[Show all top banners]

grgDai
Replies to this thread:

More by grgDai
What people are reading
Subscribers
Subscribers
[Total Subscribers 1]

GeetMaiJawaafDiu?
:: Subscribe
Back to: Kurakani General Refresh page to view new replies
 Nepali arrested for multi million dollar scam
[VIEWED 9754 TIMES]
SAVE! for ease of future access.
Posted on 03-25-10 12:54 PM     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 



DEMIAN BULWA/SAN FRANCISCO CHRONICLE


SAN FRANCISCO, March 25:
An accused con artist and murder suspect from Nepal dubbed "the Dark
Prince" has been linked to another startling caper, San Francisco
police and prosecutors said Wednesday.



Kaushal Niroula and three others fraudulently took ownership of three
luxury condos in the city last year, then took out a $2.2 million
equity loan and divided it up, authorities said.




The men assumed fake identities, duped real estate agents, obtained
keys and secured actual title to the condos, which are in one of the
city´s tallest towers, authorities said.



But the plot fell apart after the real owner of the homes at One Rincon
Hill - which together are worth about $7.5 million - received mail
addressed to one of the suspects, authorities said.



When Shirley Hwang checked with the city, she found the fraudulent
sales had already gone through. She called police, and is now suing the
lender in an attempt to get it to release its interest in the
properties.



"The breathtaking scope, complexity and theatrics of this scam and
these con men rivals any Hollywood movie," District Attorney Kamala
Harris said. "Thanks to the hard work of the D.A.´s office and the
SFPD, the story had the proper ending."



Seven police agencies conducted simultaneous raids on six Bay Area
locations Tuesday. They arrested Jay Shah, 45, of San Jose on 19
criminal counts including conspiracy and theft, and his attorney,
57-year-old Melvin Emerich of Santa Cruz, on 13 counts.



Winston Lum, 45, a former San Francisco tennis instructor, had been arrested Feb. 4 and charged with 21 counts.



But the most startling name to emerge in the case is Niroula, whom
prosecutors referred to as "the Dark Prince." Niroula, 29, once used a
student visa to move from Nepal to San Francisco, where authorities say
he launched a years-long crime spree.



Niroula and four other men - including attorney David Replogle of San
Francisco - have been accused of murdering a 74-year-old Palm Springs
retiree in December 2008 in an effort to steal his money and profit
from the sale of his home.



In Marin County, Niroula faces felony charges of grand theft and theft
from an elder. He is accused of stealing $300,000 worth of jewelry from
a 78-year-old Novato woman.



In the luxury condo scam, prosecutors said, Lum forged the signature of
the true owner - whom he had never met - while granting himself deed to
the properties.



He allegedly recorded the fake transactions with the city, then secured
an equity loan from De Witte Mortgage Investors Fund in Santa Barbara.

Brian Buckelew, a spokesman for Harris, said Niroula got keys to the
condos from a real estate agent by pretending to be a wealthy investor
and would-be renter named "Syd Jones."



Before approving the loan, the bank sent representatives to see the
condo. Lum took on the character of a Chinese-language speaker who knew
little English, Buckelew said, while Niroula pretended to be his
adviser and translator, "Joshua Beam."



Lum didn´t actually speak Chinese, though, and spouted "gibberish" to
the lenders, Buckelew said, adding, "It´s so beyond absurd."
 



Last edited: 25-Mar-10 12:54 PM

 
Posted on 10-05-22 5:32 PM     [Snapshot: 6759]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

Looks like he got killed in jail https://www.desertsun.com/story/news/2022/09/19/man-admits-killing-cellmate-kaushal-niroula-riverside-jail/10430540002/
 


Please Log in! to be able to reply! If you don't have a login, please register here.

YOU CAN ALSO



IN ORDER TO POST!




Within last 90 days
Recommended Popular Threads Controvertial Threads
TPS Re-registration case still pending ..
Toilet paper or water?
and it begins - on Day 1 Trump will begin operations to deport millions of undocumented immigrants
Tourist Visa - Seeking Suggestions and Guidance
From Trump “I will revoke TPS, and deport them back to their country.”
I hope all the fake Nepali refugee get deported
advanced parole
Sajha Poll: Who is your favorite Nepali actress?
ढ्याउ गर्दा दसैँको खसी गनाउच
To Sajha admin
Problems of Nepalese students in US
Mamta kafle bhatt is still missing
अरुणिमाले दोस्रो पोई भेट्टाइछिन्
seriously, when applying for tech jobs in TPS, what you guys say when they ask if you have green card?
MAGA denaturalization proposal!!
Are Nepalese cheapstakes?
Nepali Psycho
How to Retrieve a Copy of Domestic Violence Complaint???
wanna be ruled by stupid or an Idiot ?
Travel Document for TPS (approved)
NOTE: The opinions here represent the opinions of the individual posters, and not of Sajha.com. It is not possible for sajha.com to monitor all the postings, since sajha.com merely seeks to provide a cyber location for discussing ideas and concerns related to Nepal and the Nepalis. Please send an email to admin@sajha.com using a valid email address if you want any posting to be considered for deletion. Your request will be handled on a one to one basis. Sajha.com is a service please don't abuse it. - Thanks.

Sajha.com Privacy Policy

Like us in Facebook!

↑ Back to Top
free counters