AMI SHAFRIR
DESCRIPTION
|
Date of Birth: |
1955 |
Hair: |
Brown (dyed) |
|
Place of Birth: |
Israel |
Eyes: |
Hazel |
|
Height: |
5'10" |
Complexion: |
Light |
|
Weight: |
180 lbs. |
Sex: |
Male |
|
Build: |
Slim |
Nationality: |
Israeli, refuses to naturalize as a US citizen
for tax evasion purposes |
|
Occupation: |
Credit card and identity theft expert |
Languages: |
Portuguese (grew up in Brazil), English, Hebrew |
|
Alias: |
Thomson Ami |
|
|
SARIT SHAFRIR
DESCRIPTION
|
Date of Birth: |
1965 |
Hair: |
Black (dyed) |
|
Place of Birth: |
Israel |
Eyes: |
Black |
|
Height: |
5'6" |
Complexion: |
Olive |
|
Weight: |
145 lbs. |
Sex: |
Female |
|
Build: |
Average |
Nationality: |
Israeli - Naturalized
American citizen |
|
Occupation: |
Owns Sarit Airlines |
Languages: |
English, Hebrew, Arabic, Egyptian |
|
Alias: |
Sara Hatt |
|
|
While avoiding and evading a $1,400,000.00 IRS tax lien in the United States, Sarit has utilized the money she hid off-shore
(see Sarit’s confession) to purchase her own airline!
Since she spends most of her time juggling collectors from the IRS and FTB in California she seems to mismanage her investments
as she did in operating www.youngrunaways.com and her premier pornography web portal www.dreamfaktory.com(both websites are now defunct). But, she constantly sprouts new websites of the same kind.
Check out the $1,400,000.00 federal tax lien below.Federal Tax Lien
Sarit Airlines perpetuates
Sarit’s business strategy of lher ack of consideration for her employees and her customers. And, most importantly, her
complete disregard for human life by not properly maintaining the aircrafts. Please see the memo distributed by the US
Department of State Travel warnings against flying on Sarit Airlines:
"Travelers should avoid flying on Sarit Airlines. The U.S. Government banned use of Sarit Airlines by U.S. Government
employees and contractors effective October 22, 2004, following numerous crashes and safety incidents over the previous year.
Two of those incidents resulted in fatalities.”
http://lists.state.gov/SCRIPTS/WA-USIAINFO.EXE?A2=ind0412a&L=dostravel&P=1893
Keep in mind, the Shafrirs are
making these investments in Eastern Europe to avoid seizure by American taxing authorities but mostly to avoid the class action
lawsuits by identity theft victims. I wonder if the employees and airplane crew, including maintenance personnel would be
shocked to find out that the money which funded their airline operation comes from the pockets of tens of thousands of unsuspecting
fraud victims??
(Please be patient
while the below link loads)
“Tell me what company
you keep
and I'll tell you what
you are.”
Miguel de Cervantes Saavedra
THE
FACTS
(Friends And
Cohorts of The Shafrirs)
The Shafrirs use an effective
method of protecting themselves by always strategically hiring “fall guys” for the anticipated collapse of business
dealings. They engage in business with ex-felons/convicts who are then brought
into the fold for the purpose of taking the heat when situations go awry, ie. complaining customers, lawsuits, tangles with
various government bodies, and so on.
1) Eisenberg, Ian
He came to Ami’s aid by filing a declaration on Ami's
behalf when Sarit Shafrir confessed in a proffer to the Government. Eventually, Eisenberg was shut down by the FTC for fraudulent billing.
2) Gomez, Jorge
Convicted felon for real estate
and loan fraud . He is the son of Maria Olmos and front man for the fraudulent loan applications.
3) Gomez, Pasqual
Convicted felon for real estate
and loan fraud . He is another son of Maria Olmos.
4) Gordon, Richard J.
Convicted felon for insurance fraud. He became Ami’s front man in Electronic Check
Systems (ECS), a credit card processing and auditing firm. Gordon was Pellicano’s office neighbor next to Brad Grey,
Chairman of a major entertainment studio.
5) Klein, Michael
He was a target of a 1980's federal grand jury investigation into the attempted take-over of United Business Exchange that
he was a close associate of Hungarian Mafia leader Gyula Tamas Zubovich, aka "Dracula".
He was also a known associate of Robert Galambos, the discredited informer in the David Wayne Sconce death penalty trial
who himself was convicted in the beating of Tim Waters.
Go to: www.thuglifearmy.com/news/?id=26
6) Leventhal, Russell
Partners with Frank Monteleone in All State Communications.
7) Monteleone, Frank
Former owner of AllState Communications. The business was shut down and fined by the FTC for fraudulent billing. Ami sold to both Monteleone and Leventhal databases
to create confusion in consumers as to who originated the identity theft against them.
8) Olmos, Maria Guadalupe
Convicted felon who structured various real estate transactions, with primary purpose for the Shafrirs to avoid taxes
and hide from the sources of money.
