Lobsang Dargey Rating

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CONTACT INFORMATION

Lobsang Dargey
Firms
DARGEY
Owner

ADDRESS

500 108th Avenue NE, Suite 2020 , Bellevue, WA, 98004
Website
http://www.dargey.com/
Contact Email
info@dargey.com
Linked In
https://www.linkedin.com/in/lobsangdargey

Lobsang Dargey Map

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Last Update: June 24, 2016 07:20 AM

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Lobsang Dargey

Lobsang Dargey

(27%)

Lobsang Dargey is the CEO of Dargey and Path America. Lobsang came to the United States in 1997. Before starting Dargey Enterprises, he spent seven years in the telecom industry and four years running his own software company. Lobsang has created an environmentally friendly, mixed-use multi-family portfolio, which includes over 2000 residential units and 250,000 square feet of retail space. Upon completion, this portfolio will be valued at over $400 million. In addition, Lobsang has also focused on redeveloping some key office and industrial assets throughout the Pacific Northwest as well as investing in high-growth companies. Lobsang fluently speaks seven languages and enjoys spending time with his family.

Mentions

  • Deconstructing Dargey: Investors continue green card pursuit years after the Potala Tower scandal
  • The curious case of Captain Chen: The deals that never came
  • Florida developer files for Chapter 11 bankruptcy protection
  • At last, Everett’s year-round farmers market opens
  • Capt. Chen seeks relief while appealing loss in court to EB-5 investor
  • Dargey’s Grand Ave. farmers market dream moves on without him
  • Real estate developer sentenced to prison for visa investment fraud
  • Rags-to-riches: Bellevue developer who conned hundreds gets 4 years in prison
  • The spectacular downfall of developer Lobsang Dargey
  • Chicago Vista Tower developer snags $700M construction loan
  • Reform the Scandal-Plagued EB-5 Visa Program
  • Father-daughter duo accused on $50 million EB-5 scam
  • June sentencing set for developer Dargey in EB-5 fraud case
  • SEC claims EB-5 developer based in Renton deceived investors
  • Congressman introduces bill to scrap controversial EB-5 visa program
  • EB-5 Receiver’s $3M Building Plans OK’d In SEC Row
  • Kirkland developer Lobsang Dargey won’t fight fraud lawsuit
  • New Legislation Introduced to End EB-5 Immigrant Investor Program
  • Developers secure $325M in financing for stalled Seattle mixed-use tower
  • Seems like there’s still a need for EB-5 program
  • Chinese immigrant who bought Eastside home with laundered money pleads guilty to EB-5 visa fraud
  • Seattle-area developer Lobsang Dargey pleads guilty to fraud
  • Developer Who Risked Investors' Immigration Status Pleads Guilty to Fraud
  • Dargey fraud adds strike against foreign investor program EB-5
  • WA developer pleads guilty to EB-5 fraud, faces 10 years in prison
  • Bellevue developer pleads guilty to fraud federal charges
  • Developer Pleads Guilty to Defrauding Investors seeking Citizenship under Federal Immigration Program
  • US EB-5 Granted December 2016 Extension by Congress
  • Seattle developer fined $1.2M over immigrant-visa fundraising
  • EB-5 Visa Program Extended As Written, but Changes Are a Must
  • Judge OKs plan to sell Dargey project
  • Belltown's 40-Story Potala Tower Can Move Forward With New Investors
  • Judge OKs plan to restart stalled Belltown tower
  • Proposed deal would revive Potala Tower, stalled by SEC fraud suit
  • Chinese firm competes with Vulcan to take over scandal-plagued Belltown tower project
  • Dargey, allies seek to keep Potala Tower project going
  • Former Path America CEO Dargey gets new attorneys
  • Receiver wants to sell Path America properties
  • Receiver wants to sell Dargey’s Potala Tower, other projects
  • Limiting Securities Litigation Risks in EB-5 Offerings: What Regional Centers and Issuers Need to Know
  • Receiver in Dargey case says Path America’s finances a mess
  • Small firm took on big one and won
  • A Peek Inside Potala Place Everett
  • Congress should let EB-5 visa program expire
  • SEC adds millions to developer’s alleged fraud in Seattle
  • FBI investigating Everett developer accused of defrauding investors
  • Judge asked to appoint receiver in Path America EB-5 case
  • Seattle Is Epicenter For This Green Card Program’s Problems
  • Developer accused of bilking overseas investors | SEC claims Lobsang Dargey promised Chinese investors U.S. residency
  • SEC freezes assets of Path America after filing civil suit
  • Dargey denies allegations from SEC about EB-5 funds
  • Developer: Fraud charges could have negative impact on Chinese investment in Seattle projects
  • Failure to Investigate Could Mean “Game-Set-and-Match” for EB-5 Investors: SEC Case against Brother-in-Law of Tennis Star Andre Aggasi Shows Risk for Would-be Immigrant Investors
  • Future of Potala Village Kirkland in limbo after developer sued by SEC
  • 3 Path America projects halted after SEC action
  • EB-5 Regional Center Owner & Developer accused by SEC of defrauding hundreds of Chinese investors
  • Tibetan monk-turned-developer accused of defrauding immigrants
  • SEC says developer Dargey bilked investors in projects
  • SEC Announces Asset Freeze Against Alleged EB-5 Fraudster in Seattle Area
  • Feds: Developer of big Everett project skimmed investor money
  • SEC says local developer cheated immigrant investors, spent money on himself
  • AFTER DELAYS, WORK BEGINS ON POTALA TOWER
  • Construction finally starts on 41-story Potala Tower in Seattle
  • Tom Skerritt & Tibetan Monks Break Ground on Potala Tower
  • Belltown's Potala Tower Will Break Ground Next Week
  • Developer with roots as Tibetan monk firmly planted in capitalism

