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Tag: Ray Lucia SEC investigation

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

December 3, 2013

Lawsuit filed involving radio personality Ray Lucia

The White Law Group announces the filing of another FINRA arbitration claim against First Allied Securities to attempt to recover...

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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

December 13, 2012

Ongoing Investigation Into Non-traded REITs sold by Ray Lucia

Earlier this year Ray Lucia Sr. was charged by the Securities and Exchange Commission for spreading misleading information about his...

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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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