ProPublica, the national investigative news outlet, produces the Breakthrough, a podcast where investigative reporters talk about their biggest stories. On Friday, VTDigger’s Anne Galloway joined the show to discuss her investigation into the ...
A judge has ruled that, for now, defrauded EB-5 investors in a class action lawsuit against the state cannot take the deposition of a key whistleblower in the case. Lamoille County Superior Court Judge Thomas Carlson quashed the plaintiffs’...
Developer Lobsang Dargey was sentenced Friday for conspiracy to commit wire fraud and concealing information from the federal government, charges that stemmed from his diversion of millions of dollars gathered from some 280 Chinese investors w...
Ariel Quiros will head to mediation with the SEC in December, at his attorneys' office, the two sides agreed to in federal court in recent days. SEC Continues to Try to Narrow Quiros’s Defenses The federal case against Ariel Quiros, the ...
Lobsang Dargey, shortly after he bought the Everett Public Market building at the corner of Grand Ave and Claifornia Street, 2006. In August 2014, four Buddhist monks chanted in a dimly-lit garage in downtown Seattle. They asked for good fo...