News & Updates

Deconstructing Dargey: Investors continue green card pursuit years after the Potala Tower scandal
March 08, 2019
The curious case of Captain Chen: The deals that never came
March 31, 2018
Florida developer files for Chapter 11 bankruptcy protection
March 07, 2018
At last, Everett’s year-round farmers market opens
February 07, 2018
Capt. Chen seeks relief while appealing loss in court to EB-5 investor
January 04, 2018
Dargey’s Grand Ave. farmers market dream moves on without him
November 05, 2017
Real estate developer sentenced to prison for visa investment fraud
August 04, 2017
Rags-to-riches: Bellevue developer who conned hundreds gets 4 years in prison
August 04, 2017
The spectacular downfall of developer Lobsang Dargey
July 24, 2017
Chicago Vista Tower developer snags $700M construction loan
June 19, 2017
Reform the Scandal-Plagued EB-5 Visa Program
May 15, 2017
Father-daughter duo accused on $50 million EB-5 scam
April 14, 2017
June sentencing set for developer Dargey in EB-5 fraud case
April 04, 2017
SEC claims EB-5 developer based in Renton deceived investors
March 20, 2017
Congressman introduces bill to scrap controversial EB-5 visa program
March 15, 2017
EB-5 Receiver’s $3M Building Plans OK’d In SEC Row
March 08, 2017
Kirkland developer Lobsang Dargey won’t fight fraud lawsuit
March 06, 2017
New Legislation Introduced to End EB-5 Immigrant Investor Program
February 03, 2017
Developers secure $325M in financing for stalled Seattle mixed-use tower
February 02, 2017
Seems like there’s still a need for EB-5 program
January 15, 2017
Chinese immigrant who bought Eastside home with laundered money pleads guilty to EB-5 visa fraud
January 11, 2017
Seattle-area developer Lobsang Dargey pleads guilty to fraud
January 10, 2017
Developer Who Risked Investors' Immigration Status Pleads Guilty to Fraud
January 09, 2017
Dargey fraud adds strike against foreign investor program EB-5
January 08, 2017
WA developer pleads guilty to EB-5 fraud, faces 10 years in prison
January 05, 2017
Bellevue developer pleads guilty to fraud federal charges
January 04, 2017
Developer Pleads Guilty to Defrauding Investors seeking Citizenship under Federal Immigration Program
January 04, 2017
US EB-5 Granted December 2016 Extension by Congress
October 06, 2016
Seattle developer fined $1.2M over immigrant-visa fundraising
June 15, 2016
EB-5 Visa Program Extended As Written, but Changes Are a Must
June 14, 2016
Judge OKs plan to sell Dargey project
May 25, 2016
Belltown's 40-Story Potala Tower Can Move Forward With New Investors
May 24, 2016
Judge OKs plan to restart stalled Belltown tower
May 23, 2016
Proposed deal would revive Potala Tower, stalled by SEC fraud suit
May 17, 2016
Chinese firm competes with Vulcan to take over scandal-plagued Belltown tower project
May 17, 2016
Dargey, allies seek to keep Potala Tower project going
February 16, 2016
