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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
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*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.
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