Mona Shah & Associates Attorney Yi Song, Esq. and former SEC attorney Robert Heim, Esq. published article at American Immigration Lawyers Association (AILA). The article SEC Enforcement Action and EB-5 Practice focused on the EB-5 program, its creation, and regulatory and enforcement issues involving the Securities and Exchange Commission, the following aspects are discussed: Interactions [...]
How the ACCC Scandal has Disturbed the EB-5 Market in China – Current Market Trends and Updates Mona Shah, Esq. Yi Song, Esq. Introduction: On February 6, 2013, the Securities and Exchange Commission (SEC) charged the EB-5 project A Chicago Convention Center (ACCC) and its principal Anshoo R. Sethi with securities fraud. The [...]
On July 26, 2012, the New York Times issued an article on Governor Andrew M. Cuomo’s administration’s plan to deter potential fraud and unscrupulous actions by individuals seeking to take advantage of persons who may be eligible for Deferred Action, based on the President Obama Administration’s June 15, 2012 announcement. In a nutshell, the [...]
