California Real Estate Fraud Report

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Richard Lamphere Real Estate Fraud Case to be Heard

In an update to a previous article in the California Real Estate Fraud Report, the Solano County Superior Court judge hearing the criminal case against Richard D. Lamphere, 48, for various charges related to real estate fraud, has ordered the attorneys for both sides back to her court next month to present their arguments.

Richard Lamphere has been charged with grand theft, selling unregistered securities and making false statements and/or omissions in relation to monies he received from Ronald Nicoli. Nicoli, who won almost $2 million in a civil lawsuit against Lamphere, contended that Lamphere diverted Nicoli’s original investment into Lamphere’s own projects (real estate investment fraud).

 Read the original article in the Vacaville Reporter.

© Copyright 2007-2017 Monique Bryher

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The information and notices contained on The California Real Estate Fraud Report are intended to summarize recent developments in real estate fraud, mortgage fraud, short sale fraud, REO fraud, appraisal fraud, loan modification scams, loan modification fraud and other real estate related crimes occurring in Los Angeles and California. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice. Much of the information on this site concerns allegations made in civil lawsuits and in criminal indictments. All persons are presumed innocent until convicted of a crime. Readers who have particular questions about real estate fraud, mortgage fraud and appraisal fraud matters or who believe they require legal counsel should seek the advice of an attorney.

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