ELABORATE FRAUD Plan LEADS TO ARREST IN LAS VEGAS

A former L. a. resident who posed as a legal professional and expenditure banker, received the believe in of tiny business owners and investors, and after that looted their companies and misappropriated their investments was arrested yesterday afternoon in Las Vegas, United States Legal professional Debra W. Yang introduced right now.

Daniel Nicherie, 44, of Brussels, Belgium, was arrested pursuant to the felony complaint by special brokers Along with the Federal Bureau of Investigation and IRS-Legal Investigation. The criticism, which was filed on Wednesday and unsealed today, rates Nicherie with four counts of wire fraud, two counts of individual bankruptcy fraud and just one count of pension fraud.

Nicherie allegedly defrauded a L. a. couple away from around $forty million in income, real residence and companies. Nicherie explained to the victims, Ami and Sarit Shafrir, that he could help them with their business passions. Nicherie then took Charge of the Shafrirs’ companies, drained the companies’ belongings and after that place the businesses into bankruptcy. Nicherie can be accused of seizing Sarit Shafrir’s personal property by way of a in the same way elaborate scheme. Nicherie then took a series of methods, such as the submitting of greater than one hundred lawsuits, to forestall 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 made a series of misrepresentations that triggered the Mileikowskys to take a Ami Shafrir position in a very purported business which allegedly sold excess 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 their investments and that notable folks, like Haim Saban, a television and film producer, and Shuki Levy, an Israeli leisure determine, had invested with Nicherie.

A legal complaint consists of allegations that a defendant has committed against the law. Each individual defendant is presumed harmless right up until and Except if verified guilty further than an affordable doubt.

If convicted of the fees set forth within the complaint, Nicherie faces a utmost penalty of 35 yrs in federal prison.

Nicherie is predicted for making his Preliminary court docket overall look at 3:00 this afternoon in United States District Courtroom in Las Vegas.

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

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