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Tag: Ray Lucia litigation

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 Ray Lucia Investigation

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

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Blog, Securities Fraud Articles

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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