Victims – BigCrime.com

List of 130 known victims of Daniel Nicherie (None were ever paid. Daniel Nicherie is judgment proof.)

.	Phone number/ Location	Name (click on name for more info)	How victimized/ Property stolen	$ value stolen or owed	Total damage	Judgment against Daniel Nicherie
1	Laguna Beach, CA*	Martin List M.D.	All property&clinic	$40million	$1/2 billion	Criminal, 1 year jail
2	Los Angeles, CA	Anthony Jackson M.D.	Receivables stolen	N/A	N/A	Daniel went ch.11BK **
3	323-268-9938 L.A.	Mahfous Michael M.D.	Receivables stolen	$500,000	$1,200,000	Daniel went ch.11BK **
4	Newport beach, CA	Robert J. Krogh M.D.	Property& clinic	N/A	N/A	Daniel went ch.11BK **
5	310-274-0684 L.A. CA	Brian Jacks M.D.	Receivables stolen	$100,000	$150,000	Daniel went ch.11BK **
6	Long Island, NY	Robert Rubin	Clinics & receivables	$5million	$15million	Daniel went ch.11BK **
7	Orange county, CA	Pedro&Mary Martin	Notes not paid	$2million	N/A	Daniel went ch.11BK **
8	Los Angeles, CA	La Jenune Corporation	Breach of contract	$12,600	N/A	N/A
9	Connecticut *	William Orestis	Insurance & bank fraud	N/A	N/A	$9million RICO+ Criminal,1 year jail
10	Connecticut	Steve Lewis	Insurance & bank fraud	N/A	N/A	$9million RICO+ Criminal, 1 year jail
11	Connecticut	Alfred Centon	Insurance & bank fraud	N/A	N/A	$405,000 attorneys fees judgment
12	Connecticut	Gim Donoghoe	Insurance & bank fraud	N/A	N/A	$405,000 attorneys fees judgment
13	Connecticut	James Murphy	Insurance & bank fraud	N/A	N/A	$280,000 attorneys fees judgment
14	Connecticut	Connecticut Saving Bank	Insurance & bank fraud	N/A	N/A	$280,000 attorneys fees judgment
15	Connecticut	Bank of New Haven	Insurance & bank fraud	N/A	N/A	RICO+ Criminal, 1 year jail
16	Texas	University Savings	Insurance & bank fraud	N/A	N/A	$3million RICO+ Criminal, 1 year jail
17	Connecticut	Guardian Life Insurance of America	Insurance & bank fraud	N/A	N/A	$11million RICO+ Criminal, 1 year jail
18	Houston, TX	RTC Resolution Trust Corporation	Insurance & bank fraud	N/A	N/A	$8million RICO+ Criminal, 1 year jail
19	Los Angeles, CA	Merchant bank of Ca.	Bank fraud	Unknown	N/A	Criminal, 1 year jail
20	California	US West Financial	Loans, bank fraud	$10million	$15million	N/A
21	San Antonio, TX *	Efraim	Property & fraud	$2million	$20million	Criminal, 1 year jail
22	San Antonio, TX *	Charles Heath	Ins., Bank fraud+ BK	N/A	$1million	Criminal, 1 year jail
23	Houston, TX	William Padon	Insurance, bank fraud	N/A	N/A	Criminal, 1 year jail
24	San Antonio, TX	Michael Kahn	Insurance, bank fraud	N/A	N/A	Criminal, 1 year jail
25	210-657-6100 TX	Wayne Collins	Funds stolen	$60,000	$80,000	N/A
26	310-403-7400 L.A. CA	Yoram Dahan	Property& business	$800,000	$1million	Currently in litigation
27	Los Angeles, CA	Public Internet Co.	Put into invo. BK+tort	N/A	Millions
28	818-324-4499 L.A. CA	John Pakulos	Unpaid fees	$30,000	N/A	N/A
29	818-259-6927 L.A. CA	Tony Fieno	Property& business	$50,000	$100,000	N/A
30	310-663-6890 L.A. CA	Matrix Models	Property& business	$50,000	$200,000	Currently in litigation
31	310-704-0681 L.A. CA	Rob Caufield	Back Pay	$12,000	$12,000	N/A
32	L.A. CA *	Danny Yellin	Back pay & Lockout	$15,000	N/A	N/A
33	L.A. CA *	Glenn Morris	Back pay & Lockout	$15,000	N/A	N/A
34	310-210-3700 L.A. CA	Cynthia Takacs Esq.	Property& business	$50,000	$150,000	N/A
35	310-994-6633 L.A. CA	Marlene Reddekopp	unpaid bills+tort	$10,000	N/A	N/A
