|
Crimes e-mail
this site to a friend
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
|