Immigration Law

Recent Posts

SEC Granted TRO in Wa. EB-5 Regional Center Lawsuit: SEC v. Path America
Posted on 25 Aug 2015 by Daniel M. Kowalski

Here is a link to a PDF combining the Complaint (pages 1-17) and the TRO (pages 18-27) issued Aug. 24, 2015 in SEC v. Path America, No. 2:15-cv-01350-JLR, W.D. Wa. Excerpts: "Since February 2012, defendants Lobsang Dargey; Path America, LLC; Path... Read More

SEC Sues Chicago EB-5 Regional Center, Anshoo Sethi: Massive Fraud Alleged
Posted on 11 Feb 2013 by Daniel M. Kowalski

"The Securities and Exchange Commission today announced charges and an asset freeze against an individual living in Illinois and two companies behind an investment scheme defrauding foreign investors seeking profitable returns and a legal path to... Read More