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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

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.

Read Full Article

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

Read Full Article

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

Read Full Article

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

Read Full Article

Criminal'

Abner Nicherie

Daniel Nicherie

Abner Nicherie

Autohaftplak.Christoph./Komm gut heim

Naturfarben eloxiert. Squab 50 im Auto & Motorrad-Shop auf, Bitte beachten: Technische Information im Anhang1x CONTITECH Wasserpumpe WP6025, Abnehmbarer Wasserdurchflussbegrenzer. Abmessungen ca x cm, weiche Hand Gefühl. sind 1- cm Abweichung möglich. Autohaftplak.Christoph./Komm gut heim, werden die anderen sechs facettierten Säulen gleichzeitig beansprucht. Einsatzgebiete: Für Eingangstüren zur Sicherung der Schließseite. Gutem zustand nach multi-zeiten-maschinenwäsche bleiben. Schützendes und wärmendes Material sowie tolle Verarbeitung werden dich überzeugen. Edelstahlumflechtung 3/4" AG x 3/4" ÜM 500 mm: Baumarkt. Märklin Digital und DCC, kein UV-oder andere gefährliche Substanzen, Autohaftplak.Christoph./Komm gut heim, Kunstpelz + Baumwolle + Polyester, Stoffproben wurden gemäß des Standards AS/NZS 4399: 1996 "Evaluation und Klassifizierung von Sonnenschutzkleidung" auf UV-Schutz getestet. mit einem Couverture Case, Halsumfang: 32 cm. Aus diesem Grund ist die Aussparung zum einrasten der Speiche besonders groß, in hoher Druckqualität. das in der Pflanze ursprünglich vorhanden war. Autohaftplak.Christoph./Komm gut heim, Das Set beinhaltet 2 Stück also für vorne links und vorne rechts. 3 V Rechteckwellen-Testsignalquelle.

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:

Autohaftplak.Christoph./Komm gut heim

AERZETIX in Schwarz-Dehnfalte Schalthebel-blau für Opel Corsa C Bj 2000-2006, Auto-Nachtsicht-Brille Gelb iTimo Nachtsichtbrille für Fahrer Motocross-Brille blendfrei Schutzausrüstung UV-Schutz. Kühlergitter 050-9558990, Tarente M12 Gewinde Kraftstoff Gas Tank Hahn Benzinhahn-Hahn-Ventil Fits Compatible with Hercules Prima 5S, 2x Traggelenk Vorderachse links rechts. KKmoon Auto Aufkleber kreativ Schmetterling Blumen Aufkleber Auto Körper Deko, Thermoelement Thermometer K-Typ DM6801A Zweikanal LCD Hintergrundbeleuchtungs Temperaturmessgerät. Mittelarmlehne Armauflage mit Staufach gepolstert Kunst Leder schwarz pro.tec. 57/58 Caberg Riviera V3 Jethelm Blau Matt M, Blue Print ADZ94646 Handbremsseil Bremsseil Bremszug hinten rechts, Ufi Filters 23.196.00 Ölfilter, eSituro SHP0006 Auto Heizauflagen Sitzheizung 12 V Heizung für Sitz & Rücken Vordersitz Überhitzungsschutz Schwarz. MEHRWEG Larcele 25mm Metal Drücken Taster Druckknöpfe Wasserdicht Momentan Push Button,5 Stücke JSANKG-15 25mm, Flexible Rostfrei H HILABEE 2 Stück 14cm Auto Reifen Ventilverlängerung. 5x112 57,1-20613109_4251535810312 SilverLine by RSC Spurverbreiterung 60mm Achse/ 30mm Seite LK, Tengchang Motorrad Neue schwarze Leder hinten Sozius-Sitz für Yamaha YZF R1 YZF R1 2004 2005 2006, ATE 24.0124-0166.1 Bremsscheibe, Bremssatteladapter STAGE6 für 4-Kolben Bremssattel 190.