Click here to see Daniel Nicherie’s accounting of Ami’s stolen money. Much of this money was spent on attorneys used to attack Ami Shafrir.
Click here to open Assistant US Attorney Letter concluding Nicherie accusations that Ami is involved with felon Ken Taves are false.
Click here to open Ami and Public Notary signature forgeries – Handwriting Expert Report #1
Click here to open Ami and Public Notary signature forgeries – Handwriting Expert Report #2
Click here to open 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.
Click here to open Bruce Jaques, Esq. Declaration, Daniel’s personal Attorney, declaring that he would not sign Daniel’s objections to discovery because they lack merit. In other words, he believes Daniel is lying to the Court.
Click here to open Sergio Zamora’s Declaration describing how he was bribed by Daniel Nicherie to sue Ami.
Click here to open Ed Shirley Esq. Declaration about Daniel Nicherie Bankruptcy Fraud.
Click here to open Daniel Deposition Transcripts whereby he invoked the 5th Amendment over 500 times.
See the exhibits for Daniel Deposition:
01, 02, 03, 04, 05, 06, 07, 08, 09, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 68, 69, 70, 71, 72, 73, 74, 75, 76, 77, 78