Legacy Capital Energy Group, LLC, Sami A. London Sami A. Mohomed, Justin Werst and Anthony R. Bookman ScamVent Colt Ledger › Forums › Scams and Fraud › Other Scams / Fraud › Legacy Capital Energy Group, LLC, Sami A. London Sami A. Mohomed, Justin Werst and Anthony R. Bookman Tagged: 2008 Colorado This topic contains 0 replies, has 1 voice, and was last updated by svadmin 4 years, 6 months ago. Viewing 1 post (of 1 total) Author Posts April 10, 2014 at 7:51 pm #38710 svadminMember Our research into Legacy Capital Energy Group, LLC, Sami A. London Sami A. Mohomed, Justin Werst and Anthony R. Bookman has turned up one or more ‘red flags’ or violations. These violations, not the violators, have, in the past, been associated with other individuals/companies involved in alleged State and Federal securities and criminal violations and/or fraud. Some of the ‘red flags‘ include: Cease and Desist issued by Colorado – http://cdn.colorado.gov/cs/Satellite?blobcol=urldata&blobheadername1=Content-Disposition&blobheadername2=Content-Type&blobheadervalue1=inline%3B+filename%3D%229%2F3%2F2008+Cease+Final.pdf%22&blobheadervalue2=application%2Fpdf&blobkey=id&blobtable=MungoBlobs&blobwhere=1251830341503&ssbinary=true If you have had any experience with this company or individuals, pro or con, please login or register and make your reply below to comment regarding your experience. The above statement and/or violations should not be considered as an accusation against the company or individuals cited. Everyone is considered innocent until proven otherwise in a legal forum. If you are interested in more information regarding these violations, please contact us. Author Posts Viewing 1 post (of 1 total) You must be logged in to reply to this topic.