Ray Lucia Hines REIT Archives - The White Law Group

August 10, 2016

According to reports, Ray ‘Buckets of Money’ Lucia’s appeal to SEC ban is denied in Federal Court on Tuesday. Lucia,...

Read More →

October 7, 2015

According to reports, the Securities and Exchange Commission recently voted to uphold the judgment against former investment advisor...

Read More →

July 10, 2013

According to Investment News, “In an initial decision, administrative-law judge Cameron Elliot ruled that Mr. Lucia misrepresented for...

Read More →

February 28, 2013

According to ABC 10News, San Diego’s website Ray Lucia responded to SEC charges against him by stating “The SEC has made no, zero,...

Read More →

September 5, 2012

According to reports, Ray Lucia Sr. has been charged by the Securities and Exchange Commission for spreading misleading information about...

Read More →

May 24, 2011

The White Law Group is investigating possible securities fraud claims on behalf of an investor involving investment recommendations made by...

Read More →

Tag: Ray Lucia Hines REIT