sec whistleblower attorneys
December 12, 2018
America Modern Green Senior (Houston) LLC, America Modern Green Community (Houston) LLC, America Modern Green Residential (Houston) LLC
Offering Fraud
SANCTION AMOUNT: $51444135
Defendants: America Modern Green Senior (Houston) LLC, America Modern Green Community (Houston) LLC, America Modern Green Residential (Houston) LLC
Settlement with three Houston-area developers that allegedly misused funds raised from 90 Chinese investors under the EB-5 Program.
- Key Docs
- Official SEC press release