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Forgeries

Public Notary, Jennifer Villegas’ Book on 2/24/00, the date the forgeries were done, showing no entries of notarizing Ami’s signature in her Notary Book. According to a witness, Abner Nicherie is the one who “borrowed” the notary stamp and preformed the forgery.

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Lawsuits

The following 117 lawsuits were caused by Daniel Nicherie. The first action is the Divorce proceeding between Ami Shafrir and his wife Sarit

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Documents

Daniel Nicherie's accounting of Ami's stolen money. Much of this money was spent on attorneys used to attack Ami Shafrir.

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Court Transcripts

Court transcript about Judge Christina Snyder opinion of Daniel and his Attorneys conduct and what she intends to do about it

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The RICO Lawsuit

RICO complaint against defendants Daniel Nishrie aka Daniel Nicherie and Abner Nishrie aka Abner Nicherie.

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Definition of RICO

RICO stands for Racketeer Influenced Corrupt Organizations and the civil and criminal penalties are set forth in 18 U.S.C. 1963 through 18 U.S.C. 1965.

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Latest Links

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The following 117 lawsuits were caused by Daniel Nicherie. The first action is the Divorce proceeding between Ami Shafrir and his wife Sarit

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Daniel Nicherie's accounting of Ami's stolen money. Much of this money was spent on attorneys used to attack Ami Shafrir.

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Court transcript about Judge Christina Snyder opinion of Daniel and his Attorneys conduct and what she intends to do about it

Read Full Article

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Abner Nicherie

Daniel Nicherie

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Nicheries' Crime Statistics

650 times Daniel Nicherie took the 5th Amendment in the RICO case. Click here
120 Number of Lawsuits Caused by the Nicheries. Click here
154 Number of Attorneys hired by the Nicheries to attack Ami Shafrir. Click here
14 Number of fraudulent Bankruptcy filings. Click here
70,000 Pages of court fillings.
250 Lies submitted by Nicherie to the Court in perjured Declarations.
40,000,000 $ damage to Ami Shafrir.
5 Major Shafrir’s corporations destroyed.
500 Individuals lost their jobs.
$7,000,000 Daniel Nicherie spent on attorneys and to attack Ami Shafrir. Click here
$250,000 Ami spent on Attorneys defending against Daniel Nicherie’s.
130 Other known victims. Click here
12 Months Daniel Nicherie spent in Federal jail. Click here
7 Months Abner Nicherie spent in Federal jail. Click here
$34 Million racketeering judgments against Daniel and Orah Nicherie. Click here
$4 Million RICO case judgment Ami has against Daniel and Abner
$0 Judgments paid by Daniel and Orah Nicherie
178 known Nicherie’s Corporate Shells. Click here
20 Various known signatures of Daniel Nicherie. Click here
10 Ways Daniel Nicherie spells his last name. Click here
25 Forgeries of Ami Shafrir’s signature. Click here
30 Forgeries of 3 other individuals and a notary. Click here

Daniel and Abner in their efforts to trap their victims, are hiding their true identity and are not using their last name on their business card. They were running their scam business in Las Vegas.

Daniel Nicherie recently change his name to Daniel Callahan:

Original Piaggio Piaggio APE 50

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Original Piaggio Piaggio APE 50