A former Los Angeles resident who posed as an attorney and investm…
A former Los Angeles resident who posed as an attorney and investment banker, gained the trust of small business owners and investors, and then looted their companies and misappropriated their investments was arrested yesterday afternoon in Las Vegas, United States Attorney Debra W. Yang announced today. Daniel Nicherie, 44, of Brussels, Belgium, was arrested pursuant
A former Los Angeles resident who posed as an attorney and investm… Read More »