10) Orgad, Jacob "Cookie"
Laundered his ecstasy profits through Ami and had him wire some of the proceeds to Vlas Kamp De Olde.
(See Randy Miller spreadsheets)
Cookie is currently serving an extended prison term of ecstasy sales. He was Heidi Fleiss’ bodyguard and personal
associate. Ami and Sarit are holding some of the assets for when Cookie is released.
Pellicano, Anthony
The Shafrirs employed him to silence their adversaries and whistleblowers.
11) Proctor, Alex Pellicano’s co-defendant serving 10 years for ecstasy sales.
12) Saferstein, Neal
Boiler room operator, front man for GoInternet that was shut down by the FTC. Ami sold him databases with financial information.
13) Sazegar, David Ali
Convicted felon for real estate and loan fraud. He is married to Maria Olmos. He masterminded many of the transactions.
14) Sposato, Anthony "Tony"
Convicted felon - murder. He was sent to shake down and extort silence and dismissal of my whistleblower suit.
15) Taves, Ken
Convicted felon for credit card
fraud, accessory to murder. He became Ami’s front man in NetFill and NetOptions, then went to prison for 11 years for
credit card fraud relating to the Shafrir’s companies. See http://www.robbevans.com/html/regmloffshrjkp.html, the receiver for Taves.
To see the connection between
Taves and the Shafrirs read Tave's confession.
Ken
Taves' Confession
16) Waknine, Hai
Israeli enforcer recently pled guilty to racketeering charges.
17) Waknine, Assaf
The brother of Hai, who specializes in identity theft. He spent time in federal prison when Ken Taves and he got busted
for check and identity fraud. The Shafrirs sold Taves and Waknine many of the names. Then, the Shafrirs taught them how to
eliminate detection of their identity theft.
The following documentation outlines Waknine’s involvement with the Shafrirs. Waknine & the Shafrirs
Is it mere coincidence that all of the above listed people are friends
and cohorts of the Shafrirs?
You decide.
The above letter demonstrates the start of all my problems.
I had no idea what was coming down the pike.
On August 31, 1999, the Shafrir’s front man in their identity
theft ring Patrick Herold, wrote a letter threatening Shafrir with a demand that he repay $2,453,857.02 in defaulted "loans"
that Shafrir had removed from Federal Transtel, Inc. Not only did Shafrir never return the defaulted "loans", he never reported to the IRS
or Franchise Tax Board the money he took between 1995 and June 30, 1999.
Fearing that the FTC and the Shafrirs' receiver Robb Evans and Associates would seize all their assets because of the identity theft activities of their
partner Kenneth Howard Taves the Shafrirs wired all their cash to Hungary. (Please see Affidavit of
Kenneth Howard Taves)
Affidavit of Kenneth Howard Taves
Sarit told the gov't she had money in Germany at the same time she told Judge
Black she had no $ anywhere in the world with which to pay spousal support.
Did she lie tot Judge Black or to the grand jury? It's one or the other.
(See #s 24 and 25)
Amtec Audiotext, Incorporated was owned by Ami and Sarit Shafrir.
It is now a suspended corporation. Why?
The below link is a copy of the Shafrir's 1998 U.S. Tax Return for an S
Corporation. Please look closely and observe that they never paid one dime in taxes on an amount of over $6,500,000.00!!!
How is that possible?
Why does everone else have to pay taxes on their hard earned money but the
Shafrirs seem to be above an obligation that is required by each and every one of us whether we are an individual
or business entity?
Something is terribly wrong in this picture!!!
1998 Form 1120S
Randy Miller CFO of the Shafrir’s companies was the original source
of the tax evasion and identity theft schemes.
View Randy Miller’s spreadsheets outlining the Shafrir’s activities of shareholder loans that were returned and
no taxes paid or reported....ever
SMOKING GUN ! ! !
The below images illustrate how the Shafrirs hid their
money by wiring it to the Sovereign Group.
(Click each page below)
Do you want to help the IRS collect what is due them??
Communicate with us and we'll tell you how!!
The Sovereign Group is helping the Shafrirs hide their money in various countries. The Shafrirs wired money that was suspicious to their
CPA Randy Miller. They instructed him to deduct these wires as expenses which he found very suspicious, especially when he
found out that Sovereign Group Partners is an asset protection company.
Beginning in 1997, millions were wired out disguised as expenses on phony
invoices. No IRS tax or taxes to the state of California have ever been paid on any of these profits by the Shafrirs. Just
as Sovereign Group advertises - the Shafrirs are satisfied customers.
Randy Miller, CPA disclosed all of the tax evasion and other crimes he had
witnessed the Shafrirs do over the years. When I tried to expose it the Shafrirs wiretapped my phones and set out to have
a hand grenade planted under the hood of my car and other threats to intimidate me away, which succeeded. Please read the
below declaration.
Ami Shafrir's Campaign Contributions
Google alert for information on Ami and Sarit Shafrir
Click here
