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Dargey Fraud Adds Strike Against Foreign Investor Program EB
investmentmigration.org
Lobsang Dargey used the program to fuel his fast rise in the Puget Sound real estate industry. Now, he faces up to 10 years in federal prison and must repay ...
EB-5 Visa Program Extended As Written, but Changes Are a Must - Boca...
www.bocaratontribune.com
The case of Lobsang Dargey, who raised at least $125 million from would-be immigrant investors in a federal visa program, but spent the ...
SEC.gov | SEC Announces Asset Freeze Against Alleged EB-5 Fraudster...
www.sec.gov
The SEC alleges that Lobsang Dargey and his “Path America” companies have raised at least $125 million for two real estate projects: a ...
SEC Files Another Fraud Action Based on EB-5 Program - Securities Law...
www.lexisnexis.com
The EB-5 program is supposed to provide a path to a permanent green card. The program was designed to create that path for foreign national who invest...
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