Investment Security
Legendary Partners LLCAbout
This business has 2 alerts
Important information
- Pending Government Action:Government Action: BBB reports on known government actions involving business’ marketplace conduct:Securities and Exchange Commission v Legendary Partners LLC and President Scott L Snyder
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the governments allegations, which have not yet been proven.
On July 18, 2023, Securities and Exchange Commission filed a Complaint against Legendary Partners LLC and President Scott L Snyder. Charges filed allege the business is in violation of federal law prohibiting fraud in connection with employing devices, schemes, or artifices to defraud; making untrue statements of material facts or omitting to state material facts necessary in order to make the statements made; engaging in acts, practices, or courses of business which operate or would operate as a fraud or deceit upon any person in connection with the purchase or sale of any security. According to the Complaint, the business conducted a nationwide offering fraud that raised approximately $391,000 from April 2018 to December 2021.
The matter is pending.
Business Details
- BBB File Opened:
- 8/10/2023
- Type of Entity:
- Limited Liability Company (LLC)
Additional Information
- Business Categories
- Investment Security
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