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Apr 25th, PRIVATE EYE GROUP PRESENTS: INSIDE U.S. V. PELLICANO. "STRAIGHT OUT OF FILM NOIR"

Free Nicherie

  IRS / FTB audit trail of $30,000,000.00 in unreported income that has been deerived from the testimony of Sarit and Ami Shafrir as well as their accountant, Randy Miller.
 This is being provided for an easy, simplified update to the IRS and FTB in their ongoing audit of the Shafrirs. All the sworn declarations and confessions have to be integrated to the audit currently underway.
 Thank you, for sending us so much evidence of the Shafrirs' tax crimes. Please consideer sending the information directly to the IRS by filing in these two forms.
 
Please, all former employees of Amtec Audiotext Inc. and Federal Transtel Inc., fill in this application :
 
1. FORM 211 - Application for Reward for Original Information herein enclosed and send to the IRS.
 
You can get up to 15% reward on collected taxes based on your information.
 
2. FORM 3949 A - Information Referral.
 
You can just fill it in and mail in your suspicions.
 
Please contact the IRS attorney handling the Shafrir collections on their $1,400,000.00 in outstanding tax liens.
 

In the enclosed example you can see that Ron Chun responds to e-mails.

 You have a direct link and proof that you provided the information to the IRS. When else can you communicate with the IRS - and receive a reply - directly in e-mail?
 
Send all your tips about the Shafrirs hidden assets and tax crimes to him directly. He has been tasked with collecting the $ 1,400,000.00 of IRS liens.
We have gotten so much information from former employees and accountants that we ask, that it be sent directly to the IRS and to the Franchise Tax Board. Sorry, we can't accommodate  all the inquiries and tips. Inform the goverment directly.
The Shafrirs have secured their money overseas as you can tell from the declaration of their accountant, but the IRS and FTB can still audit them and come up with penalties and fines.

See how I filed my FORM 211

See how I filed my FORM 3949 A

  Exhibits to Audit by IRS and FTB - with Summary of Declarations by Sarit and Ami Shafrir, as well as Declarations of their CPA , Randy Miller.
 
The filed Tax Returns by the Shafrirs between 1995 and 2000 were to be amended based on this testimony, to include these hidden expenses and income that was evaded - the work has been done for the IRS and FTB, revealed in Daniel Nicherie's Whistleblower suits .
 
Click on the links below to find more details :

Sarit's Confession - Calculation of Taxes owed

Ami's Declaration - Admitting to Many of Sarit's and His CPA's Declarations

Down Payment for a Home

Fraudulent Payments to Bogus Vendors

Ami Approves Illegitimate Advertisement Expenses

More Advertisement Expenses Approved by Ami

Ami Sent Money to Vlaskamp Odle

And Sent Money to Europe

And Money to Hungarian Broadcasting Corporation

Purchase of HBC Net $525,000.00 Included in Officer Loan Account

Investment in HBC

Money Sent to HBC for Tax Porpuses

More HBC Money

Shafrir Investment Account - A Bridge for HBC

Klein Lent Money to HBC - A Company the Shafrirs Invested In

Disbursement to Sovereign Services for "Advertising"

Promissory Notes Signed by Ami, but Never Paid

Capital Distribution for Unknown Services

Millions Sent to Amion

Ami Wrote Checks from Amtec to Himself

Ami Claimed a Gross Monthly Salary from Amtec

R. Gordon's Favour to Ami

Assumption Agreement between Anke, Ami and FTT

FTT Loan to Sarit

Ami, FTT, Hungary...and $5.25 Million

Ami Claims, it Was Only $4.6 Million

Sarit Used FTT Founds to Buy Out P. Harold

Ami's Check to a Joint Account?

Ami's Construction Loan to one of the Cohen Properties

Money Invested Into the Hope St. Property

Loan to Susan Lee

Mike Klein Lent Money to Ami

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YOU ARE OWED A REFUND  FROM PELLICANO IDENTITY THEFT
 

Follow this link to see unpaid refund checks !

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