Former Path America CEO Dargey gets new attorneys
January 25, 2016
Receiver wants to sell Path America properties
January 25, 2016
Receiver wants to sell Dargey’s Potala Tower, other projects
January 20, 2016
Limiting Securities Litigation Risks in EB-5 Offerings: What Regional Centers and Issuers Need to Know
November 30, 2015
Receiver in Dargey case says Path America’s finances a mess
November 18, 2015
Small firm took on big one and won
November 14, 2015
A Peek Inside Potala Place Everett
October 14, 2015
Congress should let EB-5 visa program expire
October 13, 2015
SEC adds millions to developer’s alleged fraud in Seattle
October 06, 2015
FBI investigating Everett developer accused of defrauding investors
September 24, 2015
Judge asked to appoint receiver in Path America EB-5 case
September 23, 2015
Seattle Is Epicenter For This Green Card Program’s Problems
September 13, 2015
Developer accused of bilking overseas investors | SEC claims Lobsang Dargey promised Chinese investors U.S. residency
September 07, 2015
SEC freezes assets of Path America after filing civil suit
September 03, 2015
Dargey denies allegations from SEC about EB-5 funds
September 02, 2015
Developer: Fraud charges could have negative impact on Chinese investment in Seattle projects
September 01, 2015
Failure to Investigate Could Mean “Game-Set-and-Match” for EB-5 Investors: SEC Case against Brother-in-Law of Tennis Star Andre Aggasi Shows Risk for Would-be Immigrant Investors
August 31, 2015
Future of Potala Village Kirkland in limbo after developer sued by SEC
August 28, 2015
3 Path America projects halted after SEC action
August 27, 2015
EB-5 Regional Center Owner & Developer accused by SEC of defrauding hundreds of Chinese investors
August 26, 2015
Tibetan monk-turned-developer accused of defrauding immigrants
August 25, 2015
SEC says developer Dargey bilked investors in projects
August 25, 2015
SEC Announces Asset Freeze Against Alleged EB-5 Fraudster in Seattle Area
August 25, 2015
Feds: Developer of big Everett project skimmed investor money
August 24, 2015
SEC says local developer cheated immigrant investors, spent money on himself
August 24, 2015
AFTER DELAYS, WORK BEGINS ON POTALA TOWER
April 16, 2015
Construction finally starts on 41-story Potala Tower in Seattle
April 15, 2015
Tom Skerritt & Tibetan Monks Break Ground on Potala Tower
August 29, 2014
Belltown's Potala Tower Will Break Ground Next Week
August 18, 2014
Developer with roots as Tibetan monk firmly planted in capitalism
July 15, 2012

Updates 66

FBI investigating Everett developer accused of defrauding investors
September 24, 2015
Congressman introduces bill to scrap controversial EB-5 visa program
March 15, 2017
Belltown's 40-Story Potala Tower Can Move Forward With New Investors
May 24, 2016
Receiver in Dargey case says Path America’s finances a mess
November 18, 2015
DARGEY
Path America
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