Possible Settlement Reached In $136M EB-5 Fraud Suit

By Allissa Wickham · January 11, 2017, 10:23 PM EST

The U.S. Securities and Exchange Commission has received a settlement offer from real estate developer Lobsang Dargey in a $136 million EB-5 fraud case playing out in Washington federal court, signaling...

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Documents

Status Report

Case Information

Case Title

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

Case Number

Court

Washington Western

Nature of Suit

Securities/Commodities

Date Filed

August 24, 2015

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