Lobsang Dargey

Latest Posts

Real estate developer sentenced to prison for visa investment fraud

Aug 04, 2017By

A former real estate developer received a four-year prison sentence for committing fraud with millions of dollars from more than 250 investors. The developer solicited money from investors outside the U.S. using the EB-5 immigrant investor programs, which allows investors to immigrate to the U.S. if they spend more than half a million in job-generating investments.

3d rendering of a row of luxury townhouses along a street

Log In

Forgot Password?

Don't have an account? Please