Litigation: SEC Vs. Legacy Group - SEC Charges Real Estate Investment Entity and Principals With Securities Fraud and Registration Violations
May 26, 2021
May 26, 2021
WASHINGTON, May 26 -- The Securities and Exchange Commission issued the following litigation release (No. 21-cv-01404; D. Colo. filed May 24, 2021):
On May 24, 2021, the Securities and Exchange Commission charged Colorado and Florida residents Randy R. King, Matthew B. King, and Andrea S. Trout and three entities they operated, The Legacy Group, Inc., Colorado Ventures I, LLC, and Radiant Holdings, LLC, with fraudulently offering and selling approximately $29 million in unregistered . . .
On May 24, 2021, the Securities and Exchange Commission charged Colorado and Florida residents Randy R. King, Matthew B. King, and Andrea S. Trout and three entities they operated, The Legacy Group, Inc., Colorado Ventures I, LLC, and Radiant Holdings, LLC, with fraudulently offering and selling approximately $29 million in unregistered . . .