ELABORATE FRAUD SCHEME Contributes to ARREST IN LAS VEGAS

A previous L. a. resident who posed as an attorney and investment banker, acquired the rely on of compact entrepreneurs and traders, and afterwards looted their corporations and misappropriated their investments was arrested yesterday afternoon in Las Vegas, America Lawyer Debra W. Yang announced now.

Daniel Nicherie, forty four, of Brussels, Belgium, was arrested pursuant to some criminal criticism by Specific agents With all the Federal Bureau of Investigation and IRS-Criminal Investigation. The grievance, which was filed on Wednesday and unsealed currently, fees Nicherie with four counts of wire fraud, two counts of personal bankruptcy fraud and a single depend of pension fraud.

Nicherie allegedly defrauded a L. a. couple outside of around $forty million in funds, genuine residence and organizations. Nicherie explained to the victims, Ami and Sarit Shafrir, that he could aid them with their business passions. Nicherie then took Charge of the Shafrirs’ businesses, drained the businesses’ belongings after which set the businesses into bankruptcy. Nicherie is likewise accused of seizing Sarit Shafrir’s individual property via a in the same way elaborate scheme. Nicherie then took a series of methods, such as the submitting of over one hundred lawsuits, to circumvent the Shafrirs from recovering their belongings.

Nicherie can also be charged with defrauding Ezra and Gil Mileikowsky of La away from $275,000 in hard cash. Nicherie produced a series of misrepresentations that triggered the Mileikowskys to take a position inside of a purported business which allegedly sold extra inventory on the internet, as well as a purported venture capital fund. Nicherie lured the Mileikowskys by falsely stating that they could anticipate a large fee of return on Ami Shafrir their investments and that notable folks, which includes Haim Saban, a television and film producer, and Shuki Levy, an Israeli leisure determine, had invested with Nicherie.

A criminal complaint contains allegations that a defendant has fully commited a criminal offense. Just about every defendant is presumed innocent until finally and Unless of course confirmed responsible outside of an affordable question.

If convicted of the costs set forth in the criticism, Nicherie faces a greatest penalty of 35 several years in federal prison.

Nicherie is predicted to produce his initial court docket visual appeal at 3:00 this afternoon in U . s . District Courtroom in Las Vegas.

This circumstance was investigated because of the Division of Labor, IRS-Prison Investigation along with the Federal Bureau of Investigation.

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