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SEC granted injunction against pre-IPO stock fraud scheme
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Case Law, Consumer Protection, Nonbank Financial
Friday, June 30, 2023
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The U.S. Securities and Exchange Commission obtained a preliminary injunction in federal court freezing the assets of and granting additional emergency relief against Legend Venture Partners LLC, a New York City-based unregistered broker-dealer, in connection with a fraudulent scheme to sell interests in private companies prior to its initial public offering.
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