36	323-857-0220 L.A. CA	Mark Brenner Esq.	unpaid bills+tort	$10,000	N/A	Currently in litigation
37	N.Y. NY *	Gil Traub	unpaid bills+tort	$100,000	$200,000	N/A
38	212-547-6061 L.A. CA	CDK net	Property+tort	$30,000	$100,000	N/A
39	310-854-2429 L.A. CA	Fireworks Pictures	Property+tort	$30,000	$100,000	N/A
40	Los Angeles, CA *	Gil Milikawsky MD	Fraud, Security fraud	$275,000	N/A	Currently in litigation
41	310-766-2222 L.A. CA	Ami Shafrir	Property& buss/ fraud	$20million	$40million	Currently in litigation
42	323-874-9130 L.A. CA	Sarit Shafrir	Property& buss/ fraud	$20million	$40million	Currently in litigation
43	323-874-7607 L.A. CA	Richie Albertini	Breach of contract	$60,000	$100,000	N/A
44	L.A. CA & Las Vegas	Global Crossings	Fraud&unpaid bills	100s of thousands $	100s of thousands $	N/A
45	L.A. CA	MCI WorldCom	Fraud&unpaid bills	100s of thousands $	100s of thousands $	N/A
46	L.A. CA	SprintPCS	Fraud&unpaid bills	10s of thousands $	10s of thousands $	N/A
47	L.A. CA	Verizon Wireless	Fraud&unpaid bills	10s of thousands $	10s of thousands $	N/A
48	L.A. CA	Nextel	Fraud&unpaid bills	10s of thousands $	10s of thousands $	N/A
49	L.A. CA	Court Furniture	Fraud&unpaid bills	10s of thousands $	10s of thousands $	N/A
50	L.A. CA	Spears Security	Fraud&unpaid bills	$50,000	$50,000	N/A
51	L.A. CA	Pedus Security	Fraud&unpaid bills	$40,000	$40,000	N/A
52	L.A. CA *	Chez Chatlani	Fraud,Theft&unpaid bills	100s of thousands $	100s of thousands $	N/A
53	215-629-0928 Phi,PA	Go Internet.net	Fraud&Unpaid payables	100s of thousands $	100s of thousands $	N/A
54	L.A. CA	Mariners Village	Unpaid payables	N/A	N/A	N/A
55	213-422-4822 L.A. CA	Norm Ziv	Unpaid payables	$30,000	$100,000	N/A
56	L.A. CA *	Papillon Marcie	Unpaid payables	$30,000	$100,000	N/A
57	L.A. CA *	David Pay	Unpaid payables	$30,000	$100,000	N/A
58	L.A. CA	Vince Neil	Lockout	N/A	N/A	N/A
59	L.A. CA	Infilm.com	Lockout	N/A	N/A	N/A
60	L.A. CA	Ford Motor Company	Unpaid bills&Fraud	10s of thousands $	10s of thousands $	N/A
61	Sonoma CA *	Julie Johnson -Woltering	Property / Fraud	100s of thousands $	100s of thousands $	N/A
62	L.A. CA *	Ronen Liany	Wrongfully sued	N/A	N/A	N/A
63	L.A. CA *	Reginold Blando	Wrongfully sued	N/A	N/A	N/A
64	L.A. CA *	Isaura Cajayon	Wrongfully sued	N/A	N/A	N/A
65	L.A. CA *	Dennis Cajayon	Wrongfully sued	N/A	N/A	N/A
66	L.A. CA *	John Edward Singson	Wrongfully sued	N/A	N/A	N/A
67	L.A. CA *	Raphael Cohen	Wrongfully sued	N/A	N/A	N/A
68	L.A. CA *	Joe Shapiro	Wrongfully sued	N/A	N/A	N/A
69	L.A. CA *	Shai Bar Lavi	Wrongfully sued	N/A	N/A	N/A
70	L.A. CA *	Event Protection	Wrongfully sued	N/A	N/A	N/A
72	L.A. CA *	Shlomo Sure	Wrongfully sued	N/A	N/A	N/A
73	L.A. CA *	Craig Collette	Wrongfully sued	N/A	N/A	N/A
74	.	Advance Web Solutions	Unpaid	N/A	N/A	N/A
75	.	Bestweb USA	Unpaid	N/A	N/A	N/A
76	FL	David Georgione	Wrongfully sued	N/A	N/A	N/A
77	S.F. CA *	Integral, Inc.	Wrongfully sued	N/A	N/A	N/A
78	.	Interactive Media	Unpaid	N/A	N/A	N/A
79	Sonoma CA *	Ralph Woltering	Wrongfully sued	N/A	N/A	N/A
80	.	Dimitri L. Karapelou	Wrongfully sued	N/A	N/A	N/A
81	.	Kler, Harrison, HarveyBranzenburg & Ellers	Wrongfully sued	N/A	N/A	N/A
82	Reno NV*	Northwest Nevada Telco	Unpaid payables	$100,000	N/A	N/A
83	.	National Voice Comm.	Wrongfully sued	N/A	N/A	N/A
84	.	Private Voice, Inc	Wrongfully sued	N/A	N/A	N/A
85	215-629-0928 Phi,PA	Neal Safferstein	Wrongfully sued	N/A	N/A	N/A
