SEC
Whistleblower
Attorneys
Landmark Lawsuit Filed Against SEC to Protect Future Whistleblowers

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.

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR
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