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Mona Shah & Associates (MSA), 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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