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.

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