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Tag: Buckets of Money strategy

Current Investigations

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

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

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

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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