Good news! I
have found the proffer (a formal confession) of Sarit Shafrir that was prepared by herself, her attorneys and accountants. It was at
her direction that Sarit disclosed to everyone and the government what she and her husband have been involved in:
Here
is an elementary description of how this software works:
This
software can determine an individual’s profile by whom they contact or complain to regarding various bills, charges
and services. For example, Mrs. Jones calls Budget Rent A Car to complain about
the funny smell that she noted when she rented one of their cars for the weekend. When
she gets home and calls Budget’s 1-800 number to complain, the representative enters the complaint into their quality
control system. The profiling software then retrieves this information and Mrs.
Jones is promptly removed from the system completely. Her profile indicates that
she is a “complainer” and takes the time to complain over “chump change.”
However, when Mrs. Jones is admitted to the hospital (or she goes traveling for
an extended period of time) the profiling software will put her back on the “chump change” billing fraud system,
which will tack on a variety of charges on her telephone bill, check by phone, and credit cards which she obviously won’t
be in a position to scrutinize.
PRESS RELEASE
Our very talented private investigators found the proverbial SMOKING GUN ! ! ! Sarit’s confession
and proffer to the government which took a combination of Sarit, CPA’s and lawyers many months to compile and
prepare. This 36 page document outlines what she, her husband and various organized crime co-conspirators perpetrated between
1995 to 2000.
We persistently put forth formal requests to the government to produce this
crucial piece of discovery evidence. To this day, they have never produced it to us. which was delivered to them by Sarit’s
attorney Ellyn Garofalo and attorney Victor Sherman. I, personally, relayed all this information to the LAPD, Beverly Hills
Police Department, IRS, Franchise Tax Board and FTC.
SARIT’S CONFESSION
When Sarit Shafrir realized Ami wired all their money to Hungary and Germany
and left her "holding the bag" as she told her attorneys, she prepared incriminating documents against him that revealed what she
and Ami have done since they came to America.
She provided the following documentation about the identity theft, the uncashed
refund checks, the tax evasion targeting the Franchise Tax Board, hiding assets in off-shore asset protection trusts, and
their own immigration fraud.
(please be patient when opening the following PDF file. It is a large document.)
The following link is Ami Shafrir's response to Sarit's proffer which showed
the analysis of Sarit's 77 lies.
An Aside: She revealed to me,
her attorneys and others that she and Ami helped Israeli mobsters and ecstasy dealers launder and hide their money utilizing
very busy merchant accounts. She described how Cookie Jacob Orgad would send ecstasy pills from Holland to L.A., bring the cash from the sale
of the drugs to the Shafrirs who would in turn wire money to Holland to buy more product on behalf of Cookie Orgad.
* * * Besides Sarit fessing up to her admitted
lies, her husband Ami has been show to be a liar himself. Please read his 20 lies in the below link.
CONSUMER FRAUD!!
The Shafrirs are masters at successfully pulling
off
consumer crimes.
Here is how it worked: they successfully, quietly stole your money by
putting false charges on your telephone bills, checking accounts, and credit cards. They relied upon the belief that the amount
was so small most people would not notice the amounts on their bills. And, how right they were! Millions of people overlook
these charges.
Has this activity been stopped by the authorities?
No it is still going on.
How is this being done?
The Shafrirs manage databases of consumers with account numbers and verifying information so that small charges can be
hidden on the bill without detection. Their software allows them to detect when someone notices a problem and contacts the
company to dispute charges. This event is rare because the amounts are negligible. Who would take the time to call about a
two dollar plus change charge? Not many people.
The
following list is a small sampling of people who actually did discover the mysterious charges on their accounts. They
contacted Amtec Autiotext, Inc. to complain. Checks were printed but the customers never received their money.
Why? Because the checks were never mailed!
We
intend to contact all these victims to help them receive the money they are owed:
Santiago
Alvarado
San
Antonio, TX
Refund check to Mr. Alvarado
Brady Brogdin
Pampa, TX
Refund check to Mr. Brogdin
Jose Diaz
Algonquin, IL
Refund check to Mr. Diaz
Phillip Meier
Madison, WI
Refund check to Mr. Meier
Ronald L. Orr
Kingsville, TX
Refund check to Mr. Orr
Jason Woods
San Diego, CA
Refund check to Mr. Woods
How does this relate to
you? You can have an important role in stopping this on-going theft that you
and millions of others have fallen victim to.
Is there a solution??
Absolutely!
