California Real Estate Fraud Report

You have just entered the #1 private-sector resource on the Internet for real estate fraud. In doing so, you have voluntarily left the dimension of the conventional real estate world and crossed over to the Dark Side, the realm where greed, dishonesty and evil are the order of the day. Sign up for a free subscription to this comprehensive news resource and receive weekly, timely news reports about real estate fraud, mortgage fraud, short sale fraud, REO fraud, title fraud, loan fraud, appraisal fraud, affinity fraud, loan modification scams, securities fraud and elder financial fraud.

21
Sep

Deliberations for Additional Defendants in David Replogle Murder Trial of Palm Springs Man

Kaushal Niroula, 31, and Daniel Carlos Garcia, 30, who have both been the subject of multiple postings on the California Real Estate Fraud Report, are awaiting the jury’s verdict in a trial located in Indio for which both have been charged with murder and conspiracy, as well as other felony counts. Both men are representing themselves.

Attorney David Replogle was already convicted in January and sentenced to life in prison this past May in this case, which centers around the murder of 74-year old Palm Springs retiree Clifford Lambert. Miguel Bustamante was convicted along with Replogle and received the same prison sentence. Craig McCarthy, Bustamante’s roommate, pleaded guilty to voluntary manslaughter and will be sentenced next month. Art dealer Russell Manning pleaded guilty to fraud-related charges in the theft of Lambert’s art work and was sentenced to five years in prison.

Deputy District Attorney Lisa DiMaria said Daniel Garcia met Clifford Lambert online. He eventually sent Kaushal Niroula Lambert’s address and phone number. Soon thereafter, Replogle and Niroula flew together to Burbank airport from San Francisco, from which they then drove to Lambert’s home in Palm Springs on Dec. 1, 2008. Niroula falsely represented to Lambert that he was an attorney working for a family in New York that had left Lambert money or artwork in a will.

Four days later, while Niroula was at the house, he let McCarthy and Bustamante inside. According to McCarthy, Bustamante stabbed Lambert to death while McCarthy held him. They buried him in the desert (Lambert’s body has never been found), then stole his car and debit car and made use of both.

DiMaria alleged that on Dec. 10, Niroula opened a Wells Fargo bank account in David Replogle’s name. On Dec. 11, Replogle, pretending he was Lambert, went to art dealer Manning and gave him power of attorney over all Lambert’s accounts. Manning and Lambert then transferred $185,000 from the dead man’s Palm Springs bank account to Replogle’s new Wells Fargo account.

The following day, Replogle and Niroula went to see a notary and Replogle forged four power of attorney documents (title fraud, real estate fraud). Replogle and Manning then cleaned out the remainder of Lambert’s monies from his bank accounts.

Read the original article in Estate of Denial.

© Copyright 2007-2017 Monique Bryher

Legal Disclaimer.

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.

ALL RIGHTS RESERVED. No part of this publication may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopying, recording or by any information storage and retrieval system, without written permission from the author, except for the inclusion of BRIEF QUOTATIONS in a review.

BLOG POWERED BY SHARP BIZ IMAGE

Copy Protected by Chetan's WP-Copyprotect.