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Mona Shah & Associates Global (MSA Global), a legal institution with Clients on four continents, is based on a set of core principles – the most critical of which is a relentless focus on client service that transcends individual interests. We are One Firm Worldwide.

SEC Security Fraud Charges against Assisted Living Facilities —Should EB-5 Practitioners be concerned?

Mona Shah, Esq. Yi Song, Esq. December 4, 2014 ALF’s or assisted living facilities have always been a popular choice for EB-5 investors. On December 3, 2013, the Securities and Exchange Commission (SEC) announced securities fraud charges against top executives at an assisted living facility. What is significant...

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SEC Guidelines on EB-5 Offerings

SEC Guidelines on EB-5 Offerings   Yi Song, Esq.   September 26, 2014   The Securities and Exchange Commission (SEC) issued an Investor Bulletin about investing in unregistered securities offerings, or private placements, under Regulation D of the Securities Act of 1933.    EB-5 Investment is a Private Placement Under the securities...

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USCIS eb-5 stakeholder meeting summary

Mona Shah, Esq. Yi Song, Esq. Click here for the translation in Chinese Today’s EB-5 Stakeholder’s Meeting (held on September 10, 2014), in Washington, DC.  was the first EB-5 Stakeholder’s Meeting following the State Department’s critical announcement last month, relating to the unavailability of current visas for mainland Chinese nationals. Seasoned...

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