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.

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Pages: 19

Date: June 22, 2023

Defendants/Respondents: Legend Venture Partners LLC

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Antonia Apps

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Legend Venture Partners

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

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