Bermuda Civil Complaint Courts Documents Fraud Investment Regulatory United States District Court for the Southern District of New York USAJune 22, 2023

SEC v. Legend Venture Partners LLC: Complaint (‘$35M Securities Fraud’)

Complaint alleging securities fraud in which the defendant raised “more than $35 million” from “at least 321 investors located in 48 states and Bermuda” in U.S. Securities and Exchange Commission v. Legend Venture Partners LLC at the U.S. District Court for the Southern District of New York.


    • 19
    June 22, 2023
    Legend Venture Partners LLC
    Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud
    Antonia Apps

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    Topics

    Bermuda Fraud Investment Regulatory USA

    Keywords

    Legend Venture Partners

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