Developer Agrees To Fork Over $18M In EB-5 Fraud Suit

By Fola Akinnibi · March 2, 2017, 7:11 PM EST

Real estate developer Lobsang Dargey agreed to disgorge $18.4 million Thursday as part of the settlement of a $136 million EB-5 fraud case brought by the U.S. Securities and Exchange Commission...

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Case Information

Case Title

Securities and Exchange Commission v. Path America, LLC et al

Case Number

2:15-cv-01350

Court

Washington Western

Nature of Suit

Securities/Commodities

Date Filed

August 24, 2015