent Jeff Kassouf says he listened to tapes he didn’t actually possess

Monday, January 16th, 2017

Can an FBI agent listen to tapes the FBI made without “possessing” them?  Can the federal government obtain exculpatory evidence then shift it to a “joint federal state task force”

The Justice Department’s $7.2 Billion Scam

Monday, December 26th, 2016

December 22, 2016 — Today’s $7.2 billion settlement between the Justice Department and Deutsche Bank contains admissions that the bank knowingly made mortgage loans that did not meet its lending

Kasaris case overturned due to wrongful prosecution!!!

Saturday, December 17th, 2016

Breaking News, The Dan Kasaris forced conviction of fmr. Ohio rep. Pete Beck was overturned this week. The details are still coming out but definitely a wrongful prosecution case looks

Prison Radio Interviews the Only Federal Prisoner who Proved his Innocence at Trial

Wednesday, December 14th, 2016

Prison Radio www.PrisonRadio.org recently interviewed Tony Viola, asking him to explain why he remains in jail after proving his innocence at trial.  Tony was charged with tricking banks like JP

Proven innocent at Trial but in Jail for Thanksgiving

Wednesday, November 23rd, 2016

 Tony Viola is the only federal prisoner who proved his innocence at trial but remains in jail.  We need your help exposing what has transpired in Tony’s case, including:

Prison Radio

Saturday, November 12th, 2016

A great website www.PrisonRadio.org which helps wrongly convicted prisoners get exposure on their cases. Tony recently did a phone interview with them detailing his case. Follow the link below and

FEDERAL JUDGE ORDERS PRODUCTION OF E MAILS BETWEEN PROSECUTOR DAN KASARIS AND KATHRYN CLOVER

Saturday, November 12th, 2016

New Blog Posts Straight from Tony to you: FEDERAL JUDGE ORDERS PRODUCTION OF E MAILS BETWEEN PROSECUTOR DAN KASARIS AND KATHRYN CLOVER — “Expedited Production of Tapes” also required —

Evidence

See the Facts For Yourself

Don't take our word for it, check out the evidence from Tony's second trial and see for yourself how prosecutors suppressed proof of Tony's innocence before his first trial.   Our evidence locker tells the whole story, using the government's own documents and records to confirm that prosecutors broke the law to "win" the case.

Take a look at the evidence   >>