SEC
Whistleblower
Attorneys
LANDMARK LAWSUIT FILED AGAINST SEC TO PROTECT ALL WHISTLEBLOWERS

May 25, 2021

Randy R. King, Matthew B. King, Andrea S. Trout, The Legacy Group, Inc., Colorado Ventures I, LLC, Radiant Holdings, LLC

Offering Fraud

SANCTION AMOUNT: $1276781

Defendants: The Legacy Group, Inc., Colorado Ventures I, LLC, Radiant Holdings, LLC
Randy R. King, Matthew B. King, Andrea S. Trout

Sanction comprising judgments on consent against all defendants. As alleged, they defrauded investors by, inter alia, raising money to fund residential and small-scale commercial real estate projects primarily in California and Colorado, then using the funds on other projects.

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR
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