The Securities and Exchange Commission today announced an asset freeze obtained against a man in Bellevue, Wash., accused of defrauding Chinese investors seeking U.S. residency through the EB-5 Immigrant Investor Pilot Program by investing in his companies. The SEC alleges that Lobsang Dargey and his “Path America” companies have raised […]
Daily Archives: August 25, 2015
Dozens of new state laws will take effect on September 1. One is intended to make sure everyone who is hired at a state agency is legally authorized to work in the United States. But some immigration law experts aren’t sure whether the new mandate will be all that useful. […]