86	.	Shelter Point LLC	Wrongfully sued	N/A	N/A	N/A
87	.*	Jay Star	Wrongfully sued	N/A	N/A	N/A
88	L.A. CA *	Lawrence Tover	Wrongfully sued	N/A	N/A	N/A
89	.	Traffix, Inc.	Unpaid	N/A	N/A	N/A
90	L.A. CA *	Express Network	Unpaid bills	$3,300	N/A	N/A
91	.*	Mercantile Capital	Wrongfully sued	N/A	N/A	N/A
92	L.A. CA *	Marathon National Bank	Wrongfully sued	N/A	N/A	N/A
93	N.Y. NY *	Metropolitan Life Insurance Co.	Wrongfully sued	N/A	N/A	N/A
94	N.Y. NY *	Mainstay Investments	Wrongfully sued	N/A	N/A	N/A
95	N.Y. NY *	New York Life Insurance Co.	Wrongfully sued	N/A	N/A	N/A
96	L.A. CA *	Washington Mutual Bank	Wrongfully sued	N/A	N/A	N/A
97	L.A. CA *	Wells Fargo Bank	Wrongfully sued	N/A	N/A	N/A
98	L.A. CA *	Solomon Smith Barney	Wrongfully sued	N/A	N/A	N/A
98	L.A. CA *	First Regional Bank	Wrongfully sued	N/A	N/A	N/A
100	L.A. CA *	Merrill Lynch	Wrongfully sued	N/A	N/A	N/A
101	L.A. CA *		Wrongfully sued	N/A	N/A	N/A
102	L.A. CA	Sergio Zamora	Wrongfully sued	N/A	N/A	N/A
103	GA *	Federal Trade Commission	Wrongfully sued	N/A	N/A	N/A
104	L.A. CA *	David Adrabi	Fraud&unpaid bills	N/A	N/A	N/A
105	L.A. CA	Eric Bass	Unpaid Wrongfully sued	N/A	N/A	N/A
106	L.A. CA	Ricky Golden	Wrongfully sued	N/A	N/A	N/A
107	L.A. CA *	Robert Young	Wrongfully sued	N/A	N/A	N/A
108	L.A. CA *	Richard Sherman	Wrongfully sued	N/A	N/A	N/A
109	L.A. CA *	Mark Estes	Wrongfully sued	N/A	N/A	N/A
110	L.A. CA *	James Dumas	Wrongfully sued	N/A	N/A	N/A
111	L.A. CA *	T.J. Herles	Wrongfully sued	N/A	N/A	N/A
112	N.Y. NY *	Plane B Group	Fraud&unpaid bills	N/A	N/A	N/A
113	L.A. CA *	Darryl Bower	Wrongfully sued	N/A	N/A	N/A
114	L.A. CA *	Event Protection	Wrongfully sued	N/A	N/A	N/A
115	L.A. CA *	Packwood Comm.	Unpaid Wrongfully sued	N/A	N/A	N/A
116	L.A. CA *	Daniel Maman	Unpaid Wrongfully sued	N/A	N/A	N/A
117	L.A. CA *	Amtec Pension Plane	Fraud	N/A	N/A	N/A
118	L.A. CA *	Dan Raskin	Wrongfully sued	N/A	N/A	N/A
119	.*	Nehama Shafrir	Wrongfully sued	N/A	N/A	N/A
120	L.A. CA *	Charles Rim	Unpaid bills	N/A	N/A	N/A
121	L.A. CA *	Rik Alfonso	Property stolen	$105,000	N/A	N/A
122	L.A. CA *	Continental Refigir.	Unpaid	N/A	N/A	N/A
123	L.A. CA *	Jeffrey Golden	Wrongfully sued	N/A	N/A	N/A
124	L.A. CA *	Villa Marina	Wrongfully sued	N/A	N/A	N/A
125	L.A. CA	Etan Cocksmith	Wrongfully sued	N/A	N/A	N/A
126	L.A. CA *	Ryan Miller	Wrongfully sued	N/A	N/A	N/A
127	L.A. CA *	Zenida Gonzales	Fraud	N/A	N/A	N/A
128	.	Gerald Maesto	Wrongfully sued	N/A	N/A	N/A
129	.	Phillip Kent	Wrongfully sued	N/A	N/A	N/A
130	.	Cindy Figueroa	Wrongfully sued	N/A	N/A	N/A

*Phone number is available. To obtain it, email to Ami Shafrir **
Daniel went ch.11BK &avoid judgment
The information set forth on this page was obtained either directly from the victim, from court records or other reliable sources and is believed to be accurate. This website is intended to provide a free exchange of information relating to the criminal activity of the Nicheries and this free exchange can only happen with reliable information. Should anybody have comments relating to the information provided herein, and elsewhere in this website, or wish to inform us of any errors, or report other facts or crimes committed by the Nicheries, they are encouraged to e-mail us with any comments, to crime@bigcrime.com. Anyone may freely link to anything on this site and print any page; no permission is needed for linking, printing, or distributing printed copies.