bilking

Bellevue Developer Charged in Investment Fraud Case
Bellevue Developer Charged in Investment Fraud Case
Bellevue Developer Charged in Investment Fraud Case
SEATTLE (AP) — A Bellevue developer suspected of bilking more than 250 Chinese investors out of millions of dollars on two real estate projects is facing federal criminal charges. Seattlepi.com reports that Lobsang Dargey was charged Tuesday with conspiracy to commit wire fraud and scheming to conceal information from the U...