Ami Shafrir

My personal journey

Archive for the ‘Law’ Category

Persistence Brings Vindication

Businessman claimed for years that he was the victim of a scam — and of wiretaps by a famed private eye. By Paul Lieberman and Seema Mehta Times Staff Writers March 9, 2004 LAS VEGAS – Until last week, Ami Shafrir had spent four frustrating years telling anyone who would listen a seemingly incredible tale […]

ELABORATE FRAUD SCHEME LEADS TO ARREST IN LAS VEGAS

A former Los Angeles resident who posed as an attorney and investment banker, gained the trust of small business owners and investors, and then looted their companies and misappropriated their investments was arrested yesterday afternoon in Las Vegas, United States Attorney Debra W. Yang announced today. Daniel Nicherie, 44, of Brussels, Belgium, was arrested pursuant […]

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