Geraldo Rivera Reveals How Convicted Criminals use the Justice System to Steal Millions

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On July 18, 2002, Geraldo Rivera revealed ¡§The Brothers Scum¡¨, Daniel and Abner Nicherie on FOX Network newsmagazine¡¦s ¡§The Pulse¡¨. Geraldo sheds light on these two notorious thieves. Geraldo Rivera reported on a White-collar crime that implicates the Nicherie brothers who engaged in RICO conspiracy defrauding $40,000,000 from a California man and his wife during divorce proceedings.

BEVERY HILLS - July 20, 2002. On July 18, 2002, Geraldo Rivera revealed ¡§The Brothers Scum¡¨, Daniel and Abner Nicherie on FOX Network newsmagazine¡¦s ¡§The Pulse¡¨. Geraldo sheds light on these two notorious thieves. Geraldo Rivera reported on a White-collar crime that implicates the Nicherie brothers who engaged in RICO conspiracy defrauding $40,000,000 from a California man and his wife during divorce proceedings.

Convicted criminals Daniel and Abner Nicherie are using our legal system as a tool of crime. Ami Shafrir is one of the dozens of victims of the Nicheries.

In 2000 Nicherie began to steal Shafrir¡¦s $40,000,000 estate. Nicheries are professional white-collar criminals who uses, forgeries, (even forgeries of a notary), public records, meritless litigation, embezzlement, mail fraud, bank fraud, wire fraud, bankruptcy fraud, abuse of process, extortion, bribery, perjury and a dozen other tricks to steal millions.

The Nicheries are master con-artists who have made a career out of swindling wealthy Americans out of their assets and destroying their lives in the process. They operate their criminal enterprise as smoothly and efficiently as a well-run business. An integral part of the Nicherie¡¦s criminal strategy is to destroy their victims financially and emotionally by stealing and liquidating all of their assets and leaving them penniless. Fox News legal editor Stan Goldman noted, ¡§It¡¦s a nightmare of how the legal system, which was created to protect the rights of the innocent, can be used in affect to block those rights and perhaps take them away. By filing dozens of lawsuits against someone, or sometimes just one big lawsuit, you keep them off balance and defending themselves so they can¡¦t go up against you.¡¨

Nicherie attorneys are using the judicial system to cause confusion and delay in order to allow their client, a man with RICO and fraud judgments in excess of $34,000,000, to hide behind 50 Nevada "shell" corporations. When does an attorney cross-the-line and become an active participant with his client rather than an advocate performing customary legal services?

Judges just do not have the resources to handle such large abuse of the legal system that has allowed convicted criminals to cause over 113 lawsuits in the pursuit of theft, financed by the assets taken from the victim, spending over $5,000,000 in attorney fees in the process - just against one victim who is fighting back. Our civil judicial system is not designed to handle criminal misconduct of the attorneys who use "litigation privilege" as a "license to steal".

In 1991, Daniel Nicherie received an $13,600,000 judgment against him for RICO violations and fraud from an action in Texas. In 1992, Daniel Nicherie received an $18,000,000 judgment against him for RICO violations based on mail fraud, wire fraud and bank fraud from an action in Connecticut. In 1994 a Federal Criminal Court sentenced Daniel Nicherie to prison for conspiracy and bank fraud. Daniel Nicherie is now a free man walking the street looking for his next victim.

Nicherie Crime Statistics

„h 113 Number of Lawsuits Caused by the Nicheries against Ami Shafrir.

„h 100 Number of Attorneys hired by Daniel Nicherie to attack Ami Shafrir.

„h 9 Number of Bankruptcy filings.

„h 70,000 Pages of court fillings.

„h 250 Lies submitted to the Court in perjured Declarations.

„h 40,000,000 Dollar damage to Ami Shafrir.

„h 5 Major Shafrir's corporations destroyed.

„h 500 Jobs lost.

„h $5,000,000 Daniel Nicherie spent on attorneys to attack Ami Shafrir.

„h $250,000 Ami spent on Attorneys defending against Daniel Nicherie.

„h 50 Other known victims.

„h 12 Months Daniel Nicherie spent in Federal jail.

„h 7 Months Abner Nicherie spent in Federal jail.

„h $34 Million racketeering judgments against Daniel.

„h $0 Judgments paid by Daniel.

„h 20 Various known signatures of Daniel Nicherie.

„h 7 Ways Daniel Nicherie spells his last name.

„h 120 Nicherie's Corporate Shells.

„h 25 Forgeries of Ami Shafrir's signature.

„h 30 Forgeries of 3 other individuals and a notary.

For more information go to http://www.bigcrime.com.

For a personal or telephone interview contact Ami Shafrir at: 310-273-1515; Fax: 310-271-6688 or ami@bigcrime.com

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Ami Shafrir

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