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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 […]

When authorities arrested a 69-year-old Brooklyn man last month for allegedly selling phony legal assistance to immigrants, they charged him under a new state statue aimed at protecting immigrants from fraud. The case against Howard Seidler, who also faces counts of forgery, grand larceny and practicing law without a license, […]