February 6, 2006 Daniel Nicherie & Abner NicherieIndictment - Abner Nicherie, 42, of Las Vegas, Nevada, who was involved in a business dispute with a man who was allegedly wiretapped; and - Daniel Nicherie, 45, of Las Vegas, Nevada, Abner's brother, who is currently in federal custody on charges of defrauding the man who Pellicano allegedly wiretapped. http://www.usdoj.gov/usao/cac/pressroom/pr2006/015.html
Daniel & Abner Nicherie taking the 5th Amendment
Ami Shafrir's account of his Ordeal with Daniel Nicherie and Abner
Nicherie and how they took control of his companies through the use
of forgeries, transferred assets to a plethora of Nevada
"shell" corporations, filed meritless litigation against
him, manipulated the judicial system, destroyed the business
operations, caused 120 lawsuits including 10 bankruptcies.
Damages are $40,000,000.
filled in US District Court to read
more about the story, or click on
to watch FOX News report,
Geraldo Rivera sheds light
on these two notorious thieves. Nicheries are also in the business of pornography,
continuously committing their
crime as you read these lines!
Nicheries continue to operate behind shell corporations and use
strawmen and attorneys as a shield from behind which they conduct
the affairs of their racketeering activities similar to their
conduct 12 years ago that resulted in a $34,000,000 judgment against
Daniel Nicherie for Racketeering based on mail fraud, wire fraud and
bank fraud in Texas and Connecticut in 1991 and 1992.
financed, using the victim's stolen money and moving quickly, committing
fraud on the court, the Nicheries are in the business of
white collar crime, and they take sickly pleasure in the destruction they cause.
No one is safe, not even the parents of Daniel Nicherie's
findlaw - find law at: Los Angeles Superior Court, LA Superior Court, big crime, supreme court, LA Times Los
Angeles Times, Superior Court of California, big crimes, la times, bigcrimes, LA times, FBI, US District Court, fbi, justice, la superior court,
and Abner in their efforts to trap their victims, are hiding
true identity and
are not using their last name on their business card.
were running their scam business in Las Vegas.