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Tag: ray lucia non-traded REIT

Current Investigations

August 10, 2016

Ray Lucia Loses Appeal to SEC Ban

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

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Blog, Securities Fraud Articles

October 7, 2015

Update on Raymond Lucia

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

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Blog, Securities Fraud Articles

July 10, 2013

Ray Lucia back in the news

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

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Blog, Securities Fraud Articles

September 5, 2012

Ray Lucia, Sr. charged by SEC for allegedly misleading investors.

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

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Blog, Securities Fraud Articles

May 24, 2011

Investigation Involving Raymond Lucia Sr.

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

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