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Can I Purchase a Regional Center or a Regional Center License? – Does the Final Policy Memorandum shed any light?
27 Nov 11:38
By Mona Shah, Esq. & Yi Song, Esq. Can I purchase a Regional Center? At this time there are 439 USCIS approved regional centers, however not all regional cent...by Mona Shah -
Franchises can be the Best Path to EB5 for Many Investors
26 Nov 09:42
The Challenge As a young man, I went to Taiwan to teach English for several months. Almost immediately, I was struck about how challenging it was to do the simplest of things such as walking down the street to ...by Phil Cohen -
Crowdfunding and EB-5 - What Insights do the New SEC Rules Offer for EB-5 Practice?
07 Nov 16:58
Yi Song, Esq. On October 24, 2013 the Securities and Exchange Commission (SEC) released the proposed rules governing crowdfunding, which is an evolving method of raising capital through Internet and social media...by Yi Song -
Mona Shah, Esq. is voted top 25 EB-5 attorneys!
04 Nov 19:17
Mona Shah, Esq. is voted top 25 EB-5 attorneys! Our article on selling/renting a regional center is also featured in the magazine EB5investors.com. Mona Shah & Associates, Attorneys at Law, which ...by Yi Song -
The Birth of the EB-5 Financier
30 Oct 13:44
Well it has finally happened and will likely prove to be a welcome development for those who want to find new sources of capital for their development projects without wishing to navigate the often-choppy waters...by Phil Cohen -
Mona Shah, Esq. is voted top 25 EB-5 attorneys!
23 Oct 19:36
Mona Shah, Esq. is voted top 25 EB-5 attorneys! Our article on selling/renting a regional center is also featured in the magazine EB5investors.com. Mona Shah & Associates, Attorneys at Law, which boasts hund...by Mona Shah -
The Birth of the EB-5 Financier
23 Oct 12:04
Well it has finally happened and will likely prove to be a welcome development for those who want to find new sources of capital for their development projects without wishing to navigate the often-choppy waters... -
SEC Enforcement Actions against Small Violations in Broker/Dealer Relationships
16 Oct 16:25
Yi Song, Esq. The Securities and Exchange Commission (SEC) expressed deep concerns in small violations in the broker/dealer relationships, which is prevalent in the EB-5 industry. The SEC Chair Mary Jo Whi...by Yi Song -
EB5: Investors choosing Direct Investment or Regional Center
15 Oct 14:42
Having offered both Regional Center (RC) and Direct Investment (DI) products, I believe the choice of investment method by the investor hinges not so much on offer structure or safety as the DI alarmists ... -
Adding securities services to your EB5 project
15 Oct 14:33
Pinnint HK Ltd. retains Tobin Securities for EB5 Fund Offers Due to recent fraudulent EB-5 transaction activity, the U.S. Securities and Exchange Commission (“SEC”) and Financial Institutions Regulat...by Pinnint Ltd. -
Mona Shah, Esq. spoke at 2013 NYC Real Estate Expo
10 Oct 16:35
Mona Shah, Esq., the principal of Mona Shah & Associates spoke at NYC Real Estate Expo on October 8, 2013 Tuesday. More than 3,500 professionals representing all facets of the region’s commercial ...by Mona Shah -
Franchises Usually STINK for EB-5
06 Oct 09:17
Regardless of what you hear from anyone trying to SELL you a franchise, these deals usually will fail for EB-5 purposes. Ask yourself how a business model that relies almost exclusively on a part-time workf... -
Competing Immigration Legislation
04 Oct 15:14
The excerpt of potential EB-5 reform measures in pending legistaion posted previously is NOT the sole possibility in DC. The attached is an excerpt from a competeing bill.
